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OEX S.A. — Investor Relations & Filings

Ticker · OEX ISIN · PLTELL000023 LEI · 259400C5JYL4HM1TNC95 WAR Administrative and support service activities
Open in API
Filings indexed 858 across all filing types
Latest filing 2023-04-06 Environmental & Social …
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
Grupa_OEX_raport_z_informacji_niefinansowych_2022.xhtml.xades
Environmental & Social Information Classification · 1% confidence The document text consists primarily of XML digital signature blocks (DSig and XAdES structures). Within these structures, there are references to files, notably one named "Grupa_OEX_raport_z_informacji_niefinansowych_2022.xhtml". The Polish phrase "raport z informacji niefinansowych" translates to "non-financial information report". This type of report, focusing on ESG or sustainability performance, aligns with the Environmental & Social Information category. Although the content is the signature block *of* the report, the document's core subject matter points directly to a Non-Financial Report (ESG/SR). Given the document length is substantial (35k chars) and it contains the actual content structure (even if it's just the signature block wrapping the content reference), it is more likely the report itself or a wrapper containing the report, rather than just a brief announcement (RPA/RNS). Therefore, the classification points to Environmental & Social Information (SR).
2023-04-06 Polish
Grupa_OEX_raport_z_informacji_niefinansowych_2022.xhtml
Environmental & Social Information Classification · 1% confidence The document title, repeated several times, is "Raport Sprawozdanie Grupy OEX na temat informacji niefinansowych za 2022 rok" (OEX Group Report on Non-Financial Information for 2022). The table of contents and the body of the text detail sections covering Environment (ENVIROMENT), Social (SOCIAL), and Corporate Governance (ŁAD KORPORACYJNY), along with ESG metrics and various non-financial awards received in 2022. This content structure is characteristic of a Sustainability Report or a Non-Financial Report, which aligns best with the Environmental & Social Information category (SR) in the provided definitions, as it focuses heavily on ESG factors. Although the document is comprehensive (154,562 characters), it is the report itself, not an announcement of a report (ruling 2 does not apply). It is not a standard 10-K (Annual Report) as it explicitly focuses on non-financial information, nor is it a quarterly report (IR). Therefore, SR is the most appropriate classification.
2023-04-06 Polish
Grupa OEX Oświadczenie o stosowaniu ładu korporacyjnego 2022 SSF.xhtml.xades
Governance Information Classification · 1% confidence The document text consists almost entirely of XML digital signature blocks (Signatures, SignedInfo, KeyInfo, etc.). The presence of specific file references like "Grupa_OEX_Oswiadczenie_o_stosowaniu_ladu_korporacyjnego_2022_SSF.xhtml" and the signing time (2023-04-05) suggests this is metadata or a wrapper around a primary document, rather than the primary document itself. The content is not a standard financial report (10-K, IR, ER) or a typical announcement (DIV, CAP). The reference to 'Oswiadczenie o stosowaniu ladu korporacyjnego' translates to 'Statement on the application of corporate governance'. This strongly points towards a Governance Information document. Since the text provided is the signature block for this governance statement, and not the statement itself, the most appropriate classification based on the available definitions is Governance Information (CGR), assuming the underlying document is the governance statement, or Regulatory Filing (RNS) if it's just the signature wrapper. Given the specific content hint ('ladu korporacyjnego' - corporate governance), CGR is a better fit than the general RNS fallback, even though the text is only the signature block. The document length (35k chars) is substantial enough to suggest it contains the full report, not just a short announcement.
2023-04-06 Polish
Grupa OEX Oświadczenie o stosowaniu ładu korporacyjnego 2022 SSF.xhtml
AGM Information Classification · 1% confidence The document title explicitly states "OŚWIADCZENIE O STOSOWANIU ŁADU KORPORACYJNEGO W 2022 ROKU – CZĘŚĆ SPRAWOZDANIA Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ EMITENTA" which translates to 'STATEMENT ON THE APPLICATION OF CORPORATE GOVERNANCE IN 2022 – PART OF THE EMITTER'S GROUP ACTIVITY REPORT'. The content details adherence (or deviation) from specific corporate governance principles ('Dobrych Praktykach Spółek Notowanych na GPW 2021' - Good Practices for Companies Listed on the WSE 2021), covering topics like ESG strategy, board diversity, and internal controls. This content directly aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, often presented as a specific section within the annual reporting cycle.
2023-04-06 Polish
Grupa OEX sprawozdanie z działalności 2022.xhtml.xades
Audit Report / Information Classification · 1% confidence The document text provided consists almost entirely of XML digital signature blocks (Signatures, SignedInfo, SignatureValue, KeyInfo, etc.). These signatures are used to verify the authenticity and integrity of an underlying document. The reference URI within the signature block points to 'Grupa_OEX_sprawozdanie_z_dzialalnosci_2022.xhtml'. The Polish phrase 'sprawozdanie z działalności' translates to 'report on activities' or 'annual report'. Given the context of a formal, signed document referencing a 2022 activity report, this strongly suggests the document is the official Annual Report or a related statutory filing. However, the document content itself is *only* the signature block, not the report content. The presence of the signature block indicates that the document is likely a wrapper or a filing that *contains* the signed report. Since the underlying content is identified as a 'sprawozdanie z działalności 2022' (a full-year report), the most appropriate classification among the provided options is 'Annual Report' (10-K), assuming this XML structure is the container for that report, or 'Audit Report / Information' (AR) if it's a statutory report component. Given the reference to a full year (2022) and the nature of a 'sprawozdanie z działalności', 10-K is the closest equivalent for a comprehensive annual filing. Crucially, I must check the 'MENU VS MEAL' rule. The document length is 35,324 characters, which is substantial, suggesting it might contain the full report or a significant portion, not just a brief announcement. The content is structured as a signed document, which is common for official filings like 10-K or AR. Comparing 10-K (Official yearly report) vs AR (Standalone audit reports, applied accounting principles): A 'sprawozdanie z działalności' (Activity Report) is typically the comprehensive annual report, aligning best with 10-K. If this were merely an announcement of the report, it would be RPA/RNS, but the presence of the full signature structure suggests it is the filing itself. I will classify this as 10-K based on the content reference ('sprawozdanie z działalności 2022') being a full-year report, despite the unusual XML signature wrapper format. FY 2022
2023-04-06 Polish
Grupa OEX sprawozdanie z działalności 2022.xhtml
Management Reports Classification · 1% confidence The document text is in Polish and contains a detailed Table of Contents (SPIS TREŚCI) for a report covering the period from January 1, 2022, to December 31, 2022. Key phrases include 'Sprawozdanie z działalności Grupy Kapitałowej OEX za okres od 1 stycznia 2022 r. do 31 grudnia 2022 r.' (Report on the activities of the OEX Capital Group for the period from January 1, 2022, to December 31, 2022) and sections covering financial performance, assets/liabilities, risk factors, and management assessment. This structure and the full-year coverage strongly indicate an Annual Report. In the context of US SEC filings, the closest equivalent covering a full fiscal year's activities and comprehensive financial review is the 10-K. Given the comprehensive nature and annual scope, '10-K' is the most appropriate classification, even though the document is Polish, as it represents the annual statutory report.
2023-04-06 Polish

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