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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 2019-01-25 Report Publication Anno…
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
Terminy przekazywania raportów okresowych w 2019 roku - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text, written in Polish, explicitly outlines the schedule ('daty przekazywania') for the publication of various periodic financial reports (quarterly, semi-annual, and annual reports) for the year 2019, referencing specific Polish financial regulations (Rozporządzenie Ministra Finansów). It lists the expected release dates for the Q1, H1, Q3 reports, and the Annual Report for 2018. Crucially, it is an announcement *about* the schedule of future reports, not the reports themselves. Since it is an announcement detailing the timing of future report publications, it fits the definition of a Report Publication Announcement (RPA). The document length (1419 chars) is short, supporting the RPA classification over the full report classification (like 10-K or IR).
2019-01-25 Polish
Powiadomienie
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji, o której mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction referred to in Article 19(1) of the MAR Regulation). It details a transaction ('Nabycie' - Acquisition) involving shares ('Akcja') of OEX SPÓŁKA AKCYJNA by an entity ('MS Investment spółka z ograniczoną odpowiedzialnością sp. k.') related to a member of the Supervisory Board ('Członkiem Rady Nadzorczej'). This structure—reporting personal share transactions by directors or closely associated persons under MAR Article 19—directly corresponds to the definition of Director's Dealing (insider trades).
2019-01-23 Polish
Powiadomienie o transakcjach na akcjach OEX S.A. - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (384 characters) and written in Polish. It explicitly states that the Management Board ('Zarząd') received a notification ('zawiadomienie') regarding transactions on the company's shares ('transakcjach na akcjach Spółki') from an affiliated party ('osoby blisko związanej z osobą pełniącą obowiązki zarządcze'). It concludes by stating, 'Treść powiadomienia Spółka przekazuje w załączeniu' (The Company provides the content of the notification in the attachment). This structure—a brief announcement stating that a detailed notification about insider transactions is attached—strongly suggests a Director's Dealing report notification. The relevant code is DIRS (Director's Dealing). Given the brevity and the reference to an attachment, it could potentially be RPA, but the specific content points directly to DIRS, making DIRS the primary classification, even if the full details are in an attachment.
2019-01-23 Polish
Powiadomienie 2
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji, o której mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) mandates that persons discharging managerial responsibilities (PDMRs) and persons closely associated with them must notify the issuer and the competent authority of transactions conducted on their own account relating to the issuer's shares or debt instruments. The content details a 'Nabycie' (Acquisition) of 'Akcja' (Shares) by 'MS Investment spółka z ograniczoną odpowiedzialnością sp. k.', which is identified as a 'Podmiot powiązany z Członkiem Rady Nadzorczej OEX S.A.' (Entity closely associated with a Member of the Supervisory Board of OEX S.A.). This clearly falls under the reporting requirements for insider transactions by directors/executives and closely associated persons. This corresponds directly to the 'Director's Dealing' category (DIRS).
2019-01-17 Polish
Powiadomienie 1
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji, o której mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction referred to in Article 19(1) of the MAR Regulation). Article 19 of the MAR (Market Abuse Regulation) specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a 'Nabycie' (Acquisition) of 'Akcja' (Shares) by 'MS Investment spółka z ograniczoną odpowiedzialnością sp. k.', which is identified as a 'Podmiot powiązany z Członkiem Rady Nadzorczej OEX S.A.' (Entity closely associated with a Member of the Supervisory Board of OEX S.A.). This clearly indicates a report of insider trading or director's dealing. The corresponding code is DIRS (Director's Dealing).
2019-01-17 Polish
Powiadomienie o transakcjach na akcjach OEX S.A. - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (386 characters) and written in Polish. It states that the Management Board of OEX S.A. received two notifications regarding transactions in the company's shares from an entity closely related to a management person (a Supervisory Board Member, Pan Michał Szramowski). The text explicitly says, 'Treść powiadomień Spółka przekazuje w załączeniu' (The content of the notifications is provided by the Company in the attachment). This structure—a brief announcement stating that insider transaction details are attached—strongly suggests this is not the full transaction report itself, but rather an announcement about the filing of such reports. Director's Dealing (DIRS) covers reports of personal share transactions by directors. Since the core content (the transaction details) is referenced as being attached, this fits the pattern of an announcement regarding insider trading disclosures, which should be classified as DIRS, or potentially RNS if DIRS is reserved for the actual form. Given the specific nature of the content (director's dealing), DIRS is the most appropriate specific code, even if the full details are attached.
2019-01-17 Polish

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