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 2020-04-30 Management Reports
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 2019
Management Reports Classification · 1% confidence The document is a letter addressed to shareholders ("LIST DO AKCJONARIUSZY") from the CEO of Grupa OEX, reviewing the performance of the fiscal year 2019, discussing significant events like the sale of ArchiDoc S.A., detailing financial results (net profit increase, book value per share), mentioning restructuring efforts, and addressing the impact of the COVID-19 pandemic. It references other published documents, stating that details are presented in "publikowanych dzisiaj sprawozdaniach" (reports published today) and in the financial statements ("zdarzenia po dacie bilansu" in the financial statement, risk description in the Group's activity report, and the non-financial data report). The content is a high-level management discussion and analysis of the past year's performance and outlook, which strongly aligns with the content typically found in a Management Discussion and Analysis (MDA) section, often accompanying or summarizing the full Annual Report (10-K). Since it is a detailed narrative review of operations, strategy, and results, it fits the MDA category best, rather than being a mere announcement (RPA) or the full statutory report (10-K). The date (April 29, 2020) suggests it is related to the 2019 annual results review.
2020-04-30 Polish
Grupa OEX - sprawozdanie biegłego rewidenta
Audit Report / Information Classification · 1% confidence The document is titled "Sprawozdanie biegłego rewidenta" (Auditor's Report) and specifically mentions "Sprawozdanie niezależnego biegłego rewidenta z badania rocznego skonsolidowanego sprawozdania finansowego" (Independent Auditor's Report on the audit of the annual consolidated financial statements) for the period ending December 31, 2019. This clearly indicates that the document is an official audit report concerning the annual financial statements. This aligns directly with the definition for Audit Report / Information (AR), which covers standalone audit reports, even though it relates to the annual period, it is the auditor's opinion, not the full 10-K filing itself. The content details the scope of the audit, the opinion given, and key audit matters, which are hallmarks of an auditor's report. FY 2019
2020-04-30 Polish
Oświadczenie o stosowaniu ładu korporacyjnego za 2019
Governance Information Classification · 1% confidence The document is titled "Oświadczenie o stosowaniu ładu korporacyjnego w 2019 r. – część sprawozdania z działalności grupy kapitałowej emitenta" (Statement on the application of corporate governance in 2019 – part of the issuer's group activity report). It details which corporate governance rules (Dobrych Praktykach Spółek Notowanych na GPW 2016) the company adhered to or deviated from during 2019, and includes sections on internal control systems related to financial reporting and major shareholders. This content strongly aligns with the description of a Corporate Governance Report, which falls under the category of Governance Information (CGR). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA/RNS), as it contains the substantive content regarding governance practices for the specified period.
2020-04-30 Polish
Grupa OEX sprawozdanie z dzialalności za 2019
Management Reports Classification · 1% confidence The document is titled 'Sprawozdanie z działalności' (Management Report) for the period from January 1, 2019, to December 31, 2019, for Grupa Kapitałowa OEX. It contains a detailed table of contents covering financial performance, business segments, risk factors, and management commentary. This structure is characteristic of a Management Discussion and Analysis (MD&A) report, which provides the management's detailed explanation of financial results and business trends. While it relates to the annual reporting cycle, the content is specifically focused on the management's narrative and analysis of the business operations rather than the raw financial statements themselves, making 'MDA' the most precise classification. FY 2019
2020-04-30 Polish
Grupa OEX-sprawozdanie finansowe skonsolidowane za 2019
Annual Report Classification · 1% confidence The document is titled 'Skonsolidowane sprawozdanie finansowe' (Consolidated Financial Statements) for the period from January 1, 2019, to December 31, 2019, for Grupa Kapitałowa OEX. It contains detailed financial statements (balance sheet, income statement, cash flow, etc.) and extensive notes to the financial statements. As it covers a full fiscal year and provides comprehensive financial data, it is classified as an Annual Report (10-K). FY 2019
2020-04-30 Polish
Oświadczenie zarządu
Audit Report / Information Classification · 1% confidence The document is titled "OŚWIADCZENIE ZARZĄDU SPÓŁKI OEX S.A." (Statement of the Management Board of OEX S.A.) and explicitly references the preparation of the annual financial statement ('roczne jednostkowe sprawozdanie finansowe' and 'roczne skonsolidowane sprawozdanie finansowe') and the management report ('sprawozdanie z działalności'). This statement is a formal declaration by the management board regarding the accuracy and fairness of the annual financial reports, made pursuant to specific Polish financial regulations (§70 ust. 1 pkt 6 and §71 ust. 1 pkt 6 of the Minister of Finance Regulation). While it relates to the Annual Report (10-K equivalent), the document itself is the formal management assertion accompanying or forming part of the annual filing package, rather than the full financial report or the proxy statement (DEF 14A). Given the options, this declaration is most closely associated with the comprehensive annual reporting cycle. Since there is no specific code for a 'Management Assertion' or 'Statutory Declaration,' and it is intrinsically linked to the annual financial results and management's review, it is best classified as part of the Annual Report process. However, if we strictly follow the definitions, it is a formal declaration about the financial statements and management report, which are core components of the 10-K. Since the text is the management's formal statement *about* the annual reports, and not the report itself, and it is not a proxy statement (DEF 14A) or an earnings release (ER), the closest fit among the provided codes that covers comprehensive annual reporting information is 10-K, although it is a component thereof. Given the context of Polish regulatory filings, this declaration is a mandatory part of the annual filing package. If the document were the full financial statement, 10-K would be perfect. As it is the management's formal sign-off on the annual reports, it is strongly tied to the 10-K filing. I will classify it as 10-K as it pertains directly to the annual financial reporting package. FY 2019
2020-04-30 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.