Skip to main content
OEX S.A. logo

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 2022-05-12 Audit Report / Informat…
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
Raport atestacyjny z oceny Sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 1% confidence The document is titled "Raport atestacyjny" (Attestation Report) and specifically mentions being a "Raport niezależnego biegłego rewidenta" (Report of the independent certified auditor) concerning the "Sprawozdania Rady Nadzorczej OEX S.A. o wynagrodzeniach członków Zarządu i Rady Nadzorczej za 2021 rok" (Report of the Supervisory Board of OEX S.A. on the remuneration of Management Board and Supervisory Board members for 2021). This document is an external auditor's opinion on a remuneration report, which falls under the scope of an Audit Report or Information (AR) as defined, especially since it is a standalone report focusing on specific accounting/regulatory compliance (remuneration disclosure under Polish public offering law) rather than the full annual report (10-K) or a remuneration disclosure document itself (DEF 14A). The content is clearly an auditor's review/attestation. FY 2021
2022-05-12 Polish
Sprawozdanie RN o wynagrodzeniach
Remuneration Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ OEX S.A. O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ ZA ROK 2021" (Supervisory Board Report of OEX S.A. on the Remuneration of Management Board and Supervisory Board Members for the Year 2021). It explicitly details the fixed and variable compensation, non-cash benefits, and total remuneration for both the Management Board and Supervisory Board members for the fiscal year 2021, referencing Polish corporate law regarding remuneration reports (art. 90g Ustawy). This content directly corresponds to the definition of a Remuneration Information report, which maps to the DEF 14A code in the provided schema, even though the document is in Polish and not the specific SEC form name.
2022-05-12 Polish
Sprawozdanie Rady Nadzorczej OEX S.A. o wynagrodzeniach Członków Zarządu i Rady Nadzorczej za 2021 r. - Content (PL)
Remuneration Information Classification · 1% confidence The document text, written in Polish, explicitly mentions 'Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej za rok 2021' which translates to 'Report on the remuneration of the Management Board and Supervisory Board Members for the year 2021'. It also mentions an attestation report from the auditor ('raportem atestacyjnym z oceny tego sprawozdania przez biegłego rewidenta'). The definition for Remuneration Information is 'DEF 14A: Report detailing compensation for top executives and directors.' Although the document is short and announces the attachment of the report, the subject matter is so specific to executive compensation that it aligns perfectly with the DEF 14A category, which covers remuneration reports. Given the specific content, DEF 14A is a better fit than the general RPA or RNS.
2022-05-12 Polish
Grupa OEX skonsolidowany raport kwartalny za I kwartał 2022
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, 2022, for Grupa Kapitałowa OEX. It contains a detailed table of contents covering consolidated financial statements (balance sheet, income statement, cash flow) and extensive supplementary notes. This meets the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. Q1 2022
2022-05-12 Polish
Ocena sytuacji spółki za 2021 r.
Board/Management Information Classification · 1% confidence The document is titled as an 'Attachment No. 2 to Resolution No. 4 of the Supervisory Board of OEX S.A. regarding the "Report of the Supervisory Board of OEX S.A. on activities and assessment of work in the 2021 financial year and the results of the assessment of the reports referred to in Art. 395 § 2 point 1 of the Commercial Companies Code"'. It contains detailed sections assessing the company's situation, internal control systems, risk management, compliance, corporate governance information disclosure, and evaluation of expenditures on social/charitable activities. This structure strongly indicates a formal report prepared by the Supervisory Board, which is typically part of the Annual Report (10-K) or a standalone Audit/Supervisory Board Report. Given the comprehensive nature covering internal controls, risk, and governance assessment for the full year 2021, it aligns best with the content expected in an Audit Report or a specific section of the Annual Report focusing on oversight. Since it is a detailed assessment report from the Supervisory Board, and not just a brief announcement, it fits the 'Audit Report / Information' (AR) category, which covers standalone audit reports and assessments, or potentially 'Governance Information' (CGR). However, the focus on assessing internal controls, risk management, and the financial report assessment (referencing the auditor's review) makes 'AR' the most appropriate fit among the provided options for a detailed supervisory board assessment report.
2022-05-12 Polish
Sprawozdanie RN za 2021 r.
AGM Information Classification · 1% confidence The document is a 'Supervisory Board Report' (Sprawozdanie Rady Nadzorczej) for OEX S.A. for the fiscal year 2021. It includes the board's assessment of the company's financial statements, the audit results, the board's own activities, and recommendations for profit distribution (dividend). This type of document is a standard component of the materials prepared for an Annual General Meeting (AGM) in Poland, where the supervisory board reports to shareholders on their oversight of the company's annual performance. Therefore, it is classified as AGM-R. FY 2021
2022-05-12 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.