Bertolotti

Report Publication Announcement • Dec 15, 2022

Informazione Regolamentata n. 0469-105-2022		Data/Ora Ricezione 15 Dicembre 2022 16:30:15	Euronext Star Milan
Societa'	:	BE
Identificativo Informazione Regolamentata	:	170528
Nome utilizzatore	:	SERVICEN03 - Cornini
Tipologia	:	REGEM
Data/Ora Ricezione	:	15 Dicembre 2022 16:30:15
Data/Ora Inizio Diffusione presunta	:	15 Dicembre 2022 16:30:16
Oggetto	:	_calendar	Be_PR15122022_Pubblication_of_financial
Testo del comunicato

Vedi allegato.

Shaping the future

INVESTORS INFORMATION

15th December 2022// Milan

Be approves the calendar of Corporate events for 2023

The Board of Directors of Be Shaping the Future S.p.A. (Be or the Company), listed on the Euronext STAR Milan of Borsa Italiana S.p.A., today approved the calendar of the Corporate events for 2023, which is shown below.

EVENT	DATE	AGENDA
Board of Directors' meeting	February 24, 2023 Friday	Approval of the draft Financial Statements for the year ended December 31, 2022
Shareholders' meeting	April 20, 2023 Thursday - first call April 21, 2023 Friday - second call	Approval of the Financial Statements for the year ended December 31, 2022 and renew corporate positions
Board of Directors' meeting	May 9, 2023 Tuesday	Approval of the interim Management Report as at March 31, 2023
Board of Directors' meeting	July 28, 2023 Friday	Approval of the Half-yearly Financial Report as at June 30, 2023
Board of Directors' meeting	November 8, 2023 Wednesday	Approval of the interim Management Report as at September 30, 2023

Please note that this timetable is published pursuant to the applicable provisions. Should the delisting of Be take place as a result of the current public tender offer, this calendar may be subject to change and in any case its publication wouldn't be no longer relevant for the purposes of the aforementioned regulations.

Thi s pr ess r elease i s av ailable on the Company's w ebsite w ww.be-tse.i t and on the centralized stor age mechanism "eMar k et STORAGE" at www.emark etstorage.com.

About Be

Be Group, listed on the Euronext 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 1,700 employees and operations in Italy, United Kingdom, Germany, Austria , Switzerland, Luxemburg, Spain, Romania, Czech Republic, Poland, Albania and Ukraine, in 2021 the Group revenues stood at Euro 235.3 million.

STOCK DATA		GROUP DATA (al 31.12.2021)		SEDE LEGALE	SEDI PRINCIPALI
Codice Reuters:	BEST.MI	Totale ricavi (Euro ml):	235,3	Roma	Milano
Codice Bloomberg:	BEST.MI	EBITDA (Euroml):	37,1		Londra
		EBIT (Euro ml):	20,6		Monaco
SHAREHOLDERS DATA		EBT (Euro ml):	18,8		Francoforte
No di azioni ord (ml):	134,9	Risultato netto(Euroml):	11,6		Madrid
No totale di azioni (ml):	134,9	Posizione finanz. netta (Euroml):	-10,0		Vienna
Cap. di merc. (Eurom):	440,7				Varsavia
Flottante (%):	28,9				Bucarest
Flottante (Euro ml):	127,4				Kiev
Principale azionista:	Overlord Bidco				Zurigo

Be S.p.A.

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