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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 2020-08-24 M&A Activity
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
Zawarcie Umowy Inwestycyjnej oraz umowy objęcia akcji iPOS S.A. - Content (PL)
M&A Activity Classification · 1% confidence The document details a significant investment transaction where OEX S.A. is acquiring a controlling stake (approx. 51.0%) in iPOS S.A. through a combination of a share subscription agreement (issuance of 43,000 new shares for PLN 6,000,220.00) and potential future financing tranches, warrants, and corporate governance changes. This clearly describes a major corporate financing and capital structure event involving the acquisition of control and issuance of new securities (shares and warrants). This aligns best with the 'Capital/Financing Update' category (CAP), as it covers fundraising, capital structure changes, and investment terms, rather than being a general earnings release (ER) or a full annual report (10-K).
2020-08-24 Polish
Ocena sytuacji Spółki
Management Reports Classification · 1% confidence The document is a detailed assessment prepared by the Supervisory Board (Rada Nadzorcza) of OEX S.A. for the year 2019. It covers several key areas: overall assessment of the company's situation, assessment of internal controls, risk management, and compliance, assessment of fulfilling corporate governance information obligations, and assessment of the rationality of sponsorship/charity policy. The content strongly aligns with the requirements for a management report or a specific section thereof, often found within an Annual Report (10-K) or a dedicated Management Discussion and Analysis (MDA) section, especially since it reviews the entire year (2019) and discusses internal controls and governance compliance based on Polish regulations (GPW rules, Ministerial Decrees). Given the comprehensive nature of the review covering internal controls, risk management, compliance, and governance reporting obligations, this document functions as a Management Report or a detailed review of operations and controls, which is a core component of the Annual Report (10-K). However, since the definitions provided separate 'Annual Report (10-K)' from 'Management Reports (MDA)', and this document is explicitly a detailed evaluation by the Supervisory Board covering management effectiveness, internal controls, and governance adherence, 'MDA' (Management Reports) is a strong candidate, as it often contains the management's detailed explanation of results, trends, and outlook, which this document heavily features, albeit from the Supervisory Board's perspective reviewing management's work. In the context of Polish reporting, this type of document, which evaluates internal controls, risk management, and corporate governance compliance for the past year, is typically included in the Management Board's Report on Operations, which corresponds closely to the function of an MDA. Since the document is a full, detailed report (13,398 characters) and not just an announcement, it is the report itself. Comparing MDA vs 10-K: A 10-K is the official SEC filing. This document appears to be the Polish equivalent of the Management Report section required alongside the financial statements. Since 'MDA' is defined as 'Management's detailed explanation of financial results, business trends, and outlook,' and this document provides a detailed assessment of controls, risk, and governance (all key parts of management's report), MDA is the most specific fit among the options for this detailed operational review, even if it's from the Supervisory Board's viewpoint reviewing management's execution.
2020-08-07 Polish
Sprawozdanie Rady Nadzorczej
Audit Report / Information Classification · 1% confidence The document is titled "Sprawozdanie Rady Nadzorczej OEX S.A." (Report of the Supervisory Board of OEX S.A.) and details the Board's activities, evaluation of the Management Board's report and financial statements (both individual and consolidated) for the fiscal year 2019, and the proposal for profit distribution. It explicitly covers the assessment of financial reports and the management report for the full year 2019, which aligns with the content typically found in an Annual Report (10-K) or related governance/audit review documents. However, since it is specifically the 'Report of the Supervisory Board' assessing the annual reports and management activities, and it is not the primary 10-K filing itself, it falls under governance or audit review documentation. Given the comprehensive nature of assessing the annual financial statements, management report, and governance structure (including the Audit Committee report), it strongly relates to the overall annual review process. The closest fit among the provided codes that covers governance structure, board oversight, and assessment of annual financial reporting (which is distinct from the primary 10-K filing itself) is Governance Information (CGR), as it details the Board's oversight, composition, and self-assessment, which are core governance topics. It is not a simple Audit Report (AR) as it covers much more than just the audit opinion, nor is it a DEF 14A (Remuneration) or a standard 10-K. FY 2019
2020-08-07 Polish
Przyjęcie przez Radę Nadzorczą OEX S.A. dokumentów oraz wyrażenie stanowiska w sprawie projektów uchwał będących przedmiotem obrad Zwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement by the Management Board (Zarząd) of OEX S.A. regarding materials to be presented to the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) scheduled for August 25, 2020. Specifically, it mentions the Supervisory Board's approval of the 2019 Annual Report (Sprawozdanie z działalności) and the proposal for the distribution of net profit, including a dividend recommendation. Since the document is an announcement about materials (reports and proposals) being presented *at* the AGM, and it explicitly mentions the AGM date and the content related to it, the most appropriate classification is AGM Information (AGM-R). It is not the full report itself (10-K or IR), nor is it just a dividend notice (DIV), but rather the preparatory materials/announcement for the meeting.
2020-08-07 Polish
Projekty uchwał ZWZ
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of OEX Spółka Akcyjna on August 25, 2020. Key items discussed include approving the agenda, approving the 2019 financial statements, granting discharge (absolutorium) to board members for 2019, and deciding on profit distribution (dividend). These are the core activities and documentation associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-07-29 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia OEX Spółki Akcyjnej..." which translates to "Announcement of the convening of the Annual General Meeting of OEX S.A.". It details the date, time, location, and a comprehensive agenda (porządek obrad) for the meeting, including items like approving financial statements for 2019 and voting on board members. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. The definition for AGM Information (AGM-R) covers "Presentations and materials shared during the Annual General Meeting (AGM)". While this is the notice *to convene* the meeting, it is the primary document associated with the AGM event itself, making AGM-R the most appropriate classification over a general regulatory filing (RNS) or a proxy statement (PSI), as it is the official call for the meeting.
2020-07-29 Polish

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