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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 2024-05-31 Regulatory Filings
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
Informativa ai sensi dell'art. 114, co. 5, TUF, al 30 aprile 2024
Regulatory Filings Classification · 1% confidence The document is a monthly financial disclosure ('Informativa mensile al mercato') required by CONSOB (Italian regulatory body) under Article 114 of the D.Lgs. 58/1998. It provides specific financial data, including the Net Financial Position (Posizione finanziaria netta) for the company and the group as of April 30, 2024. While it contains financial data, it is a recurring regulatory disclosure rather than a full quarterly or annual report. Given the specific regulatory nature and the requirement for monthly updates, it falls under the category of Regulatory Filings (RNS). Q2 2024
2024-05-31 Italian
Pubblicazione del verbale dell'Assemblea degli Azionisti del 29 aprile 2024
AGM Information Classification · 1% confidence The document is a short press release (1377 characters) titled "PUBBLICAZIONE DEL VERBALE DELL'ASSEMBLEA DEGLI AZIONISTI DEL 29 APRILE 2024" (Publication of the Minutes of the Shareholders' Meeting of April 29, 2024). It explicitly states that the minutes ('verbale') of the AGM held on April 29, 2024, have been made available to the public. According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating that a report has been published points towards a Report Publication Announcement (RPA) rather than the full minutes themselves. While the content relates to an AGM, the document's function is to announce the availability of the minutes, fitting the RPA definition best. If the document contained the full minutes, AGM-R would be appropriate, but here it is just the announcement.
2024-05-22 Italian
Verbale dell’Assemblea degli Azionisti del 29 aprile 2024
AGM Information Classification · 1% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA DELLA SOCIETÀ Beewize S.p.A. tenutasi in data 29 aprile 2024" (Minutes of the Meeting of the Company Beewize S.p.A. held on April 29, 2024). It details the proceedings, quorum verification, agenda items (including approval of the 2023 financial statements and remuneration policy votes), and the resolutions passed during a shareholder meeting. This content perfectly matches the definition of an Annual General Meeting (AGM) record. Although it contains financial reporting elements (Item 1: Financial Statements), the primary nature and format are the official minutes of the assembly, making AGM-R the most appropriate classification.
2024-05-22 Italian
Resoconto intermedio di gestione al 31 marzo 2024
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Resoconto Intermedio di Gestione' (Interim Management Report) for the period ending March 31, 2024. It contains detailed financial statements, management commentary, and operational data for the Beewize Group. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-16 Italian
Il CdA ha approvato il Resoconto intermedio di gestione al 31 marzo 2024
Earnings Release Classification · 1% confidence The document is titled "COMUNICATO STAMPA IL CONSIGLIO DI AMMINISTRAZIONE HA APPROVATO IL RESOCONTO INTERMEDIO DI GESTIONE CONSOLIDATO AL 31 MARZO 2024" (Press Release: The Board of Directors has approved the Consolidated Interim Management Report as of March 31, 2024). It presents key financial highlights (revenues, EBITDA, net result) and balance sheet data for the first quarter ending March 31, 2024. This content structure—a summary announcement of quarterly financial results—aligns perfectly with the definition of an Earnings Release (ER). Although it contains detailed financial figures, the format is a press release announcing the approval of the interim report, rather than the comprehensive interim report itself (which would be classified as IR). Furthermore, the final paragraph states that the 'Resoconto intermedio di gestione al 31 marzo 2024 sarà messo a disposizione del pubblico...' (The interim management report as of March 31, 2024 will be made available to the public...), confirming this document is the initial announcement/release. Q1 2024
2024-05-16 Italian
Il CdA ha nominato l'AD, i Comitati, il Dirigente Preposto e l'OdV
Board/Management Information Classification · 1% confidence The document is a press release ("COMUNICATO STAMPA") dated April 30, 2024, detailing actions taken by the Board of Directors ("Consiglio di Amministrazione") immediately following a shareholder meeting. Specifically, it announces the confirmation of the CEO ("Amministratore Delegato"), the appointment of members to various internal committees (Audit/Risk, Remuneration, Related Party Transactions), and the nomination of the Supervisory Body ("Organismo di Vigilanza") and the Executive in charge of financial reporting ("Dirigente preposto alla redazione dei documenti contabili e societari"). These actions directly relate to the composition and governance structure of the company's board and management. This aligns perfectly with the definition of Board/Management Information (MANG).
2024-04-30 Italian

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