Shareholders' meeting Home / Shareholders’ meeting 2024 May shareholders’ meeting Shareholders' Meeting Minutes Download Proposal of the Board of statutory auditors Download Statute Download Proxy form Download Proxy form and Voting instructions Download Impact report Download Consolidated Financial Statements at December 31, 2023 Download Annual Report for the year ended 31 December 2023 Download Explanatory report of the Board of the Directors Download Publication of the extract from the call of shareholders' meeting Download Extract from the call of shareholders' meeting Download Notice of the Shareholders' Meeting of Doxee Download 2023 April shareholder’ meeting Shareholders' Meeting Minutes Download Notice of the Ordinary Shareholders' Meeting of Doxee Download Board Directors' Report to Shareholders on agenda items Download Impact Report Download Consolidated Financial Statements at December31, 2022 Download Proxy form and voting instructions Download Proxy form Download 2022 April shareholder’ meeting Notice of the Ordinary Shareholders' Meeting of Doxee Download Extract from the call of shareholder' meeting Download Board Directors' Report to Shareholders on agenda items Download Consolidated Financial Statements at 31 December 2021 Download Impact Report Download Annual Report for the year ended 31 December 2021 Download Proxy form and voting instructions Download Proxy form Download 2021 July shareholder’ meeting Notice of call of shareholders' meeting Download Proxy form Download Proxy form and voting instructions Download Explanatory Report of the Board of Directors Download April shareholder’ meeting Notice of call of shareholders' meeting Download Proxy form and voting instructions Download Proxy form Download Join our newsletter
