{"id":8241,"date":"2015-12-01T09:46:28","date_gmt":"2015-12-01T08:46:28","guid":{"rendered":"http:\/\/vhtbe04p\/?page_id=8241&#038;lang=it"},"modified":"2022-05-18T17:31:08","modified_gmt":"2022-05-18T15:31:08","slug":"assemblee","status":"publish","type":"page","link":"https:\/\/www.be-tse.it\/it\/investors\/dati-rilevanti\/assemblee\/","title":{"rendered":"Assemblee"},"content":{"rendered":"<div class=\"input-group col-md-2 pull-right\"><span id=\"basic-addon1\" class=\"input-group-addon filtra\">Filtra per anno<\/span><br \/>\n<select class=\"selectpicker filterYearSelect\" data_class=\"shareholders_meeting\"><option value=\"shareholders_meeting_2022\">2022<\/option><option value=\"shareholders_meeting_2021\">2021<\/option><option value=\"shareholders_meeting_2020\">2020<\/option><option value=\"shareholders_meeting_2019\">2019<\/option><option value=\"shareholders_meeting_2018\">2018<\/option><option value=\"shareholders_meeting_2017\">2017<\/option><option value=\"shareholders_meeting_2016\">2016<\/option><option value=\"shareholders_meeting_2015\">2015<\/option><option value=\"shareholders_meeting_2014\">2014<\/option><option value=\"shareholders_meeting_2013\">2013<\/option><option value=\"shareholders_meeting_2012\">2012<\/option><option value=\"shareholders_meeting_2011\">2011<\/option><option value=\"shareholders_meeting_2010\">2010<\/option><\/select><\/div>\n<div style=\"clear: right; height: 20px;\"><\/div>\n<table id=\"shareholders_meeting_2022\" class=\"table table-striped shareholders_meeting tableBeTse\">\n<tbody>\n<tr>\n<th style=\"text-align: left;\">2022<\/th>\n<th style=\"text-align: left;\">Data<\/th>\n<\/tr>\n<p><!-- \n\n<tr>\n  \n\n<td colspan=\"2\"><b>Assemblea degli Azionisti 23-25 aprile 2019<\/b><\/td>\n\n\n<\/tr>\n\n  -->  <\/p>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2022\/05\/Verbale Assemblea Be 21042022.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be | Verbale Assemblea Be  21 aprile 2022<\/a><\/td>\n<td>18\/05\/2022<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2022\/04\/Be_Rendiconto-sintetico-delle-votazioni_Assemblea-21-aprile-2022.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be | Rendiconto sintetico delle votazioni Assemblea 21 aprile 2022<\/a><\/td>\n<td>26\/04\/2022<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2022\/04\/BE_risposte D&#038;C Governance_final.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be | Risposte all\u2019azionista D&#038;C Governance<\/a><\/td>\n<td>19\/04\/2022<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2022\/03\/Be_Relazione sulla Remunerazione 2021.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be | Relazione sulla Remunerazione 2021<\/a><\/td>\n<td>30\/03\/2022<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2022\/03\/Be_Relazione Governo Societario 2021.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be | Relazione Governo Societario 2021<\/a><\/td>\n<td>30\/03\/2022<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2022\/04\/Be-Dichiarazione-Consolidata-di-carattere-non-Finanziario-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be | Dichiarazione Consolidata di carattere non Finanziario<\/a><\/td>\n<td>30\/03\/2022<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2022\/03\/Be-Relazione-Finanziaria-Annuale-2021.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be | Relazione Finanziaria Annuale 2021<\/a><\/td>\n<td>30\/03\/2022<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2022\/03\/SITO.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione annuale finanziaria 2021 esef<\/a><\/td>\n<td>30\/03\/2022<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2022\/03\/Avviso-di-Convocazione-assemblea-BE-21-aprile-2022-esteso.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Avviso di Convocazione assemblea BE 21 aprile 2022 (esteso)<\/a><\/td>\n<td>21\/03\/2022<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2022\/03\/Avviso-di-Convocazione-assemblea-BE-21-aprile-2022-estratto.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Avviso di Convocazione assemblea BE 21 aprile 2022 (estratto)<\/a><\/td>\n<td>21\/03\/2022<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2022\/03\/Be_Informativa-Trattamento-Dati-Personali.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be_Informativa Trattamento Dati Personali<\/a><\/td>\n<td>21\/03\/2022<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2022\/03\/Be_Informazioni-su-capitale-sociale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be_Informazioni su capitale sociale<\/a><\/td>\n<td>21\/03\/2022<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2022\/03\/Be_Modulo-delega-generico_2022.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be_Modulo delega generico_2022<\/a><\/td>\n<td>21\/03\/2022<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2022\/03\/Be_Modulo-delega-rappresentante-designato_2022.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be_Modulo delega rappresentante designato_2022<\/a><\/td>\n<td>21\/03\/2022<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2022\/03\/Be_Relazione-CdA-punti-allodg-Assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be_Relazione CdA punti all&#8217;odg Assemblea<\/a><\/td>\n<td>21\/03\/2022<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table id=\"shareholders_meeting_2021\" class=\"table table-striped shareholders_meeting tableBeTse\">\n<tbody>\n<tr>\n<th style=\"text-align: left;\">2021<\/th>\n<th style=\"text-align: left;\">Data<\/th>\n<\/tr>\n<p><!-- \n\n<tr>\n  \n\n<td colspan=\"2\"><b>Assemblea degli Azionisti 23-25 aprile 2019<\/b><\/td>\n\n\n<\/tr>\n\n  -->  <\/p>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2021\/05\/Verbale Assemblea 22 aprile 2021.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Verbale Assemblea 22 Aprile 2021<\/a><\/td>\n<td>19\/05\/2021<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2021\/04\/Be_Esiti_votazioni_Assemblea_22_aprile_2021.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Rendiconto Sintetico delle Votazioni Assemblea 22 Aprile 2021<\/a><\/td>\n<td>26\/04\/2021<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2021\/04\/BE_risposte D&#038;C Governance.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be &#8211; risposte D&#038;C Governance<\/a><\/td>\n<td>19\/04\/2021<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2021\/04\/Be_Modulo delega generico_update.