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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 2024-05-11 Major Shareholding Noti…
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
Zawiadomienie w trybie art. 69 ust. 1 ustawy o ofercie.
Major Shareholding Notification Classification · 1% confidence The document is titled "Zawiadomienie na podstawie art. 69 ust. 1 lub 2 ustawy o ofercie (wypełnia akcjonariusz)" which translates to "Notification pursuant to Art. 69 sec. 1 or 2 of the Public Offering Act (to be completed by the shareholder)". This specific Polish regulation (Art. 69 of the Polish Public Offering Act) mandates notifications when an investor's stake in a publicly traded company crosses certain thresholds (like 5%, 10%, 25%, etc.). The content details changes in shareholding percentages (e.g., crossing 25%) due to a donation ('Darowizna'). This type of mandatory disclosure regarding changes in significant share ownership aligns directly with the definition of Major Shareholding Notification (MRQ). It is not an Annual Report (10-K), an Earnings Release (ER), or a general Regulatory Filing (RNS), as it pertains to a specific insider/major shareholder transaction disclosure.
2024-05-11 Polish
Znaczne pakiety akcji - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (424 characters) and states that the company received a notification ('zawiadomienie') from a shareholder regarding shareholding changes, referencing specific Polish regulations (art. 69 ust. 1 pkt 1 w zw. z art. 69a ust. 1 pkt 3 Ustawy o ofercie publicznej...). Crucially, it concludes by stating, 'Treść zawiadomienia Spółka przekazuje w załączeniu' (The content of the notification is provided in the attachment). According to the 'MENU VS MEAL' rule, a short announcement stating the content is attached or published points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this is a specific notification about a major shareholder transaction/holding change, it is most closely related to 'Major Shareholding Notification' (MRQ) or a general regulatory filing. Given the structure—announcing receipt of a notification and stating the content is attached—it functions as an announcement of a filing. However, the content itself is a notification about a change in significant share ownership (art. 69 relates to major shareholdings). If the attachment contained the full MRQ details, the announcement itself is a regulatory filing. Since it doesn't explicitly state 'MRQ' but details a major shareholder notification, and it's an announcement of attached content, RNS (Regulatory Filings) is the safest general classification for an announcement of a regulatory document, though MRQ is the underlying subject matter. Given the context of Polish regulatory filings, this is a mandatory disclosure. I will classify it as RNS as it is an announcement of a filing, not the filing itself, and it doesn't fit perfectly into the other specific categories based on the provided text snippet alone, although MRQ is highly relevant contextually.
2024-05-11 Polish
Ustanowienie przez Emitenta zabezpieczenia w formie poręczenia z tytułu zawarcia Umowy o Multilinię pomiędzy Santander Bank Polska S.A., a spółką zależną Emitenta. - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, describes a guarantee agreement (Umowa poręczenia) entered into by the Issuer (Emitent, OEX S.A.) in favor of Santander Bank Polska S.A. This guarantee secures the obligations of a subsidiary (Loyalty Point Sp. z o. o.) up to PLN 10,125,000.00 for a period of 12 months. This action relates to providing collateral or securing debt obligations for the company and its subsidiaries. This falls under financing activities or capital structure changes, specifically related to debt guarantees. Therefore, the most appropriate category is Capital/Financing Update (CAP). The document is a direct announcement of a financing arrangement, not a general regulatory filing or a report publication announcement.
2024-05-08 Polish
Zawiadomienie na podstawie art. 69 ust. 1 w zw. z art. 87 ust. 1 pkt 5 ustawy o ofercie.
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal notification in Polish, referencing Polish law ("ustawy o ofercie publicznej"). The content details an agreement ("porozumienie") between OEX S.A. and several shareholders regarding cooperation aimed at delisting the company's shares from the regulated market ("wycofania jej akcji z obrotu na rynku regulowanym GPW"). This involves changes in significant share ownership thresholds and coordination among major shareholders. This type of filing, which reports on agreements or changes related to control or major shareholdings, aligns best with the 'Major Shareholding Notification' (MRQ) category, as it details the combined holdings and intentions of a group of shareholders crossing thresholds (specifically mentioning the 50% threshold being crossed and the intent to proceed with a squeeze-out/delisting). While it relates to a potential transaction, the core of the document is the notification of the shareholder agreement and resulting ownership structure change, which is characteristic of MRQ filings in many jurisdictions when reporting on concerted action by major holders.
2024-05-08 Polish
Zmiana udziału w ogólnej liczbie głosów z akcji Spółki w wyniku zawarcia porozumienia - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (748 characters) and appears to be a regulatory notification from a Polish company ("Zarząd OEX S.A."). The content explicitly refers to a prior report ("raporcie bieżącym nr 10/2024") and states that the company is enclosing ("przekazuje w załączeniu") the content of a notification regarding a change in the total number of votes due to an agreement, which caused the shareholders to cross the 90% threshold of total votes. This structure—a brief announcement referencing an attached or enclosed document detailing a change in shareholding/voting rights—strongly suggests a notification of a significant change in ownership. The closest matching category is Major Shareholding Notification (MRQ), as it deals with crossing a threshold in the total number of votes/shares held by a group of parties. Given the brevity and the nature of reporting a specific regulatory event (crossing a threshold), it is not the full report itself, but a notification about the change.
2024-05-08 Polish
Projekty uchwał
AGM Information Classification · 1% confidence The document text explicitly mentions 'Projekty uchwał na Zwyczajne Walne Zgromadzenie OEX Spółki Akcyjnej zwołane na dzień 27 maja 2024 r.' (Draft resolutions for the Annual General Meeting of OEX S.A. convened for May 27, 2024). The content consists entirely of numbered resolutions ('Uchwała nr X') passed by this meeting, covering topics like approving the 2023 financial statements, approving management reports, and granting discharge (absolutorium) to board members for 2023. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-04-30 Polish

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