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Bertolotti AGM Information 2019

May 17, 2019

6567_dva_2019-05-17_1db4c04c-c9da-4f65-87a8-1315e5fb7e67.pdf

AGM Information

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Informazione
Regolamentata n.
0469-38-2019
Data/Ora Ricezione
17 Maggio 2019
10:33:14
MTA - Star
Societa' : BE
Identificativo
Informazione
Regolamentata
: 118713
Nome utilizzatore : SERVICEN03 - Sforza
Tipologia : REGEM
Data/Ora Ricezione : 17 Maggio 2019 10:33:14
Data/Ora Inizio
Diffusione presunta
: 17 Maggio 2019 10:33:15
Oggetto : REGEM_Be_PR20190517_Publishing
minutes of SHsM 20190418
Testo del comunicato

Vedi allegato.

footprint to consolidate leadership in the On Demand Insurance segment April 2, 2019 // Milan Shaping the future

Innovation, technology and international

May 17th, 2019 // Milan

Be: publishing of Minutes of Shareholders' Meeting, held on April 18th, 2019

"Be" and Yolo sign a strategic

partnership.

Be Think Solve Execute S.pA. (the Company), listed to the STAR Segment of Borsa Italiana, give notice that the minutes of the ordinary shareholders' meeting of April 18th, 2019 are available at the registered office in Viale dell'Esperanto 71, Rome, at the authorized storage mechanism "eMarket STORAGE" (address ) and on Borsa Italiana S.p.A. website (address www.borsaitaliana.it). Minutes are also available on the Company's website at www.betse.it, section "Investors/Governance System/Shareholders' Meetings".

*This press release is available on the Company's website www.be-tse.it and on the centralized storgae mechanisn "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 and Information Technology services. A combination of specialist skills, advanced proprietary technologies and a wealth of experience enable the Group to work with leading international financial and insurance institutions 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 2018 the Group recorded revenues in the amount of Euro 150.2 million.

Be S.p.a Investor Relations | Patrizio Sforza | +39 06 54 24 86 24 | [email protected]