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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 2026-05-18 M&A Activity
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
Drugie zawiadomienie akcjonariuszy Emitenta o zamiarze połączenia Emitenta ze spółkami zależnymi "Pro-Scan" sp. z o.o. oraz Supramed Konin sp. z o.o. - Content (PL)
M&A Activity Classification · 88% confidence The document is a formal notice to shareholders by the Board of VOXEL S.A. regarding the planned merger (‘połączenie’) with two other companies, citing specific corporate law articles and detailing the merger plan, procedures, and documentation availability. This is an announcement of a merger transaction, which falls squarely under M&A activity.
2026-05-18 Polish
zal04_Uchwala_Rady_Nadzorczej_Voxel_opinia_ws._polaczenia.pdf
Board/Management Information Classification · 95% confidence The document is a resolution (Uchwała) from the Supervisory Board of Voxel S.A. dated April 29, 2026, concerning the consideration and opinion on a merger plan involving Voxel S.A. and two other companies. The text includes detailed statements about the merger strategy, operational optimization, and synergy effects, and it records votes by Supervisory Board members. The document is not the merger plan itself but the Supervisory Board's formal opinion and approval of the merger plan to be presented to the General Meeting. It is a formal board/management announcement related to corporate governance and strategic decisions. It does not contain financial statements, earnings data, or shareholder voting results. It is not a proxy solicitation or a general regulatory filing. The best fitting category is Board/Management Information (MANG), as it announces a Supervisory Board resolution on a significant corporate action (merger).
2026-05-07 Polish
zal06_Uchwala_Zarzadu_Voxel_przyjecie_planu_polaczenia.pdf
M&A Activity Classification · 100% confidence The document is a resolution (Uchwała) by the management board of Voxel S.A. regarding the approval of a merger plan involving Voxel S.A. and two other companies. It references specific legal articles related to corporate mergers and details the decision to make the merger plan publicly available and to submit it to the relevant registry court. The content is focused on merger activity and the formal steps taken by the company to proceed with the merger. There are no financial statements, audit information, or other report types present. This fits the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids.
2026-05-07 Polish
zal01_Uchwala_Zarzadu_Supramed_przyjecie_planu_polaczenia.pdf
M&A Activity Classification · 95% confidence The document is a resolution (Uchwała) by the management board of Supramed Konin sp. z o.o. regarding the acceptance of a merger plan involving Voxel S.A. and two other companies. It references specific articles of the Polish Commercial Companies Code (k.s.h.) related to mergers and the decision to make the merger plan publicly available and to file it with the registry court. The content is focused on merger planning and approval, not on financial results, audit, or shareholder voting results. It is not a full merger filing like a DEFM14A or SC TO-*, but rather a management resolution related to merger activity. Therefore, the most appropriate classification is M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids. The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high given the clear merger context and legal references.
2026-05-07 Polish
zal03_Uchwala_Zarzadu_Pro-Scan_przyjecie_planu_polaczenia.pdf
M&A Activity Classification · 90% confidence The document is a resolution (Uchwała) by the management board of Pro-Scan sp. z o.o. regarding the adoption of a merger plan involving Voxel S.A. and two other companies. It references specific articles of the Polish Commercial Companies Code (k.s.h.) related to merger procedures, the public disclosure of the merger plan, and submission to the registry court. The document is dated April 30, 2026, and includes signatures of the management board members. This is a formal announcement of a merger plan adoption by the management, not the merger agreement itself or a detailed merger filing. It is not a full merger filing (MA) or takeover bid but rather a management resolution related to merger activity. Given the nature of the document as a management decision on merger plans, it fits best under the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids. The document length is short and does not contain detailed financial data or full merger documentation, so it is not a full merger filing (MA).
2026-05-07 Polish
zal02_Plan_polaczenia_Voxel_Pro-Scan_Supramed.pdf
Merger & Acquisition Classification · 100% confidence The document is titled 'Plan połączenia' which translates to 'Merger Plan' and details the merger of Voxel S.A. with two other companies, Pro-Scan sp. z o.o. and Supramed Konin sp. z o.o. It includes legal references to the Polish Commercial Companies Code (kodeks spółek handlowych), descriptions of the merging entities, the method of merger, and related resolutions. The document is comprehensive (15,000 characters) and contains detailed merger plans, legal bases, and shareholder resolutions. This fits the definition of a Merger & Acquisition filing, which includes merger proposals and related documents. It is not an announcement or a brief summary but the actual merger plan document. Therefore, the correct classification is 'MA' (Merger & Acquisition).
2026-05-07 Polish

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