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be &#8211; Modulo delega generico update<\/a><\/td>\n<td>07\/04\/2021<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2021\/04\/Be_Modulo delega rappresentante designato_update.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be &#8211; Modulo delega rappresentante designato update<\/a><\/td>\n<td>07\/04\/2021<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2021\/03\/Proposta di deliberazione del socio Tamburi Investment Partners 2 aprile 2021.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proposta di deliberazione del socio TIP<\/a><\/td>\n<td>02\/04\/2021<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2021\/03\/Be_Relazione Finanziaria Annuale 2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be &#8211; Relazione Finanziaria Annuale 2020<\/a><\/td>\n<td>31\/03\/2021<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2021\/03\/Be_Dichiarazione consolidata di carattere non finanziario 2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be &#8211; Dichiarazione consolidata di carattere non finanziario 2020<\/a><\/td>\n<td>31\/03\/2021<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2021\/03\/Be_Relazione Remunerazione 2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be &#8211; Relazione Remunerazione 2020<\/a><\/td>\n<td>31\/03\/2021<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2021\/03\/Be_Relazione sul governo societario e gli assetti proprietari 2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be &#8211; Relazione sul governo societario e gli assetti proprietari 2020<\/a><\/td>\n<td>31\/03\/2021<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2021\/03\/Be - Lista candidati Collegio Sindacale_Innishboffin Srl.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be &#8211; Lista candidati Collegio Sindacale Innishboffin Srl<\/a><\/td>\n<td>30\/03\/2021<\/td>\n<\/tr>\n<p><!--\n\n\n<tr>\n\n\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2021\/03\/Be_Modulo delega rappresentante designato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be Modulo delega rappresentante designato <\/a><\/td>\n\n\n\n\n<td>12\/03\/2021<\/td>\n\n\n<\/tr>\n\n  --><\/p>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2021\/03\/Avviso di Convocazione assemblea BE 22 aprile 2021 (estratto).pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Avviso di Convocazione assemblea BE 22 aprile 2021 (estratto)<\/a><\/td>\n<td>12\/03\/2021<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2021\/03\/Avviso di Convocazione assemblea BE 22 aprile 2021 (esteso).pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Avviso di Convocazione assemblea BE 22 aprile 2021 (esteso)<\/a><\/td>\n<td>12\/03\/2021<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2021\/03\/Be_Relazione CdA punti all'odg Assemblea (completo).pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be Relazione CdA punti all&#8217;odg Assemblea<\/a><\/td>\n<td>12\/03\/2021<\/td>\n<\/tr>\n<p><!--\n\n\n<tr>\n\n\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2021\/03\/Be_Modulo delega generico.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be Modulo delega generico <\/a><\/td>\n\n\n\n\n<td>12\/03\/2021<\/td>\n\n\n<\/tr>\n\n  --><\/p>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2021\/03\/Be_Informazioni su capitale sociale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be Informazioni su capitale sociale<\/a><\/td>\n<td>12\/03\/2021<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2021\/03\/Be_Informativa Trattamento Dati Personali.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be Informativa Trattamento Dati Personali<\/a><\/td>\n<td>12\/03\/2021<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table id=\"shareholders_meeting_2020\" class=\"table table-striped shareholders_meeting tableBeTse\">\n<tbody>\n<tr>\n<th style=\"text-align: left;\">2020<\/th>\n<th style=\"text-align: left;\">Data<\/th>\n<\/tr>\n<p><!-- \n\n<tr>\n  \n\n<td colspan=\"2\"><b>Assemblea degli Azionisti 23-25 aprile 2019<\/b><\/td>\n\n\n<\/tr>\n\n  -->  <\/p>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2020\/05\/Statuto Be - evidenza modifiche.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Statuto Be in vigore <\/a><\/td>\n<td>14\/05\/2020<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2020\/05\/Verbale Assemblea Be 22042020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Verbale Assemblea 22 aprile 2020 <\/a><\/td>\n<td>14\/05\/2020<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2020\/04\/Be_esiti_votazioni_assemblea_22aprile2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Rendiconto Sintetico delle Votazioni Assemblea 22 aprile 2020 <\/a><\/td>\n<td>27\/04\/2020<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2020\/04\/Risposte-alle-domande-dellazionista-DC-Governance.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Risposte alla domande dell&#8217;azionista D&#038;C Governance <\/a><\/td>\n<td>20\/04\/2020<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2020\/03\/Lettera BE - 31 marzo 2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proposte di deliberazione del socio Tamburi Investment Partners S.p.A. <\/a><\/td>\n<td>31\/03\/2020<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2020\/03\/Lista Axxion.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Lista Candidati CdA Axxion S.A. <\/a><\/td>\n<td>31\/03\/2020<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2020\/03\/Lista iFuture Power in Action.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Lista candidati CdA iFuture Power in Action <\/a><\/td>\n<td>31\/03\/2020<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2020\/03\/Be 2019_Remunerazione.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione annuale sulla Remunerazione 2019 <\/a><\/td>\n<td>30\/03\/2020<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2020\/03\/2019_Be_Relazione Finanziaria Annuale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione finanziaria annuale 2019 <\/a><\/td>\n<td>30\/03\/2020<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2020\/03\/Be 2019_Governo Societario.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione sul governo societario e gli assetti proprietari 2019 <\/a><\/td>\n<td>30\/03\/2020<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2020\/03\/Be_Informazioni su capitale sociale 20.03.20.