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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 2025-07-15 Director's Dealing
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
Internal dealing
Director's Dealing Classification · 1% confidence The document is titled 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them' and details a specific transaction (ACQUISTO/PURCHASE of ORDINARY SHARES) involving an issuer (DOXEE S.p.A.) and a related party (P&S SPA). This structure and content directly correspond to regulatory filings concerning insider trading or director/executive transactions, which falls under the 'Director's Dealing' category (DIRS) as defined by the provided schema, specifically referencing EU regulations regarding transactions by persons discharging managerial responsibilities (PDMRs).
2025-07-15 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 specific transaction (ACQUISTO/PURCHASE of ORDINARY SHARES) by an entity closely associated with a relevant person, involving the issuer DOXEE S.p.A. This structure and content directly correspond to regulatory filings concerning insider trading or director/executive transactions, which falls under the 'Director's Dealing' category (DIRS) in the provided definitions, as it reports personal share transactions by connected parties.
2025-07-01 Italian
Consiglio di Amministrazione di Doxee S.p.A. - Cooptazione del Dott. Carlo Bozzoli nel ruolo di Amministratore non esecutivo
Board/Management Information Classification · 1% confidence The document is a press release dated June 23, 2025, detailing several resolutions passed by the Board of Directors of Doxee. Key actions include the co-optation of a new non-executive director following a resignation, the conferral of powers to the new Board, the establishment of a Related Parties Committee, the conclusion of a Stock Grant Plan, and a change in the financial calendar (specifically advancing the date for the approval of the Half-Year Financial Report). The content focuses on corporate governance changes and administrative updates rather than a full financial report (10-K or IR) or a simple earnings announcement (ER). Since it announces significant changes in management structure and governance, the most appropriate classification is Board/Management Information (MANG). While it touches on governance (CGR), the primary focus is the immediate change in board composition and related administrative actions.
2025-06-23 Italian
Dimissioni di Giuseppe Dal Cin dal ruolo di Amministratore del Consiglio di Amministrazione di Doxee
Board/Management Information Classification · 1% confidence The document is a formal announcement dated June 12, 2025, titled 'DIMISSIONI DI GIUSEPPE DAL CIN DAL RUOLO DI AMMINISTRATORE DEL CONSIGLIO DI AMMINISTRAZIONE DI DOXEE' (Resignation of Giuseppe Dal Cin from the role of Director of the Board of Directors of Doxee). This explicitly details a change in senior management/board composition. This directly matches the definition for Board/Management Information (MANG). The document length is short (3226 chars), but it is the primary announcement itself, not just a notice that an announcement was made.
2025-06-12 Italian
Perfezionata la fusione per incorporazione in Doxee S.p.A. della controllata Babelee S.r.l.
M&A Activity Classification · 1% confidence The document is a formal communication dated May 28, 2025, announcing the completion ('perfezionato l'atto') of a merger by incorporation of a wholly-owned subsidiary (Babelee S.r.l.) into the parent company (Doxee S.p.A.). This type of corporate restructuring event, involving the integration of entities and changes to the capital structure/operations, is typically disclosed via a significant corporate event announcement. It is not an Annual Report (10-K), an Earnings Release (ER), or a standard quarterly report (IR). Since it details a major corporate action (merger/takeover activity), the most appropriate category is M&A Activity (TAR). Although it is a definitive announcement, the core subject is the completion of a merger, which falls under TAR, rather than just a general regulatory filing (RNS).
2025-05-28 Italian
Assemblea Ordinaria degli Azionisti di Doxee
Audit Report / Information Classification · 1% confidence The document is titled with references to the 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Ordinary Shareholders' Meeting) and discusses the approval of the financial statements ('BILANCIO DI ESERCIZIO AL 31 DICEMBRE 2024') and the appointment of the Board of Directors and Statutory Auditors. The text explicitly states that the Shareholders' Meeting was held on April 29, 2025, and details the resolutions passed, including the approval of the annual accounts and the allocation of the result. This content is characteristic of the formal proceedings and outcomes of an Annual General Meeting (AGM). Although it contains detailed financial data (like an ER or IR), the primary context and structure revolve around the shareholder meeting resolutions. Therefore, the most appropriate classification is AGM Information (AGM-R). FY 2024
2025-04-29 Italian

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