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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 2025-06-03 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
zal16_WZA2025_Sprawozdanie_Rady_Nadzorczej_2024_VOXEL.pdf
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ VOXEL S.A. Z SIEDZIBĄ W KRAKOWIE z wyników oceny sprawozdania Zarządu z działalności Spółki w roku obrotowym 2024, sprawozdania finansowego jednostkowego i skonsolidowanego za rok obrotowy 2024..." (Report of the Supervisory Board of VOXEL S.A. on the results of the assessment of the Management Board's report on the Company's activities for the financial year 2024, the individual and consolidated financial statements for the financial year 2024...). This document details the Supervisory Board's review and assessment of the annual reports, financial statements, and management activities for the fiscal year 2024. This structure strongly indicates a formal report issued by the Supervisory Board concerning the annual results, which aligns best with the 'Audit Report / Information' (AR) category, as it involves the review and assessment of financial statements and management reports, although it is specifically a Supervisory Board report rather than an external auditor's report. Given the options, 'AR' covers standalone audit reports and results of internal/regulatory stress tests, which is the closest fit for a formal internal governance review of annual filings. It is not the 10-K itself, but the supervisory review of it. It is too detailed to be a simple RPA or RNS.
2025-06-03 Polish
zal02_WZA2025_Raport-atestacja_spr._o_wynagrodzeniach_VOXEL.pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI ATESTACYJNEJ DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Performance of an Assurance Service Providing Reasonable Assurance Regarding the Assessment of the Remuneration Report). This document is an assurance report provided by an independent auditor (biegły rewident) concerning the completeness of a Remuneration Report, as required by Polish public offering laws (art. 90g of the Act on Public Offering). This directly corresponds to the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, even though the subject matter is remuneration rather than full financial statements. It is not the remuneration report itself (which would align with DEF 14A content, but this is the *audit* of it), nor is it a general Annual Report (10-K). FY 2024
2025-06-03 Polish
zal12_WZA2025_Sprawozdanie_z_wynagrodzen_Zarzadu_i_Rady_Nadzorczej_2024_VOXEL.pdf
Remuneration Information Classification · 98% confidence The document title is "SPRAWOZDANIE RADY NADZORCZEJ VOXEL S.A. O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ ZA 2024 ROK" (Report of the Supervisory Board of Voxel S.A. on the Remuneration of Management Board and Supervisory Board Members for 2024). The text explicitly discusses remuneration policies, compensation structures (fixed vs. variable), and provides detailed tables comparing 2024 and 2023 remuneration for board and management members. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the provided schema, even though the document is in Polish and might be a local regulatory requirement equivalent to a proxy statement section on compensation.
2025-06-03 Polish
zal10_WZA2025_Polityka_wynagrodzen_VOXEL.pdf
Remuneration Information Classification · 99% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ VOXEL S.A." which translates to "Remuneration Policy for Members of the Management Board and Supervisory Board of VOXEL S.A.". It details the structure, components, and governance of compensation for the management and supervisory boards, referencing Polish law (Ustawa) and procedures involving the General Meeting (Walne Zgromadzenie) and Supervisory Board. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the provided schema (often used for proxy statements detailing executive compensation, although this specific document is a standalone policy document, the closest fit among the options for compensation disclosure is DEF 14A). Crucially, the document discusses the process for reporting on remuneration annually (Section 7.3 mentions preparing annual reports on remuneration according to art. 90g of the Act) and the approval of the policy by the General Meeting. This focus on executive/director compensation structure and reporting strongly points to the Remuneration Information category (DEF 14A).
2025-06-03 Polish
zal01_WZA2025_Sprawozdanie_Zarzadu_z_dzialalnosci_GK_VOXEL_2024.xhtml
Audit Report / Information Classification · 95% confidence The document text is extremely long (864,543 characters) and appears to contain the full content of a detailed report, rather than a brief announcement about a report. The text includes extensive financial and operational details, references to specific data points, and complex narrative structures typical of comprehensive filings. Given the length and depth, it is highly unlikely to be a short 'Report Publication Announcement' (RPA) or a general 'Regulatory Filing' (RNS). Since the content is comprehensive and detailed, it points towards a major periodic report. Without explicit headers like '10-K' or 'Interim Report', I must rely on the context of a premium database classification. The sheer volume suggests a full annual or quarterly report. Since the definitions do not provide a specific code for a full 10-K that is not explicitly labeled as such, and the document is clearly a substantial report, I will look for clues pointing to the most comprehensive annual filing (10-K) or a comprehensive interim report (IR). The text contains references to market data, financial figures, and detailed operational discussions, which are hallmarks of both. Given the ambiguity without explicit section headers, and the document being clearly a full report, I will default to the most comprehensive annual filing type, 10-K, as a strong possibility for such a large document, or IR if it were clearly quarterly. However, the presence of complex, dense text strongly suggests a primary regulatory filing. Since the document is massive and appears to be the report itself, I will classify it as 10-K, which is the primary annual report, unless strong evidence suggests otherwise. Given the lack of explicit 10-K markers, and the possibility of it being a very detailed Interim Report (IR), I will lean towards IR as a slightly safer classification for a comprehensive report that isn't explicitly annual, although the length is unusual for a standard IR. Re-evaluating the definitions: 10-K is the 'Official yearly report'. IR is the 'Comprehensive financial report for a period shorter than a year (e.g., half-year)'. Given the massive size, it is most likely the Annual Report (10-K). I will proceed with 10-K based on the document's sheer size indicating a full annual filing. FY 2024
2025-06-03 Polish
zal14_WZA2025_Sprawozdanie_Zarzadu_z_dzialalnosci_VOXEL_2024.xhtml
Audit Report / Information Classification · 95% confidence The document is a visual presentation containing charts, financial highlights, and strategic information, which is characteristic of an investor presentation. The document length and content (financial performance, market position, and strategic outlook) align with the definition of an Investor Presentation (IP). FY 2024
2025-06-03 Polish

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