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be Informazioni su capitale sociale 20.03.20 <\/a><\/td>\n<td>20\/03\/2020<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2020\/03\/Be_avviso integrazione convocazione assemblea (esteso).pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be avviso integrazione convocazione assemblea (esteso) <\/a><\/td>\n<td>20\/03\/2020<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2020\/03\/Be_Relazione CdA odg Assemblea straordinaria.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be Relazione CdA odg Assemblea straordinaria <\/a><\/td>\n<td>20\/03\/2020<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2020\/03\/Be_InformativaSociAssemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informativa in materia di trattamento dei dati personali<\/a><\/td>\n<td>12\/03\/2020<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2020\/03\/Be_Orientamenti su nuovo CdA.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be Orientamenti su nuovo CdA <\/a><\/td>\n<td>12\/03\/2020<\/td>\n<\/tr>\n<p><!-- \n\n<tr>\n\n\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2020\/03\/Be_Modulo di delega generico assemblea 2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be Modulo di delega generico assemblea 2020 <\/a><\/td>\n\n\n\n\n<td>12\/03\/2020<\/td>\n\n\n<\/tr>\n\n --><\/p>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2020\/03\/Be_Modulo di delega a rappresentante designato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be Modulo di delega a rappresentante designato <\/a><\/td>\n<td>12\/03\/2020<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2020\/03\/Be_Informazioni su capitale sociale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be Informazioni su capitale sociale <\/a><\/td>\n<td>12\/03\/2020<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2020\/03\/Be_avviso di convocazione assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be avviso di convocazione assemblea <\/a><\/td>\n<td>12\/03\/2020<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2020\/03\/Be_Relazione CdA punti all'odg Assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be Relazione CdA punti all&#8217;odg Assemblea <\/a><\/td>\n<td>12\/03\/2020<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table id=\"shareholders_meeting_2019\" class=\"table table-striped shareholders_meeting tableBeTse\">\n<tbody>\n<tr>\n<th style=\"text-align: left;\">2019<\/th>\n<th style=\"text-align: left;\">Data<\/th>\n<\/tr>\n<p><!-- \n\n<tr>\n  \n\n<td colspan=\"2\"><b>Assemblea degli Azionisti 23-25 aprile 2019<\/b><\/td>\n\n\n<\/tr>\n\n  -->  <\/p>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2019\/05\/Verbale-Assemblea-Be-18042019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Verbale Assemblea ordinaria degli Azionisti del 18\/04\/2019<\/a><\/td>\n<td>17\/05\/2019<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2019\/04\/Be-Rendiconto-sintetico-votazioni-Assemblea-18042019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be Rendiconto sintetico votazioni Assemblea 18\/04\/2019<\/a><\/td>\n<td>23\/04\/2019<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2019\/03\/Be-Relazione-Finanziaria-Annuale-2018_lv.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione finanziaria annuale 2018<\/a><\/td>\n<td>27\/03\/2019<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2019\/03\/Be-Relazione-Remunerazione-2018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione annuale sulla Remunerazione <\/a><\/td>\n<td>27\/03\/2019<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2019\/03\/Be_Relazione-sul-governo-societario-2018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione sul governo societario e gli assetti proprietari<\/a><\/td>\n<td>27\/03\/2019<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2019\/03\/Be_Relazione-illustrativa-CdA-2019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione illustrativa del CdA all&#8217;Assemblea sulle proposte di deliberazione poste ai punti all&#8217;odg<\/a><\/td>\n<td>12\/03\/2019<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2019\/03\/Be_Modulo-di-delega-Rapp.-Des.-Art.135-undecies-TUF.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delega per intervento in Assemblea Ordinaria a Rappresentante Comune degli azionisti<\/a><\/td>\n<td>12\/03\/2019<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2019\/03\/Be_Informazioni-sul-capitale-sociale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informazioni sul capitale sociale<\/a><\/td>\n<td>12\/03\/2019<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2019\/03\/Be_Modulo-di-delega-generico-assemblea-2019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delega per l&#8217;intervento in Assemblea Ordinaria 2019 <\/a><\/td>\n<td>12\/03\/2019<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2019\/03\/Be_Avviso-di-Convocazione-Assemblea-18-aprile-2019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Avviso di Convocazione Assemblea Ordinaria<\/a><\/td>\n<td>12\/03\/2019<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table id=\"shareholders_meeting_2018\" class=\"table table-striped shareholders_meeting tableBeTse\">\n<tbody>\n<tr>\n<th style=\"text-align: left;\">2018<\/th>\n<th style=\"text-align: left;\">Data<\/th>\n<\/tr>\n<tr>\n<td colspan=\"2\"><b>Assemblea degli Azionisti 24-26 aprile 2018<\/b><\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2018\/05\/Verbale completo.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Verbale Assemblea ordinaria degli Azionisti del 26\/04\/2018<\/a><\/td>\n<td>21\/05\/2018<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2018\/05\/Be-Rendiconto-sintetico-votazioni-Assemblea-26042018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Rendiconto sintetico delle votazioni sui punti all\u2019Ordine del giorno<\/a><\/td>\n<td>02\/05\/2018<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2018\/04\/Proposta-nomina-Amministratore-Be.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Assemblea Ordinaria di Be Think, Solve Execute S.p.A. del 24 Aprile 2018 \u2013 Proposta di nomina di un amministratore<\/a><\/td>\n<td>16\/04\/2018<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2018\/03\/Lista-candidati-per-la-nomina-del-Collegio-Sindacale_iFuture-S.r.l..pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Lista dei candidati per la nomina del Collegio Sindacale di Be Think, Solve, Execute S.p.A. di iFuture S.r.l.