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OEX S.A. — Investor Relations & Filings

Ticker · OEX ISIN · PLTELL000023 LEI · 259400C5JYL4HM1TNC95 WAR Administrative and support service activities
Open in API
Filings indexed 858 across all filing types
Latest filing 2021-04-01 Regulatory Filings
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
List do akcjonariuszy 2020- podpis
Regulatory Filings Classification · 1% confidence The provided document text consists entirely of XML Digital Signature elements (Signature, SignedInfo, KeyInfo, Object, QualifyingProperties). This structure is characteristic of a digitally signed document, often used to ensure the integrity and authenticity of regulatory filings or official corporate documents in electronic formats (like XBRL or XML filings). Keywords like 'Signature', 'DigestValue', 'X509Certificate', and 'SigningTime' confirm it is a signature block. However, the content *within* the signature block references a URI="List_do_Akcjonariuszy_2020.xhtml". 'List do Akcjonariuszy' translates to 'List to Shareholders' or 'Shareholder List'. This strongly suggests the underlying document being signed relates to shareholder matters, potentially voting results or a list prepared for a general meeting. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most fitting category for documents related to shareholder lists and voting integrity, even though the text provided is only the signature wrapper. Since the document is not the report itself but a signature block, and the referenced file relates to shareholders, DVA is the best fit over a general Regulatory Filing (RNS). The document length (6374 chars) is substantial enough to be a complete signed document wrapper, not just a brief announcement.
2021-04-01 Polish
List do akcjonariuszy 2020
Report Publication Announcement Classification · 1% confidence The document text is extremely short, containing only the word 'Raport' (which translates to 'Report' in several languages, including Polish). Given the minimal content and the lack of any specific financial data, regulatory headers (like SEC forms), or detailed descriptions, it is impossible to definitively classify it as a specific report type (like 10-K, IR, or ER). Following the 'MENU VS MEAL' rule, if this is an announcement about a report, it would lean towards RPA or RNS. Since 'Raport' is a generic term and the text is too short to be a substantive report, the most appropriate fallback category for a generic, unclassifiable regulatory/company document is Regulatory Filings (RNS).
2021-04-01 English
Grupa OEX - sprawozdanie biegłego rewidenta-podpisy
Audit Report / Information Classification · 1% confidence The provided document text consists entirely of XML digital signature blocks (Signatures, SignedInfo, SignatureValue, KeyInfo, Object, QualifyingProperties). This structure is characteristic of a digitally signed document, often used to certify the authenticity and integrity of an underlying report or filing. The reference URI points to "Sprawozdanie z badania GK OEX 2020.xhtml", which translates to 'Consolidated Audit Report 2020'. Since the text provided is the signature wrapper and not the content of the report itself, and it specifically relates to an audit report, the most appropriate classification is 'Audit Report / Information' (AR). However, given the structure is purely the signature block, and without the actual content, it could also be interpreted as a general regulatory artifact. Given the explicit reference to a 'Sprawozdanie z badania' (Audit Report), AR is the strongest fit for the *content* being certified. If the document were extremely short and only announced the availability of the report, RPA would be considered, but this is the signature block itself, implying the document *is* the signed artifact or its wrapper. FY 2020
2021-04-01 Polish
Grupa OEX - sprawozdanie biegłego rewidenta
Audit Report / Information Classification · 1% confidence The document text is titled "Raport Sprawozdanie biegłego rewidenta Sprawozdanie niezależnego biegłego rewidenta z badania rocznego skonsolidowanego sprawozdania finansowego Grupy Kapitałowej OEX S.A. za rok obrotowy od 01 stycznia 2020 roku do dnia 31 grudnia 2020 roku" (Report of the Independent Auditor on the audit of the annual consolidated financial statements of OEX S.A. Capital Group for the financial year from January 1, 2020, to December 31, 2020). It explicitly contains the 'SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA' (Independent Auditor's Report) and discusses the audit process, key audit matters, and the opinion on the consolidated financial statements for the full year 2020. This content directly corresponds to the definition of an Audit Report/Information (AR), which covers standalone audit reports, although this specific one is tied to the annual period, it is the auditor's opinion itself, not the full 10-K filing. Since the definition for AR is 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', and this is clearly an auditor's report, AR is the most appropriate classification over 10-K (which is the full annual report package). FY 2020
2021-04-01 Polish
Oświadczenie o stosowaniu ładu korporacyjnego za 2020-podpisy
Governance Information Classification · 1% confidence The document text consists almost entirely of XML digital signature blocks (Signatures, SignedInfo, Reference, DigestValue, KeyInfo, X509Data, etc.). The URI attribute in one of the references explicitly mentions: "Grupa_OEX_Oswiadczenie_o_stosowaniu_ladu_korporacyjnego_2020_SSF.xhtml". The Polish phrase "Oświadczenie o stosowaniu ładu korporacyjnego" translates to "Statement on the application of corporate governance". This strongly indicates the content relates to corporate governance practices. Among the provided definitions, 'Governance Information' (CGR) is the most appropriate fit for a corporate governance statement, even though the document is presented in a signed XML format rather than a standard narrative report.
2021-04-01 Polish
Oświadczenie o stosowaniu ładu korporacyjnego za 2020
AGM Information Classification · 1% confidence The document text explicitly states: "OŚWIADCZENIE O STOSOWANIU ŁADU KORPORACYJNEGO W 2020 ROKU – CZĘŚĆ SPRAWOZDANIA Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ EMITENTA" (Statement on the Application of Corporate Governance in 2020 – Part of the Issuer's Activity Report). This content details adherence to or deviations from the 'Dobrych Praktykach Spółek Notowanych na GPW 2016' (Good Practices for Companies Listed on the WSE 2016), covering topics like diversity policy, internal audit, remuneration policy, and risk management. This detailed disclosure regarding internal rules, board structure, and governance practices aligns perfectly with the definition of Governance Information (CGR). It is not a full Annual Report (10-K) or a standalone Audit Report (AR), but specifically a governance statement often included within or accompanying the annual report.
2021-04-01 Polish

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