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Knaus Tabbert AG (Xetra):

Archive - Annual General Meeting

Documents AGM 2024

Title
Filesize
File/Link
Convening of the Annual General Meeting with agenda (German version)
621.11 KB
PDF
Knaus Tabbert AG Annual Report 2023
19.90 MB
PDF
Supervisory Board Report
1.58 MB
PDF
Annual financial statements Knaus Tabbert AG (German version only)
1.30 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
383.00 KB
PDF
Granting power of attorney and issuing instructions to the Company’s proxies
192.74 KB
PDF
Proxy to a person of your choice
221.66 KB
PDF
Revocation of proxy given to a third party and revocation of power of attorney granted and instructions issued to the Company’s proxies
133.42 KB
PDF
Articles of Association Knaus Tabbert
1.81 MB
PDF

Documents AGM 2023

Information on the Annual General Meeting of Knaus Tabbert AG held on 26 May 2023.

Title
Filesize
File/Link
Convening of the Annual General Meeting with agenda
601.23 KB
PDF
Knaus Tabbert AG Annual Report 2022
14.97 MB
PDF
Supervisory Board Report
742.49 KB
PDF
Annual financial statements Knaus Tabbert AG (German version only)
1.60 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
455.84 KB
PDF
Granting power of attorney and issuing instructions to the Company’s proxies
282.68 KB
PDF
Proxy to a person of your choice
397.56 KB
PDF
Revocation of proxy given to a third party and revocation of power of attorney granted and instructions issued to the Company’s proxies
207.28 KB
PDF
Articles of Association Knaus Tabbert
120.72 KB
PDF
Voting Results (German only)
220.68 KB
PDF

Documents AGM 2022

Information on the Annual General Meeting of Knaus Tabbert AG held on 25 May 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