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OEX S.A. — Investor Relations & Filings

Ticker · OEX ISIN · PLTELL000023 LEI · 259400C5JYL4HM1TNC95 WAR Administrative and support service activities
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Filings indexed 858 across all filing types
Latest filing 2023-06-01 AGM Information
Country PL Poland
Listing WAR OEX

About OEX S.A.

https://oex.pl/en/

OEX S.A. is a capital group that provides an ecosystem of complementary services and technologies designed to support the growth of enterprise businesses. The company's core offerings are structured around key segments: Sales Support, Loyalty Services, and E-commerce Logistics. The Sales Support division manages large-scale offline sales projects, provides sales force leasing, merchandising, and POS management software. The Loyalty Services segment delivers a complete set of tools for building and personalizing profitable loyalty programs. The E-commerce Logistics unit offers value-added logistics and fulfillment services tailored for online retailers. Additionally, the group provides multichannel customer experience and contact center solutions, specializing in delivering integrated services as a single partner for large corporate clients.

Recent filings

Filing Released Lang Actions
Zwołanie Zwyczajnego Walnego Zgromadzenia OEX S.A. na dzień 28 czerwca 2023 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement by the Management Board ('Zarząd') of OEX S.A. regarding the convening ('zwołuje') of an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') scheduled for June 28, 2023. The text explicitly lists the agenda items, which include the approval of annual reports for 2022 and the resolution on profit distribution/dividends. This content—the official notice and agenda for the AGM—is characteristic of an AGM Information filing, which corresponds to the code AGM-R. Although it mentions reports (like the 2022 financial statements), the primary purpose of this specific document is the meeting announcement itself.
2023-06-01 Polish
Rekomendacja Zarządu OEX S.A. w sprawie podziału zysku za 2022 r. - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, explicitly discusses the Management Board's (Zarząd) resolution to recommend how to allocate the net profit from the 2022 financial statement. Specifically, it details the proposed allocation: a portion for dividend payment (dywidendy) to shareholders (1.50 PLN per share) and the remainder to the reserve capital (kapitał zapasowy). This content directly relates to the announcement of dividend amounts and payment details, which aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). The document is short and contains the core decision/recommendation, not just an announcement that a report is available.
2023-06-01 Polish
Grupa_OEX_skonsolidowany_raport_kwartalny_za_I_kwartał_2023
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Skonsolidowany raport kwartalny' (Consolidated Quarterly Report) for the period of January 1 to March 31, 2023, for Grupa Kapitałowa OEX. It contains a detailed table of contents listing consolidated financial statements (balance sheet, income statement, cash flow) and extensive supplementary 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 2023
2023-05-11 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki w dniu 7 kwietnia 2023 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is titled 'Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu OEX S.A. z siedzibą w Warszawie w dniu 7 kwietnia 2023 r.', which translates to 'List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of OEX S.A. in Warsaw on April 7, 2023.' This document explicitly lists major shareholders and their voting percentages from a General Meeting (Nadzwyczajne Walne Zgromadzenie - EGM). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power distribution following a shareholder meeting.
2023-04-07 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki w dniu 7 kwietnia 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and discusses the list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on April 7, 2023. This content directly relates to the voting results and shareholder structure during a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA), as it details who voted and their respective percentages at that specific meeting.
2023-04-07 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie w dniu 7 kwietnia 2023 r.
AGM Information Classification · 1% confidence The document text consists entirely of formal resolutions ('Uchwała') passed by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of OEX S.A. on April 7, 2023. The resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive corporate actions, specifically the cancellation/redemption of own shares ('umorzenia akcji własnych') and the corresponding reduction of share capital ('obniżenia kapitału zakładowego'). These resolutions are the direct output and decisions made during the meeting itself, not a presentation about the meeting or a report of voting results. This strongly aligns with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne Walne Zgromadzenie'). It is not a DEF 14A (Remuneration), DVA (Declaration of Voting Results), or 10-K (Annual Report).
2023-04-07 Polish

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