Shareholders' meeting

2024

May shareholders’ meeting

Shareholders' Meeting Minutes

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Proposal of the Board of statutory auditors

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Statute

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Proxy form

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Proxy form and Voting instructions

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Impact report

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Consolidated Financial Statements at December 31, 2023

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Annual Report for the year ended 31 December 2023

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Explanatory report of the Board of the Directors

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Publication of the extract from the call of shareholders' meeting

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Extract from the call of shareholders' meeting

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Notice of the Shareholders' Meeting of Doxee

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2023

April shareholder’ meeting

Shareholders' Meeting Minutes

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Notice of the Ordinary Shareholders' Meeting of Doxee

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Board Directors' Report to Shareholders on agenda items

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Impact Report

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Consolidated Financial Statements at December31, 2022

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Proxy form and voting instructions

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Proxy form

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2022

April shareholder’ meeting

Notice of the Ordinary Shareholders' Meeting of Doxee

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Extract from the call of shareholder' meeting

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Board Directors' Report to Shareholders on agenda items

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Consolidated Financial Statements at 31 December 2021

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Impact Report

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Annual Report for the year ended 31 December 2021

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Proxy form and voting instructions

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Proxy form

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2021

July shareholder’ meeting

Notice of call of shareholders' meeting

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Proxy form

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Proxy form and voting instructions

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Explanatory Report of the Board of Directors

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April shareholder’ meeting

Notice of call of shareholders' meeting

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Proxy form and voting instructions

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Proxy form

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