Bertolotti

Pre-Annual General Meeting Information • Mar 21, 2022

Informazione Regolamentata n. 0469-10-2022		Data/Ora Ricezione 21 Marzo 2022 09:36:56	Euronext Star Milan
Societa'	:	BE
Identificativo Informazione Regolamentata	:	158831
Nome utilizzatore	:	SERVICEN03 - Cornini
Tipologia	:	REGEM
Data/Ora Ricezione	:	21 Marzo 2022 09:36:56
Data/Ora Inizio Diffusione presunta	:	21 Marzo 2022 09:36:57
Oggetto	:	Be_PR21032022_Be_Filing documentation Shareholders Meeting
Testo del comunicato

Vedi allegato.

Shaping the future

INVESTORS INFORMATION

21 March 2022 // Milan

Be: Filing of documentation for the Shareholders' Meeting of 21-22 April 2022.

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 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 1,400 employees and operations in Italy, United Kingdom, Germany, Austria, Switzerland, Spain, Romania, Poland 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