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Bertolotti — AGM Information 2018
Apr 24, 2018
6567_egm_2018-04-24_4b3f7eb0-1a76-4dba-b03e-78aa4b14ea8c.pdf
AGM Information
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| Informazione Regolamentata n. 0469-22-2018 |
Data/Ora Ricezione 24 Aprile 2018 12:03:19 |
MTA - Star | |
|---|---|---|---|
| Societa' | : | BE | |
| Identificativo Informazione Regolamentata |
: | 102651 | |
| Nome utilizzatore | : | SERVICEN03 - Sforza | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 24 Aprile 2018 12:03:19 | |
| Data/Ora Inizio Diffusione presunta |
: | 24 Aprile 2018 12:03:20 | |
| Oggetto | : | REGEM - Be Shareholders meeting convened on 26042018 |
|
| Testo del comunicato |
Vedi allegato.
Ordinary Shareholders' Meeting of Be Think, Solve, Execute S.p.A.: quorum not reached in first call
Be Think, Solve, Run, S.p.A. (the Company) give notice that the Ordinary Shareholders' Meeting, scheduled to take place today in Milan at 10:00 am in Piazza Affari n. 2, on first call, did not reach the constitutive quorum indicated by the law and the Company's By-Laws.
The Ordinary Shareholders' Meeting of the Company is therefore convened for Thursday April 26, 2018, same time and place.
This press release is available on the Company's website www.be-tse.it and on the centralized storage mechanism "eMarket 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 1,100 employees and branches in Italy, United Kingdom, Germany, Austria, Switzerland, Spain, Romania, Poland and Ukraine, in 2017 the Group recorded a value of production of Euro 129.7 million.
| STOCK DATA | |
|---|---|
| Reuters Code: | BET.MI |
| Bloomberg code: | BET IM |
| SHAREHOLDERS DATA | |
| No of Ord. Shares (ml): | 134.9 |
| Total No of Shares (ml): | 134.9 |
| Mkt Cap. (Eur ml): | 127.2 |
| Mkt Floa. (%): | 45.7 |
| Mkt Float (Eur ml): | 58.1 |
| Main Shareholder: | T.I.P. |
| GROUP DATA (as at 31.12.2017) | |
| Totale revenues (Eur ml): | 129.7 |
| EBITDA (Eur ml): | 17.2 |
| EBIT (Eur ml): | 9.0 |
| EBT (Eur ml): | 7.7 |
| Net profit (Eur ml): | 5.2 |
| Net Financial Position (Eur ml): | (5.5) |
| Headquarter: Rome Main offices: Milan, London, Munich, Frankfurt, Madrid, Vienna, Warsaw, Bucharest, Kyiv |
|
| Be S.p.A. Investor Relations Patrizio Sforza Tel. +39 06 54.24.86.24 [email protected] |
|
| IR TOP |
Investor Relations & Financial Communications Floriana Vitale – Domenico Gentile Tel. +39 02.47.38.84/3 [email protected]