(Finance) – Theshareholders’ meeting Of Doxeea company listed on Euronext Growth Milan and active in offering products in the Customer Communications Management (CCM), Digital Customer Experience and Paperless fields, has approved the balance 2023 and approved the coverage of the loss of 5,901,378 euros through the use of the extraordinary reserve available for the same amount.
The shareholders, in an extraordinary session, resolved to grant authority to the Board of Directors, to be exercised by 24 November 2024, to increase, on one or more occasions, in a divisible manner, the share capital, through the issue of ordinary shares, to be offered as an option , up to a maximum of 6 million eurosincluding any premium, establishing from time to time the issue price of the shares to be issued.
With this capital increase operation, the company intends to quickly and flexibly find the resources necessary for the satisfaction of financial needs and capital strengthening of the company, as well as for the development of the expected growth strategies and to support expansion in the reference markets, we read in a note.
The controlling shareholder P&S SpA has already communicated to the Board of Directors the availability to subscribe to the aforementioned capital increase by exercising their option right, with coverage also of any unopted shares up to the entire amount approved.
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