Skip to main content
OEX S.A. logo

OEX S.A. — Investor Relations & Filings

Ticker · OEX ISIN · PLTELL000023 LEI · 259400C5JYL4HM1TNC95 WAR Administrative and support service activities
Filings indexed 858 across all filing types
Latest filing 2021-04-12 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
Znaczne pakiety akcji. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (383 characters) and originates from a Polish entity ("Zarząd OEX S.A."). It explicitly states that the company received a notification ('zawiadomienie') from an individual regarding share ownership thresholds as per Polish public offering law (art. 69 ust. 1 pkt 2) Ustawy z dnia 29 lipca 2005 r.). Crucially, it concludes by stating, 'Treść zawiadomienia Spółka przekazuje w załączeniu' (The content of the notification the Company provides in the attachment). This structure—a brief announcement stating that the substantive information is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), as per the 'MENU VS MEAL' rule. Since this is a notification about a change in significant share ownership (art. 69 relates to major shareholding notifications), the most specific category is Major Shareholding Notification (MRQ). However, because the text itself is only the cover letter announcing the attached notification, RPA or RNS is technically more accurate based on the length rule. Given the content relates directly to share ownership thresholds, MRQ is the subject matter, but RPA/RNS is the document *type* based on the provided definitions. Since MRQ is a specific notification type, and this is announcing that notification, I will classify it as RNS (Regulatory Filings) as it is a general regulatory announcement about an attached document, which is a safer fallback when the actual content is external.
2021-04-12 Polish
Zawiadomienie w trybie art. 69 ust. 1 pkt 2) Ustawy z dnia 29 lipca 2005 r. o ofercie publicznej i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu i spółkach pub...
Major Shareholding Notification Classification · 1% confidence The document is a formal notification ('Zawiadomienie') submitted by 'MS Investments spółka z ograniczoną odpowiedzialnością sp. k.' to the Polish Financial Supervision Authority ('Komisja Nadzoru Finansowego' - KNF). The content explicitly details the disposal ('zbyciu') of a significant number of shares (157,000 shares, changing ownership percentage from 6.07% to 4.00%) in OEX S.A. This type of filing, reporting changes in significant share ownership thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ) under Polish regulations (referencing Article 69 of the Public Offering Act). The document is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), but a specific disclosure about insider/major shareholder transactions.
2021-04-12 Polish
Znaczne pakiety akcji. - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (418 characters) and is written in Polish. It states that the Management Board of OEX S.A. received a notification from MS Investments sp. z o.o. sp. k. on April 12, 2021, pursuant to Article 69(1)(2) of the Act of July 29, 2005, regarding public offerings. Crucially, the last sentence states: 'Treść zawiadomienia Spółka przekazuje w załączeniu' (The content of the notification is provided by the Company in the attachment). This structure—a brief announcement stating that the actual content is attached or enclosed—strongly suggests this is an announcement about a filing rather than the filing itself. The content relates to a change in significant share ownership (Article 69 relates to major shareholding notifications in Polish law). Therefore, the most appropriate classification is Major Shareholding Notification (MRQ), as it directly concerns a change in ownership threshold notification, even though the actual content is attached. If the content were provided, it would be MRQ. Since this is just the announcement pointing to the content, and it's a specific regulatory notification, it fits better than the general fallback (RNS). However, given the strict definitions, a notification about a change in major shareholding is best classified as MRQ, even if this specific document is just the cover letter announcing the attached notification.
2021-04-12 Polish
Transakcja 08042021
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction involving shares ('Akcje') by a person closely associated with a management body member ('Osoba blisko związana z osobą pełniącą obowiązki zarządcze'). Specifically, it reports the disposal ('Zbycie') of 157,000 shares at 18 PLN on 2021-04-08 by MS Investments spółka z ograniczoną odpowiedzialnością sp. k. in relation to OEX SPÓŁKA AKCYJNA. This structure perfectly matches the definition of Director's Dealing (insider trades by directors/executives or closely associated persons).
2021-04-09 Polish
Powiadomienie o transakcji na akcjach OEX S.A. - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (327 characters) and reports that the Management Board ('Zarząd') of OEX S.A. received a notification on April 9, 2021, regarding a transaction in the company's shares ('transakcji na akcjach Spółki') from an entity closely related to a person holding a management position (a Supervisory Board Member, Pan Michał Szramowski). This directly describes an insider transaction or director's dealing. This aligns perfectly with the definition for Director's Dealing (Code: DIRS).
2021-04-09 Polish
Transakcja 08042021
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). This regulation (Market Abuse Regulation) mandates disclosures regarding transactions conducted by persons discharging managerial responsibilities (PDMRs) or persons closely associated with them. The content details the acquisition ('Nabycie') of shares ('Akcje') by a person closely associated with the CEO ('Jerzy Motz - Prezes Zarządu'). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Matching this to the provided definitions: - Code DIRS: Director's Dealing (Report of personal share transactions by company directors and executives (insider trades)). This is the precise match.
2021-04-09 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.