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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 2021-06-11 Transaction in Own Shar…
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
Rozpoczęcie procesu nabywania przez Spółkę akcji własnych w celu umorzenia oraz ustalenie warunków tego nabycia w związku z realizacją porozumienia mającego na celu doprowadzenie do wycofania akcji...
Transaction in Own Shares Classification · 1% confidence The document text describes a resolution by the Management Board ('Zarząd') of OEX S.A. regarding the initiation of a process to acquire the company's own shares ('Akcje Własne') for the purpose of cancellation ('umorzenia'). This involves setting conditions, funding sources (capital reserve), maximum value (33.5 million PLN), and a timeline (until June 30, 2022). It also mentions a related agreement with major shareholders concerning delisting procedures and a mandatory tender offer ('Wezwanie'). The core subject is a corporate action related to capital structure management, specifically a share repurchase program intended to lead to delisting. This fits the definition of 'Capital/Financing Update' (CAP) as it details a significant financing/capital structure activity, or potentially 'Transaction in Own Shares' (POS). Since the announcement details the entire plan, funding, and conditions for the buyback program, 'CAP' (Capital/Financing Update) is a strong fit, as it covers fundraising and capital structure changes. However, 'POS' (Transaction in Own Shares) specifically covers the company buying back its own shares. Given the detailed plan for the repurchase program, POS is the most precise fit for the primary action described, although CAP is also relevant. I will select POS as the primary classification for a share repurchase program.
2021-06-11 Polish
Zawarcie przez Spółkę i niektórych jej akcjonariuszy porozumienia mającego na celu doprowadzenie do wycofania akcji Spółki z obrotu na rynku regulowanym - Content (PL)
Delisting Announcement Classification · 1% confidence The document text is a formal announcement by the Management Board (Zarząd) of OEX S.A. regarding an agreement ('Porozumienie') made with major shareholders (83.0% of votes) to delist the company's shares from the regulated market (GPW). It details the steps for a tender offer ('Wezwanie') to buy back shares, potential squeeze-out ('Przymusowy Wykup'), and subsequent application to delist. This clearly describes a significant corporate action related to capital structure and ownership change, specifically aiming for the removal of shares from trading. This aligns best with the 'Capital/Financing Update' (CAP) category, as it details a major transaction affecting the capital structure and public status, or potentially 'Transaction in Own Shares' (POS) due to the share buyback, but the primary goal is the delisting resulting from the agreement. Given the comprehensive nature detailing the entire process of takeover/buyback leading to delisting, 'TAR' (M&A Activity) is also a strong candidate, but 'CAP' covers financing/capital structure changes leading to such an event. However, the core action described is the agreement to execute a mandatory tender offer followed by delisting, which is a form of corporate restructuring often associated with takeovers or major capital maneuvers. Since the text explicitly mentions the intent to 'doprowadzenie do utraty przez Spółkę statusu spółki publicznej wskutek przeprowadzenia procedury wycofania jej akcji z obrotu' (leading to the loss of public company status via delisting), and involves a tender offer ('Wezwanie'), it strongly suggests a takeover/merger activity context, even if the company is buying back its own shares. Comparing the definitions, 'TAR' (M&A Activity) covers merger proposals or takeover bids. This agreement functions as the foundation for a mandatory takeover/buyout process leading to privatization/delisting. I will classify it as TAR due to the nature of the controlling shareholders coordinating a move to take the company private via a tender offer and squeeze-out, which falls under the scope of takeover activity.
2021-06-11 Polish
Zawarcie umowy kredytowej. - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text is a formal announcement by the Management Board (Zarząd) of OEX S.A. detailing the signing of a credit agreement (Umowa Kredytowa) with Santander Bank Polska S.A. for 23,000,000 PLN. The purpose of this financing is explicitly stated as partially funding the acquisition of the company's own shares (nabywania akcji własnych) as part of a larger plan to delist the company's shares from the regulated market (Wycofanie Akcji). This transaction involves significant financing, debt covenants (Wskaźnik Zadłużenia), and details about the capital structure change (share buyback/delisting). This clearly falls under the category of updates on company fundraising, financing activities, or capital structure changes. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document is a direct announcement of the financing event, not a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains the substantive details of the agreement.
2021-06-11 Polish
Zakończenie procesu negocjacji dotyczących zawarcia porozumienia z udziałem Spółki i niektórych jej akcjonariuszy mającego na celu doprowadzenie do wycofania jej akcji z obrotu na rynku regulowanym...
