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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 2024-05-27 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
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu OEX S.A. w dniu 27 maja 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and explicitly mentions 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) and details the 'treść uchwał podjętych' (content of the resolutions adopted) during this meeting, including shareholder attendance and voting statistics. This directly corresponds to the definition of AGM Information. Although it mentions an attachment ('w załączniku'), the core content provided is the summary of the AGM resolutions, making AGM-R the most specific classification over a general RPA or RNS. The document length (1205 chars) is short, but it contains the substantive results, not just an announcement that results exist.
2024-05-27 Polish
Informacja o wypłacie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is a formal announcement from the Management Board (Zarząd) of OEX S.A. regarding a resolution passed at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) on May 27, 2024. The core content details the decision to allocate net profit from the 2023 financial year to pay a dividend of PLN 3.00 per share, setting the record date (June 7, 2024) and payment date (June 17, 2024). This explicitly concerns the announcement of dividend amounts and payment details, which directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the focus is the dividend resolution, not the AGM presentation itself (AGM-R) or the voting results (DVA).
2024-05-27 Polish
Zawarcie umowy kredytowej. - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, details the execution of a term loan agreement ('Umowa Kredytowa') for PLN 25,000,000. It specifies the purpose (financing the repurchase of own shares), the term (5 years), repayment schedule, interest rate structure (WIBOR 3M + margin), debt covenants (Net Debt to EBITDA ratio limit of 2.5), and dividend restrictions tied to this ratio. This content directly relates to the company's financing activities and capital structure management. This aligns perfectly with the definition for 'Capital/Financing Update' (CAP). The document is a formal report detailing the financing event, not just an announcement of a report (RPA/RNS).
2024-05-23 Polish
Raport biegłego rewidenta z oceny sprawozdania o wynagrodzeniach
Remuneration Information Classification · 1% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Independent auditor's report on the performance of a reasonable assurance engagement on the remuneration report). It explicitly discusses the assessment of the 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). The content is a formal audit/assurance report concerning executive compensation disclosure, which directly aligns with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although it is an audit report, its subject matter is remuneration, making DEF 14A the most specific fit over the general Audit Report (AR). The document is a full report/opinion, not just an announcement of a report.
2024-05-22 Polish
Sprawozdanie o wynagrodzeniach za 2023 r.
Remuneration Information Classification · 1% confidence The document is explicitly titled "SPRAWOZDANIE RADY NADZORCZEJ OEX S.A. O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ ZA ROK 2023" (Report of the Supervisory Board of OEX S.A. on the Remuneration of Management Board and Supervisory Board Members for the Year 2023). It details fixed and variable compensation, non-cash benefits, and remuneration structures for both the Management Board and Supervisory Board members for the fiscal year 2023, referencing Polish legal requirements (art. 90g Ustawy). This content directly corresponds to the definition of a Remuneration Information report, which maps to the DEF 14A code in the provided schema, even though DEF 14A is typically associated with US SEC filings (Proxy Statement/Information Statement regarding Executive Compensation). Given the specific content focus on executive and board remuneration, DEF 14A is the closest fit among the provided options, as 'Remuneration Information' is explicitly linked to this code.
2024-05-22 Polish
Sprawozdanie Rady Nadzorczej OEX S.A. o wynagrodzeniach Członków Zarządu i Rady Nadzorczej za 2023 r. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (396 characters) and explicitly states that the Management Board ('Zarząd') is attaching the 'Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej za rok 2023' (Report on the remuneration of the Management Board and Supervisory Board members for 2023), along with the auditor's attestation report. This structure—a brief announcement stating that a detailed report is attached—fits the definition of a Report Publication Announcement (RPA) rather than the full remuneration report itself (which would typically map to DEF 14A if it were a US filing, but here it is being announced). Since the text is an announcement of publication, RPA is the most appropriate classification based on the 'MENU VS MEAL' rule.
2024-05-22 Polish

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