Zwyczajne Walne Zgromadzenie

3 czerwca 2025

Projekty uchwał

Formularz dla pełnom ocnika

Informacja o ogólnej liczbie akcji i liczbie głosów z tych akcji

Ogłoszenie o zwołaniu WZA

Jednostkowe sprawozdanie finansowe 2023

Skonsolidowane sprawozdanie finansowe 2023

Sprawozdanie z badania jednostkowego sprawozdania finansowego 2023

Sprawozdanie z badania skonsolidowanego sprawozdania finansowego 2023

Sprawozdanie Zarządu z działalności 2023

Sprawozdanie Zarządu z działalności Grupy 2023

Sprawozdanie Rady Nadzorczej 2023

Załącznik 1 do Sprawozdania Rady Nadzorczej 2023

Załącznik 2 do Sprawozdania Rady Nadzorczej 2023

Sprawozdanie z wynagrodzeń Rady Nadzorczej i Członków Zarządu 2023

Raport z oceny Sprawozdania z wynagrodzeń 2023

Polityka wynagrodzeń VOXEL

Uchwała Zarządu podział zysku

Regulamin Rady Nadzorczej VOXEL

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