<\/a><\/td>\n<td>30\/03\/2018<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2018\/03\/Be_estratto-patto-parasociale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Estratto patto parasociale<\/a><\/td>\n<td>27\/03\/2018<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2018\/03\/Be_Informazioni-essenziali-del-patto-parasocialenew.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informazioni essenziali del patto parasociale<\/a><\/td>\n<td>27\/03\/2018<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2018\/03\/Be_Avviso-di-Convocazione-Assemblea-24-aprile-2018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Avviso di Convocazione Assemblea Ordinaria<\/a><\/td>\n<td>15\/03\/2018<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2018\/03\/Be-Modulo-di-delega-Rapp.-Des.-Art.135-undecies-TUF.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delega per intervento in Assemblea Ordinaria a Rappresentante Comune degli azionisti<\/a><\/td>\n<td>15\/03\/2018<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2018\/03\/Be-Relazione-illustrativa-CdA-2018-rev.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione- illustrativa del CdA all&#8217;Assemblea sulle proposte di deliberazione poste ai punti all&#8217;odg<\/a><\/td>\n<td>15\/03\/2018<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2018\/03\/Be_Modulo-di-delega-generico-assemblea-2018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delega per l&#8217;intervento in Assemblea Ordinaria 2018 <\/a><\/td>\n<td>15\/03\/2018<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2018\/03\/Be_informazioni-su-capitale-sociale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informazioni sul capitale sociale<\/a><\/td>\n<td>15\/03\/2018<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table id=\"shareholders_meeting_2017\" class=\"table table-striped shareholders_meeting tableBeTse\">\n<tbody>\n<tr>\n<th style=\"text-align: left;\">2017<\/th>\n<th style=\"text-align: left;\">Data<\/th>\n<\/tr>\n<tr>\n<td colspan=\"2\"><b>Assemblea degli Azionisti 26-27 aprile 2017<\/b><\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2017\/05\/Verbale-Assemblea-Ordinaria-e-Straordinaria.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Verbale assemblea Ordinaria e Straordinaria<\/a><\/td>\n<td>22\/05\/2017<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2017\/05\/Be-Rendiconto-sintetico-votazioni-Assemblea-27042017_02052017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Rendiconto sintetico delle votazioni sui punti all\u2019ordine del giorno dell\u2019Assemblea ordinaria e straordinaria svoltasi il 27\/04\/2017<\/a><\/td>\n<td>02\/05\/2017<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2017\/04\/Lista-TIP_iFuture_Stefano-Achermann.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Lista Candidati CdA TIP_iFuture_Stefano Achermann<\/a><\/td>\n<td>05\/04\/2017<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2017\/04\/Lista-Candidati-LOYS-Investment.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Lista Candidati CdA LOYS Investment<\/a><\/td>\n<td>05\/04\/2017<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2017\/04\/Be_Estratto-Patto-Parasociale-03052017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Be Estratto Patto Parasociale<\/a><\/td>\n<td>03\/04\/2017<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2017\/03\/Parere-collegio-sindacale-sulla-proposta-di-acquisto-di-azioni-proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Parere Collegio Sindacale sulla proposta di acquisto di azioni proprie<\/a><\/td>\n<td>31\/03\/2017<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2017\/03\/Estratto-avviso-convocazione-assemblea-2017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Estratto dell&#8217;Avviso di Convocazione dell&#8217;Assemblea Ordinaria e Straordinaria<\/a><\/td>\n<td>16\/03\/2017<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2017\/03\/Avviso-di-Convocazione-Assemblea-Ordinaria-e-Straordinaria.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Avviso di Convocazione Assemblea Ordinaria e Straordinaria<\/a><\/td>\n<td>15\/03\/2017<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2017\/03\/Delega-per-intervento-in-Assemblea-Ordinaria-e-Straordinaria-a-Rappresentante-Comune-degli-azionisti.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delega per intervento in Assemblea Ordinaria e Straordinaria a Rappresentante Comune degli azionisti<\/a><\/td>\n<td>15\/03\/2017<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2017\/03\/Delega-per-lintervento-in-Assemblea-Ordinaria-e-Straordinaria-2017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delega per l&#8217;intervento in Assemblea Ordinaria e Straordinaria 2017<\/a><\/td>\n<td>15\/03\/2017<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2017\/03\/Informazioni-sul-capitale-sociale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informazioni sul capitale sociale<\/a><\/td>\n<td>15\/03\/2017<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2017\/03\/Parere-di-orientamento-del-Consiglio-di-Amministrazione.-docx.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Parere di orientamento del Consiglio di Amministrazione<\/a><\/td>\n<td>15\/03\/2017<\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left:25px;\"><a href=\"\/wp-content\/uploads\/2018\/03\/Relazione-illustrativa-del-CdA-allAssemblea-sulle-proposte-di-deliberaz....pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione- llustrativa del CdA all&#8217;Assemblea sulle proposte di deliberazione poste ai punti all&#8217;odg<\/a><\/td>\n<td>15\/03\/2017<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<div style=\"clear: right; height: 20px;\"><\/div>\n<table id=\"shareholders_meeting_2016\" class=\"table table-striped shareholders_meeting tableBeTse\">\n<tbody>\n<tr>\n<th style=\"text-align: left;\">2016<\/th>\n<th style=\"text-align: left;\">Data<\/th>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2016\/05\/Verbale-Assemblea-Be-26042016-con-allegati-notaio.