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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 2018-09-06 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
Raport niezależnego biegłego rewidenta GRUPA OEX-I półrocze 2018
Audit Report / Information Classification · 1% confidence The document is titled "Sprawozdanie biegłego rewidenta" (Auditor's Report) and specifically refers to a "Raport niezależnego biegłego rewidenta z przeglądu skróconego śródrocznego skonsolidowanego sprawozdania finansowego" (Report of the independent auditor on the review of the condensed interim consolidated financial statements) for the period ending June 30, 2018. This content directly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinguishing it from a full Annual Report (10-K) or a general Interim Report (IR). The document contains the auditor's conclusion based on a review procedure. H1 2018
2018-09-06 Polish
Raport niezależnego biegłego rewidenta OEX-Ipółrocze 2018
Audit Report / Information Classification · 1% confidence The document is titled "Sprawozdanie biegłego rewidenta" (Auditor's Report) and explicitly states it is a "Raport niezależnego biegłego rewidenta z przeglądu skróconego śródrocznego jednostkowego sprawozdania finansowego" (Report of the independent auditor on the review of the condensed interim separate financial statements) for the period ending June 30, 2018. This content directly corresponds to the definition of an Audit Report/Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinguishing it from a full Annual Report (10-K) or a general Interim Report (IR). The document contains the auditor's conclusion based on a review procedure (przegląd) according to ISA 2410, confirming its nature as an audit/review report. H1 2018
2018-09-06 Polish
Raport półroczny za I półrocze 2018-GRUPA OEX
Interim / Quarterly Report Classification · 1% confidence The document is a 'Skonsolidowany Raport Półroczny' (Consolidated Semi-Annual Report) for the period ending June 30, 2018. It contains comprehensive financial statements, including consolidated statements of financial position, profit/loss, cash flows, and detailed notes. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. H1 2018
2018-09-06 Polish
Tekst jednolity Statutu OEX S.A.
Regulatory Filings Classification · 1% confidence The document text is titled "STATUT OEX SPÓŁKI AKCYJNEJ" (Statute of OEX Joint Stock Company) and details the company's general provisions, business scope, capital structure, shares, governing bodies (General Meeting, Supervisory Board, Management Board), and accounting rules. This content is characteristic of a company's foundational legal document, which defines its structure and operations. This is not a periodic financial report (like 10-K or IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI). It most closely aligns with the definition of a corporate governance document outlining internal rules and structure, which maps best to the Governance Information category (CGR).
2018-09-05 Polish
Rejestracja przez sąd rejestrowy zmiany statutu Spółki - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text, written in Polish, explicitly discusses the registration of a change in the Company's Statute ('zmianę Statutu Spółki') following a resolution by the Extraordinary General Meeting ('uchwały Nadzwyczajnego Walnego Zgromadzenia Spółki'). The core content details the increase in share capital ('podwyższenia kapitału zakładowego Spółki') through the issuance of new shares (Series D) and the resulting change in the total number of shares and votes. This directly relates to changes in the company's capital structure. The legal basis cited refers to regulations concerning current information provided by issuers of securities. This strongly aligns with the definition of 'Capital/Financing Update' (CAP), as it reports a concrete change in capital structure resulting from a financing activity (share issuance). Although it mentions the General Meeting, the focus is on the capital change registration, not the meeting results (DVA) or the AGM presentation itself (AGM-R).
2018-09-05 Polish
Powiadomienie
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcjach, o których mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transactions referred to in Article 19(1) of the MAR Regulation). This regulation mandates disclosure of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a specific transaction (Nabycie akcji - Acquisition of shares) by an executive (Pan Jerzy Motz, Prezes Zarządu - CEO) in the company's stock, including price, volume, and date. This directly corresponds to the definition of Director's Dealing (insider trades by directors/executives). Therefore, the appropriate classification is DIRS.
2018-07-20 Polish

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