Bertolotti — Report Publication Announcement 2021

May 19, 2021

Informazione Regolamentata n. 0469-49-2021		Data/Ora Ricezione 19 Maggio 2021 16:14:04	MTA - Star
Societa'	:	BE
Identificativo Informazione Regolamentata	:	147502
Nome utilizzatore	:	SERVICEN03 - Cornini
Tipologia	:	3.1
Data/Ora Ricezione	:	19 Maggio 2021 16:14:04
Data/Ora Inizio Diffusione presunta	:	19 Maggio 2021 16:14:06
Oggetto	:	Be_PR19052021_Minutes_Shareholders_ Meeting
Testo del comunicato

Vedi allegato.

Shaping the future

INVESTORS INFORMATION

INVESTORS INFORMATION

19 May 2021 // Milan

Be: Publishing of Minutes of Shareholders' Meeting, held on April 22nd, 2021.

Be Shaping the Future S.p.A. give notice that the minutes of the ordinary shareholders' meeting of April 22nd, 2021 and the new by-laws are available at the registered office in Viale dell'Esperanto 71, Rome, at the authorized storage mechanism "eMarket STORAGE" (address ) and on Borsa Italiana S.p.A. website (address www.borsaitaliana.it). Minutes are also available on the Company's website at www.be-tse.it, section "Investors/Governance System/Shareholders' Meetings/2021".

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, listed on the STAR segment of Borsa Italiana, is one of the leading Italian players in the Consulting sector. The Company provides Business Consulting, Information Technology and Digital Engagement services. A combination of specialist skills, advanced proprietary technologies and a wealth of experience enable the Group to work with leading financial, insurance and industrial clients to create value and boost business growth. With over 1,400 employees and operations in Italy, United Kingdom, Germany, Austria, Switzerland, Spain, Romania, Poland and Ukraine, in 2020 the Group revenues stood at Euro 178.8 million.

Be S.p.A. Investor Relations | Claudio Cornini | +39 06 54 24 86 24 | IR.be@be-tse.it