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Verbale di Assemblea ordinaria<\/a><\/td>\n<td>03\/05\/2016<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2016\/05\/BE-Esito-votazioni-Assemblea-26-aprile-2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Rendiconto sintetico delle votazioni sui punti all\u2019ordine del giorno<\/a><\/td>\n<td>26\/04\/2016<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/12\/Relazione-Finanziaria-Annuale-2015.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione Finanziaria Annuale 2015<\/a><\/td>\n<td>26\/04\/2016<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/12\/Relazione-sul-governo-societario-2015.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione sul Governo Societario e sugli Assetti Proprietari 2015<\/a><\/td>\n<td>26\/04\/2016<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/12\/DEF_Rel.Ann_.Remunerazione2015_CA.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione sulle Remunerazioni 2015<\/a><\/td>\n<td>26\/04\/2016<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2016\/03\/BE_Modulo-di-delega-generico-assemblea-2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delega per l&#8217;intervento in Assemblea<\/a><\/td>\n<td>26\/04\/2016<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2016\/03\/BE-Informazioni-sul-capitale-sociale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informazioni sul Capitale Sociale<\/a><\/td>\n<td>26\/04\/2016<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2016\/03\/BE-Modulo-di-delega-Rapp.-Des.-Art.135-undeciesTUF-DRAFT.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delega per l\u2019intervento in Assemblea a Rappresentante Comune degli azionisti<\/a><\/td>\n<td>26\/04\/2016<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2016\/04\/BE_Relazione-materie-ODG-art.-125-ter_Bozza-7-marzo-2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione Illustrativa del CdA all&#8217;Assemblea sulle proposte di deliberazione poste ai punti all&#8217;o.d.g.<\/a><\/td>\n<td>26\/04\/2016<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2016\/03\/BExRepubblica1503.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Estratto dell&#8217;Avviso di Convocazione dell&#8217;Assemblea Ordinaria<\/a><\/td>\n<td>26\/04\/2016<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2016\/03\/BE_Avviso-di-Convocazione-Assemblea-aprile-2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Avviso di Convocazione dell&#8217;Assemblea Ordinaria<\/a><\/td>\n<td>26\/04\/2016<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><!--\n\n\n<table id=\"shareholders_meeting_2016\" class=\"table table-striped shareholders_meeting tableBeTse\">\n\n\n<tbody>\n\n\n<tr>\n\n\n<th style=\"text-align: left;\">2016<\/th>\n\n\n\n\n<th style=\"text-align: left;\">Data<\/th>\n\n\n<\/tr>\n\n\n\n\n<tr>\n\n\n<td>\u00a0<a href=\"\/wp-content\/uploads\/2015\/11\/Verb_Ass_Be_23042015.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><\/a><\/td>\n\n\n\n\n<td>14\/03\/2016<\/td>\n\n\n<\/tr>\n\n\n<\/tbody>\n\n\n<\/table>\n\n\n--><\/p>\n<table id=\"shareholders_meeting_2015\" class=\"table table-striped shareholders_meeting tableBeTse\">\n<tbody>\n<tr>\n<th style=\"text-align: left;\">2015<\/th>\n<th style=\"text-align: left;\">Data<\/th>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/11\/Verb_Ass_Be_23042015.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Verbale Assemblea Ordinaria<\/a><\/td>\n<td>23\/04\/2015<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/BE_Esito_Votazioni_Assemblea_23_aprile_2015.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Rendiconto sintetico delle votazioni<\/a><\/td>\n<td>23\/04\/2015<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Relazione_sul_Governo_Societario_e_gli_assetti_proprietari_2014.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione sul Governo Societario e sugli Assetti Proprietari 2014<\/a><\/td>\n<td>23\/04\/2015<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Relazione_Finanziaria_Annuale_2014_2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione Finanziaria Annuale 2014<\/a><\/td>\n<td>23\/04\/2015<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Relazione_sulle_Remunerazioni_2014.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione sulle Remunerazioni 2014<\/a><\/td>\n<td>23\/04\/2015<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/DH_Lista_Sindaci.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">DH Lista Candidati per la nomina del Collegio Sindacale di Be S.p.A.<\/a><\/td>\n<td>23\/04\/2015<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/IMI_Investimenti_Lista_Sindaci.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">IMI Investimenti Lista Candidati per la nomina del Collegio Sindacale di Be S.p.A.<\/a><\/td>\n<td>23\/04\/2015<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/BE_Avviso_di_Convocazione_Assemblea_marzo_2015_Final.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Avviso di Convocazione dell\u2019Assemblea Ordinaria<\/a><\/td>\n<td>23\/04\/2015<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Estratto_Avviso_di_Convocazione_Assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Estratto dell\u2019Avviso di Convocazione dell\u2019Assemblea Ordinaria<\/a><\/td>\n<td>23\/04\/2015<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/BE_Relazione_materie_ODG_art._125-ter_Final_.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione Illustrativa del CdA all\u2019Assemblea sulle proposte di deliberazione poste ai punti all\u2019o.d.g.<\/a><\/td>\n<td>23\/04\/2015<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/BE_Modulo_di_delega_generico_FInal.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delega per l\u2019intervento in Assemblea<\/a><\/td>\n<td>23\/04\/2015<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/BE_Modulo_di_delega_Rapp._Des._Art.135-undeciesTUF_Final.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delega per l\u2019intervento in Assemblea a Rappresentante Comune degli azionisti<\/a><\/td>\n<td>23\/04\/2015<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/BE_Informazioni_sul_capitale_sociale_Final.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informazioni sul Capitale Sociale<\/a><\/td>\n<td>23\/04\/2015<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table id=\"shareholders_meeting_2014\" class=\"table table-striped shareholders_meeting tableBeTse\">\n<tbody>\n<tr>\n<th>2014<\/th>\n<th>Data<\/th>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Verbale_Assemblea_Be_post_riunione_libro.