Corporate Event Calendar

2022

28
Mar

Board of Directors

Approval of the Consolidated Financial Statements and the draft of the Financial Statements ended on 31 December 2021

30
Mar

Doxee attends Mid & Small conference in London

The economic and financial results for 2021 and the strategic development of the company will be illustrated during the conference

12
Apr

Doxee attends the Roads Show organized by Integrae Sim in Paris

The economic and financial results for 2021 and the strategic development of the company will be illustrated during the conference

28
Apr

Ordinary Shareholders’ Meeting (first call)

Approval of the Financial Statements ended on 31 December 2021 and review of the Consolidated Financial Statements ended on 31 December 2021

29
Apr

Ordinary Shareholders’ Meeting (second call)

Approval of the Financial Statements ended on 31 December 2021. Review of the Consolidated Financial Statements ended on 31 December 2021

12
May

Doxee attends TP ICAP Midcap Annual Conference in Paris

The economic and financial results for 2021 and the strategic development of the company will be illustrated during the conference

25
May

Doxee attends the Euronext Growth Conference organized by Borsa Italiana

The economic and financial results for 2021 and the strategic development of the company will be illustrated during the conference

26
Sept

Board of Directors

Approval of the Consolidated Mid-year Financial Statements as of 30 June 2022 voluntarily subjected to auditing

2021

25
Mar

Board of Directors

Approval of the Consolidated Financial Statements and the draft of the Financial Statements ended on 31 December 2020

2
Apr

Smart Tech Investor Day organized by IR Top

Presentation of the Consolidated Financial Statements results ended on 31 December 2020

27
Apr

Ordinary Shareholders’ Meeting (first call)

Approval of the Financial Statements ended on 31 December 2020. Review of the Consolidated Financial Statements ended on 31 December 2020

28
Apr

Ordinary Shareholders’ Meeting (second call)

Approval of the Financial Statements ended on 31 December 2020. Review of the Consolidated Financial Statements ended on 31 December 2020

11
May

TP ICAP MIDCAP Annual Conference

Presentation of the Consolidated Financial Statements results ended on 31 December 2020

19
May

AIM Retail Investor Day organized by IR Top

Presentation of the Consolidated Financial Statements results ended on 31 December 2020

27
May

AIM Italia Conference organized by Borsa Italiana

Presentation of the Consolidated Financial Statements results ended on 31 December 2020

8
June

Investor Day organized by Integrae Sim

Presentation of the Consolidated Financial Statements results ended on 31 December 2020

22
Sept

Board of Directors

Approval of the Consolidated Half-yearly Financial Statements for June 30, 2021

23
Sept

Le Eccellenze del Made in Italy organized by Intermonte

Presentation of the Mid Year Results at 30 June 2021

5
Oct

Participation in the AIM Investor Day organized by IRTOP Consulting

Presentation of the half year Consolidated Financial Statements results at 30June 2021

15
Oct

Participation in the ``Lugano IR TOP Investor Day`` organized by IRTOP Consulting

Doxee will meet the Swiss financial community during the plenary presentazione and in one-to-one meetings

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