: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.
: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.
Lorem ipsum dolor sit amet, consetetur sadipscing elitr, sed diam nonumy eirmod tempor invidunt ut labore et dolore magna aliquyam erat, sed diam voluptua. At vero eos et accusam et justo duo dolores et ea rebum. Stet clita kasd gubergren, no sea takimata sanctus est Lorem ipsum dolor sit amet. Lorem ipsum dolor sit amet, consetetur sadipscing elitr, sed diam nonumy eirmod tempor invidunt ut labore et dolore magna aliquyam erat, sed diam voluptua. At vero eos et accusam et justo duo dolores et ea rebum. Ste
Current information on the Annual General Meetings of :be AG incl. archive. The first Annual General Meeting as a listed company is scheduled for 2022.
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 20.06.2022, at 4.00 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.
1 | Presentation of the Annual Financial Statements drawn up for the year ending 31 December 2021 together with the Executive Board’s Management Report and the Report of the Supervisory Board for the 2021 financial year |
2 | Resolution for approval of the appropriation of profits for the 2021 financial year |
3 | Resolution for approval of the discharge of the members of the Executive Board for the 2021 financial year |
4 | Resolution for approval of the discharge of the members of the Supervisory Board for the 2021 financial year |
5 | Elections to the Supervisory Board |
6 | Resolution for approval of the conclusion of D&O insurance for the Executive Board and the Supervisory Board |
7 | Election of auditors to audit the Annual Financial Statements the Management Report |
8 | Resolution for approval of an amendment to clause 6. SHARE CERTIFICATES, EXCLUSION OF THE ISSUANCE OF INDIVIDUAL SHARE CERTIFICATES, sub-clause 6.4., of the Articles of Association to enable the application of some of the provisions applicable to public limited companies listed under s. 3 Austrian Companies Law (Aktiengesetz, Austrian Companies Law) |
9 | Resolution for approval of an addition to clause 6. SHARE CERTIFICATES, EXCLUSION OF THE ISSUANCE OF INDIVIDUAL SHARE CERTIFICATES, sub-clause 6.1., of the Articles of Association in order inter alia to bring it into line with the current legislation |
Below the further information according to the convocation pursuant to Section 106 AktG in the Vienna Official Gazette of 21.05.2022
The documents stipulated in s. 108 (3) to (5) Austrian Companies Law, namely:
will be available free of charge from the 21st day before the date of the Annual General Meeting, namely from 30 May 2022, at the Company’s premises at Millennium Park 20, 6890 Lustenau, Austria, to download from the Company’s website at www.be-ag.eu/hauptversammlung and at the Annual General Meeting.
Shareholders of :be AG on the “proof-of-shareholding reference date”, namely at the end of the tenth day prior to the Annual General Meeting, i.e. midnight (CEST, Lustenau local time) on 10 June 2022, are eligible to participate at the Annual General Meeting. Pursuant to s. 10a Austrian Companies Law, proof of shares held on the proof-of-shareholding reference date must be provided in the form of a safe custody receipt issued by a custodian bank registered in a member state of the European Economic Area or a full member of the OECD.
The safe custody receipt must include the following information (s. 10a (2) Austrian Companies Law)
2.1. Issuer particulars: name/company name and address or a code commonly used for inter-bank transactions (SWIFT Code);
2.2. Shareholder particulars: name/company name, address, date of birth (natural persons), register of record and register number where applicable (legal entities);
2.3. Share particulars: number of shares (ISIN AT0000A2SGH0);
2.4. Custody account number or other designation;
2.5. Period to which the safe custody receipt applies.
Safe custody receipts made out in German or English will be accepted. They must have been issued fewer than seven days prior to their presentation and be in writing. Safe custody receipts must be received by the Company no later than midnight (CEST, Lustenau local time) on the third working day before the Annual General Meeting, i.e. 15 June 2022, by one of the following methods:
by fax: | +43 (0) 1 3750 215-99 |
by email: | anmeldung(at)anmeldestelle.at |
by post: | :be AG c/o Link Market Services GmbH Siebensterngasse 32-34 1070 Vienna Austria |
or by SWIFT: | RZBAATWWXXX, Message type MT598 or MT599 – Please enter “HV :be AG” in box 20 and enter “ISIN AT0000A2SGH0” in the text in boxes 77E and 79. |
A safe custody receipt provided as proof of shareholding must indicate the afore-mentioned proof-of-shareholding reference date (midnight [CEST, Lustenau local time] on 10 June 2022).
Provision of a safe custody receipt also constitutes registration for the Annual General Meeting but will not prevent shareholders from disposing of their shares. Shareholders may continue to dispose of their shares freely after registration.
Shareholders are entitled to request the inclusion of agenda items pursuant to s. 109 Austrian Companies Law, to submit resolution proposals pursuant to s. 110 Austrian Companies Law and to receive information at the Annual General Meeting pursuant to s. 118 Austrian Companies Law.
A written request made by shareholders who, whether individually or jointly, have held shares representing 5% of the share capital for at least three months that items be placed on the agenda of the Annual General Meeting and made public must be taken into account if it reaches the Company together with proof of qualification as a shareholder by post addressed to :be AG, c/o Link Market Services GmbH, Siebensterngasse 32-34, 1070 Vienna, Austria or by email with an eligible electronic signature at anmeldung(at)anmeldestelle.at no later than the 21st day before the Annual General Meeting, namely 30 May 2022. A proposed resolution and explanatory statement must be submitted for each item agenda.
