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Bertolotti Report Publication Announcement 2018

Dec 21, 2018

6567_rns_2018-12-21_73497a79-729a-4c86-83ea-5bb1b259354e.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0469-77-2018
Data/Ora Ricezione
21 Dicembre 2018
10:04:12
MTA - Star
Societa' : BE
Identificativo
Informazione
Regolamentata
: 112236
Nome utilizzatore : SERVICEN02 - Sforza
Tipologia : REGEM
Data/Ora Ricezione : 21 Dicembre 2018 10:04:12
Data/Ora Inizio
Diffusione presunta
: 21 Dicembre 2018 10:04:13
Oggetto : ERRATA CORRIGE_ REGEM -
Be_PR20181220_Corporate events
Calendar 2019
Testo del comunicato

Vedi allegato.

Be approves the calendar of Corporate events for 2019

December 20, 2018 // Milan

December 20, 2018 // Milan

Be approves the calendar of Corporate events for 2019

The Board of Directors of Be Think, Solve, Execute S.p.A. (Be or the Company), listed on the STAR Segment of Borsa Italiana S.p.A., approved on 20 December 2018 the calendar of the Corporate events for 2019, which is shown below.

EVENT DATE AGENDA
Board of Directors'
meeting
March 13, 2019 Wednesday Approval of the draft Financial Statements for the year
ended December 31, 2018
Shareholders'
meeting
April 18, 2019 Thursday - first call
April 19, 2019 Friday - second call
Approval of the Financial Statements for the year ended
December 31, 2018
Board of Directors'
meeting
May 9, 2019 Thursday Approval of the interim Management Report at March 31,
2019
Board of Directors'
meeting
August 1, 2019 Thursday Approval of the interim Financial Report at June 30, 2019
Board of Directors'
meeting
November 7, 2019 Thursday Approval of the interim Management Report at September
30, 2019

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 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 1,100 employees and branches in Italy, United Kingdom, Germany, Austria, Switzerland, Spain, Romania, Poland and Ukraine, in 2017 the Group recorded a value of production of Euro 129.7 million.

STOCK DATA GROUP DATA (as of 31.12.2017) HEADQUARTER MAIN OFFFICES
Reuters Code: BET.MI Total revenues(Eur ml): 129.7 Rome Milan
Bloomberg Code: BET IM EBITDA (Eur ml): 17.2 London
EBIT (Eur ml): 9.0 Munich
SHAREHOLDERS DATA EBT (Eur ml): 7.7 Frankfurt
No of Ord. Shares (ml): 134.9 Net profit (Eur ml): 5.2 Madrid
Total no of Shares (ml): 134.9 Net Financial Position (Eur ml): (5.5) Vienna
Mkt Cap. (Eur ml): 116.0 Warsaw
Mkt Float. (%): 44.1 Bucharest
Mkt Float. (Eur ml): 51.2 Kyiv
Main Shareholder: T.I.P.

Be S.p.a

Investor Relations | Patrizio Sforza | +39 06 54 24 86 24 | [email protected]