The future of sustainable architecture

:be AG was formed in 2020 to ensure the continued success of the Baumschlager Eberle Group. Building on 35 years of experience, it brings together timeless architecture, the ground-breaking 2226 building concept, and its own high-end property development portfolio. Its key aim is to achieve broad-based growth.

Cashing in on sustainable growth

:be AG offers attractive opportunities for investing in sustainable growth in the high-end property sector. Its prospects are based on the tried-and-tested combination of timeless architecture, the ground-breaking 2226 building concept and a range of options for supporting the creation of our in-house property portfolio.

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      Extraordinary General Meeting

      Register

      Current information on the Annual General Meetings of :be AG. 

      Annual General Meeting :be AG

      This year's Annual General Meeting of :be AG is scheduled for 23 June 2025. Further details and information will follow.

      Extraordinary 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 EXTRAORDINARY GENERAL MEETING to be held on 16.04.2025, 2 p.m. (CEST, local time Lustenau) at the premises CMS Reich-Rohrwig Hainz Rechtsanwälte GmbH, Gauermanngasse 2, Attic 1, 1010 Vienna.

       

      Please note: The language of the proceedings is German - there is no certified english translation of the agenda items and presentation of shareholders' rights, texts are for information purposes only. The Annual Report is available exclusively in German. 

      Agenda

      Documents for download

      1. Invitation Extraordinary General Meeting :be AG (16.04.2025)
      2. Form of proxy with voting card
      3. Proposed resolutions of the Executive Board with amendments to the Articles of Association
      4. New articles of association :be AG, final version
      DEFAULT!