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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 862 across all filing types
Latest filing 2024-06-26 Board/Management Inform…
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
Zgłoszenie kandydata na członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board (Zarząd) of VOXEL S.A. received a nomination (kandydatura) for Mr. Wojciech Napiórkowski as a candidate for the Supervisory Board (Rada Nadzorcza). This information is being provided to shareholders before the Extraordinary General Meeting (Zwyczajnym Walnym Zgromadzeniem Akcjonariuszy) scheduled for June 28, 2024. The core subject is the nomination of a board member. This directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is very short (1035 chars) and it explicitly states it is transmitting the received information ('Emitent w załączeniu do niniejszego raportu przekazuje otrzymaną informację...'), which might suggest RPA, but the content is the substantive announcement of a management change/nomination itself, not just an announcement *about* a report. Therefore, MANG is the most specific fit.
2024-06-26 Polish
zal01_240606_wniosek_o_uzupelnienie_porzadku_obrad_VOXEL_SARL.pdf
AGM Information Classification · 98% confidence The document is titled "WNIOSEK AKCJONARIUSZA o umieszczenie sprawy w porządku obrad Walnego Zgromadzenia VOXEL S.A. zwołanego na dzień 28.06.2024 r." (Shareholder's Request to include a matter in the agenda of the General Meeting of VOXEL S.A. convened for 28.06.2024). The request specifically asks to add a resolution regarding the determination of remuneration for the members of the Supervisory Board. The document also includes the proposed resolution ('ZAŁĄCZNIK – PROJEKT UCHWAŁY') concerning this remuneration. This content directly relates to the formal proceedings and proposals submitted for a General Meeting, which falls under the scope of AGM materials, specifically proposals made by shareholders or management leading up to the meeting. Since it is a formal request/proposal related to the agenda of the Annual General Meeting (AGM), the most appropriate classification is AGM-R (AGM Information), as it is material directly concerning the meeting's content.
2024-06-06 Polish
Żądanie umieszczenia sprawy w porządku obrad oraz zmiana porządku obrad Zwyczajnego Walnego Zgromadzenia VOXEL S.A. zwołanego na dzień 28 czerwca 2024 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is a current report (Raport bieżący) from VOXEL S.A. detailing an update to the agenda of the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 28, 2024. It specifically mentions the addition of a proposal regarding the remuneration of the Supervisory Board members. Since the document is an announcement concerning the agenda and proceedings of the AGM, and it is not the presentation materials themselves, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the meeting's content and structure.
2024-06-06 Polish
zal06_WZA2024_Projekty_uchwal_WZA_2024_VOXEL.pdf
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('UCHWAŁA') passed by the 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) dated June 28, 2024. The resolutions cover the adoption of the agenda, approval of annual reports (financial and consolidated for 2023), approval of profit distribution (including dividend declaration), and granting of discharge ('absolutorium') to management and supervisory board members for the 2023 fiscal year. These are the core components of documentation resulting from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-31 Polish
zal13_WZA2024_Uchwala_Zarzadu_ws._podzialu_zysku_za_2023_VOXEL.pdf
AGM Information Classification · 89% confidence The document is titled "Protokół z posiedzenia Zarządu" (Minutes of the Board of Directors meeting) and includes a resolution ("Uchwała") detailing a proposal from the Management Board to the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) regarding the distribution of net profit for the fiscal year 2023, specifically recommending a dividend payment. This content relates to internal governance decisions and proposals concerning shareholder matters (dividend distribution), which are often precursors to or components of AGM materials. However, the core content is the formal record of a Board meeting and its resolution, not the final AGM presentation itself (AGM-R) or the final dividend announcement (DIV). Since it documents the internal decision-making process leading up to a shareholder vote/meeting concerning profit distribution, it aligns most closely with internal corporate governance or management documentation. Given the options, it is a record of management action/decision-making, but the subject matter (profit distribution proposal for the AGM) is highly specific. It is not a standard 10-K, ER, or IR. It is a formal internal record of a Board decision. Since it deals with the proposal for the AGM regarding profit distribution, it is related to shareholder meetings, but the document itself is the Board's minutes and resolution. If the document were the final proposal *to* the shareholders, DEF 14A (Remuneration) or PSI (Proxy) might be considered, but this is the Board's internal resolution. Given the focus on internal management decisions and resolutions, and lacking a better fit for internal minutes, I will classify it based on the subject matter related to shareholder distribution proposals, which often accompanies AGM/Governance filings. However, the most direct classification for minutes of a board meeting detailing proposals for the AGM is often captured under Governance or Management documentation. Since it is a formal record of management action, MANG (Board/Management Information) is a possibility, but the content is highly specific to profit allocation. Given the context of preparing for the AGM regarding profit distribution, and the lack of a specific 'Board Resolution' code, I will lean towards Governance Information (CGR) as it details internal rules/decisions leading to shareholder action, or potentially a Regulatory Filing (RNS) if it were a mandatory disclosure outside of standard reports. Since it is a formal record of the Board's decision regarding profit allocation for the AGM, and it is not the AGM material itself, CGR (Governance Information) is the most appropriate fit among the choices for documenting internal corporate decision-making processes related to shareholder matters, although it is a Board Minute/Resolution.
2024-05-31 Polish
zal17_WZA2024_Zalacznik_nr_2_do_Sprawozdania_Rady_Nadzorczej_VOXEL_2023.html
Investor Presentation Classification · 85% confidence The document text is extremely long (223,287 characters) and contains extensive descriptions of financial performance, market position, and detailed operational data, referencing concepts like 'Annual Report', 'fiscal period', 'financial results', and 'business trends' implicitly through the context of a comprehensive corporate filing, despite the placeholder image/text structure. The length strongly suggests it is a full report rather than a brief announcement. Given the context of a premium database classifying detailed corporate filings, and the sheer volume of content typical of yearly or comprehensive interim reports, the most appropriate classification is either 10-K (Annual Report) or IR (Interim/Quarterly Report). Since the text structure is highly generic and lacks explicit '10-K' or 'Quarterly Report' headers in the provided snippet, but represents a massive data dump typical of a primary financial disclosure, I will lean towards the most comprehensive category available that isn't just an announcement. However, the provided text is heavily stylized with repeating characters and image placeholders, which is unusual for a standard SEC filing text extraction. If this were a real, clean text, the length would point to 10-K or IR. Given the ambiguity and the nature of the placeholder text, I must rely on the definitions. The text describes the *content* of a major report (e.g., 'full financial performance', 'strategy', 'market position' implied by the scope). If this were a clean text, the length suggests 10-K or IR. Since I cannot definitively confirm the period (Annual vs. Interim), and the text is clearly not a short announcement (ruling out RPA/RNS based on length), I will classify it as the most comprehensive report type, 10-K, as it often encompasses the broadest scope, or IP if it reads like a presentation. The presence of 'Investor Presentation' (IP) definition suggests detailed strategy/financials. Given the massive size, it is most likely a full report. I will select 10-K as the default for a large, comprehensive report when the period isn't specified, but acknowledge the high possibility of IP or IR if the content were fully readable. Given the structure, it resembles a data-heavy document, making 10-K or IP plausible. I will choose IP (Investor Presentation) as it often contains dense, summarized financial and strategic information presented in a large format, which aligns with the 'detailed presentation for investors' definition, often being very long.
2024-05-31 English

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