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Verbale Assemblea Ordinaria 29042014<\/a><\/td>\n<td>29\/04\/2014<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Convocazione_assemblea_Be_xbilanciox29042014.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Avviso di Convocazione dell&#8217;Assemblea Ordinaria<\/a><\/td>\n<td>29\/04\/2014<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Estratto_Convocazione_BexRepubblica2803.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Estratto dell&#8217;Avviso di Convocazione dell&#8217;Assemblea Ordinaria<\/a><\/td>\n<td>29\/04\/2014<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Relazione_Illustrativa_CDA_punti_1_e_2_all_ODG.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione Illustrativa del C.d.A. all&#8217;Assemblea punti 1 e 2<\/a><\/td>\n<td>29\/04\/2014<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Relazione_Illustrativa_del_CdA_punto_3_all_OdG.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione Illustrativa del C.d.A. all&#8217;Assemblea punto 3<\/a><\/td>\n<td>29\/04\/2014<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Delega_rappresentante_comune_azionisti.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delega per l&#8217;Intervento in Assemblea<\/a><\/td>\n<td>29\/04\/2014<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Informazioni_sul_capitale_sociale_Be_SpA_xAssemblea_29_aprile_14x.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informazioni sul Capitale Sociale<\/a><\/td>\n<td>29\/04\/2014<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Ver_Ass_Ord_e_Straord_12062014.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Verbale Assemblea Straordinaria e Ordinaria 12062014<\/a><\/td>\n<td>12\/06\/2014<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/BE_Esito_Votazioni_Assemblea_12_giugno_2014_.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Resoconto sintetico delle votazioni<\/a><\/td>\n<td>12\/06\/2014<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/2014_05_16_Lista_DH.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Lista Consiglieri presentata da Data Holding 2007 s.r.l.<\/a><\/td>\n<td>12\/06\/2014<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/2014_05_16_Lista_IMI.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Lista Consiglieri presentata da IMI Investimenti S.p.A.<\/a><\/td>\n<td>12\/06\/2014<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/BE_Relazione_Illustrativa_Consiglio_di_Amministrazione_allxAssemblea_Straordinaria.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione Illustrativa del Consiglio di Amministrazione all&#8217;Assemblea Straordinaria del 12 17\u00a0Giugno\u00a02014 sulle Modifiche allo Statuto Sociale<\/a><\/td>\n<td>12\/06\/2014<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/BE__Modulo_di_delega_Rapp_Des_art.135_undeciesTUF.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delega per Assemblea Ordinaria e Straordinaria al Rappresentante Comune degli Azionisti<\/a><\/td>\n<td>12\/06\/2014<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/BE_Modulo_di_delega_generico.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delega per Assemblea Ordinaria e Straordinaria<\/a><\/td>\n<td>12\/06\/2014<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/BE_Informazioni_sul_capitale_sociale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informazioni sul Capitale Sociale<\/a><\/td>\n<td>12\/06\/2014<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/BE_Avviso_di_Convocazione_Assemblea_Giugno_2014.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Avviso di Convocazione di Assemblea Ordinaria e Straordinaria <\/a><\/td>\n<td>12\/06\/2014<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/BE_Relazione_125_ter.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione Illustrativa per l&#8217;Assemblea Ordinaria e Straordinaria del 12 17 Giugno 2014<\/a><\/td>\n<td>12\/06\/2014<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table id=\"shareholders_meeting_2013\" class=\"table table-striped shareholders_meeting tableBeTse\">\n<tbody>\n<tr>\n<th>2013<\/th>\n<th>Data<\/th>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Verbale_Assemblea_23042013_nomina_CdA.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Verbale Assemblea nomina Consiglio di Amministrazione<\/a><\/td>\n<td>23\/04\/2013<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/v1B-Be_Spa_avviso_assemblea_23_aprile_DOC.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Avviso convocazione Assemblea<\/a><\/td>\n<td>23\/04\/2013<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Estratto_Avviso_x_Ass_BExRepubblica1403.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Estratto convocazione Assemblea (pubblicato sul quotidiano) <\/a><\/td>\n<td>23\/04\/2013<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Relazione_Consiglio_di_Amministrazione_Be_Spa_per_assemblea_del_23_aprile_x3x.DOC.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione illustrativa del CDA per l&#8217;Assemblea <\/a><\/td>\n<td>23\/04\/2013<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Delega_partecipazione_assembela_23_aprile_nomina_CDA.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delega<\/a><\/td>\n<td>23\/04\/2013<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Lista_Data_Holding_2007_srl.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Lista Consiglieri presentata da Data Holding 2007 s.r.l. <\/a><\/td>\n<td>23\/04\/2013<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Lista_Imi_Investimenti_x2x.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Lista Consiglieri presentata da IMI Investimenti <\/a><\/td>\n<td>23\/04\/2013<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Regolamento_Assemblea_2013.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Regolamento Assemblee <\/a><\/td>\n<td>23\/04\/2013<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Statuto_nuovo_capitale_sociale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Statuto<\/a><\/td>\n<td>23\/04\/2013<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Verbale_Assemblea_23042013_approvazione_bilancio.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Verbale Assemblea approvazione bilancio<\/a><\/td>\n<td>23\/04\/2013<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/11\/Relazione_finanziaria_2012_Be_2012.