Corporate Event Calendar

2023

24
Jan

Doxee attends the Italian Day in Frankfurt

Presentation of the economic-financial performance, the integration process of the Infinica GmbH acquisition and the strategic development of the company

28
Mar

Board of Directors

Approval of the Consolidated Financial Statements and the draft of the Financial Statements ended on 31 December 2022

27
Apr

Ordinary Shareholders’ Meeting (first call)

Approval of the Financial Statements ended on 31 December 2022 and review of the Consolidated Financial Statements ended on 31 December 2022

28
Apr

Ordinary Shareholders’ Meeting (second call)

Approval of the Financial Statements ended on 31 December 2022. Review of the Consolidated Financial Statements ended on 31 December 2022

26
Sept

Board of Directors

Approval of the Consolidated Mid-year Financial Statements as of 30 June 2023 voluntarily subjected to auditing

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