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Doxee — Investor Relations & Filings

Ticker · DOX ISIN · IT0005394413 LEI · 81560017F8F8BDF14D31 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 282 across all filing types
Latest filing 2022-05-09 Report Publication Anno…
Country IT Italy
Listing XMIL DOX

About Doxee

https://www.doxee.com/

Doxee is a high-tech company specializing in Customer Communications Management (CCM) and Customer Experience Management (CXM). The company's core offering is the Doxee Platform®, an AI-powered solution designed to unify customer touchpoints and orchestrate personalized interactions. The platform enables enterprises to design, automate, deliver, and archive communications across multiple channels, including email, SMS, web, and mobile. It focuses on creating interactive and dynamic digital experiences to enhance customer engagement and satisfaction. Key capabilities include automation of digital workflows, real-time analytics, and integrated Trust Services for regulatory compliance and legal accountability. The platform supports integration with enterprise systems such as Salesforce, SAP, and Microsoft Dynamics. Doxee primarily serves clients in the utilities, telecom, banking, insurance, and public sectors.

Recent filings

Filing Released Lang Actions
DOXEE PARTECIPA ALLA TP ICAP MIDCAP ANNUAL CONFERENCE A PARIGI
Report Publication Announcement Classification · 1% confidence The document is a short press release dated May 9, 2022, announcing that Doxee will participate in the 'TP ICAP Midcap Annual Conference' in Paris on May 12, 2022. The CEO, CFO, and CMO will present the 2021 financial results and strategic development. Crucially, the text states that the institutional presentation 'sarà resa disponibile sul sito... nella sezione "Investor Relations/Presentazioni"' (will be made available on the website... in the "Investor Relations/Presentations" section). Since this document is an announcement about an upcoming presentation/event where materials will be released elsewhere, and given its short length (3099 chars), it fits the definition of a Report Publication Announcement (RPA) rather than the presentation itself (IP) or a full financial report (ER/IR/10-K).
2022-05-09 Italian
Doxee S.p.A: conferimento deleghe al nuovo Consiglio di Amministrazione
Board/Management Information Classification · 1% confidence The document is a press release dated May 5, 2022, announcing that the Board of Directors of Doxee S.p.A. met to confer new powers and delegations to its members (Sergio Muratori Casali and Paolo Cavicchioli). It also confirms the independence and integrity requirements for the Board members and the Statutory Auditors, referencing Italian TUF articles. This content directly relates to changes in the composition and internal governance structure of the board and management roles. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and appears to be an official announcement, not a full report.
2022-05-05 Italian
DOXEE PUBBLICA IL SUO SECONDO BILANCIO DI SOSTENIBILITÀ
Environmental & Social Information Classification · 1% confidence The document is an announcement titled 'DOXEE PUBBLICA IL SUO SECONDO BILANCIO DI SOSTENIBILITÀ' (Doxee publishes its second Sustainability Report). It details the content of the 'Bilancio di Sostenibilità 2021' (Sustainability Report 2021), mentioning ESG themes, GRI standards, and environmental/social performance metrics (like CO2 reduction). This content directly aligns with the definition of an Environmental & Social Information report (ESG report). Although it is an announcement, the core subject matter is the detailed sustainability report itself, which is a specific category (SR). Since the document provides substantial detail about the report's contents rather than just stating 'the report is available' (which would suggest RPA/RNS), classifying it as the specific report type is appropriate. The key indicator is the focus on 'Sostenibilità' (Sustainability) and ESG performance.
2022-05-03 Italian
Doxee: informativa su acquisto azioni proprie
Transaction in Own Shares Classification · 1% confidence The document is titled "Doxee: informativa su acquisto azioni proprie" (Information on the purchase of own shares) and details the acquisition of 250 own shares on April 22, 2022, specifying the price and total countervalue. It explicitly reports on the company buying back its own stock. This directly corresponds to the definition of 'Transaction in Own Shares' (POS). The document is a specific regulatory disclosure about share repurchases, not a general announcement of a report (RPA) or a broad regulatory filing (RNS).
2022-04-29 Italian
Doxee: l’Assemblea Ordinaria degli azionisti approva il Bilancio di esercizio
AGM Information Classification · 1% confidence The document text explicitly details the outcomes of the 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Ordinary Shareholders' Meeting). Key resolutions include the approval of the 2021 financial statements, the allocation of profit, authorization for share buybacks, and the appointment/re-election of the Board of Directors and the Board of Statutory Auditors. These actions are the core subject matter of an Annual General Meeting (AGM). Although financial results are mentioned, the primary purpose of this communication is to report the decisions made during the meeting itself, making AGM-R the most appropriate classification over ER or IR. The document is a formal report summarizing the meeting's resolutions.
2022-04-28 Italian
Deposito liste candidati Consiglio Amministrazione e Collegio Sindacale
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "DEPOSITO DELLE LISTE DEI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE E DEL COLLEGIO SINDACALE DI DOXEE S.p.A." (Filing of Candidate Lists for the Appointment of the Board of Directors and the Board of Statutory Auditors of Doxee S.p.A.). It explicitly details the lists of candidates submitted for the Board of Directors and the Board of Statutory Auditors, which are to be voted upon at the Ordinary Shareholders' Meeting (Assemblea Ordinaria) scheduled for April 28, 2022. This content directly relates to the preparation and solicitation for a general meeting, specifically concerning the election of the board, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), as it provides the necessary information (the lists) ahead of the vote. While it concerns the AGM, the specific action is the filing/submission of the candidate lists, which is preparatory material for the vote, making PSI a better fit than AGM-R (which is usually the presentation/materials *during* the meeting).
2022-04-21 Italian

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