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione Finanziaria 2012<\/a><\/td>\n<td>23\/04\/2013<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/09\/Be_Spa_avviso_convocazione_assemblea_approvazione_bilancio.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Avviso di Convocazione Assemblea<\/a><\/td>\n<td>23\/04\/2013<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Estratto_Avviso_x_Ass_BExRepubblica2303.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Estratto avviso convocazione Assemblea<\/a><\/td>\n<td>23\/04\/2013<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Be_Spa_-relazione_CDA_per_assemblea_di_approvazione_bilancio.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione illustrativa del CDA per l&#8217;Assemblea <\/a><\/td>\n<td>23\/04\/2013<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Delega_partecipazione_assemblea_Be_Spa_per_approvazione_bilancio.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delega<\/a><\/td>\n<td>23\/04\/2013<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Bilancio_Consolidato_Relazione_Societa_di_Revisione.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione di certificazione dei Revisori al bilancio Consolidato <\/a><\/td>\n<td>23\/04\/2013<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Bilancio_di_Esercizio_Relazione_Societa_di_Revisione.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione di certificazione dei Revisori al bilancio della Capogruppo <\/a><\/td>\n<td>23\/04\/2013<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Relazione_dellxOrgano_di_Controllo.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione del Collegio Sindacale <\/a><\/td>\n<td>23\/04\/2013<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Relazione_Remunerazione_2012.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione sulle Remunerazioni <\/a><\/td>\n<td>23\/04\/2013<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Relazione_Governo_Societario_e_gli_assetti_proprietari_2012.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione del Governo societario e assetti proprietari (Corporate Governance) <\/a><\/td>\n<td>23\/04\/2013<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table id=\"shareholders_meeting_2012\" class=\"table table-striped shareholders_meeting tableBeTse\">\n<tbody>\n<tr>\n<th>2012<\/th>\n<th>Data<\/th>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/BE_Verbale_Assemblea_Straord_22122012.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Verbale Assemblea Straordinaria del 22 Dicembre 2012<\/a><\/td>\n<td>22\/12\/2012<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Relazione_Amministratori_per_assemblea_straordinaria_BEE_Team_post_mtg.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione Amministratori per assemblea straordinaria BEE Team<\/a><\/td>\n<td>22\/12\/2012<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Verbale_assemblea_ordinaria_17_Luglio_2012.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Verbale Assemblea Ordinaria del 17 Luglio 2012<\/a><\/td>\n<td>17\/07\/2012<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Verbale_Ass_Straordinaria_17072012.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Verbale Assemblea Straordinaria del 17 Luglio 2012<\/a><\/td>\n<td>17\/07\/2012<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/DELEGA_PER_ASSEMBLEA_ORDINARIA_STRAORDINARIA_17_18_LUGLIO2012.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delega Assemblea Ordinaria e Straordinaria 17 e 18 Luglio 2012<\/a><\/td>\n<td>17\/07\/2012<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/BEETeam_x_Italia_Oggi_16_6.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Convocazione Assemblea Ordinaria e Straordinaria<\/a><\/td>\n<td>17\/07\/2012<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/?page_id=8149&amp;lang=it\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione Illustrativa per Assemble Ordinaria e Straordinaria del 17-18 Luglio 2012<\/a><\/td>\n<td>17\/07\/2012<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Verb_Ass_Ord_Bil10052012_firma.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Verbale Assemblea Ordinaria Approvazione del Bilancio 2011<\/a><\/td>\n<td>10\/05\/2012<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Verb_Ass_Ord10052012_Nomina_Sind_e_Rev_firma.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Verbale Assemblea Ordinaria Nomina Sindaci e Societ\u00e0 di Revisione<\/a><\/td>\n<td>10\/05\/2012<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/CS11052012_Ass_Azionisti_Italia_Oggi.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Deliberazioni Assemblea degli Azionisti<\/a><\/td>\n<td>10\/05\/2012<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/CS_Assemblea_10052012_v3.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">L&#8217; Assemblea Approva il Bilancio 2011 e Nomina il Collegio Sindacale<\/a><\/td>\n<td>10\/05\/2012<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/CS19042012_Pubblicazione_lista_candidati_nomina_collegio_sindacale_per_Assemblea_Azionisti_del_10052012REV_IR_TOP.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Pubblicazione Lista Candidati nomina Collegio Sindacale per Assemblea Azionisti 10 Maggio 2012<\/a><\/td>\n<td>10\/05\/2012<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Lista_candidati_Sindaco_BeeTeam_presentata_da_Data_Holding_2007_Srl.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Lista Candidati per nomina Collegio Sindacale B.E.E. Team<\/a><\/td>\n<td>\u00a010\/05\/2012<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Delega_Assemblea_ordinaria_del_10_Maggio_2012_e_11_Maggio_2012.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delega Assemblea Ordinaria 10 Maggio e 11 Maggio 2012<\/a><\/td>\n<td>10\/05\/2012<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Delega_Assemblea_ordinaria_del_26_Aprile_2012_e_10_Maggio_2012.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delega Assemblea Ordinaria 26 Aprile e 10 Maggio 2012<\/a><\/td>\n<td>10\/05\/2012<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/ISTRUZIONI_PER_LA_COMPILAZIONE_DELLA_DELEGA_DI_VOTO_ASSEMBLEA_DEL_26_APRILE_PC10_MAGGIO_SC_2012.