Current information on the Annual General Meetings of :be AG. The forth Annual General Meeting as a listed company is scheduled for 2025.
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.