Doxee shareholders approve 2026-2028 stock grant plan at meeting

• Doxee shareholders met on July 20, 2026 in ordinary and extraordinary session.
• Backed the “Doxee 2026-2028” stock grant plan, authorizing up to 500,000 free ordinary shares for employees across three tranches.
• Mandated the board to implement the plan, including allocating rights and setting up a dedicated reserve of EUR 215,603.13.
• Extended the existing share buyback authorization to allow disposals or swaps for deals with strategic partners or consultants.
• Extraordinary meeting approved a free capital increase up to EUR 215,603.13 for up to 500,000 shares, executable in tranches by Nov. 30, 2029.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Doxee S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 20182_169911_2026_oneinfo.pdf), on July 20, 2026, and is solely responsible for the information contained therein.