Knaus Tabbert AG (Xetra):
41,00 EUR
+1,50 EUR (+3,80 %)
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Knaus Tabbert AG (Xetra):
41,00 EUR
+1,50 EUR (+3,80 %)

Annual General Meeting

Information on the Annual General Meeting of Knaus Tabbert AG, 25 May 2022.

To the HV-portal

Documents AGM 2022

Title
Filesize
File/Link
Convening of the Annual General Meeting with agenda
290.07 KB
PDF
Knaus Tabbert AG Annual Report 2021
6.73 MB
PDF
Supervisory Board Report
225.40 KB
PDF
Annual financial statements Knaus Tabbert AG (German version only)
942.56 KB
PDF
Disclosures pursuant to Section 125 of the German Stock Corporation Act (AktG) in conjunction with the Implementing Regulation (EU) 2018/1212ARUG II: Table 3 A‐F
133.68 KB
PDF
Power of Attorney (Revocation) Knaus Tabbert
152.06 KB
PDF
Articles of Association Knaus Tabbert
120.72 KB
PDF
Voting Results (German only)
217.55 KB
PDF

Documents AGM 2021

Information on the Annual General Meeting of Knaus Tabbert AG held on 23 June 2021.

Title
Filesize
File/Link
Convening of the Annual General Meeting with agenda
1.68 MB
PDF
Speech of the CEO (German only)
1.54 MB
PDF
Speech of the CFO (German only)
1.45 MB
PDF
Knaus Tabbert AG Annual Report 2020
3.65 MB
PDF
Supervisory Board Report
452.89 KB
PDF
Annual financial statements Knaus Tabbert AG (German version only)
924.90 KB
PDF
Disclosures pursuant to Section 125 of the German Stock Corporation Act (AktG) in conjunction with the Implementing Regulation (EU) 2018/1212ARUG II: Table 3 A‐F
147.36 KB
PDF
Power of Attorney (Revocation) Knaus Tabbert
409.68 KB
PDF
Articles of Association Knaus Tabbert
120.72 KB
PDF
Voting Results (German only)
171.75 KB
PDF