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Bertolotti AGM Information 2016

May 3, 2016

6567_dva_2016-05-03_5e676c2c-bca1-4b47-9acc-49c030b7890a.pdf

AGM Information

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Informazione
Regolamentata n.
0469-14-2016
Data/Ora Ricezione
03 Maggio 2016
11:13:57
MTA - Star
Societa' : BE
Identificativo
Informazione
Regolamentata
: 73638
Nome utilizzatore : SERVICEN01 - Mascarini
Tipologia : AVVI 16; IRAG 01
Data/Ora Ricezione : 03 Maggio 2016 11:13:57
Data/Ora Inizio
Diffusione presunta
: 03 Maggio 2016 11:28:58
Oggetto : PR 03052016 Be: Release of the Minutes
of Meeting of Shareholders held on 26 April
2016
Testo del comunicato

Vedi allegato.

Release of the Minutes of Meeting of Shareholders held on 26 April 2016

Rome, 3 May 2016

Notice is hereby given that the Minutes of the Meeting of Shareholders held on 26 April 2016 is deposited, available to the public, at Be registered office and published on the Company web site www.betse.it , section Investors - Corporate Governance – Shareholders Meetings.

It is noted that the above minutes is also published on the web site www.borsaitaliana.it of Borsa Italiana S.p.A. and on the authorized storage mechanism NIS/Storage, address .

Contacts

IR TOP Be S.p.A. Investor Relations & Financial Communication Floriana Vitale – Domenico Gentile Patrizio Sforza Tel. +39 02 45.47.38.84/3 Tel. +39 06 54248624 [email protected] [email protected]

Investor Relations