Annual General Meeting of Knaus Tabbert AG on 10. Juli 2026
Voting resultsAgenda item | valid votes cast | Percentage of total share capital | YES Votes | YES in % | NO Votes | NO in % | Votum | |
2 | Resolution on the approval of the actions of the Management Board for the financial year 2025 | 6,880,247 | 66.30 | 6,875,877 | 99.94 | 4,370 | 0.06 | Approved |
3 | Resolution on the approval of the actions of the Supervisory Board for the financial year 2025 | 6,880,395 | 66.30 | 6,875,878 | 99.93 | 4,517 | 0.07 | Approved |
4.1 | 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 for any audit review of additional, intra-year financial information or reports prepared prior to the Annual General Meeting of 2027 | 6,879,614 | 66.30 | 6,878,716 | 99.99 | 898 | 0.01 | Approved |
4.2 | Resolution on the election of the auditor of the Sustainability Report for the 2026 financial year | 6,879,616 | 66.30 | 6,878,718 | 99.99 | 898 | 0.01 | Approved |
5 | Resolution on the approval of the Remuneration Report for the financial year 2025 | 6,879,991 | 66.30 | 6,878,425 | 99.98 | 1,566 | 0.02 | Approved |
6 | 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 | 6,880,366 | 66.30 | 6,856,866 | 99.66 | 23,500 | 0.34 | Approved |
7.1 | Elections to the Supervisory Board: Individual election of Willem Paulus de Pundert | 6,879,730 | 66.30 | 6,860,819 | 99.73 | 18,911 | 0.27 | Approved |
7.2 | Elections to the Supervisory Board: Individual election of Ruben Paulus de Pundert | 6,879,640 | 66.30 | 6,856,479 | 99.66 | 23,161 | 0.34 | Approved |
8 | Resolution on the approval of the profit transfer agreement between Knaus Tabbert AG and MORELO Reisemobile GmbH | 6,880,191 | 66.30 | 6,879,097 | 99.98 | 1,094 | 0.02 | Approved |
Agenda item | valid votes cast | Percentage of total share capital | YES Votes | YES in % | NO Votes | NO in % | Votum | |
9 | Resolution on the approval of the profit transfer agreement between Knaus Tabbert AG and HÜTTLrent GmbH | 6,880,193 | 66.30 | 6,879,239 | 99.99 | 954 | 0.01 | Approved |