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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 2017-03-29 Governance 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
Oświadczenie o stosowaniu ładu korporacyjnego-Grupa OEX
Governance Information Classification · 1% confidence The document is titled "Oświadczenie o stosowaniu ładu korporacyjnego w 2016 r. – część sprawozdania z działalności grupy kapitałowej emitenta" (Statement on the application of corporate governance in 2016 – part of the issuer's group activity report). It extensively details which corporate governance rules (Dobrych Praktykach Spółek Notowanych na GPW 2016) the company adhered to or deviated from during 2016, including explanations for non-compliance (e.g., regarding diversity policy, audit committees, remuneration policies). It also includes a section on internal control systems related to financial reporting and a table detailing major shareholders. This content strongly aligns with the requirements for a Corporate Governance Report, which falls under the broader category of Governance Information (CGR) or potentially a specific section within an Annual Report (10-K). Since the document focuses specifically on governance practices, deviations, and internal controls related to reporting, 'Governance Information' (CGR) is the most precise fit among the provided codes, as it covers internal rules and board structure practices.
2017-03-29 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 2016 roku' (Annual Report of OEX S.A. for the fiscal year ended December 31, 2016). It contains a letter from the CEO, detailed financial performance metrics (revenue, operating profit, EBITDA, net profit), and a comprehensive review of business segments and strategic outlook. As it provides substantive financial data and analysis for the full fiscal year, it is classified as an Annual Report (10-K). FY 2016
2017-03-29 Polish
Sprawozdanie Zarządu z działalności emitenta 2016-OEX
Management Reports Classification · 1% confidence The document is titled 'SPRAWOZDANIE Z DZIAŁALNOŚCI EMITENTA' (Report on the Issuer's Activities) for OEX S.A. dated March 27, 2017. It contains a detailed table of contents covering management's analysis of business operations, financial management, risk factors, and corporate governance. This structure corresponds to a Management Discussion and Analysis (MD&A) report, which provides the narrative explanation of financial results and business trends required in annual reporting cycles. FY 2016
2017-03-29 Polish
Sprawozdanie Finansowe 2016-OEX
Audit Report / Information Classification · 1% confidence The document text is titled "JEDNOSTKOWE SPRAWOZDANIE FINANSOWE ZA OKRES OD 1 STYCZNIA 2016 ROKU DO 31 GRUDNIA 2016 ROKU" (Individual Financial Statement for the period from January 1, 2016, to December 31, 2016). It contains detailed tables for the Statement of Financial Position (Balance Sheet), Statement of Comprehensive Income (Income Statement), and references notes covering topics like segment operations, goodwill, inventory, liabilities, and cash flows. This structure is characteristic of a full annual financial report covering a complete fiscal year (2016). Although the document is in Polish, the content clearly aligns with the definition of an Annual Report (10-K equivalent for non-US filers, but classified under our internal code for comprehensive annual reports). Since the document is extensive (299,548 characters) and contains the full statements, it is classified as the report itself, not just an announcement (RPA). FY 2016
2017-03-29 Polish
Opinia Biegłego Rewidenta-OEX
Audit Report / Information Classification · 1% confidence The document is titled "Opinia niezależnego biegłego rewidenta" (Opinion of the Independent Auditor) and contains extensive sections detailing the scope of the audit, management's responsibilities, and the auditor's opinion regarding the 'jednostkowego sprawozdania finansowego' (individual financial statement) for the period ending December 31, 2016. It explicitly discusses compliance with International Financial Reporting Standards (MSSF/IFRS) and Polish accounting law ('ustawa o rachunkowości'). This content is characteristic of an Audit Report or the auditor's section within a larger annual filing. Given the specific focus on the audit opinion and the detailed report structure provided in the table of contents (including financial situation, financial result, and accounting system), the most appropriate classification is 'Audit Report / Information' (AR). It is not the full Annual Report (10-K) itself, but the core audit documentation often filed separately or as a key component. FY 2016
2017-03-29 Polish
Oświadczenie o stosowaniu ładu korporacyjnego-OEX
Governance Information Classification · 1% confidence The document is titled "Oświadczenie o stosowaniu ładu korporacyjnego w 2016 r. – część sprawozdania z działalności emitenta" (Statement on the application of corporate governance in 2016 – part of the issuer's activity report). It extensively details the company's adherence (or deviations) from the 'Good Practices for Listed Companies 2016' (DPSN 2016), covering topics like board structure, diversity policy, remuneration, internal controls, and risk management related to financial reporting. This content is characteristic of the Corporate Governance Report section typically found within or accompanying the Annual Report, but specifically focuses on governance practices and compliance disclosures, which aligns best with the Governance Information category (CGR) or potentially a section of the Annual Report (10-K). Since it is a standalone statement focusing purely on governance compliance and deviations from best practices, 'Governance Information' (CGR) is the most precise fit among the provided options, as it details internal rules and board structure practices. It is not an ER (Earnings Release), CT (Call Transcript), or AR (Audit Report). It is a detailed report section, not an announcement of a report (RPA/RNS).
2017-03-29 Polish

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