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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 2021-06-30 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 30 czerwca 2021 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and discusses the list of shareholders holding at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 30, 2021. It explicitly states that the list of shareholders is attached as an appendix to the report. This content directly relates to the results of a shareholder vote at a general meeting, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the ZWZ, the core content is the resulting shareholder voting structure/list, not the AGM presentation itself (AGM-R) or a proxy solicitation (PSI). Given the specific nature of reporting voting results/shareholder structure post-meeting, DVA is the most appropriate classification.
2021-06-30 Polish
Uchwały podjęte na ZWZ
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie OEX Spółki Akcyjnej' (Ordinary General Meeting of OEX S.A.) held on June 30, 2021. These resolutions cover the approval of the 2020 annual reports (financial statements, management reports) and the granting of discharge ('absolutorium') to board members for their 2020 duties. The core subject matter is the formal proceedings and outcomes of the Annual General Meeting (AGM). This directly corresponds to the definition of 'AGM Information' (Code: AGM-R). Although it contains elements related to annual reporting (like approving the 10-K contents), the document itself is the record of the meeting where those items were voted upon.
2021-06-30 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu OEX S.A. w dniu 30 czerwca 2021 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and discusses resolutions ('uchwał') passed by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 30, 2021. It details the attendance percentage (76.73% of share capital) and the voting results (votes 'for', 'against', 'abstain'). The final sentence states that the content of the resolutions is in the attachment to the current report ('Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie, znajduje się w załączniku do niniejszego raportu'). This strongly indicates the document is reporting the results of a shareholder vote following a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and announces the results/attachment, not the full AGM presentation itself (AGM-R).
2021-06-30 Polish
Podpisanie przez Spółkę aneksu do umowy sprzedaży akcji ArchiDoc S.A. regulującego kwestię dopłaty do ceny za akcje. - Content (PL)
M&A Activity Classification · 1% confidence The document is a current report (Raport bieżący) from a Polish company (OEX S.A.) detailing a final payment adjustment related to a previous sale of shares in another company (ArchiDoc). It specifically discusses the final calculation of an earn-out payment based on the 2020 financial results, the recognition of this income in the financial statements for 2019 and 2020, and the expected recognition of the remaining amount in the 2021 financial statement. This transaction involves capital structure changes (sale of shares) and subsequent financial adjustments. Since it is a specific announcement regarding a financial transaction outcome and its accounting treatment, it fits best under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS) if no better fit exists. Given the focus on the finalization of a sale price adjustment (earn-out) related to a prior share transaction, 'CAP' (Capital/Financing Update) is the most appropriate specific category, as it relates directly to the financial terms of a capital transaction. It is not a general earnings release (ER), an interim report (IR), or a full annual report (10-K).
2021-06-28 Polish
Raport biegłego rewidenta z oceny Sprawozdania Rady Nadzorczej OEX S.A. o wynagrodzeniach Członków Zarządu i Rady Nadzorczej za lata 2019-2020
Audit Report / Information Classification · 1% confidence The document is titled "Raport atestacyjny" (Attestation Report) and specifically states it is a "Raport niezależnego biegłego rewidenta" (Report of the independent certified auditor) concerning the assessment of the "Sprawozdania Rady Nadzorczej OEX S.A. o wynagrodzeniach członków Zarządu i Rady Nadzorczej" (Report of the Supervisory Board of OEX S.A. on the remuneration of Management Board and Supervisory Board members). This document is an external audit/assurance report focused on the remuneration report, which aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) or the Remuneration Information itself (DEF 14A). The content details the scope of the assurance service performed according to Polish law regarding remuneration disclosure. FY 2020
2021-06-15 Polish
Sprawozdanie Rady Nadzorczej OEX S.A. o wynagrodzeniach Członków Zarządu i Rady Nadzorczej za lata 2019-2020
Remuneration Information Classification · 1% confidence The document is explicitly titled "SPRAWOZDANIE RADY NADZORCZEJ OEX S.A. O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ ZA LATA 2019 - 2020" (Supervisory Board Report on Remuneration of Management Board and Supervisory Board Members for the years 2019 - 2020). It details fixed and variable compensation, benefits, and changes in management/supervisory board composition related to remuneration, covering the years 2019 and 2020. This content directly matches the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2021-06-15 Polish

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