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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 2024-07-23 M&A Activity
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
Złożenie zawiadomienia o zamiarze ogłoszenia przymusowego wykupu akcji Spółki w ramach procesu nabywania przez Spółkę akcji własnych w wykonaniu porozumienia mającego na celu doprowadzenie do wycof...
M&A Activity Classification · 1% confidence The document text, written in Polish, discusses a mandatory buy-out ('przymusowy wykup') of the company's own shares by the issuer (OEX S.A.) following an agreement among major shareholders to delist the stock from the Warsaw Stock Exchange (GPW). This action involves the company acquiring its own shares ('Spółka będzie nabywała akcje własne'). This directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance). Key indicators: 'Przymusowy Wykup' (Mandatory Buy-out), 'Spółka będzie nabywała akcje własne' (The Company will acquire its own shares), and the context of removing shares from trading (delisting context, but the action described is the share transaction itself). This fits the definition for Code: POS (Transaction in Own Shares) better than DLST (Delisting Announcement), as the core action detailed is the repurchase mechanism and price, not just the notice of delisting.
2024-07-23 Polish
Zawiadomienie w trybie art. 69 ustawy o ofercie
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal notification in Polish, referencing specific articles of Polish law concerning public offerings ("ustawy o ofercie publicznej"). It details an agreement ("porozumienie") among shareholders of OEX SPÓŁKA AKCYJNA to coordinate actions, specifically leading to the delisting of shares from the regulated market (GPW) through a share buyback program ("skup Akcji Własnych"). The content focuses on changes in significant share ownership and coordination among major shareholders, which aligns with regulations concerning major shareholding notifications or agreements that influence control/ownership structure. The key elements are: 'Zawiadomienie na podstawie art. 69 ust. 1 lub 2 w zw. z art. 87 ust. 1 pkt 5 ustawy o ofercie' (Notification based on Art. 69 or 87 of the Public Offering Act) and detailing the resulting shareholding percentages (e.g., 94.05% combined holding). This type of filing, reporting changes in ownership thresholds or agreements affecting control, is best classified as a Major Shareholding Notification (MRQ) or potentially a Regulatory Filing (RNS) if the specific Polish regulation maps directly to a standard SEC filing not listed. Given the detailed breakdown of share counts and voting rights changes due to an agreement among major holders, MRQ is the most specific fit among the provided options, as it concerns 'Notification of changes in significant share ownership levels (crossing thresholds)'.
2024-07-19 Polish
Zmiana udziału w ogólnej liczbie głosów z akcji Spółki w wyniku nabycia przez Spółkę akcji własnych w wezwaniu, w ramach działania w porozumieniu - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (749 characters) and explicitly states that the content of a notification ('treść zawiadomienia') is being provided in an attachment ('w załączeniu'). The content discusses a change in the total voting rights exceeding 1% due to the acquisition of own shares ('nabycia przez Spółkę akcji własnych'). This structure—announcing the publication of a regulatory notification regarding shareholding changes—strongly suggests this is an announcement about a report rather than the full report itself. Since the core subject is a change in significant shareholding/voting rights (related to Article 69 of the Polish Public Offering Act), it relates to 'Major Shareholding Notification' (MRQ). However, given the 'MENU VS MEAL' rule, and the fact that it is announcing the content of a regulatory filing, the most appropriate classification for an announcement of a regulatory filing that doesn't fit a more specific announcement category (like DIV or ER) is often RPA or RNS. Since the content specifically details a change in voting rights/shareholding percentage, MRQ is the subject matter. But because the document is merely *announcing* the attached notification, RPA (Report Publication Announcement) is the best fit for the *action* described, as it is announcing the publication of regulatory information. Given the specific nature of the content (voting rights change), MRQ is also highly relevant, but RPA captures the meta-action of publishing the required disclosure.
2024-07-19 Polish
Nabycie przez Spółkę akcji własnych w ramach wezwania w wykonaniu porozumienia mającego na celu doprowadzenie do wycofania akcji Spółki z obrotu na rynku regulowanym - Content (PL)
Delisting Announcement Classification · 1% confidence The document text, written in Polish, explicitly discusses the settlement of a transaction involving the company acquiring its own shares ('nabycia przez Spółkę akcji własnych') following a tender offer ('wezwania do zapisywania się na sprzedaż'). It details the number of shares acquired, the price, and the resulting change in ownership structure, which triggers a mandatory buy-out procedure ('procedura przymusowego wykupu pozostałych akcji'). This activity directly relates to the company buying back or selling its own shares, which corresponds to the 'Transaction in Own Shares' category.
2024-07-16 Polish
Informacja o wynikach wezwania do zapisywania się na sprzedaż akcji Spółki w ramach procesu nabywania przez Spółkę akcji własnych w wykonaniu porozumienia mającego na celu doprowadzenie do wycofani...
Delisting Announcement Classification · 1% confidence The document text is a regulatory announcement (indicated by the Polish term 'raport bieżący' and references to Polish law 'Ustawa o ofercie publicznej'). It details the results of a tender offer ('wezwanie') for the company's shares, where the company itself was the sole acquirer. This transaction is directly related to capital structure changes and the potential delisting/reduction of public float, as it mentions crossing the 95% threshold leading to a mandatory buy-out ('przymusowego wykupu'). This type of announcement concerning share acquisition, capital structure modification, and tender offer results fits best under 'Capital/Financing Update' (CAP) or potentially 'Transaction in Own Shares' (POS). Given the context of a formal tender offer ('Wezwanie') aimed at reducing the public float and executing a pre-agreed plan ('Porozumienie'), 'CAP' (Capital/Financing Update) is the most appropriate classification as it covers fundraising and capital structure changes, which this buyback directly impacts. It is not a general regulatory filing (RNS) because it is highly specific to a financing/capital event.
2024-07-10 Polish
Stanowisko Zarządu OEX dot. Wezwania
M&A Activity Classification · 1% confidence The document is titled "Stanowisko Zarządu OEX S.A. dotyczące wezwania do zapisywania się na sprzedaż akcji OEX S.A." which translates to "Position of the Management Board of OEX S.A. regarding the tender offer to subscribe for the sale of OEX S.A. shares." The text extensively discusses a tender offer (Wezwanie) for the company's shares, referencing Polish public offering laws (Ustawa o Ofercie), the Polish Financial Supervision Authority (KNF), and the Warsaw Stock Exchange (GPW). This document is the formal response or opinion of the Management Board regarding a takeover/tender offer situation. Reviewing the definitions: - 10-K: No, this is not an annual report. - ER/IR: No, this is not an earnings release or interim report. - LTR: No, this is not primarily about legal proceedings, although it references legal statutes. - TAR (M&A Activity): This category covers merger proposals or takeover bids. A Management Board position statement regarding a tender offer (which is a key component of a takeover/acquisition process) fits best under the scope of M&A Activity, as it directly addresses the terms and impact of the offer made by the 'Wzywający' (Offerors). - RNS: While it is a regulatory filing, TAR is more specific to the subject matter (tender offer/takeover). Therefore, the document is classified as M&A Activity (TAR).
2024-06-19 Polish

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