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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 2019-05-30 AGM Information
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
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 the full agenda (porządek obrad) for the meeting, including items like approving financial statements and granting discharge (absolutorium). This content directly relates to the procedures and announcement of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-05-30 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia OEX S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (649 characters) and explicitly states that it is transmitting information ('przekazuje w załączeniu') related to the upcoming Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Spółki) scheduled for June 25, 2019, including the announcement and draft resolutions. According to the 'MENU VS MEAL' rule, a short announcement about attached materials for a meeting points towards an AGM-related filing, but since it is primarily an announcement of the meeting details and resolutions rather than the presentation itself, and given the context of regulatory filings, it strongly aligns with the materials prepared for the AGM. The content directly concerns the AGM agenda and resolutions. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2019-05-30 Polish
Rekomendacja Zarządu OEX S.A. w sprawie podziału zysku za 2018 r. - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, discusses the Management Board's (Zarząd) resolution to propose how to allocate the net profit earned in 2018 (PLN 10,760,459.31) to the company's reserve capital (kapitał zapasowy) at the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie). It explicitly mentions the proposal regarding the non-payment of dividends and the allocation of the entire 2018 profit to reserves. This content directly relates to the proposed use of profits and dividend decisions that are typically presented and voted upon at the AGM. Since it is a proposal/recommendation regarding the distribution of profit, it is closely related to AGM proceedings and dividend announcements. Given the options, this is a specific announcement regarding the proposed allocation of profit, which is a key component of the AGM agenda. While 'DIV' (Notice of Dividend Amount) is related, this document is about the *proposal* for profit allocation (including zero dividend) to be decided by the shareholders' meeting, making it highly relevant to AGM materials or a precursor to a dividend announcement. However, since it details the proposed allocation of profit (which includes the decision not to pay a dividend), it fits best under the general scope of shareholder meeting material preparation or a specific financial decision announcement. Given the context of profit allocation and the mention of the ZWZ (AGM), it is most closely aligned with the decisions made there. If a specific dividend notice (DIV) is only the final amount, this is the proposal. Since the proposal is about profit allocation, and the AGM is where this is decided, I will check if it fits better elsewhere. It is not a formal dividend notice (DIV) as it's a proposal. It is not a DEF 14A (Remuneration). It is a proposal for the allocation of profit, which is a core topic for the AGM. Therefore, AGM-R (AGM Information) is the most appropriate category for materials related to the AGM agenda items, or potentially DIV if the focus was purely on the dividend outcome. Given the focus on the *proposal* for profit allocation to reserves, AGM-R is a strong fit, as this proposal is presented at the AGM. Alternatively, since it dictates the fate of the profit, it is a financial decision announcement. Since the text is short and concerns the proposed distribution of profit, which is a key agenda item for the AGM, AGM-R is selected.
2019-05-29 Polish
Decyzja Zarządu Emitenta w sprawie przedstawienia do rozpatrzenia Walnemu Zgromadzeniu Spółki uchwały upoważniającej Zarząd do skupu akcji własnych - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document text, written in Polish, discusses the Management Board (Zarząd) of OEX S.A. deciding to propose a resolution to the General Meeting (Walne Zgromadzenie) authorizing the Management Board to repurchase the company's own shares ('skupu akcji własnych Spółki') for cancellation or resale. It specifies the maximum number of shares (457,142, not exceeding 20% of share capital), the price range (17.50 PLN to 19.00 PLN), the total budget (up to 8,000,000.00 PLN), and the deadline (December 31, 2019). This action directly relates to the company managing its own outstanding stock, which falls under the definition of 'Transaction in Own Shares' (POS). It is not a general financing update (CAP) but a specific plan for share repurchase.
2019-05-29 Polish
Zmiana terminów zawartych w Term Sheet w sprawie sprzedaży akcji ArchiDoc S.A. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is a formal announcement in Polish (Raport bieżący) regarding changes to the main assumptions (Term Sheet) of a transaction involving the sale of shares in ArchiDoc S.A. It discusses extending exclusivity periods for negotiations and setting target dates for transaction closing. This content directly relates to a significant corporate transaction, specifically a proposed sale or merger activity. Based on the definitions, this falls under 'M&A Activity' (Code: TAR). The document length is short (1206 chars), but it is a substantive update on the transaction terms, not merely an announcement that a report is available, thus TAR is more appropriate than RPA or RNS.
2019-05-21 Polish
Raport kwartalny za I kwartał 2019
Interim / Quarterly Report Classification · 1% confidence The document is titled 'SKONSOLIDOWANY RAPORT KWARTALNY ZA I KWARTAŁ 2019 ROKU' (Consolidated Quarterly Report for Q1 2019) for Grupa Kapitałowa OEX. It contains a detailed table of contents covering consolidated financial statements (balance sheet, income statement, cash flow) and extensive explanatory notes. As it is a comprehensive quarterly financial report containing actual financial data, it fits the definition of an Interim/Quarterly Report (IR). Q1 2019
2019-05-16 Polish

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