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Bertolotti Report Publication Announcement 2018

May 21, 2018

6567_agm-r_2018-05-21_57ebf4fd-8b49-4706-b51a-c62e0ed802e3.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0469-38-2018
Data/Ora Ricezione
21 Maggio 2018
07:28:17
MTA - Star
Societa' : BE
Identificativo
Informazione
Regolamentata
: 104122
Nome utilizzatore : SERVICEN03 - Sforza
Tipologia : REGEM
Data/Ora Ricezione : 21 Maggio 2018 07:28:17
Data/Ora Inizio
Diffusione presunta
: 21 Maggio 2018 07:28:18
Oggetto : REGEM - PR 21052018 Be Publishing
Minutes of SHs meeting 21052018pdf
Testo del comunicato

Vedi allegato.

Be: Ricavi pari a 33,5 €/mln (+7,4% vs Q12017).

10 Maggio 2018 // Milano

EBITDA + 9,5% ed EBT +48,3% vs Q12017

May 21, 2018 // Milano

Filing of the Minutes of the Shareholders' Meeting of 26 April 2018

Be Think, Solve, Execute S.p.A. (the Company) gives notice that the Minutes of the Sharholders' Meeting of April 26, 2018 has been filed at the registered office of the Company and is also available on the Company website www.be-tse.it at the section "Investors / Corporate Governance / Shareholders' Meetings", on the centralized authorized storage mechanism "eMarket STORAGE" at the address and on the website of Borsa Italiana S.p.A. at the address www.borsaitaliana.it.

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 OFFICES
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): 116,7 Warsaw
Mkt Float. (%): 45,7 Bucharest
Mkt Float. (Eur ml): 53,3 Kyiv
Main Shareholder: T.I.P.

Be S.p.a

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