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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 864 across all filing types
Latest filing 2022-06-13 Director's Dealing
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
19_UST._1_MAR_-_RUTKOWSKI.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction (Nabycie/Acquisition) of shares (Akckje) by a person discharging managerial responsibilities (Wiceprezes Zarządu - Vice President of the Management Board) at VOXEL SPÓŁKA AKCYJNA on 2022-06-10. This structure precisely matches the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades) as mandated by MAR Article 19. This corresponds to the 'DIRS' filing code.
2022-06-13 Polish
Informacja o transakcjach uzyskana w trybie art. 19 MAR - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (338 characters) and states that the Management Board (Zarząd) of VOXEL S.A. received a notification on June 10, 2022, pursuant to Article 19(1) of the MAR Regulation, from Mr. Grzegorz Rutkowski, the Vice President of the Management Board (a person discharging managerial responsibilities). The text explicitly says, 'Treść powiadomienia Spółka przekazuje w załączeniu' (The Company transmits the content of the notification in the attachment). This structure—a brief announcement stating that a required notification regarding insider transactions (MAR Article 19) is attached—fits the description of a Director's Dealing report being announced, but given the brevity and the focus on transmitting an attached notification, it aligns best with a general regulatory announcement or a specific insider transaction report. Since 'Director's Dealing' (DIRS) is specifically for reporting personal share transactions by directors, and this document is the official notification of such a transaction received by the company, DIRS is the most precise fit. If it were just a generic announcement about a report, RPA or RNS would be considered, but this is a specific regulatory filing type (MAR Art. 19).
2022-06-13 Polish
19_ust._1_MAR_-_Rutkowski_2.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction (Nabycie - Acquisition) of shares by a member of management (Wiceprezes Zarządu - Vice President of the Management Board) of the issuer (VOXEL SPÓŁKA AKCYJNA). This structure and content explicitly match the definition of Director's Dealing (insider trades) as regulated by MAR Article 19. Therefore, the correct classification is DIRS.
2022-06-10 Polish
19_ust._1_MAR_-_Rutkowski_1.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a transaction (Nabycie/Acquisition) of shares (akcje) by a member of the Management Board (Wiceprezes Zarządu) named Grzegorz Rutkowski in the company VOXEL SPÓŁKA AKCYJNA. This directly corresponds to the definition of Director's Dealing (insider trades by executives).
2022-06-10 Polish
Informacja o transakcjach uzyskana w trybie art. 19 MAR - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (335 characters) and states that the Management Board (Zarząd) received notifications based on Article 19(1) of the MAR Regulation concerning transactions by a person discharging managerial responsibilities (Wiceprezesa Zarządu - Vice President of the Management Board). This type of notification regarding insider transactions by directors/executives directly corresponds to the definition of Director's Dealing (DIRS). Although it mentions receiving notifications, the core content is the insider transaction report itself, not just an announcement that a report is available, making DIRS a more specific fit than RPA or RNS.
2022-06-10 Polish
Uchwała o wypłacie dywidendy podjęta przez Zwyczajne Walne Zgromadzenie w dniu 6 czerwca 2022 r. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is a formal announcement by the Management Board ('Zarząd') of VOXEL S.A. regarding a resolution passed by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on June 6, 2022. The core content details the decision to pay a dividend ('wypłacie dywidendy') from net profit and retained earnings, specifying the total amount, the amount per share (3.00 PLN), the record date (June 30, 2022), and the payment date (July 14, 2022). This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the AGM resolution, the primary subject is the dividend declaration itself.
2022-06-06 Polish

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