Financial Calendar

Date

Title

Description

23/09/2025
Board of Directors
Approval of the Consolidated Half-Year Financial Report as of June 30, 2025, voluntarily subject to limited audit
30/04/2025
Ordinary Shareholders’ Meeting
Approval of the Financial Statements as of December 31, 2024 and presentation of the Consolidated Financial Statements as of December 31, 2024 (second call)
29/04/2025
Ordinary Shareholders’ Meeting
Approval of the Financial Statements as of December 31, 2024 and presentation of the Consolidated Financial Statements as of December 31, 2024 (first call)
24/03/2025
Board of Directors
Approval of the Draft Annual Report and Consolidated Financial Statements as of December 31, 2024

Date

Title

Description

26/09/2024
Board of Directors
Approval of the Consolidated Half-Year Financial Report as of June 30, 2024, voluntarily subject to limited audit
25/05/2024
Ordinary Shareholders’ Meeting
Approval of the Financial Statements as of December 31, 2023 and presentation of the Consolidated Financial Statements as of December 31, 2023 (Second call)
24/05/2024
Ordinary Shareholders’ Meeting
Approval of the Financial Statements as of December 31, 2023 and presentation of the Consolidated Financial Statements as of December 31, 2023 (First call)
30/04/2024
Board of Directors
Approval of the Draft Annual Report and Consolidated Financial Statements as of December 31, 2023

“Doxee is redefining what modern CCM should look like—bridging data-driven personalization, AI-assisted content creation, and interactive experiences into a seamless platform.The innovations like Pvideo® and Endpoint Customer Journey Management, it empowers organizations not just to communicate, but to connect meaningfully across every channel. Its robust process automation and integration-first approach make it one of the most forward-thinking platforms in the CCM space today.”

Saurabh Raj | Senior Analyst at QKS Group