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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 2021-12-07 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
Ustanowienie przez Emitenta zabezpieczenia w formie przystąpienia do długu z tytułu Umowy Faktoringu zawartej pomiędzy Santander Factoring Sp. z o.o., a spółką zależną Emitenta. - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text is very short (672 characters) and discusses a specific corporate action: the parent company (Emitent/OEX S.A.) providing security/guarantee for the debt obligations of its subsidiary (OEX Cursor S.A.) to a factoring company (Santander Factoring Sp. z o.o.) up to PLN 5,000,000. This relates to financing, debt, or capital structure changes involving a subsidiary's factoring agreement. This fits best under 'Capital/Financing Update' (CAP) as it details a new financial guarantee/security arrangement impacting the group's liabilities. It is not a standard regulatory filing like 10-K, an earnings release, or a dividend notice. Given the specific nature of securing debt/factoring obligations, CAP is the most appropriate fit over the general 'RNS' fallback.
2021-12-07 Polish
Projekty uchwał NWZ
AGM Information Classification · 1% confidence The document text is titled 'Projekty uchwał na Nadzwyczajne Walne Zgromadzenie OEX Spółki Akcyjnej' (Draft resolutions for the Extraordinary General Meeting of OEX S.A.). It details specific resolutions (Uchwała nr 1, 2, 3) concerning the election of the meeting chairman, adoption of the agenda, and appointment of a Supervisory Board member, all dated December 21, 2021. This content directly relates to the proceedings and decisions made during a General Meeting of Shareholders. The most appropriate classification is AGM-R (AGM Information), as it covers materials related to a shareholder meeting, even though it is an 'Extraordinary' one (EGM), which falls under the general scope of AGM materials.
2021-11-23 Polish
Ogłoszenie o zwołaniu NWZ
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia OEX Spółki Akcyjnej..." which translates to "Announcement of the convening of an Extraordinary General Meeting of OEX Joint Stock Company...". It details the date, time, location, agenda (including voting on a Board Member), procedures for participation, voting rights, record date, and information on proxy voting and data protection (GDPR). This content is characteristic of a formal notice calling for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is AGM Information (AGM-R), as it pertains to the meeting itself, even though it is an 'Extraordinary' meeting rather than the standard 'Annual' one. Since there is no specific code for EGM, AGM-R is the most appropriate classification for general meeting announcements and materials.
2021-11-23 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia OEX S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and originates from the Management Board ('Zarząd') of OEX S.A. It explicitly states that, pursuant to specific regulations ('§19 ust.1 pkt 1 i pkt 2 Rozporządzenia Ministra Finansów'), it is providing the following attachments: 1) Information contained in the notice of the Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki') convened for December 21, 2021; and 2) Draft resolutions for the Extraordinary General Meeting. Since the document itself is an announcement stating that the notice and draft resolutions for the EGM are attached, it fits the description of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that the content specifically relates to the convening of a General Meeting (even if Extraordinary), it is closely related to AGM materials, but the primary function here is announcing the publication of those materials. Since there is no specific code for EGM announcements, and this is an announcement of attached materials, RPA is the most appropriate fit based on the 'MENU VS MEAL' rule, as it is announcing the availability of the AGM/EGM related documents rather than being the full AGM presentation itself. However, since the content is directly about the notice and resolutions for a General Meeting, AGM-R (AGM Information) is also a strong candidate if the attached documents are the core content. Given the short length and the phrase 'przekazuje w załączeniu' (provides in attachment), RPA is safer, but AGM-R covers the subject matter. I will lean towards AGM-R as the subject matter (EGM notice/resolutions) is highly specific, even if presented as an announcement.
2021-11-23 Polish
Rezygnacja Członka Rady Nadzorczej OEX S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the resignation of a member of the Supervisory Board (Członek Rady Nadzorczej) of OEX S.A., effective on a future date (December 21, 2021). This type of announcement concerns a change in senior governance personnel. Based on the definitions, this directly corresponds to 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-11-22 Polish
Raport kwartalny za III kwartał 2021
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Skonsolidowany raport kwartalny' (Consolidated Quarterly Report) for the period ending September 30, 2021, 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 criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. 9M 2021
2021-11-09 Polish

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