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Knaus Tabbert AG (Xetra):

Annual General Meeting 2026

The Annual General Meeting of Knaus Tabbert AG, which decides on the 2025 financial year, took place on 10 July 2026, 10 a.m., in the form of an in‐person event at Le Méridien Munich, Isar Room, Bayerstraße 41, 80335 Munich.

Documents AGM 2026

Title
Filesize
File/Link
Invitation to the Annual General Meeting
370.08 KB
PDF
Agenda Annual General Meeting
88.68 KB
PDF
Knaus Tabbert AG Annual Report 2025
12.96 MB
PDF
Remuneration Report 2025 (German version)
1.21 MB
PDF
Profit Transfer Agreement MORELO GmbH (German version)
194.97 KB
PDF
Joint report pursuant to Section 293a of the German Stock Corporation Act (Management Boards Knaus Tabbert AG / MORELO Reisemobile GmbH) regarding the Profit transfer agreement Knaus Tabbert AG / MORELO Reisemobile GmbH (German version)
354.03 KB
PDF
MORELO Reisemobile Gmbh Annual financial statements and management report 2023 (German version)
1.27 MB
PDF
MORELO Reisemobile Gmbh Annual financial statements and management report 2024 (German version)
2.97 MB
PDF
MORELO Reisemobile Gmbh Annual financial statements and management report 2025 (German version)
3.64 MB
PDF
Profit Transfer Agreement HÜTTLrent GmbH (German version)
193.85 KB
PDF
Joint report pursuant to Section 293a of the German Stock Corporation Act (Management Boards Knaus Tabbert AG / HUETTLrent GmbH) egarding the Profit transfer agreement Knaus Tabbert AG / HUETTLrent GmbH (German version)
572.87 KB
PDF
HÜTTLrent Gmbh Annual financial statements and management report 2023 (German version)
671.46 KB
PDF
HÜTTLrent Gmbh Annual financial statements and management report 2024 (German version)
838.60 KB
PDF
HÜTTLrent Gmbh Annual financial statements and management report 2025 (German version)
726.55 KB
PDF
Knaus Tabbert AG Annual financial statements and management report 2023 (German version)
1.30 MB
PDF
Knaus Tabbert AG Annual financial statements and management report 2024 (German version)
1.24 MB
PDF
Knaus Tabbert AG Annual financial statements and management report 2025 (German version)
3.27 MB
PDF
Knaus Tabbert AG Consolidated financial statements 2023 (German version)
1.52 MB
PDF
Knaus Tabbert AG Consolidated financial statements 2024 (German version)
1.35 MB
PDF
Knaus Tabbert AG Consolidated financial statements 2025 (German version)
3.66 MB
PDF
Information pursuant to Section 125 (1) German Stock Corporation Act (AktG) in connection with Section 125 (5) AktG, Article 4 (1) and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
184.07 KB
PDF
Power of attorney granted and instructions issued to the Company’s proxies
193.65 KB
PDF
Proxy to a person of your choice
123.69 KB
PDF
Revocation of power of attorney and issuing instructions to the Company's proxies
128.03 KB
PDF
Articles of Association of Knaus Tabbert
1.63 MB
PDF
Voting Results
66.34 KB
PDF