Current information on the Annual General Meetings of :be AG. The second Annual General Meeting as a listed company is scheduled for 2023.
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 26.06.2023, 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 - 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.
All agenda items received unanimous positive responses.
Beyond the legal requirements, :be AG has prepared voluntary consolidated financial statements for the 2022 financial year. The annual report 2022 is now available for inspection and download here.