: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.
This year's Annual General Meeting of :be AG is scheduled for 23 June 2025. Further details and information will follow.
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.
1 | Resolution on the approval of the board's decision regarding the immediate termination of the inclusion of the company's shares in the Vienna MTF; and |
2 | Subject to a positive resolution on agenda item 1, a resolution on the fundamental amendment and rewording of the articles of association following the withdrawal of the company's shares from the Vienna MTF of the Vienna Stock Exchange and the associated mandatory conversion of bearer shares into registered shares. |
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.
Bookmarks
0 Saved
The photographs, plans and drawings provided by Baumschlager Eberle Architects in the Press section are intended exclusively for use in editorial reporting on the projects they depict. They may not be used for any other purpose or passed on to third parties without the express consent of the copyright holder. When using these press images, please comply with the copyright and legal notices supplied with them, which must be reproduced with each image.
Baumschlager Eberle Architects support education and research. We are happy to make text, images and drawings available to lecturers and students enrolled in higher education. Simply send proof of enrolment and details of your study/research project to pr@baumschlager-eberle.com.
Projects added