Submission of the approved Annual Financial Statements, the approved Consolidated Financial Statements and the combined Management Report for Knaus Tabbert AG and the Group (including the explanatory report on the disclosures pursuant to Sections 289a and 315a of the German Commercial Code (HGB)) for the financial year 2025, and of the Report of the Supervisory Board for the financial year 2025
Resolution on the approval of the actions of the Management Board for the financial year 2025
Resolution on the approval of the actions of the Supervisory Board for the financial year 2025
Resolution on the election of the auditor of the Annual Financial Statements and of the auditor of the Consolidated Financial Statements and of the auditor of the Sustainability Report for the 2026 financial year, and of the auditor for any audit review of additional, intra-year financial information or reports prepared prior to the Annual General Meeting of 2027
Resolution on the approval of the Remuneration Report for the financial year 2025
Resolution on the approval of the remuneration system for the members of the Supervisory Board and on amendments to the Articles of Association regarding Supervisory Board remuneration
Elections to the Supervisory Board
Resolution on the approval of the profit transfer agreement between Knaus Tabbert AG and MORELO Reisemobile GmbH
Resolution on the approval of the profit transfer agreement between Knaus Tabbert AG and HÜTTLrent GmbH
Attachments
Original document
Permalink
Disclaimer
Knaus Tabbert AG published this content on May 29, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on May 29, 2026 at 07:45 UTC.
Knaus Tabbert AG is a Germany-based company which develops and manufactures leisure vehicles. The Company provides caravans, mobile homes, camper vans, and leisure buses. The Company serves customers in Europe.
This super rating is the result of a weighted average of the rankings based on the following ratings: Valuation (Composite), EPS Revisions (4 months), and Visibility (Composite). We recommend that you carefully review the associated descriptions.
Investor
Investor
This super composite rating is the result of a weighted average of the rankings based on the following ratings: Fundamentals (Composite), Valuation (Composite), EPS Revisions (1 year), and Visibility (Composite). We recommend that you carefully review the associated descriptions.
Global
Global
This composite rating is the result of an average of the rankings based on the following ratings: Fundamentals (Composite), Valuation (Composite), Financial Estimates Revisions (Composite), Consensus (Composite) and Visibility (Composite). The company must be covered by at least 4 of these 5 ratings for the calculation to be carried out. We recommend that you carefully review the associated descriptions.
Quality
Quality
This composite rating is the result of an average of rankings based on the following ratings: Returns (Composite), Profitability (Composite) and Quality of Financial Reporting (Composite), and Financial Health (Composite). The company must be covered by at least 2 of these 3 ratings for the calculation to be performed. We recommend that you carefully read the associated descriptions.
ESG MSCI
ESG MSCI
The MSCI ESG score assesses a company’s environmental, social, and governance practices relative to its industry peers. Companies are rated from CCC (laggard) to AAA (leader). This rating helps investors incorporate sustainability risks and opportunities into their investment decisions.
