Bertolotti — AGM Information 2019

Mar 12, 2019

Informazione Regolamentata n. 0469-24-2019		Data/Ora Ricezione 12 Marzo 2019 21:33:26	MTA - Star
Societa'	:	BE
Identificativo Informazione Regolamentata	:	115017
Nome utilizzatore	:	SERVICEN02 - Sforza
Tipologia	:	1.1
Data/Ora Ricezione	:	12 Marzo 2019 21:33:26
Data/Ora Inizio Diffusione presunta	: 12 Marzo 2019 21:33:27
Oggetto	:	1.1 - Be PR20190312_Filing of documentation for the Shareholders Meeting _April 18th,2019
Testo del comunicato

Vedi allegato.

Be: filing of documentation for the Shareholders' Meeting of April 18th, 2019

It is given notice that, today, it has been made available to the public at the registered office of Be Think, Solve, Execute S.p.A., at the centralized storage mechanism "eMarket STORAGE", available at managed by Spafid Connect S.p.A., and at the website www.be-tse.it, the following documentation:

• notice to convene the Shareholders' Meeting;
• proxy forms for the representation of shareholders at the Meeting;
• explanatory report of the Directors on the items on the agenda of the Meeting;
• 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 .

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.

STOCK DATA		GROUP DATA (as of 31.12.2018)		HEADQUARTER	MAIN OFFICES
Reuters code:	BET.MI	Total Revenues (Eur mlm):	150.2	Rome	Milan
Bloomberg code:	BET IM	EBITDA (Eur mln):	23.6		London
		EBIT (Eur mln):	11.3		Munich
SHAREHOLDERS DATA		EBT (Eur mln):	10.1		Frankfurt
No. of ordinary shares (mln):	134.9	Net Profit (Eur mln):	5.5		Madrid
Total no. of shares (mln):	134.9	Net Financial Position (Eur ml.):	0.9		Vienna
Market cap. (Eur mln):	121.9				Varsaw
Floating (%):	43.3				Bucharest
Floating (Eur mln):	52.7				Kyiv
Main Shareholder:	T.I.P.