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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 2022-02-07 Capital/Financing Update
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
Spłata kredytu terminowego. - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text is in Polish and discusses the early and full repayment of a term loan (kredyt terminowy) taken from Santander Bank Polska S.A., referencing a previous current report (raport bieżący). This action relates directly to the company's debt structure and financing obligations. Among the provided definitions, 'Capital/Financing Update' (CAP) best describes an announcement regarding the settlement or repayment of significant debt, which alters the capital structure. The document is short and serves as an official notification of a financial event.
2022-02-07 Polish
Wygaśnięcie umowy przystąpienia przez Emitenta do długu z tytułu umowy faktoringu zawartej pomiędzy Santander Factoring Sp. z o.o., a spółką zależną Emitenta. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is very short (895 characters) and discusses the termination/expiration of a debt assumption agreement ('umowa przystąpienia do długu') related to a factoring arrangement involving a subsidiary (OEX Cursor S.A.). This is a specific corporate event update concerning financial obligations and guarantees. It is not a full annual report (10-K), an earnings release (ER), or a dividend notice (DIV). Since it relates to a specific financial/debt event that is not a general capital change (CAP) or a major shareholding change (MRQ), it fits best under the general 'Regulatory Filings' (RNS) category as a specific, non-standard corporate disclosure, or potentially a Capital/Financing Update (CAP) if the debt termination is deemed significant enough, but RNS is the safer fallback for specific, non-listed event disclosures in Polish regulatory contexts when a more precise code isn't available. Given the context of debt settlement and guarantee expiration, RNS is the most appropriate general regulatory disclosure code.
2022-02-04 Polish
Terminy przekazywania raportów okresowych w 2022 roku. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is written in Polish and explicitly lists the scheduled dates for the publication of various periodic reports (annual, quarterly, semi-annual) for the year 2022, referencing Polish financial regulations (§ 80 ust. 1 Rozporządzenia Ministra Finansów). It details when the Annual Report (Raport roczny), Quarterly Reports (Raport kwartalny), and Semi-Annual Report (Raport półroczny) will be released. Crucially, the final paragraph states that any changes to these publication dates will be communicated via a current report ('raport bieżący'). Since this document is announcing the schedule and publication plan for future reports, rather than being the report itself, it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of announcing publication dates, RPA is the most precise fit, as it announces the publication of other reports.
2022-01-31 Polish
Zawarcie ostatecznej umowy sprzedaży 100% akcji w kapitale zakładowym spółki Divante S.A. - Content (PL)
M&A Activity Classification · 1% confidence The document text, written in Polish, discusses the finalization of a sale agreement (Umowa) for 100% of the shares in Divante S.A. It details the initial sale price, the amount received for the 51.03% stake held by OEX S.A., and mentions potential price adjustments (earn-out) based on EBITDA performance. This content directly relates to a significant corporate transaction involving the sale of a subsidiary or a major asset, which falls under Merger & Acquisition (M&A) activity. The appropriate code is TAR (M&A Activity). The document is a substantive report detailing the transaction terms, not merely an announcement of a report's publication.
2022-01-17 Polish
Informacja o otrzymaniu postanowienia Naczelnika Drugiego Mazowieckiego Urzędu Skarbowego w Warszawie o wszczęciu postępowania podatkowego wobec OEX E-Business Sp z o.o., spółki zależnej Emitenta -...
Legal Proceedings Report Classification · 1% confidence The document is a formal announcement by the Management Board ('Zarząd') of OEX S.A. regarding the initiation of a tax proceeding ('postępowania podatkowego') by the tax office concerning VAT settlements for a subsidiary (OEX E-Business). It details the background (a prior tax audit), the potential liability (3,703,289 PLN), and the company's intention to contest the findings. This type of disclosure, reporting on significant legal/regulatory actions or disputes involving the company, directly aligns with the definition of a Legal Proceedings Report (LTR). It is not an earnings release (ER), an annual report (10-K), or a general regulatory filing (RNS), as it concerns a specific legal/tax matter.
2022-01-03 Polish
Wykaz Akcjonariuszy posiadających na NWZ co najmniej 5% liczby głosów
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 21 grudnia 2021 r.', which translates to 'List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of OEX S.A. held on December 21, 2021.' This document explicitly details the voting results and shareholder percentages from a general meeting (Nadzwyczajne Walne Zgromadzenie - EGM). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the final results, not an announcement about a future meeting or a general proxy statement.
2021-12-21 Polish

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