Report Publication Announcement • Jun 20, 2022
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.


INVESTORS INFORMATION
INVESTORS INFORMATION
20th June, 2022 // Milan
1
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 .
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.

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