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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 131 across all filing types
Latest filing 2025-05-09 Interim / Quarterly Rep…
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
Resoconto intermedio di gestione al 31 marzo 2025
Interim / Quarterly Report Classification · 1% confidence The document is a 'Resoconto Intermedio di Gestione' (Interim Management Report) for the period ending March 31, 2025, for the Beewize Group. It contains detailed financial statements, management commentary, analysis of economic results, and information on the group's structure and governance. As it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2025
2025-05-09 Italian
Il CdA ha approvato il Resoconto intermedio di gestione al 31 marzo 2025
Interim / Quarterly Report Classification · 1% confidence The document is a press release from Beewize S.p.A. announcing the approval of its 'Resoconto intermedio di gestione consolidato' (Interim Management Report) for the period ending March 31, 2025. It contains substantive financial data, including income statement highlights (revenues, EBITDA, EBIT, net result) and balance sheet figures (net equity, financial debt). While it mentions subsequent events and board activities, the core purpose is to report the quarterly financial performance. According to the definitions, a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements or substantive data is classified as an Interim/Quarterly Report (IR). Q1 2025
2025-05-09 Italian
Lista candidati consiglieri presentata da Orizzonti Holding S.p.A.
AGM Information Classification · 1% confidence The document text explicitly concerns the submission of a list of candidates for the Board of Directors ('Consiglio di Amministrazione') of Beewize S.p.A. for an upcoming Shareholders' Meeting ('Assemblea ordinaria degli azionisti'). The submission is made by a major shareholder (Orizzonti Holding S.p.A.) and includes the candidates' declarations and CVs. This action directly relates to the nomination and election of company directors, which falls under the scope of Board/Management Information (MANG) or potentially materials related to the AGM/Shareholder meeting process. Since the core content is the presentation of management candidates for election, MANG is highly relevant. However, the context is the preparation for the Shareholders' Meeting where these directors will be voted upon. The filing category 'Board/Management Information (MANG)' specifically covers 'Announcement of changes in the company's board of directors or senior management.' This document is the proposal for new management appointments. While it is related to the AGM, the specific focus on the *list of candidates* and their qualifications points strongly to MANG, as it is an announcement about the composition of the management body.
2025-05-08 Italian
Relazione sulla remunerazione e sui compensi corrisposti 2024 ai sensi dell'art. 125-ter TUF
Remuneration Information Classification · 1% confidence The document title is "Relazione sulla Politica in materia di Remunerazione e sui compensi corrisposti 2024" (Report on Remuneration Policy and Compensation Paid 2024). It explicitly references Italian law articles related to remuneration reports (art. 123-ter of D.Lgs. n. 58/1998 and art. 84-quater of Consob Regulation n. 11971/1999). The structure is divided into two sections: Section I detailing the remuneration policy for 2025, and Section II detailing compensation paid for the 2024 exercise. This content directly corresponds to the definition of a Remuneration Report, which in the provided schema maps to 'DEF 14A' (Proxy Solicitation & Information Statement, often used for US proxy statements covering compensation, but in this context, it is the closest fit for a detailed remuneration report, especially given the specific Italian context where 'DEF 14A' is often used as a proxy for compensation-related disclosures). Checking the definitions, 'DEF 14A' is defined as 'Remuneration Information: Report detailing compensation for top executives and directors.' This is a perfect match for the document's subject matter, which is a detailed report on remuneration policy and amounts paid.
2025-05-05 Italian
Modulo Rappresentante Designato art. 135-undecies Assemblea 29-30 maggio 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Modulo di Delega e Istruzioni di voto' (Proxy Form and Voting Instructions) addressed to a 'Rappresentante Designato' (Designated Representative) for an upcoming shareholder meeting ('assemblea ordinaria') of Beewize S.p.A. scheduled for May 29-30, 2025. It explicitly details voting instructions for agenda items, including the approval of the 2024 financial statements and the remuneration report (ex art. 123-ter TUF), and the appointment of the Board of Directors. This type of document, which solicits shareholder votes and provides instructions for proxy voting ahead of a general meeting, perfectly matches the definition of Proxy Solicitation & Information Statement.
2025-05-05 Italian
Relazione sul governo societario e gli assetti proprietari esercizio 2024
Governance Information Classification · 1% confidence The document title is "Relazione sul governo societario e gli assetti proprietari 2024" (Report on Corporate Governance and Ownership Structure 2024). The content structure, detailed in the table of contents, covers topics like 'Profilo dell'Emittente' (Issuer Profile), 'Informazioni sugli Assetti Proprietari' (Information on Ownership Structures), 'Il Consiglio di Amministrazione' (The Board of Directors), 'Comitati interni al Consiglio' (Internal Board Committees), 'Sistema di controllo interno e di gestione dei rischi' (Internal Control and Risk Management System), and 'Collegio Sindacale' (Board of Statutory Auditors). These elements are characteristic of a comprehensive report detailing a company's internal rules, board structure, and governance practices, which aligns directly with the definition of Governance Information (CGR). It is not an Annual Report (10-K) as it focuses specifically on governance rather than full financial performance, nor is it a simple announcement (RPA/RNS) given its substantial length and detailed content.
2025-05-05 Italian

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