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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 2024-03-29 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 29 febbraio 2024
Regulatory Filings Classification · 1% confidence The document is a monthly financial disclosure ('Informativa mensile al mercato') issued by Beewize S.p.A. in compliance with Article 114 of the Italian Legislative Decree 58/1998, as requested by CONSOB. It provides detailed tables and analysis of the company's net financial position (Posizione finanziaria netta) for the period ending February 29, 2024. While it contains financial data, it is a recurring monthly regulatory disclosure rather than a full quarterly or annual report. Under the provided definitions, this fits best as a Regulatory Filing (RNS) as it is a specific compliance-driven disclosure document. FY 2024
2024-03-29 Italian
Approvata la Relazione finanziaria annuale e il progetto di bilancio al 31 dicembre 2023
Report Publication Announcement Classification · 1% confidence The document is a press release from Beewize S.p.A. announcing the approval of its annual financial report and draft financial statements for the year ending December 31, 2023. It provides a summary of key financial results (revenues, EBITDA, EBIT, net income, and debt) and discusses the company's strategic outlook and business continuity. While it contains substantive financial data, it is structured as a press release (Comunicato Stampa) rather than the full, formal Annual Report (10-K) document itself. According to the 'Menu vs Meal' rule, this is an announcement of the report's approval and release, making it a Report Publication Announcement. FY 2023
2024-03-28 Italian
Avviso di convocazione Assemblea ordinaria degli Azionisti 29-30 aprile 2024
AGM Information Classification · 1% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting). It details the date, time, agenda items (including approval of the 2023 financial statements, remuneration policy, and appointment of the Board of Directors), and procedures for shareholder participation and voting via a Designated Representative. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. Since the document is the formal notice calling the meeting and outlining the agenda, the most appropriate classification is AGM-R (AGM Information), as it pertains directly to the upcoming AGM proceedings.
2024-03-20 Italian
Relazione illustrativa art. 125-ter Punti 2 e 3 Assemblea 29-30 aprile 2024
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE" (Explanatory Report of the Board of Directors) and specifically addresses matters on the agenda for the "ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Ordinary Shareholders' Meeting) scheduled for April 29 and 30, 2024. It explicitly mentions proposals regarding the remuneration policy (point 2, referencing Article 123-ter TUF) and the appointment of the Board of Directors (point 3). This type of explanatory document, which details proposals for shareholder votes at a general meeting, aligns perfectly with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits votes based on provided information. While it discusses remuneration (related to DEF 14A), the primary function here is to provide the explanatory report for the upcoming shareholder meeting decisions, making PSI the most appropriate classification. It is not the AGM presentation itself (AGM-R), nor is it the full annual report (10-K).
2024-03-20 Italian
Modulo Rappresentante Designato art. 135-undecies Assemblea 29-30 aprile 2024
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a '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') scheduled for April 29-30, 2024, for Beewize S.p.A. The content explicitly deals with soliciting proxy votes and providing instructions for voting on specific agenda items, such as the approval of the 2023 financial statements and the remuneration policy. This type of document, used to solicit shareholder votes and provide voting instructions ahead of a general meeting, directly corresponds to the definition of Proxy Solicitation & Information Statement.
2024-03-20 Italian
Rinvio approvazione Relazione finanziaria annuale 2023 e convocazione assemblea ordinaria
AGM Information Classification · 1% confidence The document is a press release ("COMUNICATO STAMPA") from Beewize S.p.A. It announces several key corporate actions and documents related to the fiscal year 2023 and the upcoming Annual General Meeting (AGM). Specifically, it mentions: 1. Postponement of the approval of the Annual Financial Report ("Relazione finanziaria annuale al 31 dicembre 2023") and the draft financial statements. 2. Approval of the Annual Remuneration Policy Report ("Relazione sulla Remunerazione"). 3. Approval of the Annual Corporate Governance Report ("Relazione Annuale sul Governo Societario e gli Assetti Proprietari per l'anno 2023"). 4. Convocation of the Shareholders' Meeting ("Assemblea Ordinaria dei Soci") for April 29/30, 2024, with the agenda including the 2023 Financial Statements and the Remuneration Report. Since the document is primarily an announcement about the *timing* of the financial report release, the *approval* of governance/remuneration reports, and the *convocation* of the AGM, it functions as a general regulatory update and an announcement of upcoming shareholder votes/documents. It is not the full 10-K, the full IR, or the final voting results (DVA). It is also not solely about remuneration (DEF 14A) or governance (CGR), as it covers multiple topics including the financial report delay and AGM call. Given the mix of corporate governance updates, remuneration report approval, and the announcement of the AGM and associated documents, the most fitting primary category is the announcement of the AGM and related materials, or a general regulatory filing. However, the document explicitly calls the shareholder meeting and details the agenda items, which strongly relates to the materials sent to solicit votes. The key items are the AGM call and the associated reports (Remuneration and Governance) that will be voted upon or presented. The convocation notice itself, including the agenda items (which cover the financial statements, remuneration policy vote, and board appointments), aligns closely with the purpose of Proxy Solicitation Materials (PSI), even though it's presented as a press release. Considering the strong focus on convening the AGM and listing the agenda items (including voting on remuneration policy and board appointments), PSI (Proxy Solicitation & Information Statement) is a strong candidate. However, since it is a press release announcing the *delay* of the Annual Report approval and the *convocation* of the meeting, and it also covers the approval of the Governance Report and Remuneration Report, it acts as a broad regulatory update. If the document were the actual proxy statement, PSI would be correct. As it is the announcement of the meeting and the status of the reports, it fits well under a general regulatory announcement or a specific announcement related to the AGM process. Given the comprehensive nature covering governance, remuneration, and the AGM call, and the fact that it is a formal communication to the market about these items, I will classify it as a Regulatory Filing (RNS) as it is a broad announcement covering multiple regulatory disclosures, or potentially AGM-R if the focus is purely on the meeting setup. Since it is a press release announcing the *process* and *delays* rather than the final AGM materials themselves, RNS is safer, but the AGM focus is very strong. Let's re-evaluate based on the content: it announces the AGM date and agenda, which is the core of AGM-R materials, even if it's an early announcement. I will lean towards AGM-R due to the explicit convocation and agenda setting for the shareholders' meeting.
2024-03-20 Italian

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