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Bertolotti — AGM Information 2017
Mar 17, 2017
6567_egm_2017-03-17_dd319fd7-01c8-449b-9718-4583174320c9.pdf
AGM Information
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| Informazione Regolamentata n. 0469-15-2017 |
Data/Ora Ricezione 17 Marzo 2017 17:38:29 |
MTA - Star | |
|---|---|---|---|
| Societa' | : | BE | |
| Identificativo Informazione Regolamentata |
: | 86454 | |
| Nome utilizzatore | : | SERVICEN01 - Mascarini | |
| Tipologia | : | IRED 02 | |
| Data/Ora Ricezione | : | 17 Marzo 2017 17:38:29 | |
| Data/Ora Inizio Diffusione presunta |
: | 17 Marzo 2017 17:53:30 | |
| Oggetto | : | SHs meeting on 26 04 2017 | PR 15032017 Deposit documentation for |
| Testo del comunicato |
Vedi allegato.
Rome, 15 March 2017
Be: Deposit of the documentation relevant to Shareholders meeting of 26 April 2017
Headquarter: Viale dell'Esperanto 71 Share Capital: subscribed and paid Eur 27,109,164.85 Registro Imprese di Roma, tax code and VAT number 01483450209
Rome 15 March 2017
Notice is hereby given that, today, the documentation listed below has been made available to the public at the registered office of Be Think, Solve, Execute SpA, on the authorized storage mechanism NIS/Storage at and on the website of Borsa Italiana S.p.A. at www.borsaitaliana.it and at the website http://www.be-tse.it:
- notice of ordinary and extraordinary Shareholders meeting;
- proxy forms for representation of the shareholders at the meeting;
- report from the Board Directors on the items of the meeting agenda;
- informaton on the share capital;
- opinion of the Board of Directors' orientation to the shareholders on the size and composition of the new Board of Directors.
This press release is available on the Company's website www.be-tse.it and on the authorized storage mechanism NIS/Storage at .
About Be
Be Group is listed in the STAR segment of Borsa Italiana and is one of the leading Italian players in the Consulting sector. 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 and Italian industry 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 a value of production of Euro 136.7 million.
TOCK DATA Reuters Code: BET.MI
| Bloomberg Code: | BET IM |
|---|---|
SHAREHOLDERS DATA
| No. of Ord. Shares (m): | 134.9 |
|---|---|
| Total No. of shares (m): | 134.9 |
| Mkt Cap. (Eur m): | 135.2 |
| Mkt Float (in %): | 50.8 |
| Mkt Float (Eur m): | 68,7 |
| Main shareholders: | T.I.P. |
GROUP DATA (as at 31.12.2016)
| Total revenues (Eur m): | 136.7 |
|---|---|
| EBITDA (Eur m): | 16.2 |
| EBIT (Eur m): | 9.2 |
| EBT (Eur m): | 7.5 |
| Net profit (Eur m): | 4.2 |
| Net Financial Position (Eur m): | -1.6 |
OFFICES
Headquarter: Rome Main offices: Milan, London,, Munich, Frankfurt, Vienna, Zurich, Madrid, Warsaw, Bucharest, Kyiv
Be S.p.A. Investor Relations Patrizio Sforza Tel. +39 06 54.24.86.24 [email protected]