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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 2024-05-31 Management Reports
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
zal12_WZA2024_Sprawozdanie_Zarzadu_z_dzialalnosci_VOXEL_2023.xhtml
Management Reports Classification · 95% confidence The document is a detailed management report (Sprawozdanie Zarządu) for Voxel S.A. for the year 2023. It contains comprehensive financial data, analysis of business segments, market trends, and management's outlook. It is clearly a substantive financial report rather than a mere announcement or certification. Given the detailed management commentary on financial results, business trends, and outlook, it fits the definition of a Management Report (MDA). Q2 2024
2024-05-31 Polish
zal16_WZA2024_Skonsolidowane_sprawozdanie_finansowe_VOXEL_2023.xhtml
Financial Supplement Data Classification · 95% confidence The document contains XBRL (eXtensible Business Reporting Language) tags and metadata related to IFRS financial reporting standards (e.g., 'ifrs-full:ProfitLoss', 'ifrs-full:EquityAttributableToOwnersOfParentMember'). It provides a structured taxonomy of financial line items, labels, and documentation for a reporting entity. This is characteristic of a machine-readable financial report or a data supplement used for annual or interim financial reporting. Given the comprehensive nature of the financial data structure and the absence of a narrative report, it is classified as a Financial Supplement Data (XLSX) equivalent in the context of structured financial filings. FY 2023
2024-05-31 Polish
zal05_WZA2024_Jednostkowe_sprawozdanie_finansowe_VOXEL_2023.xhtml
Annual Report Classification · 100% confidence The document is a comprehensive financial report for Voxel S.A. for the year ended December 31, 2023. It includes detailed financial statements (Statement of Comprehensive Income, Statement of Financial Position, Statement of Cash Flows) and extensive explanatory notes. It is not an announcement or a summary, but the full annual financial report. Given the scope and content, it is classified as an Annual Report (10-K). FY 2023
2024-05-31 Polish
zal15_WZA2024_Informacja_o_ogolnej_liczbie_akcji_i_glosow_z_tych_akcji_VOXEL.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "Informacja o ogólnej liczbie akcji w spółce i liczbie głosów z tych akcji na dzień 31.05.2024 r." which translates to "Information on the total number of shares in the company and the number of votes from these shares as of 31.05.2024". It details the breakdown of the share capital, the number of shares of different series (A, B, C, etc.), and specifies the voting rights associated with these shares (some being privileged with two votes per share). This content directly relates to the structure of voting rights and the total number of votes available for a general meeting, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the basis for voting rights.
2024-05-31 Polish
zal03_WZA2024_Formularz_dla_pelnomocnika_VOXEL.pdf
AGM Information Classification · 99% confidence The document text is titled "ZWYCZAJNE WALNE ZGROMADZENIE VOXEL S.A. Z SIEDZIBĄ W KRAKOWIE W DNIU 28 CZERWCA 2024" which translates to "ANNUAL GENERAL MEETING VOXEL S.A. BASED IN KRAKOW ON JUNE 28, 2024". The content details proposed resolutions (UCHWAŁA NR [•]) for this meeting, including electing a chairman, waiving the audit committee, and adopting the agenda. The agenda explicitly covers the review and approval of the 2023 annual reports and financial statements. This content is characteristic of materials prepared for or distributed during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is substantial and contains the actual proposed resolutions, not just an announcement of the meeting, ruling out RPA/RNS based on the 'Menu vs Meal' rule.
2024-05-31 Polish
Projekty uchwał oraz dokumenty, które mają być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia VOXEL S.A. w dniu 28 czerwca 2024 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (755 characters) and explicitly states that the content of draft resolutions ('treść projektów uchwał') and related documents for the Extraordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') are attached to the current report ('załącznik do niniejszego raportu bieżącego'). This structure—announcing materials for a shareholder meeting and stating they are attached—strongly suggests this is an announcement about the meeting materials rather than the full AGM presentation itself. Since the materials relate to the General Meeting, the most appropriate classification is AGM-R (AGM Information), as it pertains to the content being presented at the AGM, even if this specific filing is the announcement wrapper. However, given the 'MENU VS MEAL' rule, if this were just an announcement of the meeting date/agenda without the actual resolutions, RPA or RNS might apply. Since it specifically mentions the 'draft resolutions' and documents for the meeting, AGM-R is the best fit for the subject matter, although it functions as a regulatory announcement wrapper.
2024-05-31 Polish

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