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Beewize — Investor Relations & Filings

Ticker · BEE ISIN · IT0001487047 LEI · 815600FDE04504053372 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 136 across all filing types
Latest filing 2026-05-16 Proxy Solicitation & In…
Country IT Italy
Listing XMIL BEE

About Beewize

https://www.beewize.it/en/

Beewize S.p.A., formerly known as FullSix S.p.A., is a company that provides innovation and digital communication services. It specializes in digital transformation, offering interactive and relational marketing solutions. The company focuses on leveraging digitalization to transform business processes, particularly within the retail sector, with an emphasis on creating value in a sustainable and socially responsible manner.

Recent filings

Filing Released Lang Actions
Avviso Convocazione assemblea ordinaria
Proxy Solicitation & Information Statement Classification · 89% confidence The document is a formal notice (“Avviso di Convocazione di Assemblea Ordinaria”) sent to shareholders detailing the date, agenda, voting procedures (including proxy via the designated representative), deadlines for submission of questions and list proposals, and how to obtain meeting documentation. It is not the content of the financial statements or their results, nor an actual report publication. It clearly constitutes materials provided to shareholders to inform them of the meeting and solicit votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-16 Italian
Modulo rappresentante designato art 135 undecies TUF
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a ‘Modulo di Delega e Istruzioni di voto’ (proxy voting form) for the Ordinary Shareholders’ Meeting of Beewize S.p.A., providing shareholders with the form and instructions to delegate their vote on specific agenda items. It is not the meeting notice itself, nor the actual minutes or results, but rather proxy solicitation materials sent to shareholders to collect voting instructions. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-16 Italian
Relazione illustrativa art 125 ter TUF
Proxy Solicitation & Information Statement Classification · 89% confidence The document is the “Relazione illustrativa” of the Board of Directors prepared under art. 125-ter TUF and art. 84-ter Consob Reg., containing explanatory proposals on the agenda items for the Ordinary Shareholders’ Meeting of 25–26 June 2026. This is part of the proxy materials sent to shareholders to inform and solicit votes, not the actual minutes or results of the meeting. Therefore, it fits the Proxy Solicitation & Information Statement category.
2026-05-16 Italian
Resoconto intermedio di Gestione al 31-03-2026
Interim / Quarterly Report Classification · 92% confidence The document is a detailed interim management report (“Resoconto Intermedio di Gestione al 31 marzo 2026”) for Gruppo Beewize. It contains actual consolidated financial statements and performance metrics for the first quarter of 2026, prepared under IFRS and IAS 34, along with management commentary, forward-looking statements, balance sheet and income statement line items, net financial position, shareholder and governance information. It is not a brief earnings release or mere publication notice, but a full interim/quarterly report. Therefore, it is classified as an Interim/Quarterly Report. Q1 2026
2026-05-11 Italian
Approvato il Resoconto intermedio di gestione al 31 marzo 2026
Interim / Quarterly Report Classification · 88% confidence The document is an Italian press release (comunicato stampa) stating that the Board of Directors has approved the consolidated interim management report as of March 31, 2026. It contains detailed quarterly financial data and performance metrics (revenues, EBITDA, net debt, balance sheet items, segment explanations, etc.). This aligns with the definition of an Interim/Quarterly Report (IR). The text is substantive and not merely a publication notice, thus classifying as a full interim report rather than an announcement. Q1 2026
2026-05-11 Italian
Relazione sul governo societario e gli assetti proprietari esercizio 2025
Governance Information Classification · 95% confidence The document is titled 'Relazione sul governo societario e gli assetti proprietari 2025' which translates to 'Report on Corporate Governance and Ownership Structures 2025'. It references compliance with article 123-bis of the Italian Legislative Decree 58/1998 (Testo Unico della Finanza - TUF), which mandates the preparation of a corporate governance report. The content includes detailed sections on the board of directors, committees, internal control systems, shareholder information, and governance practices. It is approved by the Board of Directors and includes references to corporate governance codes and regulatory compliance. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive governance report. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. Therefore, the document should be classified as CGR with high confidence.
2026-04-30 Italian

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