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Bertolotti AGM Information 2022

Apr 26, 2022

6567_dva_2022-04-26_6bd6010e-4a7e-48ab-9fa8-73926833956a.pdf

AGM Information

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Informazione
Regolamentata n.
0469-24-2022
Data/Ora Ricezione
26 Aprile 2022 12:39:44
Euronext Star Milan
Societa' : BE
Identificativo
Informazione
Regolamentata
: 160920
Nome utilizzatore : SERVICEN03 - Cornini
Tipologia : 3.1
Data/Ora Ricezione : 26 Aprile 2022 12:39:44
Data/Ora Inizio
Diffusione presunta
: 26 Aprile 2022 12:39:45
Oggetto : Be_PR26042022_Synthetic Report on
voting results SHM's
Testo del comunicato

Vedi allegato.

Shaping the future

INVESTORS INFORMATION

INVESTORS INFORMATION

26 April 2022 // Milan

Be: Synthetic Report on voting results on agenda items of the Ordinary Shareholders' Meetings held on April 21, 2022

Be Shaping the Future S.p.A. informs that the Synthetic Report on voting results on agenda items of the Ordinary Shareholders' Meeting held on 21 April 2022 is available on the website at https://www.be-tse.it (section Investors/CorporateGovernance/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.

STOCK DATA GROUP DATA (as of 31.12.2021) HEADQUARTER MAIN OFFICES
Reuters code: BEST.MI Total Revenues(Eur mln): 235.3 Rome Milan
Bloomberg code: BEST.MI EBITDA (Eur mln): 37.1 London
EBIT (Eur mln): 20.6 Munich
SHAREHOLDERS DATA EBT (Eur mln): 18.8 Frankfurt
No. of ordinary shares (mln): 134.9 Net Profit (Eur mln): 11.6 Madrid
Total no. of shares (mln): 134.9 Net Financial Position (Eur mln): -10.0 Wien
Market cap. (Eur mln): 433.0 Varsaw
Floating (%): 51.5 Bucharest
Floating (Eur mln): 222.9 Kyiv
Main Shareholder: T.I.P. Zurich

Be S.p.A.

Investor Relations | Claudio Cornini | +39 06 54 24 86 24 | [email protected]