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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 2018-04-11 Annual Report
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
Sprawozdanie Finansowe 2017-OEX
Annual Report Classification · 1% confidence The document is a comprehensive financial report for OEX S.A. covering the full fiscal year from January 1, 2017, to December 31, 2017. It includes detailed financial statements such as the Statement of Financial Position, Statement of Profit or Loss, and notes to the financial statements. While it is an annual report, the provided text is a standalone financial report document rather than a full 10-K (which is a specific US regulatory filing). Given the definitions provided, this fits the 'Annual Report' (10-K) category as it represents the official yearly financial performance report. FY 2017
2018-04-11 Polish
Opinia Biegłego Rewidenta-OEX
Audit Report / Information Classification · 1% confidence The document is titled "Sprawozdanie biegłego rewidenta" (Auditor's Report) and contains extensive sections detailing the scope of the audit ("Badanie sprawozdania finansowego przeprowadziliśmy stosownie do postanowień ustawy..."), the auditor's opinion on the financial statements ("Opinia o sprawozdaniu finansowym"), and the opinion on the management report ("Opinia na temat sprawozdania z działalności"). It specifically examines the annual financial statements for the year ending December 31, 2017. This content perfectly matches the definition of an Audit Report/Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) which typically contains the financial statements themselves plus extensive narrative sections, although this document is clearly the auditor's opinion component of that annual filing process. Given the explicit focus on the audit opinion and the reference to the 'rocznego sprawozdania finansowego' (annual financial statement), AR is the most precise fit among the provided codes for a standalone audit report document. FY 2017
2018-04-11 Polish
Oświadczenie o stosowaniu ładu korporacyjnego-OEX
Governance Information Classification · 1% confidence The document is titled "Oświadczenie o stosowaniu ładu korporacyjnego w 2017 r. – część sprawozdania z działalności emitenta" (Statement on Corporate Governance for 2017 – part of the issuer's activity report). It extensively discusses adherence to the 'Good Practices for Public Companies listed on the WSE 2016' (DPSN 2016), details deviations from specific corporate governance rules (e.g., diversity policy, electronic AGM participation, remuneration committee), and describes internal control systems related to financial reporting for the year 2017. This content is characteristic of a Corporate Governance Report, which falls under the broader category of Governance Information (CGR) or potentially a specific section of an Annual Report (10-K). Since the document focuses specifically on governance practices and deviations, CGR is the most precise fit among the provided options, as it covers internal rules and board structure practices. It is not a general announcement (RPA/RNS) but the actual statement itself.
2018-04-11 Polish
List do akcjonariuszy OEX
Annual Report Classification · 1% confidence The document is titled 'Raport roczny OEX S.A. za rok obrotowy zakończony 31 grudnia 2017 roku' (Annual Report of OEX S.A. for the fiscal year ended December 31, 2017). It contains a letter from the CEO, detailed financial highlights (revenue, EBITDA, net profit), and a breakdown of business segments. Since it provides comprehensive financial performance data for the full fiscal year, it is classified as an Annual Report (10-K). FY 2017
2018-04-11 Polish
Otrzymanie informacji o intencji uczestniczenia w ofercie akcji serii D OEX S.A. - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text is very short (860 characters) and discusses an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) concerning a capital increase (podwyższenia kapitału zakładowego) via the issuance of new shares (emisję... akcji). It specifically details the intentions of two major shareholders (Neo Investment and Real Management) to participate in a private offering of these new shares. This content relates directly to capital structure changes and financing activities, specifically the issuance of new shares, which aligns best with the 'Capital/Financing Update' category. While it mentions a General Meeting, the core subject is the share issuance/capital change, making 'CAP' more precise than 'AGM-R' or 'SHA' (which is usually for splits/buybacks, though share issuance is related). Given the context of a private offering related to a capital increase, CAP is the most appropriate fit.
2018-04-11 Polish
Powołanie Tomasza Słowińskiego na członka Zarządu OEX S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document is a formal announcement from the Management Board (Zarząd) of OEX S.A. regarding the appointment of a new Member of the Management Board, Mr. Tomasz Słowiński, effective March 6, 2018. It details his professional background and confirms compliance with non-compete clauses. This content directly relates to changes in senior management personnel. Therefore, the appropriate classification is Board/Management Information (MANG). The document is short and contains the core information, not just an announcement of a report.
2018-03-05 Polish

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