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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 2018-06-07 Management Reports
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
Ocena sytuacji spółki za 2017
Management Reports Classification · 1% confidence The document is a detailed assessment prepared by the Supervisory Board ('Rada Nadzorcza') of OEX S.A. It covers several key areas for the year 2017: 1) General assessment of the company's situation, financial results, and strategy; 2) Assessment of internal control, risk management, and compliance systems; and 3) Assessment of how the company fulfilled its information obligations regarding corporate governance principles ('ład korporacyjny'). The text explicitly discusses financial performance, acquisitions (ArchiDoc S.A., Voice Contact Center Sp. z o.o.), financing activities (corporate bonds, bank credit), internal controls, compliance functions (Dział Prawny i Compliance), and adherence to corporate governance rules, referencing Polish regulations (GPW rules, Minister of Finance Regulation). This comprehensive review, prepared by the Supervisory Board, strongly aligns with the content typically found in the Management Discussion and Analysis (MDA) section of an annual report, or a standalone report detailing governance and internal controls, which often accompanies or is part of the Annual Report (10-K). However, given the specific focus on the Supervisory Board's evaluation of internal controls, risk management, and corporate governance compliance, it fits the description of a Management Report (MDA) or a Governance Information report (CGR). Since it contains a detailed review of financial performance context (Section I) alongside governance and control assessments (Sections II and III), it is best classified as a Management Report (MDA), which typically includes management's explanation of results and operational context, often incorporating governance reviews. If this were the full 10-K, it would be classified as 10-K. If it were purely about governance rules, it would be CGR. Since it is a comprehensive review by the Supervisory Board covering performance, risk, and governance, MDA (Management's detailed explanation of financial results, business trends, and outlook) is the most appropriate fit among the provided options, as it synthesizes operational and oversight findings.
2018-06-07 Polish
Sprawozdanie RN OEX
Governance Information Classification · 1% confidence The document is a 'Report of the Supervisory Board' (Sprawozdanie Rady Nadzorczej) for OEX S.A. for the fiscal year 2017. It includes the board's assessment of the company's financial statements, the management report, and the audit results, as well as a report from the Audit Committee. This type of document is a standard component of corporate governance and annual reporting materials provided to shareholders in preparation for the Annual General Meeting (AGM). Since it is a formal report detailing the board's oversight and evaluation of the company's annual performance, it falls under the category of Governance Information (CGR). FY 2017
2018-06-07 Polish
Przyjęcie przez Radę Nadzorczą OEX S.A. dokumentów oraz wyrażenie stanowiska w sprawie projektów uchwał będących przedmiotem obrad Zwyczajnego Walnego Zgromadzenia Spółki. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and discusses materials prepared by the Management Board ('Zarząd') and reviewed by the Supervisory Board ('Rada Nadzorcza') to be presented at the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') scheduled for June 14, 2018. Specifically, it mentions the 2017 Annual Report ('Sprawozdanie z działalności Rady za rok 2017'), internal control assessments, and recommendations regarding the proposed distribution of net profit for 2017. Since the document is an official announcement detailing the agenda, reports, and recommendations *for* the AGM, it strongly relates to the meeting itself and the associated governance/reporting materials being presented there. Given the options, 'AGM Information' (AGM-R) is the most appropriate classification as it covers presentations and materials shared during the AGM, even if this specific document is the announcement leading up to it.
2018-06-07 Polish
Ustalenie ceny emisyjnej oraz ostatecznej liczby akcji serii D przez Zarząd OEX. - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, details a resolution passed by the Management Board of OEX S.A. regarding the issuance of Series D shares via a private subscription, setting the issue price (17.00 PLN) and the final number of shares (1,101,445). This action directly relates to changing the company's capital structure through the issuance of new shares. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). Although it involves shares, it is a specific announcement about a capital increase/financing activity rather than a general share repurchase (POS) or a general share issue announcement (SHA), making CAP the most precise fit for a planned capital raise.
2018-05-29 Polish
Projekty uchwał ZWZ
AGM Information Classification · 1% confidence The document text consists of a series of numbered resolutions ('Uchwała nr...') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of OEX Spółka Akcyjna on June 14, 2018. These resolutions cover the approval of the 2017 annual reports, financial statements, distribution of profit, and the granting of discharge ('absolutorium') to board and supervisory board members for their 2017 duties. The core subject matter—resolutions passed at the Annual General Meeting—directly corresponds to the definition of AGM Information.
2018-05-18 Polish
informacje zawarte w ogłoszeniu o Zwyczajnym Walnym Zgromadzeniu zwołanym na dzień 14 czerwca 201
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 proposed agenda (porządek obrad) for the meeting, which includes approving annual reports and granting discharge (absolutorium). This content directly relates to the preparation and announcement of an Annual General Meeting (AGM). The code for AGM Information is AGM-R.
2018-05-18 Polish

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