The Voxel Group provides services in 3 synergistic
and complementary segments: diagnostics, therapeutics and IT.
Beginning of the closed period for 3Q24 quarterly report
Publication of the quarterly report for 3Q24
Submitting the CIT-10Z declaration for 2019, 2020 and 2022 and correction CIT-10Z declaration for 2021. Tax payment along with interest on tax arrears
DownloadRegistration of changes to the statute of VOXEL S.A.
DownloadTechnical correction of the report for the financial year 2023
DownloadDismissal and appointment of a member of the Supervisory Board
DownloadResolution on dividend payment adopted by the Ordinary General ShareholdersAssembly on June 28, 2024
DownloadContent of resolutions adopted at the Ordinary General Meetingon June 28, 2024
DownloadList of shareholders holding at least 5% of the votesOrdinary General Meeting on June 28, 2024.
DownloadNomination of a candidate for a member of the Supervisory Board
DownloadRequest to include items on the agenda and change the agenda meeting of the Ordinary General Meeting of VOXEL S.A. convened as of June 28, 2024
DownloadDraft resolutions and documents to be the subject of proceedings of the Ordinary General Meeting of VOXEL S.A. in day June 28, 2024
DownloadAnnouncement of convening the Ordinary General Meeting
DownloadRecommendation of the Company’s Management Board together with the opinion of the Supervisory Board on the payment of dividend
DownloadSubmitting draft resolutions to the agenda of the next General Meeting.
DownloadPublication dates of periodic reports in the 2024 financial year
DownloadInformation on transactions obtained pursuant to Art. 19 MAR
DownloadInformation on transactions obtained pursuant to Art. 19 MAR
DownloadInformation on transactions obtained pursuant to Art. 19 MAR
Download
VOXEL S.A.
Ceglana St. 35, 40-514 Katowice
tel: +48 32 606 05 06
e-mail: relacje@voxel.pl
VOXEL S.A.
Ceglana St. 35, 40-514 Katowice
tel: +48 32 606 05 00
e-mail: biuro@voxel.pl
