Bertolotti — AGM Information 2018

Mar 15, 2018

Informazione Regolamentata n. 0469-6-2018		Data/Ora Ricezione 15 Marzo 2018 20:05:06	MTA - Star
Societa'	:	BE
Identificativo Informazione Regolamentata	:	100345
Nome utilizzatore	:	SERVICEN03 - Sforza
Tipologia	:	1.1
Data/Ora Ricezione	:	15 Marzo 2018 20:05:06
Data/Ora Inizio Diffusione presunta	:	15 Marzo 2018 20:05:07
Oggetto	:	1.1 PR 15032018 Be Deposit documentation SHM 24042018
Testo del comunicato

Vedi allegato.

Be: Deposit of the documentation relevant to Shareholders meeting of 24 April 2018

Registered office: Rome, Viale dell'Esperanto 71 Share Capital: subscribed and paid Eur 27,109,164.85 Registro Imprese di Roma, tax code and VAT number 01483450209

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 centralized storage mechanism "eMarket STORAGE" at the address , managed by Spafid Connect Sp.pA., on the website of Borsa Italiana S.p.A. at twww.borsaitaliana.it and at the website http://www.betse.it:

• notice of the Shareholders meeting;
• proxy forms for representation of the shareholders at the meeting;
• report from the Board Directors on the items of the meeting agenda;
• information on the share capital.

This press release is available on the Company's website www.be-tse.it and on the centralized storage mechanism "eMarket STORAGE" at .

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):	128.2
Mkt Floa. (%):	45.7
Mkt Float (Eur ml):	58.6
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)

OFFICES

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 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

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..