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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 2017-04-19 Capital/Financing Update
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
załącznik
Capital/Financing Update Classification · 99% confidence The document is titled "ZAŚWIADCZENIE O ZGODNOŚCI" (Certificate of Compliance) and explicitly states it presents calculations for the Leverage Ratio (Wskaźnik Dźwigni Finansowej) and Debt Ratio (Wskaźnik Zadłużenia) as of December 31, 2016, based on specific Bond Issuance Terms ('Warunki Emisji'). This document details key financial metrics (Debt, EBITDA, Equity) used for covenant monitoring related to financing instruments, rather than being a full annual report (10-K), an interim report (IR), or a general earnings release (ER). It is a specific compliance filing related to debt covenants and capital structure monitoring. Given the options, this type of specific financial calculation/compliance notice related to financing terms fits best under Capital/Financing Update (CAP), as it directly relates to the company's capital structure covenants, or potentially Regulatory Filings (RNS) if no better fit exists. Since it is a direct calculation tied to financing terms (leverage ratios for bond covenants), CAP is the most appropriate specific category.
2017-04-19 Polish
Publikacja informacji w związku z emisją obligacji serii A - Content (PL)
Report Publication Announcement Classification · 98% confidence The document is a formal announcement by the Management Board of OEX S.A. regarding the public disclosure of a 'Certificate of Compliance' (Zaświadczenie o Zgodności) related to the issuance of Series A Bonds. This certificate contains calculations for financial ratios (Leverage Ratio, Debt Ratio) and the Additional Margin for the second interest period, as stipulated in the Bond Issuance Terms. Since the document itself is short (1199 chars) and explicitly states that the 'Certificate of Compliance is an attachment to this report' ('Zaświadczenie o Zgodności stanowi załącznik do niniejszego raportu'), it functions as an announcement of the publication of underlying financial/compliance information rather than the full report itself. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the release or publication of company reports. It is not a standard 10-K, IR, or ER.
2017-04-19 Polish
Korekta zawiadomienia-P. Cholewa
Director's Dealing Classification · 99% 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). It details a transaction (Nabycie - Acquisition) involving shares of OEX S.A. by Piotr Cholewa, identified as a person discharging managerial responsibilities (PDMR) or a person closely associated with one. Article 19 of MAR (Market Abuse Regulation) mandates disclosures for insider transactions by management personnel. This specific type of filing, reporting personal share transactions by company directors and executives, directly corresponds to the definition of 'Director's Dealing' (DIRS).
2017-04-13 Polish
Korekta zawiadomienia-Silquern
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction (Nabycie - Acquisition) involving shares of OEX S.A. by a person closely associated with a management board member (Piotr Cholewa). Article 19 of the Market Abuse Regulation (MAR) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. This specific type of insider transaction reporting aligns directly with the definition of Director's Dealing (insider trades). Reviewing the definitions: - 10-K, AR, IR are comprehensive financial reports. - ER is an earnings release. - CT is a call transcript. - The document explicitly reports personal share transactions by an executive/related party. This matches the definition for Director's Dealing (Code: DIRS).
2017-04-13 Polish
Korekta raportu bieżącego nr 10/2017 dotyczącego zawiadomienia o transakcji na akcjach OEX S.A. - Content (PL)
Director's Dealing Classification · 99% confidence The document is very short (551 characters) and explicitly states that the company received a correction to previous notifications regarding a transaction in the company's shares (insider dealing/director's dealing) and that the content of the corrected notifications is provided 'in the attachment' ('w załączeniu'). Because it is a short announcement referencing an attached document rather than the full report itself, it fits the criteria for a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the content relates to insider transactions (Director's Dealing), the most specific category for the *transaction* itself would be DIRS, but since this document is an announcement *about* the corrected filing/attachment, RPA or RNS is more appropriate based on the 'MENU VS MEAL' rule. Since it is a formal regulatory announcement (referencing MAR regulation), RNS (Regulatory Filings) is a strong fallback, but RPA (Report Publication Announcement) fits the structure of announcing attached/published information best, even if the attachment is a correction to a previous filing.
2017-04-13 Polish
zawiadomienie-P.Cholewa
Major Shareholding Notification Classification · 99% confidence The document is a formal notification ('Zawiadomienie') issued to the Polish Financial Supervision Authority ('Komisja Nadzoru Finansowego'). The content explicitly details the indirect acquisition of shares in OEX S.A. by a controlling entity (Silquern S.à.r.l), specifying the exact number of shares acquired (89,589 shares, representing 1.30% of capital) and the resulting total holding (18.58%). This type of mandatory disclosure regarding changes in significant share ownership thresholds, governed by Polish public offering laws (art. 69 ust. 1 pkt 1) w zw. z art. 69a ust. 1 pkt. 3) ustawy o ofercie publicznej), directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is a direct report of a transaction/holding change, not an announcement of a report (RPA) or a general regulatory filing (RNS).
2017-04-11 Polish

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