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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 2025-08-28 Interim / Quarterly Rep…
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
25 2Q GK Voxel Raport półroczny
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczny skrócony raport' (Interim Condensed Report) for the 6-month period ending June 30, 2025, for Voxel S.A. It contains detailed financial statements, including consolidated statements of comprehensive income, financial position, cash flows, and changes in equity, along with extensive explanatory notes. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. H1 2025
2025-08-28 Polish
Zawarcie aneksu do umowy znaczącej - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is a current report (raport bieżący) from VOXEL S.A. detailing the signing of an amendment (aneks nr 8) to a credit facility agreement with BNP Paribas Bank Polska S.A. The amendment involves increasing the credit limit, extending the term, setting financial covenants (debt ratios), and establishing collateral (weksle, hipoteki, zastaw rejestrowy). This clearly relates to the company's financing activities and capital structure changes, specifically securing or amending debt facilities. This aligns directly with the definition of 'Capital/Financing Update' (CAP). The document is a direct announcement of the financing event, not a general regulatory filing (RNS) or a report itself.
2025-07-03 Polish
Nabycie 100% udziałów PRO-SCAN sp. z o.o. z siedzibą w Malborku - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, describes a transaction where VOXEL S.A. acquired 100% of the shares of PRO-SCAN sp. z o.o. for a specified price. This involves the purchase of a company or a significant stake, which falls under Merger & Acquisition (M&A) activity. The Polish term for 'acquisition' or 'takeover' aligns with the definition for M&A Activity (TAR). Given the content details a definitive agreement for the purchase of shares constituting 100% of the target company, TAR is the most appropriate classification.
2025-07-02 Polish
Uchwała o wypłacie dywidendy podjęta przez Zwyczajne Walne Zgromadzenie w dniu 30 czerwca 2025 r. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly states that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on June 30, 2025, passed a resolution regarding the payment of a dividend (uchwałę o wypłacie dywidendy) from the net profit for 2024. It specifies the total amount, the amount per share (4.78 PLN), the record date (dzień dywidendy: September 25, 2025), and the payment date (termin wypłaty dywidendy: October 10, 2025). This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). The document is short and appears to be the official announcement of the dividend decision made at the AGM, not the AGM presentation itself (AGM-R) or a general regulatory filing (RNS).
2025-06-30 Polish
zal01_RB_8_2025_-_zalacznik.pdf
AGM Information Classification · 99% confidence The document text is titled "Załącznik do raportu bieżącego nr 8/2025 – treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu VOXEL S.A. w dniu 30 czerwca 2025 roku" (Attachment to current report no. 8/2025 – content of resolutions adopted at the Annual General Meeting of VOXEL S.A. on June 30, 2025). The content consists entirely of numbered resolutions (UCHWAŁA NR 1, NR 2, etc.) passed during the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM). This document explicitly details the resolutions passed at the AGM, which aligns perfectly with the definition of AGM Information (AGM-R). Although it contains elements related to approving financial statements (Uchwała NR 4, 5, 6), the primary context and structure are the minutes/resolutions of the meeting itself.
2025-06-30 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu w dniu 30 czerwca 2025 r. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly mentions 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting) and details the content of resolutions ('uchwał') passed during this meeting on June 30, 2025. It states that the content of the resolutions is attached as an appendix to the current report ('załącznik do niniejszego raportu bieżącego'). Since the document is very short (1006 chars) and serves to announce the results of the AGM resolutions rather than being the full AGM presentation or the detailed voting results document itself, it aligns best with the category for AGM-related information, specifically the announcement of resolutions. Reviewing the definitions: - AGM-R (AGM Information): Covers presentations and materials shared during the AGM. This document announces the resolutions passed. - DVA (Declaration of Voting Results & Voting Rights Announcements): Covers official results from shareholder votes. This document details the resolutions passed/not passed. Given the focus on the resolutions passed at the Zwyczajne Walne Zgromadzenie (AGM), AGM-R is the most appropriate primary classification, as it relates directly to the meeting's outcomes, which are often presented in AGM materials. DVA is also plausible, but AGM-R covers the general materials/outcomes of the meeting itself.
2025-06-30 Polish

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