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Voxel S.A. — Investor Relations & Filings

Ticker · VOX ISIN · PLVOXEL00014 LEI · 2594006D5LHQSL0D5030 WAR Human health and social work activities
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Filings indexed 888 across all filing types
Latest filing 2026-06-09 Regulatory Filings
Country PL Poland
Listing WAR VOX

About Voxel S.A.

https://voxel.pl/

Voxel S.A. is a medical services provider specializing in advanced diagnostic imaging and therapy. The company operates a network of diagnostic centers and laboratories, offering a comprehensive range of services to reimbursed, commercial, and private patients. Its core technological capabilities include magnetic resonance imaging (MRI), computed tomography (CT), positron emission tomography (PET), and single-photon emission computed tomography (SPECT). Through its network, Voxel S.A. focuses on delivering high-quality, accessible diagnostic solutions and related therapeutic services to the healthcare sector.

Recent filings

Filing Released Lang Actions
zal01_260608_wniosek_o_uzupelnienie_porzadku_obrad_VOXEL_SARL.pdf
Regulatory Filings Classification · 30% confidence The document is a shareholder’s formal request to include specific agenda items (merger approval and charter amendment) at the upcoming Ordinary General Meeting. It does not itself constitute an AGM presentation/material nor a proxy solicitation package; it is a procedural request filed as part of regulatory disclosures. It does not contain financial statements, voting results, or details typical of other categories. This falls under general regulatory filings that do not neatly fit other specific types.
2026-06-09 Polish
Żądanie umieszczenia spraw w porządku obrad oraz zmiana porządku obrad Zwyczajnego Walnego Zgromadzenia VOXEL S.A. zwołanego na dzień 30 czerwca 2026 r. - Content (PL)
Proxy Solicitation & Information Statement Classification · 78% confidence The document is a current report announcing additions to the agenda and including proposed resolutions for the upcoming Ordinary General Meeting scheduled for June 30, 2026. It provides detailed materials that will be sent to shareholders to request their votes and inform them of the meeting business (including proposed resolutions). This aligns with the definition of Proxy Solicitation & Information Statement (PSI) – materials provided to shareholders to request votes and give meeting information. It is not simply a notice of publication or an officer certification, nor is it post‐meeting voting results. Therefore, PSI is the correct classification.
2026-06-09 Polish
Informacja o odstąpieniu od rozpatrzenia punktów porządku obrad Nadzwyczajnego Walnego Zgromadzenia z dnia 05.06.2026 r. - Content (PL)
Regulatory Filings Classification · 72% confidence The document is a short current report (“Raport bieżący”) under Polish MAR-like requirements (paragraph §20 ust. 1 pkt 7), notifying the market of the Extraordinary General Meeting’s withdrawal from considering its agenda due to lack of quorum. It does not contain minutes, vote results, financial data, or management discussion. It is not a full report (10-K, IR), not an AGM presentation or proxy materials, nor a dividend or capital change notice. This is a regulatory announcement of an event, best classified as a general Regulatory Filing (RNS).
2026-06-05 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 5 czerwca 2026 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document details the list of shareholders who participated in an Extraordinary General Meeting (Walne Zgromadzenie) on June 5, 2026, specifying the number of shares and voting rights percentages they held. This is precisely an official declaration of voting results and voting rights at a general meeting, fitting the DVA category.
2026-06-05 Polish
zal12_WZA2026_uchwala_Zarzadu_podzial_zysku_Voxel.pdf
Notice of Dividend Amount Classification · 90% confidence The document is a management board resolution specifically detailing the proposed distribution of net profit for FY2025, including the per‐share dividend amount (PLN 2.50), the record date (30.09.2026), and the payment date (04.12.2026). This constitutes an official notification of dividend amounts and related dates, matching the “Notice of Dividend Amount” category.
2026-06-03 Polish
zal01_WZA2026_Sprawozdanie_Rady_Nadzorczej_2025_Voxel.pdf
Governance Information Classification · 88% confidence The document is the Supervisory Board’s Report (“Sprawozdanie Rady Nadzorczej”) covering board composition, evaluation of management reports and financial statements, internal control, risk management, compliance and corporate governance practices. It is not an annual report itself, nor a management discussion, nor an audit report, nor a brief announcement. It is a standalone governance‐related report detailing board structure, internal controls and governance assessments, matching Governance Information.
2026-06-03 Polish

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