Bertolotti — Report Publication Announcement 2016

Mar 31, 2016

Informazione Regolamentata n. 0469-10-2016		Data/Ora Ricezione 31 Marzo 2016 21:22:50	MTA - Star
Societa'	:	BE
Identificativo Informazione Regolamentata	:	71849
Nome utilizzatore	:	SERVICEN01 - Mascarini
Tipologia	:	IRAG 01
Data/Ora Ricezione	:	31 Marzo 2016 21:22:50
Data/Ora Inizio Diffusione presunta	:	31 Marzo 2016 21:37:51
Oggetto	:	PR 31032016 Information reporting to the public relating to the Shareholders' Meeting of 26-27 April 2016
Testo del comunicato

Vedi allegato.

Information reporting to the public relating to the Shareholders' Meeting of 26-27 April 2016

Rome, 31 March 2016

It has to be noted that today have been made available to the public at the company's registered office, on the company's website at www.be-tse.it under the area Investors – Corporate Governance – Shareholders Meeting, on the NIS/Storage authorized storage system at and in the Borsa Italiana S.p.A. website at www.borsaitaliana.it, the following documents relating to the Ordinary and Extraordinary Shareholders' Meeting to be held on 26/27 April 2016:

• 1. Annual Financial Report at 31/12/2015;
• 1. Corporate Governance and Shareholder Structure Report at 31/12/2015;
• 1. Compensation report at 31/12/2015.

This press release is available on the company website at www.be-tse.it and on the NIS/Storage authorized storage system at .

Contatti

IR TOP Be S.p.A. Investor Relations & Financial Communication Floriana Vitale – Domenico Gentile Marco Bosco Tel. +39 02 45.47.38.84/3 Tel. +39 06 54.24.86.24 ir@irtop.com IR.be@be-tse.it

Investor Relations

www.be-tse.it