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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      Ordinary Annual general meeting

      Register

      Current information on the Annual General Meetings of :be AG. The forth Annual General Meeting as a listed company is scheduled for 2024.

      4. 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 24.06.2024, 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 - 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

      Voting results

      All agenda items received unanimous positive responses.

      1. Protocol (german only)

      Documents for Download

      1. EVI - Publication Annual General Meeting
      2. Annual financial statements as at 31.12.23 with the management report
      3. Report of the Supervisory Board according to § 96 AktG
      4. Proposed resolutions on the agenda items 
      5. Profit appropriation proposal
      6. Form of proxy with voting card

       

      Group Annual Report 2023

      In addition to the statutory requirements, :be AG prepares voluntary consolidated financial statements for the 2023 financial year. This Group Annual Report 2023 is available for download via the link below.

      1. Annual Report 2023 A3 format 
      2. Annual Report 2023 A4 format 

      For environmental reasons, we have decided to only produce printed versions of the report after shareholders have placed an order. Read the report online below!

      DEFAULT!