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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 2023-06-02 Audit Report / Informat…
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
WZA2023_Sprawozdanie_z_badania_jednostkowego_sprawozdania_finansowego_VOXEL_2022_VOXEL.xhtml
Audit Report / Information Classification · 99% confidence The document text is titled "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA ROCZNEGO JEDNOSTKOWEGO SPRAWOZDANIA FINANSOWEGO NA DZIEŃ 31.12.2022 R." which translates to 'Independent Auditor's Report on the Audit of the Annual Individual Financial Statements as of 31.12.2022'. The content explicitly discusses the audit procedures, the opinion on the financial statements, key audit matters, and the responsibilities of the auditor and management regarding financial reporting, referencing Polish accounting laws and IFRS. This clearly identifies the document as a formal Audit Report, not the full Annual Report (10-K) or a mere announcement of a report (RPA/RNS). The Polish term 'Sprawozdanie' (Report) combined with 'Biegłego Rewidenta' (Auditor) strongly points to the Audit Report category. FY 2022
2023-06-02 Polish
WZA2023_Sprawozdanie_o_wynagrodzeniach_czlonkow_Zarzadu_i_RN_2022_VOXEL.pdf
Remuneration Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ VOXEL S.A. O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ ZA 2022 ROK" (Report of the Supervisory Board of Voxel S.A. on the Remuneration of Management Board and Supervisory Board Members for 2022). It explicitly discusses remuneration policies and details the compensation paid to board members for the year 2022, comparing it to 2021. This content directly aligns with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. The document is a full report, not just an announcement of a report.
2023-06-02 Polish
WZA2023_Sprawozdanie_na_temat_informacji_niefinansowych_GK_VOXEL_2022_VOXEL.xhtml
Environmental & Social Information Classification · 98% confidence The document text is a detailed report structured with a table of contents covering topics like 'Łańcuch wartości' (Value Chain), 'Ład Korporacyjny' (Corporate Governance), 'Kwestie pracownicze' (Employee Matters), 'Kwestie społeczne' (Social Matters), and 'Kwestie środowiskowe' (Environmental Matters). Crucially, the text explicitly states: 'Niniejszy raport w postaci Sprawozdania na temat Informacji Niefinansowych Grupy Kapitałowej Voxel S.A. obejmuje okres od 1 stycznia 2022 do 31 grudnia 2022...' (This report in the form of a Non-Financial Information Statement of the Voxel S.A. Capital Group covers the period from January 1, 2022, to December 31, 2022...). This content strongly indicates a report focused on ESG/sustainability factors, which aligns with the definition of an Environmental & Social Information report (SR). While it discusses governance, the primary focus on non-financial metrics (ESG, value chain transformation across six capitals) points more specifically to SR than CGR (Governance Information) or 10-K (which is the full annual financial report). Since the document is the report itself and not an announcement of a report, RPA/RNS is excluded.
2023-06-02 Polish
WZA2023_Skonsolidowane_sprawozdanie_finansowe_VOXEL_2023_VOXEL.xhtml
Annual Report Classification · 95% confidence The document contains XBRL tagging structures (ifrs-full taxonomy) and detailed financial line items (e.g., ProfitLoss, GrossProfit, AdministrativeExpense) used for financial reporting. It is clearly a technical extract from a financial statement filing, specifically focusing on the taxonomy and data structure of an annual or interim report. Given the presence of comprehensive financial data definitions and reporting periods, it aligns with the structure of a formal financial report. FY 2022
2023-06-02 Polish
WZA2023_Raport_z_oceny_Sprawozdania_o_wynagrodzeniach_czlonkow_Zarzadu_i_RN_2022_VOXEL.pdf
Audit Report / Information Classification · 99% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA" (Independent Auditor's Report) and explicitly states its purpose is to assess the attached "sprawozdanie o wynagrodzeniach" (remuneration report) for completeness based on Polish public offering law (art. 90g). This document is a formal, standalone report from an external auditor concerning specific required disclosures, which aligns perfectly with the definition of an Audit Report / Information (AR). It is not the remuneration report itself, but the audit opinion on it. The document length (9253 chars) is substantial, indicating it is the report, not just a brief announcement (RPA/RNS). FY 2022
2023-06-02 Polish
WZA2023_Projekty_uchwal_na_ZWZA_VOXEL.pdf
AGM Information Classification · 100% confidence The document consists of multiple resolutions ("UCHWAŁA NR [...] Z DNIA 30 CZERWCA 2023 ROKU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI POD FIRMĄ VOXEL SPÓŁKA AKCYJNA") passed during an Annual General Meeting (Zwyczajne Walne Zgromadzenie). The resolutions cover the approval of the management report, financial statements (individual and consolidated) for the fiscal year 2022, the Supervisory Board's report, profit distribution (including dividend declaration), and granting discharge (absolutorium) to management board members for 2022. The core content is the formal documentation of decisions made at the AGM, which aligns perfectly with the 'AGM Information' category, as it details the proceedings and resolutions of that meeting.
2023-06-02 Polish

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