DOTSOFT S.A. announces that the Annual General Meeting of Shareholders was held on 20/05/2026 and resolutions were adopted on all items of the agenda.
For further information, please refer to the attached document.
Decisions of general meeting
Earlier from Dotsoft
- Resolutions of the Extraordinary General Meeting of 22.04.2026
- Dotsoft: Invitation to general meeting
- Announcement 6851/2025
- Announcement 3600/2025
- Announcement 3085/2025
Later from Dotsoft
- Strategic Investment to Accelerate DOTSOFT's Growth and International Expansion
- Change of composition of board of directors, members of committees or senior directors
- Financial results press release / presentations
- Announcement on the proposed admission to the Main Market
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