Ordinary Annual general meeting


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. 


Voting results

All agenda items received unanimous positive responses.

  1. Protocol (german only)

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!