Shareholder Meetings
Shareholders' Meeting – July 20, 2026
Proxy Form and Instructions
Notice of Ordinary and Extraordinary Shareholders’ Meeting
Extract of the Notice of Ordinary and Extraordinary Shareholders’ Meeting
Doxee 2026–2028 Stock Grant Plan
Explanatory Report of the Board of Directors to Shareholders on the Items on the Agenda
Articles of Association
Shareholders' Meeting – April 29, 2026
Explanatory Report by the Board of Directors
Proxy Form and Instructions
Excerpt from the Notice of the Shareholders' Meeting
Notice of a Shareholders' Meeting
Notes of the General Meeting Resolutions
Articles of Association
Title
Notice of the Shareholders’ Meeting of Doxee
Extract from the call of shareholders’ meeting
Publication of the extract from the call of shareholders’ meeting
Explanatory report of the Board of the Directors
Annual Report for the year ended at 31 December 2024
Consolidated Financial Statements at December 31, 2024
Impact report
Proxy form and Voting instructions
Presentation List n. 1 Board of Directors
Presentation List n. 1 Board of Auditors
Shareholders’ Meeting Minutes
Title
Notice of the Shareholders’ Meeting of Doxee
Extract from the call of shareholders’ meeting
Publication of the extract from the call of shareholders’ meeting
Explanatory report of the Board of the Directors
Annual Report for the year ended 31 December 2023
Consolidated Financial Statements at December 31, 2023
Impact report
Proxy form and Voting instructions
Proxy form
Statute
Proposal of the Board of statutory auditors
Shareholders’ Meeting Minutes
Title
Title
Title
Explanatory Report of the Board of Directors
Proxy form and voting instructions
Proxy form
Notice of call of shareholders’ meeting
Consolidated Financial Statements at 31 December 2021
Proxy form
Proxy form and voting instructions
Notice of call of shareholders’ meeting
