Annual General Meeting of Knaus Tabbert AG on 10 July 2026 (Convenience Translation) Revocation of power of attorney granted and instructions issued to the Company's proxies / Revocation of proxy given to a third party
Details of authorizing person
(please write in block letters)
I / We hereby revoke:
First and last name *
Email address
Phone number
Ticket number Number of shares
* mandatory
Please mark clearly: The power of attorney granted and instructions issued to the Company's proxies for the AnnualGeneral Meeting on 10 July 2026.
The authorization to the below indicated third party for the Annual General Meeting on 10 July 2026:Details of authorized third party
(please write in block letters)
First and last name / company / institution *
Email address **
Address line **
Postcode ** City / Place of residence (incl. country) *
* mandatory
** recommended details
Place, date | Signature(s) or name of the authorizing person(s) (legible) |
Return address (Please return by 9 July 2026, 24:00 hours CEST, (receipt) to the following address or email address):
Knaus Tabbert AG Email: knaustabbert@meet2vote.de c/o meet2vote AG
Marienplatz 1
84347 Pfarrkirchen Germany