Bertolotti

AGM Information • May 18, 2022

Informazione Regolamentata n. 0469-30-2022		Data/Ora Ricezione 18 Maggio 2022 17:36:29	Euronext Star Milan
Societa'	:	BE
Identificativo Informazione Regolamentata	:	162477
Nome utilizzatore	:	SERVICEN03 - Cornini
Tipologia	:	REGEM
Data/Ora Ricezione	:	18 Maggio 2022 17:36:29
Data/Ora Inizio Diffusione presunta	:	18 Maggio 2022 17:36:30
Oggetto	:	Be_PR18052022_Be_Minutes_Shareholde rs_Meeting
Testo del comunicato

Vedi allegato.

Shaping the future

INVESTORS INFORMATION

INVESTORS INFORMATION

18 May 2022 // Milan

Be: Publishing of Minutes of Shareholders' Meeting, held on April 21st, 2022

Be Shaping the Future S.p.A. give notice that the minutes of the ordinary shareholders' meeting of April 21st, 2022 and the new by-laws 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.be-tse.it, section "Investors/Governance System /Shareholders' Meetings/2022".

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 Euronext 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 1,700 employees and operations in Italy, United Kingdom, Germany, Austria, Switzerland, Luxemburg, Spain, Romania, Czech Republic, Poland, Albania and Ukraine, in 2021 the Group revenues stood at Euro 235.3 million.

Be S.p.A.

Investor Relations | Claudio Cornini | +39 06 54 24 86 24 | IR.be@be-tse.it