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Annual General Meeting 2025

The Annual General Meeting of Knaus Tabbert AG, which will decide on the 2024 financial year, will take place on 11 July 2025, 10 a.m., in the form of an in-person event at Le Méridien Munich, Isar Room, Bayerstraße 41, 80335 Munich.

Documents AGM 2025

Title
Filesize
File/Link
Invitation to the Annual General Meeting
227.67 KB
PDF
Report of the Management Board on agenda item 9
113.51 KB
PDF
Report of the Management Board on agenda item 10
116.35 KB
PDF
Report of the Management Board on agenda item 11
111.66 KB
PDF
Knaus Tabbert AG Annual Report 2024
4.05 MB
PDF
Remuneration Report 2024 (German version)
962.27 KB
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
221.76 KB
PDF
Granting power of attorney and issuing instructions to the Company’s proxies
98.64 KB
PDF
Proxy to a person of your choice
97.83 KB
PDF
Revocation of power of attorney granted and instructions issued to the Company’s proxies
69.03 KB
PDF
Separate financial statements Knaus Tabbert AG (German version)
1.24 MB
PDF
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