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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 2021-07-08 AGM Information
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: IL CONSIGLIO DI AMMINISTRAZIONE PROPONE L’ADOZIONE DELLO STATUS DI SOCIETÀ BENEFIT E CONVOCA L’ASSEMBLEA STRAORDINARIA
AGM Information Classification · 1% confidence The document text announces that the Board of Directors of Doxee has decided to propose to the Extraordinary Shareholders' Meeting the adoption of the 'Società Benefit' (Benefit Corporation) status, which involves modifying the company bylaws. The document explicitly states the date and time for the Extraordinary Shareholders' Meeting (Assemblea straordinaria dei Soci) and details the specific agenda item (ORDINE DEL GIORNO) related to approving the new bylaws reflecting this status change. This content—announcing a meeting to vote on fundamental corporate changes, including the agenda—is characteristic of materials related to a General Meeting, specifically concerning voting and corporate structure changes. Since the core purpose is to convene a meeting and detail the voting items, it aligns closely with the scope of an AGM-related document, even though it's not the final voting results (DVA) or the proxy materials (PSI). Given the focus on convening the meeting and the agenda, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, and this document serves as the official notice/announcement leading up to it.
2021-07-08 Italian
DOXEE: INFORMATIVA SU ACQUISTO AZIONI PROPRIE
Transaction in Own Shares Classification · 1% confidence The document is titled "DOXEE: INFORMATIVA SU ACQUISTO AZIONI PROPRIE" (Notice on Acquisition of Own Shares) and details the purchase of 1,500 own shares by Doxee between June 29 and June 30, 2021. This explicitly concerns the company buying back or transacting its own shares. This directly matches the definition for 'Transaction in Own Shares' (Code: POS). The document length (4754 chars) is substantial enough to be the primary announcement, not just a brief RPA.
2021-07-05 Italian
Internal dealing
Director's Dealing Classification · 1% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). It details a 'VENDITA/SALE' transaction involving ordinary shares by an 'Amministratore Delegato e Vice-Presidente del Consiglio di Amministrazione' (CEO and Vice-Chairman of the Board). This structure and content directly correspond to regulatory filings concerning insider trading or director's dealings, specifically reporting transactions by management personnel. Among the provided codes, 'Director's Dealing (Code: DIRS)' is the most appropriate classification for reports detailing personal share transactions by company directors and executives.
2021-06-29 English
DOXEE: INFORMATIVA SU ACQUISTO AZIONI PROPRIE
Transaction in Own Shares Classification · 1% confidence The document is titled "DOXEE: INFORMATIVA SU ACQUISTO AZIONI PROPRIE" (DOXEE: INFORMATION ON ACQUISITION OF OWN SHARES) and details the purchase of 1,000 own shares on June 21, 2021, as part of a previously authorized share buyback program. This explicitly concerns the company buying back or transacting in its own shares. This directly matches the definition for 'Transaction in Own Shares' (Code: POS). The document length is relatively short (3726 chars), but it is a detailed report of the transaction, not just an announcement that a report is available, thus POS is more specific than RPA or RNS.
2021-06-24 Italian
DOXEE: INFORMATIVA SU ACQUISTO AZIONI PROPRIE
Transaction in Own Shares Classification · 1% confidence The document is titled "DOXEE: INFORMATIVA SU ACQUISTO AZIONI PROPRIE" (DOXEE: INFORMATION ON ACQUISITION OF OWN SHARES) and details the purchase of 4,000 own shares by the company between June 9, 2021, and June 17, 2021. This explicitly describes a transaction where the company is buying back its own stock. This directly corresponds to the definition of 'Transaction in Own Shares' (Code: POS). It is not an earnings release, an annual report, or a general regulatory filing, but a specific disclosure about share repurchase activity.
2021-06-18 Italian
Internal dealing
Director's Dealing Classification · 1% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). It details a transaction (VENDITA/SALE) involving ordinary shares by an executive (Sergio Muratori, Amministratore Delegato e Vice-Presidente del Consiglio di Amministrazione). This type of mandatory disclosure regarding insider trading or transactions by management/directors directly corresponds to the definition of Director's Dealing (DIRS) under EU regulations (MAR).
2021-06-09 English

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