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Bertolotti AGM Information 2021
6567_egm_2021-03-12_13d6afab-71df-4ba1-855b-a5765775c554.pdf
AGM Information
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| Informazione Regolamentata n. 0469-29-2021 |
Data/Ora Ricezione 12 Marzo 2021 17:16:37 |
MTA - Star | |
|---|---|---|---|
| Societa' | : | BE | |
| Identificativo Informazione Regolamentata |
: | 143456 | |
| Nome utilizzatore | : | SERVICEN03 - Cornini | |
| Tipologia | : | 1.1 | |
| Data/Ora Ricezione | : | 12 Marzo 2021 17:16:37 | |
| Data/Ora Inizio Diffusione presunta |
: | 12 Marzo 2021 17:16:38 | |
| Oggetto | : | Be_PR12032021_Filing documentation Shareholders Meeting |
|
| Testo del comunicato |
Vedi allegato.
Shaping the future
INVESTORS INFORMATION
INVESTORS INFORMATION
12 March 2021 // Milan
Be: Filing of documentation for the Shareholders' Meeting of 22-23 April 2021.
It is given notice that, today, it has been made available to the public at the registered office of Be Shaping the Future S.p.A., at the centralised storage mechanism "eMarket STORAGE", available at managed by Spafid Connect S.p.A., and at the website http://www.be-tse.it, the following documentation:
- notice of call of the Shareholders' Meeting;
- proxy forms for the representation of shareholders at the meeting;
- explanatory report of the Directors on the items on the agenda 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, listed on the STAR segment of Borsa Italiana, is one of the leading Italian players in the Consulting sector. The Company provides Business Consulting, Information Technology and Digital Engagement services. A combination of specialist skills, advanced proprietary technologies and a wealth of experience enable the Group to work with leading financial, insurance and industrial clients to create value and boost business growth. With over 1,400 employees and operations in Italy, United Kingdom, Germany, Austria, Switzerland, Spain, Romania, Poland and Ukraine, in 2020 the Group revenues stood at Euro 178.8 million.
Be S.p.A. Investor Relations | Claudio Cornini | +39 06 54 24 86 24 | [email protected]