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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 AGM Information
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
Projekty uchwał oraz dokumenty, które mają być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia VOXEL S.A. w dniu 30 czerwca 2025 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (755 characters) and explicitly states that the content (draft resolutions and documents) for the General Meeting ('Zwyczajnego Walnego Zgromadzenia Emitenta') scheduled for June 30, 2025, is attached as an appendix to the current report ('niniejszego raportu bieżącego'). This structure—a brief announcement stating that the main materials are attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content relates directly to the materials for the General Meeting, and the document itself is the announcement of those materials, RPA is a strong candidate, but given the context of announcing resolutions for a General Meeting, AGM-R materials are being referenced. However, following Rule 2 (The 'MENU VS MEAL' Rule), since this is the announcement *of* the materials rather than the materials themselves, RPA is the most appropriate classification for the announcement document itself. If the attached documents were provided, it would be AGM-R. Since this is the notice/announcement, RPA is selected.
2025-06-03 Polish
zal01_WZA2025_Ogloszenie_o_zwolaniu_ZWZA_VOXEL.pdf
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish regarding the convening of a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of VOXEL S.A. It details the date (June 30, 2025), time, location, and a detailed agenda ('Porządek obrad'). The agenda items explicitly cover the presentation and approval of the 2024 annual and consolidated financial statements, management reports, and the proposal for net profit distribution. Crucially, it outlines the procedures for shareholder participation, voting rights, and submitting proposals, which are standard components of a notice for a general meeting. Since the document is a notice calling for the meeting where annual reports will be discussed and approved, and it focuses on the meeting logistics and agenda, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). It is a notice *about* the AGM, not the full 10-K or the final voting results (DVA).
2025-06-03 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (1014 characters) and explicitly states that the content regarding the convening of the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) is provided as an attachment to the current report ('Treść ogłoszenia... stanowi załącznik do niniejszego raportu bieżącego'). This structure—announcing a meeting and referring to attached/linked materials—is characteristic of a notice or announcement about a meeting, rather than the full presentation materials themselves. Since the document concerns the convening of the Annual General Meeting (AGM), the most appropriate classification is AGM Information (AGM-R). Although it is an announcement, AGM-R covers the materials shared during the AGM, and this is the notice leading up to it, which is closely related. Given the context of convening the Zwyczajne Walne Zgromadzenie, AGM-R is the best fit among the provided options, as it relates directly to the AGM event.
2025-06-03 Polish
Rekomendacja Zarządu Spółki wraz z opinią Rady Nadzorczej w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, details a resolution by the Management Board (Zarząd) of VOXEL S.A. regarding the allocation of net profit for the 2024 fiscal year. Specifically, it recommends the distribution of PLN 81,363,835.48, allocating a portion (PLN 31,507,800.00) for dividend payment (recommending PLN 3 per share) and the rest to reserve capital. It also sets proposed dates for the record date and payment date for the dividend. This content directly relates to the announcement of dividend amounts and payment details, matching the definition for 'Notice of Dividend Amount' (DIV). The document is short and appears to be an official announcement rather than a full financial report.
2025-06-03 Polish
1Q25 GK Voxel Sprawozdanie Zarządu
Environmental & Social Information Classification · 99% confidence The document is titled "Sprawozdanie na temat Informacji Niefinansowych za 2021 rok" (Report on Non-Financial Information for 2021) and contains a detailed table of contents, operational descriptions of business segments (Diagnostics, IT & Infrastructure, Therapy), and a section discussing financial figures from an "śródrocznym skróconym sprawozdaniu finansowym" (interim condensed financial statement). The content is comprehensive, covering business activities, structure, and performance metrics for a specific period (mentioning Q1 2025 and 2024 data, suggesting it's a report covering past performance). Although the title mentions 'Non-Financial Information', the structure and depth strongly suggest a comprehensive annual or periodic report detailing business operations and financial context, rather than just a short announcement. Given the detailed operational review and the reference to financial statements, it aligns best with a comprehensive report. Since it is not explicitly a 10-K (US SEC filing) but a detailed report, and it discusses financial results and business segments extensively, it is most likely an Interim/Quarterly Report (IR) or a comprehensive Annual Report (AR) if the '2021' in the title is misleading or if this is a specific type of local regulatory report. However, the depth and structure, especially the detailed segment analysis and discussion of financial metrics, point towards a comprehensive periodic report. The reference to 'śródrocznym skróconym sprawozdaniu finansowym' (interim condensed financial statement) in Section 2 strongly suggests this document is related to an interim report, making 'IR' (Interim / Quarterly Report) the most appropriate classification, even if the title mentions 2021 (the body discusses 2025 data, indicating the document is current but perhaps mislabeled or referencing a specific historical context within the report). The length (58k chars) confirms it is a full report, not an announcement (RPA/RNS).
2025-05-28 Polish
1Q25 GK Voxel Raport kwartalny
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczny skrócony raport' (Interim Condensed Report) for the 3-month period ending March 31, 2025, for Voxel S.A. It contains detailed financial statements (consolidated statement of comprehensive income, financial position, cash flows, and changes in equity) and extensive explanatory notes. This meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. Q1 2025
2025-05-28 Polish

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