Results centre
Below we present materials for investors and analysts. These encompass:
Corporate presentations
describing the Voxel Group, its business model, strengths and competitive advantages
Quarterly presentations
summarizing quarterly results and plans for the upcoming quarters
Databook
excel file containing financial and operating data
Factsheet
Two-page summary of key figures and quarterly results
Financial reports
quarterly, semi-annual and annual financial reports and a report on operations of the management board
Year
- 2025
- 2024
- 2023
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
- 2013
- 2012
- 2011
Current raports
RB 4/2025 – correction of 13.06.2025
Correction of current report no. 4/2025 of 03/06/2025
RB 4/2025 of 03.06.2025
Draft resolutions and documents to be discussed at the Annual General Meeting of VOXEL S.A. on June 30, 2025.
RB 4/2025 – correction of 13.06.2025
Correction of current report no. 4/2025 of 03/06/2025
RB 4/2025 of 03.06.2025
Draft resolutions and documents to be discussed at the Annual General Meeting of VOXEL S.A. on June 30, 2025.
RB 4/2025 – correction of 13.06.2025
Correction of current report no. 4/2025 of 03/06/2025
RB 4/2025 of 03.06.2025
Draft resolutions and documents to be discussed at the Annual General Meeting of VOXEL S.A. on June 30, 2025.
Calendar
The calendar presents information on key events such as the publication of financial results, meetings or videoconferences with capital market participants as well as closed periods.
Year
Publication of consolidated and separate annual report for 2024
Thursday
voxel.pl
Publication of consolidated quarterly the report for 1Q25
Wednesday
voxel.pl
Publication of the consolidated half-year report for 1H25
Thursday
voxel.pl
Publication of consolidated quarterly the report for 3Q25
Thursday
voxel.pl
Dividend policy
The aim of the Management Board of Voxel S.A. is sharing profits with shareholders by paying dividends. In accordance with the official dividend policy for 2021-2025, the Management Board of Voxel S.A. taking into account the situation of Voxel S.A. Capital Group intends to recommend annually to the Annual General Meeting of Shareholders: (i) allocation of not less than 50% of the separate net profit of Voxel S.A. for a given financial year for the payment of dividends to shareholders and (ii) payment to shareholders of not less than 25% of the dividend fund amount constituting reserve capital created from retained earnings in 2015 – 2017 in the total amount of PLN 28.9 million.
Taking into account situation of Voxel S.A. Capital Group, the Management Board of Voxel S.A. will in particular consider: (i) investment needs, (ii) potential acquisitions, (iii) liquidity, (iv) the amount of liabilities, (v) covenants included in agreements with financing institutions, (vi) covenants specified in the terms of Voxel S.A. the bond issuance.
Year from which dividend is paid | Dividend paid (PLN m) |
Dividend per share (PLN) | Dividend payout based on consolidated net income | Dividend day | Dividend payment day | Dividend yield |
2022 | 22,8 | 2,17 | 50,0% | 29.09.2023 | 21.12.2023 | 4,4% |
2021 | 31,5 | 3,00 | 43,9% | 30.06.2022 | 14.07.2022 | 8,0% |
2020 | 21,0 | 2,00 | 61,6% | 02.08.2021 | 10.08.2021 | 4,2% |
2019 | 9,6 | 0,91 | 41,7% | 26.08.2020 | 11.09.2020 | 2,3% |
2018 | 10,4 | 0,99 | 44,5% | 19.08.2019 | 09.09.2019 | 3,4% |
2017 | 10,5 | 1,00 | 53,0% | 28.05.2018 | 07.06.2018 | 5,2% |
2016 | 5,8 | 0,55 | 52,5% | 24.07.2017 | 08.08.2017 | 3,2% |
2015 | 5,8 | 0,55 | 40,3% | 19.09.2016 | 04.10.2016 | 3,2% |
Shares
Voxel S.A. shares have been listed since October 11, 2011. Originally, the shares were listed in the alternative trading system – New Connect market. Voxel S.A. debut on the Warsaw Stock Exchange took place on October 23, 2012. The company issued 1,000,000 (1 million) shares at an issuance price of PLN 19. The highest recorded share price was PLN 47.6, and the lowest was PLN 8.81.
Ticker | VOX |
ISIN CODE for Voxel shares | PLVOXEL00014 |
LEI CODE | 2594006D5LHQSL0D5030 |
CFI CODE | ESVUFB |
FISN CODE | VOXEL/BRSH PLN1.0 |
INDICES | sWIG80, sWIG80TR, WIG, WIGdiv, WIG Poland, InvestorMS |
DOCUMENTS | Prospectus Information document |
Bonds
Voxel S.A. finances its development from own resources and from external resources. External funds in the form of interest debt are obtained in the form of: bank debt, loans, financial leases and issuance of corporate bonds. Below we present a summary of corporate bonds issued by Voxel S.A. as well as current prices of currently outstanding corporate bonds listed on Catalyst.
Bond series | Amount issued (PLN m) |
Issuance date | Maturity date | Tenor (years) | Collateral | Listing | Documents |
M series | 50 | May 20, 2021 | June 24, 2025 | 4 | no collateral | Catalyst | |
L series | 5 | February 10, 2021 | February 19, 2024 | 3 | no collateral | Catalyst | |
K series | 5 | August 9, 2018 | February 9, 2021 | 2.5 | no collateral | Catalyst | |
J series | 30 | July 5, 2018 | July 4, 2021 | 3 | no collateral | Catalyst | |
I series | no issuance – no acquisition conducted | ||||||
H series | 10 | May 31, 2017 | May 31, 2019 (early redemption August 1, 2018) | 2 | collateral | Catalyst | |
G series | 10 | July 8, 2016 | July 25, 2018 | 2 | collateral | Catalyst | |
F series | 10 | July 1, 2016 | July 1, 2017 (early redemption on May 24, 2017) |
1 | collateral | Catalyst | |
E series | 10 | June 23, 2014 | July 11, 2016 | 2 | collateral | Catalyst | Information note |
D series | 12 | July 31, 2013 | July 31, 2016 | 3 | collateral | Catalyst | Information note |
C series | 5 | June 17, 2013 | June 17, 2015 (early redemption on July 30, 2014) |
2 | collateral | Catalyst | Information note |
B series | 12 | May 17, 2012 | June 6, 2014 (early redemption on July 16, 2013) | 2 | collateral | Catalyst | Information note |
A series | 6.6 | December 2, 2010 | December 1, 2015 | 5 | bonds convertible into shares, no collateral | not listed |
Ratings and recomendations
Voxel S.A. participates in the Analytical Coverage Support Program run by the Warsaw Stock Exchange. As part of the Program, brokerage houses and offices prepare, at the request of the Warsaw Stock Exchange, analytical reports on companies that have been qualified for the program.
FAQ
Below is a list of the most frequently asked questions with answers.
Corporate a social responsibility
Social responsibility is an integral part of the Voxel Group’s activities. Below are the policies, implemented by Voxel S.A. as well as the Non-Financial Statement of Voxel Capital Group for 2021, which also addresses these issues.