Bertolotti — Report Publication Announcement 2017

Mar 31, 2017

Informazione Regolamentata n. 0469-17-2017		Data/Ora Ricezione 31 Marzo 2017 17:30:36	MTA - Star
Societa'	:	BE
Identificativo Informazione Regolamentata	:	87288
Nome utilizzatore	:	SERVICEN01 - Mascarini
Tipologia	:	IRAG 01
Data/Ora Ricezione	:	31 Marzo 2017 17:30:36
Data/Ora Inizio Diffusione presunta	:	31 Marzo 2017 17:45:37
Oggetto	:	for SHs meeting on 26042017	PR 31032017Be_Deposit Financial Report
Testo del comunicato

Vedi allegato.

Be: Deposit of the annual Financial Report and documentation for the Shareholders' Meeting of 26 - 27 April 2017

Headquarter: Viale dell'Esperanto 71 Share Capital: subscribed and paid Eur 27,109,164.85 Registro Imprese di Roma, tax code and VAT number 01483450209

Rome 31 March 2017

Notice is hereby given that, today, the documentation listed below – relevant to the ordinary and extraordinary Shareholders' Meeting of Be Think, Solve, Execute SpA, ("Be") called in first call for 26 April 2016 - has been deposited at the registered office of Be, on the authorized storage mechanism NIS/Storage at and on the website of Borsa Italiana S.p.A. at www.borsaitaliana.it and at the website http://www.be-tse.it:

• annual financial report as at 31/12/2016;
• annual report on Corporate Governance and ownership structure as at 31/12/2016;
• annual report on remunerations as at 31/12/2016;
• opinion of the Board of Auditors on the proposal fro purchase and disposal of own shares.

This press release is available on the Company's website www.be-tse.it and on the authorized storage mechanism NIS/Storage at .

About Be

Be Group is listed in the STAR segment of Borsa Italiana and is one of the leading Italian players in the Consulting sector. The company provides Business Consulting, Information Technology and Process & Document Management services. A combination of specialist skills, advanced proprietary technologies and a wealth of experience enable the Group to work with leading financial and insurance institutions and Italian industry to create value and boost business growth. With more than 1,000 employees and branches in Italy, United Kingdom, Germany, Austria, Switzerland, Spain, Romania, Poland and Ukraine, in 2016 the Group recorded a value of production of Euro 136.7 million.

TOCK DATA
Reuters Code:	BET.MI
Bloomberg Code:	BET IM

SHAREHOLDERS DATA

No. of Ord. Shares (m):	134.9
Total No. of shares (m):	134.9
Mkt Cap. (Eur m):	140.7
Mkt Float (in %):	50.8
Mkt Float (Eur m):	71.5
Main shareholders:	T.I.P.

GROUP DATA (as at 31.12.2016)

Total revenues (Eur m):	136.7
EBITDA (Eur m):	16.2
EBIT (Eur m):	9.2
EBT (Eur m):	7.5
Net profit (Eur m):	4.2
Net Financial Position (Eur m):	-1.6

OFFICES

Headquarter: Rome Main offices: Milan, London,, Munich, Frankfurt, Vienna, Zurich, Madrid, Warsaw, Bucharest, Kyiv

Be S.p.A. Investor Relations Patrizio Sforza Tel. +39 06 54.24.86.24 IR.be@be-tse.it

IR TOP Investor Relations & Financial Communications Floriana Vitale – Domenico Gentile Tel. +39 02.47.38.84/3 ir@irtop.com