Delisting Announcement Classification · 1% confidence The document is a current report (raport bieżący) from a Polish company (OEX S.A.) detailing a significant agreement ('Porozumienie') between the company and major shareholders. The core subject is a coordinated plan to delist the company's shares from the regulated market (Wycofanie Akcji) via a mandatory tender offer (Wezwanie) and subsequent squeeze-out (Przymusowy Wykup). This involves capital structure changes, tender offers, and regulatory compliance under Polish public offering laws (Ustawa). This clearly falls under corporate actions related to financing, capital structure, or major transactions, but the specific action is a move towards privatization/delisting. Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER/MDA: Not an earnings release or management discussion. - DIV/NAV: Not related to dividends or NAV. - DIRS/DVA: Not director dealings or voting results. - LTR: Not primarily a legal proceeding report. - CAP (Capital/Financing Update): This is a strong candidate as it details a major capital structure event (delisting preceded by share acquisition/buyback). - TAR (M&A Activity): While delisting can be related to M&A, this is specifically about changing the public status, often initiated by existing large shareholders. - SHA (Share Issue/Capital Change): This is related, but the focus is the entire process of delisting. - DLST (Delisting Announcement): This document describes the *plan* and *agreement* leading to the delisting process, rather than the final official notice of delisting itself. However, the intent is clearly delisting. Given the detailed description of the steps (tender offer, squeeze-out) aimed at achieving the status change (Wycofanie Akcji), it is a significant corporate action announcement. Since 'Delisting Announcement' (DLST) is defined as the 'Official notice that the company's stock will be removed from an exchange,' and this document outlines the *agreement* and *procedure* to achieve that removal, it is the most specific fit among the provided codes describing a major structural change involving share acquisition for the purpose of delisting. It is a precursor/announcement of the delisting process.
2021-06-11 Polish
Przystąpienie Spółki do procesu negocjacji dotyczących zawarcia porozumienia z udziałem akcjonariuszy Spółki mającego na celu doprowadzenie do wycofania jej akcji z obrotu na rynku regulowanym - Co...
Delisting Announcement Classification · 1% confidence The document is a formal announcement from the Management Board ('Zarząd') of OEX S.A. It discloses confidential information that was previously delayed, referencing EU Market Abuse Regulation (MAR) Article 17. The core content discusses the decision to enter negotiations with significant shareholders regarding a cooperation agreement concerning the acquisition of own shares (share buyback) with the ultimate goal of delisting the company's shares from the regulated market. This action relates to capital structure changes, financing activities, and potential changes in share ownership/status. Since the document explicitly discusses a process aimed at delisting ('doprowadzenie do utraty przez Spółkę statusu spółki publicznej'), the most fitting category is Capital/Financing Update (CAP) or potentially Delisting Announcement (DLST). Given the focus is on the *process* of negotiation leading to a potential delisting via share buyback, CAP is a strong fit, as it covers financing activities and capital structure changes. However, the ultimate stated goal is delisting. Since there is no specific category for 'Intent to Delist' and the text details negotiations around share acquisition for this purpose, CAP (Capital/Financing Update) covers the mechanism described (share buyback/acquisition). If the delisting itself were announced, DLST would be better. Given the context of share acquisition for delisting, CAP is appropriate. Alternatively, as a general regulatory disclosure concerning significant corporate action, RNS could be considered, but CAP is more specific to the subject matter (share acquisition/capital structure change). I will classify it as CAP due to the emphasis on the share buyback negotiation process.
2021-06-11 Polish
Ocena sytuacji Spółki
Management Reports Classification · 1% confidence The document is a detailed assessment prepared by the Supervisory Board ('Rada Nadzorcza') covering several key areas for the year 2020: the overall situation of the company (OEX S.A.), the assessment of internal control, risk management, and compliance systems, the fulfillment of corporate governance disclosure obligations, and the rationality of the company's policy regarding sponsorship/charity activities. This structure, focusing on internal controls, governance disclosures, and management review, is characteristic of the 'Management Discussion and Analysis' (MDA) section often found in annual reports or standalone governance/control reports. Since it is a comprehensive review by the Board covering internal processes, risk, and compliance, it aligns best with the Management Reports (MDA) definition, which covers management's detailed explanation of business trends and internal workings, even though it is presented as a Supervisory Board assessment. It is too detailed to be a simple Earnings Release (ER) or a general Audit Report (AR). It is not a proxy statement (PSI) or a formal Annual Report (10-K) itself, but rather a specific report section detailing governance and control effectiveness, which falls under MDA.
2021-06-10 Polish

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