Bertolotti

Regulatory Filings • Dec 14, 2021

Informazione Regolamentata n. 0469-77-2021		Data/Ora Ricezione 14 Dicembre 2021 17:03:20	Euronext Star Milan
Societa'	:	BE
Identificativo Informazione Regolamentata	:	155252
Nome utilizzatore	:	SERVICEN03 - Cornini
Tipologia	:	REGEM
Data/Ora Ricezione	:	14 Dicembre 2021 17:03:20
Data/Ora Inizio Diffusione presunta	:	14 Dicembre 2021 17:03:21
Oggetto	:	Be_PR14122021_Corporate_Events
Testo del comunicato

Vedi allegato.

Shaping the future

INVESTORS INFORMATION

INVESTORS INFORMATION

14th December 2021 // Milan

Be approves the calendar of Corporate events for 2022

The Board of Directors of Be Shaping the Future S.p.A., listed on the Euronext STAR Milan Segment of Borsa Italiana S.p.A., today approved the calendar of the Corporate events for 2022, which is shown below.

EVENT	DATE	AGENDA
Board of Directors' meeting	March 15, 2022 Tuesday	Approval of the draft Financial Statements for the year ended December 31, 2021
Shareholders' meeting	April 21, 2022 Thursday - first call April 22, 2022 Friday - second call	Approval of the Financial Statements for the year ended December 31, 2021
Board of Directors' meeting	May 10, 2022 Tuesday	Approval of the interim Management Report as at March 31, 2022
Board of Directors' meeting	July 29, 2022 Friday	Approval of the Half-yearly Financial Report as at June 30, 2022
Board of Directors' meeting	November 8, 2022 Tuesday	Approval of the interim Management Report as at September 30, 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 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.

STOCK DATA		GROUP DATA (as of 31.12.2020)		HEADQUARTER	MAIN OFFICES
Reuters code:	BEST.MI	Total Revenues(Eur mln):	178.8	Rome	Milan
Bloomberg code:	BEST.MI	EBITDA (Euro mln):	28.4		London
		EBIT (Euro mln):	14.6		Munich
SHAREHOLDERS DATA		EBT (Euro mln):	13.3		Frankfurt
No. of ordinary shares (mln):	134.9	Net Profit (Eur mln):	7.9		Madrid
Total no. of shares (mln):	134.9	Net Financial Position (Eur mln):	(3.29)		Wien
Market cap. (Eur mln):	356.4				Varsaw
Floating (%):	51.5				Bucharest
Floating (Eur mln):	183.5				Kyiv
Main Shareholder:	T.I.P.				Zurich

Be S.p.A.

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