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Istruzioni per la Compilazione della Delega di Voto l&#8217; Assemblea<\/a><\/td>\n<td>10\/05\/2012<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/CS14042012_Assemblee_Azionisti_Nomina_Collegio_Sindacale_.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">14 Aprile 2012 Assemblee degli Azionisti 10 Maggio 2012. Nomina dei Sindaci e del Presidente del \u00a0Collegio Sindacale<\/a><\/td>\n<td>10\/05\/2012<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Relazione_Collegio_Sindacale_Bilancio_2011_a.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione del Collegio Sindacale al Bilancio 2011<\/a><\/td>\n<td>10\/05\/2012<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Elenco_partecipazioni_con_informazioni_integrative_Consob.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Elenco Partecipazioni<\/a><\/td>\n<td>10\/05\/2012<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/CS06042012_Pubblicazione_Documentazione_Assemblee_Azionisti_.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">06\/04\/2012 Pubblicazione della Documentazione per le Assemblee degli Azionisti<\/a><\/td>\n<td>10\/05\/2012<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Statuto_28042011.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Statuto<\/a><\/td>\n<td>10\/05\/2012<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Relazione_BEETeam2011_esercizio.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione dei Revisori Esercizio<\/a><\/td>\n<td>10\/05\/2012<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Relazione_BEE_Team2011_consolidato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione dei Revisori Consolidato<\/a><\/td>\n<td>10\/05\/2012<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Progetto_Bilancio2011.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Progetto di Bilancio 2011<\/a><\/td>\n<td>10\/05\/2012<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Regolamento_di_Assemblee_.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Regolamento di Assemblee<\/a><\/td>\n<td>10\/05\/2012<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Relazione_Illustrativa_per_Assemblee_26042012_10052012_x2x.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione Illustrativa per Assemblee 26-04-2012 10-05-2012<\/a><\/td>\n<td>10\/05\/2012<\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/CSBEETEAM_Italia_Oggi_27032012.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Avviso di Convocazione di Assemblee<\/a><\/td>\n<td>10\/05\/2012<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table id=\"shareholders_meeting_2011\" class=\"table table-striped shareholders_meeting tableBeTse\">\n<tbody>\n<tr>\n<th>2011<\/th>\n<th>Data<\/th>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Verbale_assemblee_ord_straord__28042011_e_all.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Verbale Assemblea Ordinaria e Straordinaria 28 Aprile 2011<\/a><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/BeeTeam_Relazione2441_IV_c2_Aprile2011.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione Revisori per Parere Articolo 2441 co IV cc secondo periodo<\/a><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/REGOLAMENTO_DI_ASSEMBLEE.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Regolamento di Assemblee<\/a><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Relazione_Illustrativa_Ass_Straordinaria_28_Aprile_2011.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione Illustrativa del C.d.A. all&#8217;Assemblea Straordinaria<\/a><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/ASSEMBLEA_DEGLI_AZIONISTI_DI_BEE_TEAM_S.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delega per Intervento in Assemblea<\/a><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/ISTRUZIONI_PER_LA_COMPILAZIONE_DELLA_DELEGA_DI_VOTO.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Istruzioni per la Compilazione della Delega di Voto<\/a><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/CS31032011_Rettifica_termine_attestazione_possesso_azioni.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Rettifica Termine Attestazione Possesso Azioni<\/a><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Relazione_Illustrativa_Assemblea_Ordinaria_2011.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione Illustrativa del C.d.A. all\u2019Assemblea Ordinaria<\/a><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/CS29032011_Avviso_conv_Ass_ord_straord_Italia_Oggi.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Avviso di Convocazione Assemblea Ordinaria e Straordinaria<\/a><\/td>\n<td><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table id=\"shareholders_meeting_2010\" class=\"table table-striped shareholders_meeting tableBeTse\">\n<tbody>\n<tr>\n<th>2010<\/th>\n<th>Data<\/th>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/VerbaleAss29042010def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Verbale di Assemblea del 29 Aprile 2010<\/a><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Convocazione_Assemblea_BeeTeam_26marzo.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Convocazione Assemblea del 26 Marzo 2010<\/a><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Relazione_illustrativa_CdA_14042010.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relazione Illustrativa del CDA<\/a><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Lista_Consiglieri_Presentata_da_Data_Holding.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Lista Consiglieri Presentata da Data Holding<\/a><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td><a href=\"\/wp-content\/uploads\/2015\/10\/Lista_Consiglieri_Presentata_da_Imi_Investimenti.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Lista Consiglieri Presentata da Imi Investimenti<\/a><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td><\/td>\n<td><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Filtra per anno 2022202120202019201820172016201520142013201220112010 2022 Data Be | Verbale Assemblea Be 21 aprile 2022 18\/05\/2022 Be | Rendiconto sintetico delle votazioni Assemblea 21 aprile 2022 26\/04\/2022 Be | Risposte all\u2019azionista D&#038;C Governance 19\/04\/2022 Be | Relazione sulla Remunerazione 2021 30\/03\/2022 Be | Relazione Governo Societario 2021 30\/03\/2022 Be | Dichiarazione Consolidata di carattere non Finanziario 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