Ordinary Annual general meeting


Current information on the Annual General Meetings of :be AG. The second Annual General Meeting as a listed company is scheduled for 2023.

2. ordinary general meeting of :be AG

The Management Board of :be AG with its registered office in Lustenau, registered in the commercial register of the Regional Court of Feldkirch under FN 543031a ("Company"), invites the shareholders of the Company to the ORDINARY GENERAL MEETING to be held on 26.06.2023, at 3.00 p.m. (CEST, local time Lustenau) at the Company's premises at Millennium Park 20, 6890 Lustenau, Austria.


Please note: The language of the proceedings is German - a certified english translation of the agenda items and presentation of shareholders' rights for information purposes is added below. The Annual Report will be available exclusively in German. 


Voting results

All agenda items received unanimous positive responses.

  1. Protocol (german only)

Documents for Download

  1. Official Gazette 42 - Extract Publication Annual General Meeting
  2. Annual financial statements as at 31.12.22 with the management report
  3. Proposed resolutions on the agenda items 
  4. Report of the Supervisory Board according to § 96 AktG
  5. Form of proxy with voting card

Beyond the legal requirements, :be AG has prepared voluntary consolidated financial statements for the 2022 financial year. The annual report 2022 is now available for inspection and download here.