Bertolotti — AGM Information 2017

May 22, 2017

Informazione Regolamentata n. 0469-35-2017		Data/Ora Ricezione 22 Maggio 2017 08:32:46	MTA - Star
Societa'	:	BE
Identificativo Informazione Regolamentata	:	89888
Nome utilizzatore	:	SERVICEN03 - Sforza
Tipologia	:	REGEM
Data/Ora Ricezione	:	22 Maggio 2017 08:32:46
Data/Ora Inizio Diffusione presunta	:	22 Maggio 2017 08:32:47
Oggetto	:	REGEM Informazioni previste dall'art. 65 ter, comma 1-bis del Regolamento Consob n.11971/1999
Testo del comunicato

Vedi allegato.

Be: Issue of the Minutes of the Shareholders' Meeting held on April 27, 2017

Notice is hereby given that the Minutes of the Shareholders' Meeting of Be Think Solve Execute S.p.A. (the Company), held on April 27, 2017, are filed at the Company's registered office - at disposal of the public - and published on the website of the Company (www.be-tse.it) in the section "Investors / Corporate Governance / Shareholders' Meetings".

This report is also published on the website of Borsa Italiana S.p.A. (www.borsaitaliana.it) and at the authorized storage mechanism NIS/Storage at .

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About Be

Be Group is listed in the STAR segment of Borsa Italiana and is one of the leading players in the Consulting business for the Financial Services Industry. The company provides Business Consulting, Information Technology and Process & Document Management services. A combination of specialist skills, advanced proprietary technologies and a wealth of experience enable the Group to work with leading financial and insurance institutions to create value and boost business growth. With more than 1,000 employees and branches in Italy, United Kingdom, Germany, Austria, Switzerland, Spain, Romania, Poland and Ukraine, in 2016 the Group recorded revenues in the amount of Euro 136.7 million.

This press release is also available on the web site www.be-tse.it

STOCK DATA Reuters Code: Bloomberg Code:	BET.MI BET IM
SHAREHOLDERS DATA No. of ord. shares (m): Total no. of shares (m): Mkt Cap. (Eur m): Mkt Float (in %): Mkt Float (Eur m): Main shareholders:	134.9 134.9 140.7 50.8 71.4 T.I.P.
GROUP DATA (as at 31.12.2016) Total revenues (Eur m): EBITDA (Eur m): EBIT (Eur m): EBT (Eur m): Net profit (Eur m): Net Financial Position (Eur m): OFFICES Headquarter: Rome Main offices: Milan, London, Munich, Frankfurt, Madrid, Vienna, Warsaw, Bucharest, Kyiv	136.7 16.2 9.2 7.5 4.2 -1.6
Be S.p.A. Investor Relations Patrizio Sforza Tel. +39 06 54.24.86.24 IR.be@be-tse.it

IR TOP Investor Relations & Financial Communications Floriana Vitale – Domenico Gentile Tel. +39 02.47.38.84/3 ir@irtop.com