ContractProfit Transfer Agreement • December 14th, 2021
Contract Type FiledDecember 14th, 2021Non-binding unofficial convenience translation from German PROFIT TRANSFER AGREEMENT (TAX GROUP AGREEMENT) between (1) TUI AG, with its registered office in Berlin, listed in the commercial register (Handelsregister) of the Local Court (Amtsgericht) of Berlin-Charlottenburg under HRB 321, and with its registered office in Hanover, listed in the commercial register of the Local Court of Hanover under HRB 6580 ("TUI AG") (Tax Parent) and (2) DEFAG Beteiligungsverwaltungs GmbH III, with its registered office in Hanover, listed in the commercial register of the Local Court of Hanover under HRB 200803 (Tax Subsidiary) (The Tax Parent and Tax Subsidiary each being referred to as a Party and collectively as theParties) PREAMBLE (A) The Tax Parent is the sole shareholder of the Tax Subsidiary. (B) It is intended to implement a tax group between the Tax Parent and the Tax Subsidiary with effect as of the beginning of the Tax Subsidiary's financial year ending on 30 September. Now, therefore, th
ContractProfit Transfer Agreement • December 14th, 2021
Contract Type FiledDecember 14th, 2021Non-binding unofficial convenience translation from German PROFIT TRANSFER AGREEMENT (TAX GROUP AGREEMENT) between (1) TUI AG, with its registered office in Berlin, listed in the commercial register (Handelsregister) of the Local Court (Amtsgericht) of Berlin-Charlottenburg under HRB 321, and with its registered office in Hanover, listed in the commercial register of the Local Court of Hanover under HRB 6580 ("TUI AG") (Tax Parent) and (2) DEFAG Beteiligungsverwaltungs GmbH I., with its registered office in Hanover, listed in the commercial register of the Local Court of Hanover under HRB 200919 (Tax Subsidiary) (The Tax Parent and Tax Subsidiary each being referred to as a Party and collectively as theParties) PREAMBLE (A) The Tax Parent is the sole shareholder of the Tax Subsidiary. (B) It is intended to implement a tax group between the Tax Parent and the Tax Subsidiary with effect as of the beginning of the Tax Subsidiary's financial year ending on 30 September. Now, therefore, the