A request made by shareholders who, whether individually or jointly, hold shares representing 1% of the share capital that proposed resolutions together with the names of the relevant shareholders, the accompanying explanatory statement and any opinion issued by the Executive Board or the Supervisory Board be made available on the Company’s website must be taken into account if it reaches the Company together with proof of qualification as a shareholder by fax on +43 (0) 1 3750 215-99 or by email at anmeldung(at)anmeldestelle.at no later than the seventh working day prior to the Annual General Meeting, namely 9 June 2022. Further information on these rights, in particular how motions can be sent to the Company and how the necessary proof of qualification as a shareholder can be provided, can be retrieved from the Company’s website at www.be-ag.eu/hauptversammlung.
In addition, any shareholder may, at the meeting itself, propose a motion on any agenda item (with the exception of proposals for candidates for election to the Supervisory Board) that does not require prior notice. The shareholder must first provide the proof of entitlement to participate at the meeting required in this invitation.
Information about the affairs of the Company must on request be given to any shareholder at the Annual General Meeting insofar as it is required for the proper assessment of an agenda item. This right to information extends to the Company’s legal and business relations with affiliated companies and to the position of the group and of businesses included in the Group’s consolidated financial statements. The information provided must comply with the principles of conscientious and faithful accounting. The information may be refused if, according to reasonable business judgment, it is likely to materially adversely affect the business or an affiliated business, or if provision of the information would be liable to criminal prosecution. To ensure the efficient running of the Annual General Meeting, questions requiring significant preparation time to answer may be sent in writing in good time before the Annual General Meeting by post to the Company at :be AG c/o Link Market Services GmbH, Siebensterngasse 32-34, 1070 Vienna, Austria.
Pursuant to s. 113 (1) Austrian Companies Law, any shareholder entitled to participate at the Annual General Meeting may appoint a natural person or legal entity as a proxy. The proxy then participates at the Annual General Meeting on behalf of the shareholder and enjoys the same rights as the shareholder being represented. Proxies must be granted to a named person in text form and be submitted, as must notice of revocation of a proxy, in good time before the Annual General Meeting either no later than registration for the Annual General Meeting at the venue in person or to reach the Company no later than 8am (CEST, Lustenau local time) on 20 June 2022, by one of the following methods:
by fax: | +43 (0) 1 3750 215-99 |
by email: | anmeldung(at)anmeldestelle.at |
by post: | :be AG c/o Link Market Services GmbH Siebensterngasse 32-34 1070 Vienna Austria |
or by SWIFT: | RZBAATWWXXX, Message type MT598 or MT599 – Please enter “HV :be AG” in box 20 and enter “ISIN AT0000A2SGH0” in the text in boxes 77E and 79. |
Forms for granting and revoking proxies are available to download free of charge at www.be-ag.eu/hauptversammlung. The use of these forms to grant or revoke a proxy is not mandatory. However, the Company itself and members of the Executive Board and the Supervisory Board may only exercise a voting right as a proxy where the shareholder has given an express instruction as to how the voting right is to be exercised for each individual agenda item.
If the shareholder has granted a proxy to its custodian bank, the bank is simply required to declare that it has been granted a proxy when it submits the safe custody receipt.
The provisions above on the granting of proxies apply mutatis mutandis to the revocation of proxies.
Shareholders are informed that they must meet the participation requirements set out above under point 2. Proof-of-shareholding reference date and requirements for participation at the Annual General Meeting (s. 106 6. and 7. Austrian Companies Law) even if they have granted a proxy. As a result of the amendment of the Austrian Companies Law, anonymous participation as a proxy-shareholder (shares held “by proxy”) is no longer permitted.
Pursuant to s. 106 9. Austrian Companies Law in conjunction with s. 83 (2) 1. Austrian Stock Market Law (Börsengesetz), it should also be noted that the Company has issued 50,000,000 bearer shares and that each share grants one vote.
To ensure smooth admission to the Annual General Meeting, it is requested that shareholders or their proxies arrive at the venue in good time before the start. The Company reserves the right to verify the identity of those attending the Meeting. It may refuse entry to any person whose identity is unable to establish. Attendees are therefore requested to bring official photo ID (e.g. national identity card, passport or driving licence) to prove their identity. Doors will open for the collection of voting cards and registration for the Annual General Meeting at 3pm (CEST, Lustenau local time).
Lustenau, May 2022
The documents listed in the convocation will be made available on 30.05.2022.
We use cookies and other technologies to personalise content and advertisements, to offer social media functions and to analyse traffic on our website. We also pass on information about the way you use our website to our partners for social media, advertising and analysis purposes. Our partners may combine this information with other data which you have made available to them or which they have collected when you use their services. For further details and information on how you can seek redress, please refer to our Privacy Policy.
Die nachfolgenden Informationen auf der Seite Investor Relations stellen kein Angebot zum Verkauf und keine Aufforderung zur Abgabe eines Angebotes zum Kauf oder zur Zeichnung von Wertpapieren der :be AG dar, sondern dienen ausschließlich Informationszwecken. Die nachfolgenden Informationen richten sich ausschließlich an Personen, die ihren Wohn- bzw. Gesellschaftssitz in Österreich haben. Nur diesen Interessenten ist der Zugriff auf die nachfolgenden Informationen gestattet. Die Einstellung dieser Informationen ins Internet stellt kein Angebot an Personen mit Wohnsitz bzw. Gesellschaftssitz in anderen Ländern, insbesondere in den Vereinigten Staaten von Amerika, Großbritannien und Nordirland, Kanada und Japan dar. Die nachfolgenden Informationen dürfen in anderen Rechtsordnungen nur im Einklang mit den dort geltenden Rechtsvorschriften verteilt werden und Personen, die in den Besitz dieser Informationen gelangen, haben sich über die dort geltenden Rechtsvorschriften zu informieren und diese zu befolgen. Alle Angaben auf dieser Website erfolgen ohne Gewähr.
Hinweis: Cookies müssen in den Einstellungen Ihres Browsers aktiviert sein.