Bertolotti — Report Publication Announcement 2019

Mar 27, 2019

Informazione Regolamentata n. 0469-28-2019		Data/Ora Ricezione 27 Marzo 2019 20:42:53	MTA - Star
Societa'	:	BE
Identificativo Informazione Regolamentata	:	115897
Nome utilizzatore	:	SERVICEN02 - Sforza
Tipologia	:	1.1
Data/Ora Ricezione	:	27 Marzo 2019 20:42:53
Data/Ora Inizio Diffusione presunta	:	27 Marzo 2019 20:42:54
Oggetto	:	for SHsM	1.1 - Be_PR20190327_Filing documents
Testo del comunicato

Vedi allegato.

Be: filing of Annual Financial Report and documents for the Shareholders' Meeting of April 18-19, 2019

Notice is hereby given that, today, the documents listed below have been made available to the registered office of Be Think, Solve, Execute S.p.A. (the Company), on the centralized storage mechanism NIS/Storage at the address and on the Company website www.be-tse.it:

• 1. Annual Financial Report as of December 31, 2018;
• 1. Non Financial Statement pursuant to Legislative Decree no. 254/2016;
• 1. AnnualReport on CorporateGovernance and Ownership Structures as ofDecember 31, 2018;
• 1. Annual Report on Remuneration as of December 31, 2018.

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 18, 2019 10:00 am on first call and, if necessary, on April 19, 2019, on second call, same time and place.

This press release is available on the Company's website www.be-tse.it and on the centralized storgae mechanisn "eMarket Storage" at .

About Be

Be Group is listed to the STAR segment of Borsa Italiana and is one of the leading Italian players in the Consulting sector. The Company provides Business Consulting and Information Technology services. A combination of specialist skills, advanced proprietary technologies and a wealth of experience enable the Group to work with leading international financial and insurance institutions 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 2018 the Group recorded revenues in the amount of Euro 150.2 million.

STOCK DATA		GROUP DATA (as of 31.12.2018)		HEADQUARTER	MAIN OFFICES
Reuters Code:	BET.MI	Total revenues (Eur mln):	150.2	Rome	Milan
Bloomberg Code:	BET IM	EBITDA (Eur mln):	23.6		London
		EBIT (Eur mln):	11.3		Munich
SHAREHOLDERS DATA		EBT (Eur mln):	10.1		Frankfurt
No of Ord. Shares (ml):	134.9	Net profit (Eur mln):	5.5		Madrid
Total no of Shares (ml):	134.9	NFP(Eur mln):	0.9		Vienna
Mkt Cap. (Eur mln):	131.5				Warsaw
Mkt Float. (%):	43.3				Bucharest
Mkt Float. (Eur mln):	56.9				Kyiv
Main Shareholder:	T.I.P.				Zurich

Be S.p.a

Investor Relations | Patrizio Sforza | +39 06 54 24 86 24 | IR.be@be-tse.it