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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 2022-04-12 Notice of Dividend Amou…
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
Rekomendacja Zarządu OEX S.A. w sprawie podziału zysku za 2021 r. - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, discusses the Management Board's (Zarząd) proposal to the Annual General Meeting (Zwyczajne Walne Zgromadzenie) regarding the distribution of the net profit from 2021. Specifically, it details the proposed total dividend amount (40,024,570.95 PLN) and the dividend per share (5.85 PLN). This content directly relates to the announcement of dividend amounts and payment details for shareholders, which aligns perfectly with the definition for 'Notice of Dividend Amount'.
2022-04-12 Polish
Informacja o otrzymaniu od Naczelnika Urzędu Skarbowego Warszawa-Ursynów protokołu kontroli podatkowej OEX24 Sp z o.o., spółki zależnej Emitenta - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text is a formal announcement by the Management Board of OEX S.A. (Emitent) regarding the receipt of a tax audit report (Protokół kontroli podatkowej) from the Tax Office (Urząd Skarbowy). The content details specific allegations concerning VAT fraud/deductions, the disputed amount (1,967,754 PLN), the company's intent to contest the findings, and references to other ongoing tax audits and proceedings. This type of disclosure, focusing on significant legal/regulatory disputes and their financial implications, aligns best with the 'Legal Proceedings Report' category, which covers significant lawsuits or regulatory actions. It is not an earnings release, an annual report, or a general regulatory filing (RNS), as it details a specific legal/regulatory event.
2022-04-07 Polish
Korekta ceny za akcje Divante S.A. - Content (PL)
M&A Activity Classification · 1% confidence The document is a 'raport bieżący' (current report) from OEX S.A. concerning the adjustment of the purchase price for shares in Divante S.A. This involves changes to the consideration paid for an acquisition/sale of a stake, referencing a preliminary agreement and detailing payment schedules and potential earn-out structures. This type of announcement, dealing with the financial terms of a transaction (M&A activity) or significant capital structure changes resulting from a deal, fits best under the 'M&A Activity' category (TAR) or potentially 'Capital/Financing Update' (CAP). Given the explicit reference to the sale of a stake (51.03% of Divante) and the adjustment of the purchase price based on due diligence metrics (net debt, working capital), it is fundamentally an update related to a prior M&A transaction. Therefore, TAR (Merger/Takeover Activity) is the most appropriate classification.
2022-04-05 Polish
Przesunięcie terminu publikacji jednostkowego i skonsolidowanego raportu rocznego za 2021 rok - Content (PL)
Report Publication Announcement Classification · 1% confidence The document is a short announcement from the Management Board of OEX S.A. (Emitent) stating that the publication date for the annual report for 2021 has been changed from March 31, 2022, to April 11, 2022. This announcement explicitly refers to a previously published current report (raport bieżący) and only communicates a change in the timing of a future report's release. According to Rule #2 (The 'Menu vs Meal' Rule), a short document announcing the timing or publication of another report should be classified as a Report Publication Announcement (RPA). The Polish term 'raport bieżący' often corresponds to current reports or press releases announcing key events or publications.
2022-03-29 Polish
Powiadomienie art. 19 MAR-Tomasz Kwiecień
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction (Nabycie/Acquisition) of shares by a member of the Management Board (Członek Zarządu), Tomasz Kwiecień, including the price, volume, and date (2022-02-22). This structure precisely matches the definition of Director's Dealing (insider trades) as defined by MAR Article 19. The corresponding code is DIRS.
2022-02-24 Polish
Powiadomienie o transakcjach na akcjach OEX S.A. - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (259 characters) and is written in Polish. The key phrases indicate that the Management Board ("Zarząd") received a notification from a Board Member ("Członka Zarządu") regarding transactions on the company's shares ("transakcjach na akcjach Spółki"). It explicitly states that the content of the notification is provided in the attachment ("Treść powiadomienia Spółka przekazuje w załączeniu"). This structure—a brief announcement stating that a detailed report/notification is attached—strongly suggests a Report Publication Announcement (RPA) or a specific regulatory filing. Since the content concerns transactions by a director/executive, the most specific category is Director's Dealing (DIRS). However, given the 'MENU VS MEAL' rule, if this is just the announcement wrapper, RPA might be appropriate. But DIRS is a specific filing type for director transactions. Since the core subject is director transactions, DIRS is the primary classification, assuming the attachment contains the full DIRS report details. If the document were longer and contained the transaction details directly, DIRS would be certain. Given the brevity and the reference to an attachment, it could also be RNS (general regulatory filing). Comparing DIRS (insider trades) vs. RPA (announcement of publication): Since the subject matter is highly specific (Director's Dealing), DIRS is the intended classification for the underlying event, even if this specific text is the wrapper. I will classify it as DIRS as the subject matter is clearly defined, and the wrapper nature is common for specific regulatory filings.
2022-02-24 Polish

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