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Bertolotti

Report Publication Announcement Jun 20, 2022

6567_bfr_2022-06-20_7102bd74-eb7c-431d-8de6-34876a7e7e7e.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0469-34-2022
Data/Ora Ricezione
20 Giugno 2022
07:59:00
Euronext Star Milan
Societa' : BE
Identificativo
Informazione
Regolamentata
: 163806
Nome utilizzatore : SERVICEN03 - Cornini
Tipologia : REGEM
Data/Ora Ricezione : 20 Giugno 2022 07:59:00
Data/Ora Inizio
Diffusione presunta
: 20 Giugno 2022 07:59:01
Oggetto : endar Be_PR20062022_Change_of_financial_cal
Testo del comunicato

Vedi allegato.

Shaping the future

INVESTORS INFORMATION

INVESTORS INFORMATION

20th June, 2022 // Milan

1

Be Shaping The Future modifies its Financial Calendar 2022

Be Shaping The Future S.p.A. ("Be" or "The Company"), a company listed on the the Euronext STAR Segment of Borsa Italiana, announces that the Board of Directors, on June 18, 2022, resolved to bring forward the Board meeting for the approval of the Half-yearly Financial Report as at 30 June 2022 to Tuesday, 13 September 2022 (from the previous Friday, 29 July 2022).

EVENT DATE AGENDA
Board of Directors'
meeting
March 15, 2022 Tuesday Approval of the draft Financial Statements for the year
ended December 31, 2021
Shareholders'
meeting
April 21, 2022 Thursday - first call
April 22, 2022 Friday - second call
Approval of the Financial Statements for the year ended
December 31, 2021
Board of Directors'
meeting
May 10, 2022 Tuesday Approval of the interim Management Report as at March
31, 2022
Board of Directors'
meeting
September 13, 2022 Tuesday Approval of the Half-yearly Financial Report as at June
30, 2022
Board of Directors'
meeting
November 8, 2022 Tuesday Approval of the interim Management Report as at
September 30, 2022

The updated corporate calendar is set out in full below:

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 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.

Be S.p.A.

Investor Relations | Claudio Cornini | +39 06 54 24 86 24 | [email protected]

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