Bertolotti — Report Publication Announcement 2018

Mar 30, 2018

Informazione Regolamentata n. 0469-12-2018		Data/Ora Ricezione 30 Marzo 2018 17:51:43	MTA - Star
Societa'	:	BE
Identificativo Informazione Regolamentata	:	101408
Nome utilizzatore	:	SERVICEN03 - Sforza
Tipologia	:	1.1
Data/Ora Ricezione	:	30 Marzo 2018 17:51:43
Data/Ora Inizio Diffusione presunta	:	30 Marzo 2018 17:51:44
Oggetto	:	1.1 PR 30032018 Be Filing of Financial Report 2017 for ShM 24042018
Testo del comunicato

Vedi allegato.

Be: Filing of the annual Financial Report and documentation for the Shareholders' Meeting of 24 - 26 April 2018

Notice is hereby given that, today, the documents listed below have been filed at the registered office of Be Think, Solve, Execute S.p.A. (the Company) and are 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.

The documents are relevant to the Shareholders' Meeting of the Company convened at the offices of the Company in Milan, Piazza Affari 2, for April 24, 2018 10:00 am on first call and, if necessary, on April 26, 2018, on second call, same time and place:

• annual Financial Report as at Deember 31, 2017;
• non Financial Statement pursuant to Legislative Decree no. 254/2016;
• annual Report on Corporate Governance and Ownership Structures as at 31/12/2017;
• annual Report on Remuneration as at 31/12/2018.

This press release is available on the Company's website www.be-tse.it and on the centralized storage mechanism "eMarket STORAGE" at .

STOCK DATA

Reuters Code:	BET.MI
Bloomberg code:	BET IM
SHAREHOLDERS DATA
No of Ord. Shares (ml):	134.9
Total No of Shares (ml):	134.9
Mkt Cap. (Eur ml):	122.8
Mkt Floa. (%):	45.7
Mkt Float (Eur ml):	56.1
Main Shareholder:	T.I.P.
GROUP DATA (as at 31.12.2017)

Totale revenues (Eur ml): 129.7 EBITDA (Eur ml): 17.2 EBIT (Eur ml): 9.0 EBT (Eur ml): 7.7 Net profit (Eur ml): 5.2 Net Financial Position (Eur ml): (5.5)

OFFICES

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

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

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.

IR TOP

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