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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 2019-04-10 Audit Report / Informat…
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
RN OEX ocena sprawozdania finansowego 2018
Audit Report / Information Classification · 1% confidence The document is titled "OCENA RADY NADZORCZEJ OEX S.A. DOTYCZĄCA SPRAWOZDANIA FINANSOWEGO ORAZ SPRAWOZDANIA Z DZIAŁALNOŚCI OEX S.A." (Assessment by the Supervisory Board of OEX S.A. regarding the Financial Statement and the Activity Report of OEX S.A.). It explicitly discusses the Supervisory Board's assessment of the Financial Statement and the Activity Report for the year ended December 31, 2018, referencing Polish regulatory requirements. This document is not the full Annual Report (10-K) or the Interim Report (IR), but rather a formal assessment or opinion provided by the board regarding those reports, often accompanying them or being filed separately. Given the options, this fits best under 'Audit Report / Information' (AR) as it is a formal report/assessment related to the financial statements and their audit/review, or potentially 'Governance Information' (CGR) as it details the board's oversight function. However, since it specifically concerns the assessment of the *Financial Statement* and *Activity Report* based on the auditor's report and oversight, 'AR' (Audit Report / Information) is the most appropriate fit among the choices for a formal review/assessment document related to annual financial reporting, distinct from the full 10-K or a general governance document. FY 2018
2019-04-10 Polish
List do akcjonariuszy 2018
Management Reports Classification · 1% confidence The document is a 'Letter from the CEO' (List Prezesa Zarządu) which serves as the management commentary and overview of the 2018 annual performance for Grupa OEX. It details financial results (revenue, EBITDA, net profit), segment-specific performance (E-biznes, BPO, Sales Support, Retail), and strategic developments. While it functions as a management report, it is a component of the broader annual reporting package. Given the detailed analysis of financial trends, business outlook, and operational performance, it aligns best with the Management Reports (MDA) category. FY 2018
2019-04-10 Polish
Oświadczenie o stosowaniu ładu korporacyjnego za 2018
AGM Information Classification · 1% confidence The document is titled "Oświadczenie o stosowaniu ładu korporacyjnego w 2018 r." (Statement on the application of corporate governance in 2018) and is explicitly stated to be "część sprawozdania z działalności Emitenta" (part of the Issuer's activity report). It details adherence to the 'Dobrych Praktykach Spółek Notowanych na GPW 2016' (Good Practices for Companies Listed on the WSE 2016), lists deviations from these governance principles, and describes internal control and risk management systems related to financial reporting. This content strongly aligns with the requirements for a Corporate Governance Report, which falls under the category of Governance Information (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a simple announcement of a report (RPA/RNS), as it contains substantive details about governance practices for the specified year (2018).
2019-04-10 Polish
Sprawozdanie biegłego rewidenta
Audit Report / Information Classification · 1% confidence The document is titled "Sprawozdanie niezależnego biegłego rewidenta z badania" (Independent Auditor's Report on the Audit) and contains extensive sections detailing the audit opinion, key audit matters, and responsibilities of the auditor and management regarding the financial statements for the year ended 31.12.2018. This content is characteristic of a formal Audit Report, which is distinct from the full Annual Report (10-K) or a simple Earnings Release (ER). The definition for Audit Report / Information (AR) covers 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. This document fits the description of a standalone audit report. FY 2018
2019-04-10 Polish
OEX S.A. - sprawozdanie z działalności za 2018
Audit Report / Information Classification · 1% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI ZA OKRES OD 1 STYCZNIA 2018R. DO 31 GRUDNIA 2018R." which translates to 'Activity Report for the period from January 1, 2018, to December 31, 2018.' It contains a detailed table of contents covering standard sections found in an annual report, such as information about the issuer, financial statement preparation rules, market analysis, risk assessment, management's evaluation of financial resources, and details on related-party transactions and compensation. The period covered is a full fiscal year (January 1 to December 31). This structure and content strongly indicate a comprehensive annual report, which corresponds to the definition of a 10-K filing, even though the document is in Polish. FY 2018
2019-04-10 Polish
Sprawozdanie finansowe OEX S.A. za 2018
Audit Report / Information Classification · 1% confidence The document is titled "SPRAWOZDANIE FINANSOWE ZA OKRES OD 1 STYCZNIA 2018R. DO 31 GRUDNIA 2018R." (Financial Statement for the period from January 1, 2018, to December 31, 2018). It contains detailed tables for "SPRAWOZDANIE Z SYTUACJI FINANSOWEJ" (Statement of Financial Position/Balance Sheet) and "SPRAWOZDANIE Z WYNIKU" (Statement of Comprehensive Income/Income Statement), along with notes and per-share data. This structure is characteristic of a comprehensive annual financial report covering a full fiscal year (2018). Although the text is in Polish, the content clearly indicates a full annual financial filing, which corresponds to the definition of an Annual Report (10-K in the US context, or its local equivalent for comprehensive annual reporting). Given the options, '10-K' is the closest match for a comprehensive annual financial report, even if the specific jurisdiction uses a different nomenclature for the filing itself. FY 2018
2019-04-10 Polish

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