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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 2017-06-06 AGM Information
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
Przyjęcie przez Radę Nadzorczą OEX S.A. dokumentów oraz wyrażenie stanowiska w sprawie projektów uchwał będących przedmiotem obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement by the Management Board (Zarząd) of OEX S.A. regarding materials that will be presented to the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for June 22, 2017. Specifically, it mentions the Supervisory Board's (Rada Nadzorcza) approval and presentation of the 2016 Activity Report and an assessment of internal controls, governance, and risk management. It also discusses the proposed agenda and the recommendation for the distribution of the 2016 net profit. Since the document is an announcement about materials being presented at the AGM, and it explicitly mentions the AGM date and the documents related to it (reports, profit distribution), the most fitting category is AGM Information (AGM-R). It is not the full report itself, nor is it a proxy statement (PSI) or a general earnings release (ER).
2017-06-06 Polish
Wybór biegłego rewidenta - Content (PL)
Audit Report / Information Classification · 1% confidence The document is a formal announcement by the Management Board (Zarząd) of OEX S.A. regarding the selection of an independent auditor (biegły rewident) for the review of semi-annual and audit of annual consolidated and non-consolidated financial statements for the fiscal year 2017. This action relates directly to the statutory requirements for financial reporting and auditing. While it concerns future financial reports (Audit/Annual Report), the document itself is an announcement about the appointment of the auditing firm (PKF Consult). This type of announcement, concerning the appointment of auditors or related regulatory compliance regarding financial reporting integrity, fits best under the general 'Audit Report / Information' category (AR) or potentially 'Regulatory Filings' (RNS). Given that it is a specific announcement about the auditor appointment process, which is a prerequisite for the Audit Report, AR is the most specific fit among the provided options, as it covers 'applied accounting principles' and related statutory requirements, even if it's not the final audit report itself. It is not a general earnings release (ER), a full annual report (10-K), or a proxy statement (DEF 14A). Since it is a specific regulatory disclosure about the audit process, AR is chosen over the general RNS. FY 2017
2017-06-06 Polish
Informacja o planowanym podziale spółki zależnej od emitenta. - Content (PL)
M&A Activity Classification · 1% confidence The document text, written in Polish, describes an agreement between two subsidiary companies (Cursor S.A. and E-Logistics sp. z o.o.) regarding a planned division (podział) of Cursor by separation (podział przez wydzielenie) according to the Polish Commercial Companies Code (Kodeks spółek handlowych). This process involves transferring a segment of Cursor's assets (the 'Logistics Activity') to E-Logistics, which results in an increase in E-Logistics' share capital (podwyższenie kapitału zakładowego). This action directly relates to changes in the company's capital structure and financing activities involving the transfer of business segments. Therefore, it fits the definition of 'Capital/Financing Update' (CAP). It is not a standard regulatory report (10-K, IR), an earnings release (ER), or a management/board change announcement (MANG/MDA).
2017-05-30 Polish
załacznik do raportu nr 20/2017
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions 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 a transaction (Nabycie/Acquisition) of shares (Akcja) by an individual who is a member of the Supervisory Board (członek Rady Nadzorczej) of the issuer (OEX Spółka Akcyjna). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Therefore, the correct classification is DIRS (Director's Dealing).
2017-05-29 Polish
Zawiadomienie o transakcji na akcjach OEX S.A. - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (384 characters) and is written in Polish. It explicitly states that the Management Board ('Zarząd') received a notification regarding a transaction in the company's shares ('transakcji na akcjach Spółki') from an insider ('osoby blisko związanej z osobą pełniącą obowiązki zarządcze'). Crucially, it concludes by stating, 'Treść powiadomienia Spółka przekazuje w załączeniu' (The content of the notification is attached/enclosed). This structure—an announcement that insider transaction details are attached—fits the definition of a Director's Dealing report being announced, but given the brevity and the focus on the announcement itself rather than the detailed transaction data, it aligns best with the 'Report Publication Announcement' (RPA) or potentially 'Director's Dealing' (DIRS). Since the core subject is a director's transaction notification, DIRS is the most specific fit for the *content* being announced, even if the document itself is an announcement wrapper. However, following the 'MENU VS MEAL' rule, if the actual details are in an attachment, RPA is often used. Let's re-evaluate the definitions. DIRS is for the report of personal share transactions by directors. Since this document *is* the notification about the transaction, it is the primary disclosure for insider trading. Given the context of insider trading disclosure, DIRS is the most appropriate classification for the subject matter, even if it's a short wrapper.
2017-05-29 Polish
załącznik nr 2-projekty uchwał na ZWZ
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) of OEX Spółka Akcyjna, dated June 22, 2017. These resolutions cover the approval of the 2016 financial statements, management reports, board reports, granting of discharge (absolutorium) to management and supervisory board members for 2016, profit distribution decisions, and amendments to the company's Statute. This content is the core documentation of what transpired and was decided at the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-05-26 Polish

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