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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 2017-01-19 M&A Activity
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
Umowa istotna - Content (PL)
M&A Activity Classification · 99% confidence The document is a current report (raport bieżący) from OEX S.A. detailing the finalization of an acquisition agreement (umowa przyrzeczona sprzedaży akcji) for Archidoc S.A. This transaction involves the purchase of 100% of the shares, the initial price paid, and complex contingent payment terms (dopłaty) based on future financial performance (EBITDA, net debt) for 2016 and 2017. This type of announcement, concerning a significant corporate transaction (acquisition/merger) and associated financing/capital structure implications, fits best under the 'M&A Activity' category (TAR) or potentially 'Capital/Financing Update' (CAP). Since the core subject is the completion of an acquisition (nabycia akcji), TAR is the most precise fit. It is not a standard periodic report (10-K, IR), an earnings release (ER), or a management discussion (MDA).
2017-01-19 Polish
Rozliczenie emisji obligacji serii A - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, discusses the settlement ('rozliczeniu') of a bond ('obligacji') issuance (series A) by OEX S.A. It specifies the total nominal value (20,000,000 PLN), the number of bonds issued (20,000), the maturity date (January 17, 2020), and confirms they were registered and paid for. This content directly relates to the company's fundraising and capital structure activities, specifically debt financing via bond issuance. This aligns perfectly with the definition for 'Capital/Financing Update' (CAP). The document is not a mere announcement of a report (RPA/RNS) but the substantive update itself.
2017-01-18 Polish
Powiadomienie-MS Investments
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 involving shares ('Akcja') by a person discharging managerial responsibilities ('Michał Szramowski – członek Rady Nadzorczej' / Member of the Supervisory Board). Specifically, it reports the 'Nabycie' (Acquisition) of 10,000 shares at 18.00 PLN on 2017.01.09. This structure perfectly matches the definition of Director's Dealing (insider trades) as regulated by MAR Article 19. Therefore, the correct classification is DIRS.
2017-01-11 Polish
Zawiadomienie o transakcji na akcjach OEX S.A. - Content (PL)
Director's Dealing Classification · 99% confidence The document text is very short (under 5,000 characters) and explicitly states that the content of a notification regarding a transaction in the company's shares ('transakcji na akcjach Spółki') received from an insider ('osoby blisko związanej z osobą pełniącą obowiązki zarządcze') is provided in the attachment ('Treść powiadomienia Spółka przekazuje w załączeniu'). This structure—an announcement that the actual details are attached—points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content specifically concerns a transaction by a director/insider, the most precise category is Director's Dealing (DIRS). However, given the 'MENU VS MEAL' rule, if the actual details of the dealing are in an attachment not provided here, and this text is just the cover announcement, RPA or RNS is possible. Since the subject matter is clearly insider trading/director dealing, and the text is an announcement of receiving and forwarding that information, DIRS is the most appropriate subject-matter classification, assuming the attached document contains the required details. If this were purely a notification of publication, RPA would be chosen. Given the specific nature of the content (Director's Dealing notification), DIRS is selected as the primary classification, treating this as the official filing notice itself.
2017-01-11 Polish
Umowa istotna - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, details the finalization of a share purchase agreement (Umowa przyrzeczona sprzedaży udziałów) for a subsidiary (VCC). It specifies the acquisition of 100% of shares, the price paid, and contingent future payments based on EBITDA performance, along with security measures (submission to execution). This transaction involves a significant corporate action—the acquisition of another company. This falls under the category of Merger & Acquisition (M&A) activity. The corresponding code is TAR (M&A Activity). The document is a formal announcement of the transaction details, not a general regulatory filing (RNS) or a report itself.
2017-01-10 Polish
Uchwała w sprawie emisji obligacji serii A - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text is a formal announcement by OEX S.A. detailing the decision to issue bonds (obligacji) series A, specifying the number of bonds (up to 20,000), nominal value (PLN 1,000 each), total value (up to PLN 20,000,000), issue date (January 18, 2017), redemption date (January 17, 2020), interest rate structure (WIBOR 6M + margin), and plans to list them on the Catalyst alternative trading system. This content directly relates to the company's fundraising, financing activities, and capital structure changes, specifically the issuance of debt instruments (bonds). This aligns perfectly with the definition for Capital/Financing Update (CAP). It is not an earnings release, an annual report, or a simple announcement of a report publication.
2016-12-21 Polish

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