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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 2018-04-16 Director's Dealing
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
Real Management-korekta zawiadomienia
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) specifically mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a 'Nabycie akcji' (Acquisition of shares) by an individual associated with the management of OEX S.A. (a listed entity), including transaction price, volume, and date. This clearly identifies the document as an insider dealing report, which corresponds to the 'Director's Dealing' category (DIRS).
2018-04-16 Polish
Korekta raportu bieżącego nr 15/2018 dotyczącego zawiadomienia o transakcji na akcjach OEX S.A. - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (244 characters) and is written in Polish. The key phrase is "przekazuje do wiadomości publicznej otrzymane od akcjonariusza skorygowane zawiadomienie dot. transakcji" which translates to "informs the public of a corrected notification regarding a transaction received from a shareholder." This strongly suggests a notification about a transaction involving a significant shareholder's stake, which aligns with the definition of Major Shareholding Notification (MRQ). Although the text is brief and could potentially be an RNS, the specific content points directly to a change in share ownership notification, making MRQ the most precise fit over the general RNS fallback.
2018-04-16 Polish
Powiadomienie Real Management SA-2018.04.13
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) specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details the acquisition ('Nabycie akcji') of shares by an executive ('Pan Jerzy Motz jest Prezesem Zarządu OEX S.A.') in the listed entity (OEX S.A.). This directly corresponds to the definition of Director's Dealing (insider trades by executives). The appropriate code is DIRS.
2018-04-13 Polish
Powiadomienie o transakcjach na akcjach OEX S.A. - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (364 characters) and is written in Polish. It states that the Management Board of OEX S.A. received a notification on April 13, 2018, regarding transactions in the company's shares made on April 12, 2018, by an entity closely related to a key manager (the CEO). The text explicitly says, "Treść powiadomienia Spółka przekazuje w załączeniu" (The Company provides the content of the notification in the attachment). This structure—a brief announcement stating that the actual details are attached—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the detailed report itself. Since the content concerns transactions by an insider/related party, the most specific category is Director's Dealing (DIRS). However, because the document itself is just the announcement wrapper and not the detailed transaction report, and given the 'MENU VS MEAL' rule, RPA or RNS is more appropriate for the wrapper. Since DIRS is a specific type of regulatory disclosure, and this is the announcement of that disclosure, I will check if DIRS is a better fit than RPA/RNS. The content is explicitly about director/insider transactions. Given the very short length and the reference to an attachment, it fits the pattern of an announcement wrapper. If the attachment contained the DIRS details, this wrapper is best classified as RPA (Report Publication Announcement) or RNS (Regulatory Filing). Given the specific nature of the underlying event (Director's Dealing), and the fact that this is a mandatory disclosure wrapper, RNS is the safest fallback for an announcement wrapper that isn't explicitly a proxy or earnings release announcement. However, since the core subject is Director's Dealing, and the document is clearly an announcement of a filing/report, I will lean towards RNS as the general regulatory announcement wrapper, as RPA is usually for financial reports. The content is a notification of insider trading, which falls under DIRS, but the document format is an announcement wrapper. I will classify it as DIRS because the subject matter is highly specific, and often these wrappers are filed under the specific code even if they reference an attachment, unless the system expects the wrapper itself to be RPA/RNS. Given the options, DIRS describes the *content* being announced, while RPA/RNS describes the *format* of the announcement wrapper. Since the content is clearly DIRS, and the document is short, I will classify it as DIRS, assuming the system prioritizes content specificity over the wrapper format rule when the content is highly specific like insider trading.
2018-04-13 Polish
Opinia Zarządu OEX
Share Issue/Capital Change Classification · 1% confidence The document is titled "Opinia Zarządu OEX S.A. uzasadniająca przyczyny pozbawienia akcjonariuszy prawa poboru Akcji Serii D oraz sposób ustalenia ceny emisyjnej tych akcji" (Opinion of the Management Board of OEX S.A. justifying the reasons for depriving shareholders of the pre-emptive right to Series D Shares and the method of determining the issue price of these shares). It explicitly discusses a proposed capital increase, the exclusion of pre-emptive rights (prawo poboru), and the rationale behind this decision, referencing a resolution for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to corporate financing activities, capital structure changes, and the justification required when overriding standard shareholder rights for a share issue. This aligns best with the 'Capital/Financing Update' category (CAP), as it details the mechanics and justification for a new share issuance (fundraising). It is not a general earnings release (ER), an annual report (10-K), or a simple dividend notice (DIV).
2018-04-11 Polish
Projekty uchwał na NWZA-14-05-2018
AGM Information Classification · 1% confidence The document is titled 'Uchwała nr 1 Nadzwyczajnego Walnego Zgromadzenia OEX S.A. z siedzibą w Warszawie z dnia 14 maja 2018 roku' (Resolution No. 1 of the Extraordinary General Meeting of OEX S.A. dated May 14, 2018). It contains multiple numbered resolutions (§ 1, § 2, etc.) passed by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). Specifically, Resolution No. 3 details a significant capital increase ('podwyższenia kapitału zakładowego Spółki poprzez emisję akcji serii D') and changes to the company's Articles of Association ('zmiany Statutu'). While the content relates to capital changes (CAP) and shareholder voting (DVA), the primary nature of the document is the formal record of decisions made at a General Meeting. Since the document is the official record of the meeting's decisions, and it specifically addresses the election of the Chairman, the agenda, and major corporate actions decided by shareholders, it aligns best with the concept of AGM materials or the formal record of a general meeting. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification for the formal resolutions of a General Meeting, even if it is an Extraordinary one (EGM).
2018-04-11 Polish

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