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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 2024-12-10 Board/Management Inform…
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
Effettuata la verifica dei requisiti di indipendenza degli Amministratori Indipendenti e approvato il nuovo Codice Etico
Board/Management Information Classification · 1% confidence The document is a press release dated December 10, 2024, from Doxee S.p.A. It announces two key corporate governance actions taken by the Board of Directors: 1) the positive verification of the independence requirements for independent directors, referencing Italian TUF articles (artt. 147 ter, comma 4, e 148, comma 3), and 2) the approval of an updated Code of Ethics. The text explicitly states that the updated Code of Ethics and the independence assessment procedure are available on the company website in the 'Governance' section. Since this is a short announcement detailing the approval and publication of internal governance documents (Code of Ethics and independence checks), it strongly aligns with Governance Information (CGR). It is not a full Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI). Given the focus on internal rules and board structure updates, CGR is the most appropriate classification.
2024-12-10 Italian
Internal dealing
Director's Dealing Classification · 1% confidence The document is a template for notification and public disclosure of transactions executed by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them, as indicated by the title "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". This type of filing specifically reports insider trading or director's dealings. Reviewing the definitions, 'Director's Dealing (Code: DIRS)' matches this content perfectly, as it covers 'Report of personal share transactions by company directors and executives (insider trades)'. The transaction details (ACQUISTO/PURCHASE of AZIONI ORDINARIE/ORDINARY SHARES) confirm this classification.
2024-12-10 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 a related party (P&S SPA) concerning the issuer (DOXEE S.p.A.) on a specific date (2024-11-29). This structure and content directly correspond to regulatory filings concerning insider trading or director's dealings, which in many jurisdictions (like the EU's MAR regulation, referenced in the footnotes) require public disclosure of transactions by management and closely associated persons. Among the provided codes, 'Director's Dealing' (DIRS) is the most appropriate classification for reports detailing personal share transactions by company directors and executives/associated persons.
2024-12-02 Italian
Approvata la procedura per i criteri quantitativi e qualitativi ai fini della valutazione degli amministratori indipendenti
Governance Information Classification · 1% confidence The document is a press release dated November 26, 2024, from Doxee S.p.A. The main subject is the approval of quantitative and qualitative criteria for assessing the independence of directors, following changes to Euronext Growth Milan regulations. This announcement concerns internal governance rules and the structure/qualifications of the Board of Directors. This aligns most closely with Governance Information (CGR), which covers internal rules and board structure. It is not a formal regulatory filing like a 10-K or IR, nor is it a management change (MANG) or a dividend notice (DIV). Since it details the procedures governing board independence, CGR is the most appropriate classification.
2024-11-26 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). This structure and content explicitly detail a transaction (ACQUISTO/PURCHASE) involving ordinary shares by an entity closely associated with a relevant person, including price, volume, and date. This perfectly matches the definition of Director's Dealing (insider trades by executives/directors or closely associated persons). Therefore, the appropriate filing type code is DIRS.
2024-11-18 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 specific transaction (ACQUISTO/PURCHASE) of ordinary shares by a legal entity closely associated with a relevant person (P&S SPA) in DOXEE S.p.A. This structure precisely matches the definition of Director's Dealing or insider transaction reporting, which corresponds to the filing code DIRS.
2024-11-05 Italian

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