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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 2018-01-31 Report Publication Anno…
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
Terminy przekazywania raportów okresowych w 2018 r. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document explicitly states that the Management Board of OEX S.A. is setting the dates for the release of periodic reports (quarterly, semi-annual, and annual reports) for the year 2018, citing specific Polish financial regulations (§103 ust. 1 Rozporządzenia Ministra Finansów). This document is not the report itself (like 10-K or IR), but rather an announcement detailing *when* those reports will be published. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports.
2018-01-31 Polish
Rezygnacja członka zarządu - Content (PL)
Board/Management Information Classification · 1% confidence The document text is a short announcement in Polish stating that a member of the Management Board (członek zarządu), Mr. Tomasz Kwiecień, has resigned from his position effective January 31, 2018. This directly relates to changes in senior management personnel. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category.
2018-01-31 Polish
Przedterminowy wykup i umorzenie obligacji serii A Emitenta - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, discusses the early redemption (wcześniejszy wykup) of Series A bonds (obligacji serii A) by the issuer (Emitent). It details the total nominal value redeemed (20,000,000 PLN), the legal basis (Warunki Emisji Obligacji), and the components of the payment, including principal, accrued interest, and a premium for early redemption. The final paragraph explicitly states that following the redemption, the company will apply for the exclusion of the bonds from trading on the Catalyst market. This action directly relates to changes in the company's capital structure, specifically debt instruments and their subsequent removal from trading, which aligns best with the 'Capital/Financing Update' category.
2018-01-17 Polish
Informacja o udostępnieniu kredytu terminowego na wykup obligacji serii A Emitenta w ramach finansowania udzielonego Grupie OEX - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a formal announcement from the Management Board (Zarząd) of OEX S.A. written in Polish. It refers to a previous credit agreement (Umowa Kredytowa) and announces the disbursement of PLN 20,000,000 from lenders (ING Bank Śląski S.A. and Bank Zachodni WBK S.A.) specifically for the early redemption of Series A bonds. This action relates directly to financing activities and capital structure management (using a new loan to pay off debt). This fits best under the 'Capital/Financing Update' category (CAP). It is not a full financial report (10-K, IR), an earnings release (ER), or a dividend notice (DIV). Since it details the utilization of a credit facility for debt management, CAP is the most appropriate classification.
2018-01-16 Polish
Informacja o spłacie zadłużenia – istotna zmiana umowy kredytowej - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, announces the full repayment of existing credit facility debt (zadłużenia z tytułu kredytu) and references the execution of a new credit agreement (nowej umowy kredytowej) with different banks. This action directly relates to the company's financing activities and capital structure management. Based on the definitions, this clearly falls under 'Capital/Financing Update' (CAP). The document is short and reports a specific financial event, not a comprehensive report.
2018-01-10 Polish
Informacja o udostępnieniu środków pieniężnych w ramach finansowania udzielonego Grupie OEX - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a formal announcement from the Management Board ("Zarząd OEX S.A.") referencing a previous credit agreement ("Umowa Kredytowa") dated December 14, 2017. The core content is the notification that funds have been made available to the borrowers (the Issuer and its subsidiaries) under specific tranches of financing, totaling 40,500,000 PLN, 6,500,000 PLN, and 2,600,000 PLN. This clearly relates to the execution or drawing down of a financing arrangement. This fits the definition of 'Capital/Financing Update' (CAP), as it details the availability of credit facilities.
2018-01-10 Polish

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