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
Open in API
Filings indexed 858 across all filing types
Latest filing 2021-04-01 Report Publication Anno…
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
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
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 is titled "OŚWIADCZENIE O STOSOWANIU ŁADU KORPORACYJNEGO W 2020 ROKU – CZĘŚĆ SPRAWOZDANIA Z DZIAŁALNOŚCI EMITENTA" (Statement on the Application of Corporate Governance in 2020 – Part of the Issuer's Activity Report). It extensively discusses adherence to the 'Good Practices for Listed Companies 2016' (DPSN 2016), detailing specific principles (Zasada I.Z.1.15., I.Z.2., III.Z.3., etc.) and recommendations (Rekomendacja IV.R.2., IV.R.3., etc.) that the company either followed or deviated from during 2020. It also includes sections on internal control systems related to financial reporting and information about major shareholders, which are typical components of a comprehensive annual report or a specific governance report. Since the document explicitly focuses on corporate governance practices and compliance with specific governance codes for the year 2020, it aligns best with the Governance Information category (CGR). While it is a 'part of the Issuer's Activity Report,' its specific content focuses on governance structure and compliance, making CGR more precise than 10-K (which is the full annual report) or DEF 14A (which focuses only on remuneration).
2021-04-01 Polish
Sprawozdanie biegłego rewidenta - podpisy
Audit Report / Information Classification · 1% confidence The provided document text consists entirely of XML signature blocks, specifically containing elements like 'Signatures', 'Signature', 'SignedInfo', 'Reference', 'DigestValue', and 'X509Certificate'. This structure is characteristic of a digitally signed document, often used to verify the authenticity and integrity of an official filing or report. The reference URI points to 'Sprawozdanie z badania OEX SA 2020.xhtml', which translates to 'Audit Report of OEX SA 2020.xhtml'. Since the content is the signature block itself, and the referenced file is an 'Audit Report' (Sprawozdanie z badania), this document is most likely the Audit Report itself, or the container/wrapper for it, rather than a simple announcement of publication. Given the specific reference to an audit report, the most appropriate classification is 'Audit Report / Information' (AR). The document length (5314 chars) is substantial enough to contain the full signature details of a report, not just a brief announcement. FY 2020
2021-04-01 Polish
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 sprawozdania finansowego OEX S.A. z siedzibą w Warszawie za rok obrotowy od 01 stycznia 2020 roku do 31 grudnia 2020 roku" (Report of the Independent Auditor on the audit of the annual financial statements of OEX S.A. for the financial year from January 1, 2020, to December 31, 2020). It contains the auditor's opinion, details on the scope of the audit based on Polish and EU regulations (MSSF UE, Rozporządzenie 537/2014), and discusses key audit matters. This content is characteristic of a formal Audit Report or the auditor's section within a larger annual filing. Given the specific definition for 'Audit Report / Information' (AR) which covers standalone audit reports and applied accounting principles, this classification is the most appropriate, as the document is explicitly the auditor's report on the annual financial statements, not the full Annual Report (10-K) itself, nor is it merely an announcement of the report (RPA). FY 2020
2021-04-01 Polish
OEX S.A. - sprawozdanie z działalności za 2020 - podpisy
Audit Report / Information Classification · 1% confidence The document text consists almost entirely of XML structures containing digital signatures (ds:Signature, KeyInfo, X509Data, SignedProperties). The presence of multiple signatures and certificate information strongly suggests this is a digitally signed document wrapper, likely an XBRL filing or a similar structured data submission, rather than the content of a standard report like a 10-K or ER. The URI reference within the first signature points to "OEXSA_Sprawozdanie_z_dzialalnosci_2020.xhtml", which translates from Polish to "Report on Activities 2020". A 'Report on Activities' is often equivalent to a Management Discussion and Analysis (MDA) or a section within an Annual Report (10-K). However, since the document provided is *only* the signature block and not the report content itself, and given the highly structured, non-narrative nature of the text, it is most likely a regulatory submission wrapper. Since 'Report on Activities' is mentioned, and the document is clearly a structured filing (indicated by the XML/signature structure), the closest fit among the provided codes for a comprehensive report that isn't a 10-K or IR is MDA (Management's detailed explanation of financial results, business trends, and outlook), or potentially a general Regulatory Filing (RNS) if the content itself is missing. Given the explicit reference to a 'Report on Activities' (Sprawozdanie z działalności), which aligns closely with MDA content, and the fact that this is a complete, signed submission structure, I will classify it as MDA, assuming the signature block is attached to the actual report content which is not fully visible, or that this structure itself is the filing containing the MDA. However, the document length is 48,611 characters, which is substantial, suggesting it contains more than just a short announcement. The presence of Polish text and digital signatures points towards a formal regulatory filing. Given the reference to a 'Report on Activities 2020', MDA is the most appropriate content classification, even if the wrapper is XML. FY 2020
2021-04-01 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.