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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 2016-05-10 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
Uchwały podjęte przez ZWZA
AGM Information Classification · 1% confidence The document text is titled 'Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy OEX S.A.' (Content of resolutions adopted at the Annual General Meeting of Shareholders of OEX S.A.). It explicitly lists multiple resolutions (UCHWAŁA NR 1/2016 through UCHWAŁA NR 13/2016) passed during the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting) held on May 10, 2016. These resolutions cover procedural matters, approval of annual reports (financial statements for 2015), and granting of discharge (absolutorium) to board members for 2015. This content directly corresponds to the materials presented or adopted at an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-05-10 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy OEX S.A. w dniu 10 maja 2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (611 characters) and explicitly states that the company is transmitting the content of resolutions ('treść uchwał') adopted by the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') held on May 10, 2016, along with voting information. This content—the resolutions and voting results from an AGM—is the core subject matter. While it is an announcement, the content being transmitted *is* the AGM result itself, not just a notice that a larger report is available. The most specific category for official results from a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although AGM-R covers AGM materials, DVA is more precise for the voting outcomes being transmitted.
2016-05-10 Polish
Zawiadomienie o transakcji nabycia akcji OEX S.A. przez osobę wchodzącą w skład organu zarządzającego Emitenta - Content (PL)
Director's Dealing Classification · 1% confidence The document text, written in Polish, describes a notification received by the company (OEX S.A.) regarding a transaction involving shares of the Issuer. Specifically, it details the acquisition of 3,110 shares by a member of the Management Board (Zarządu Emitenta) at a specific price, referencing Polish financial market regulations (Art. 160 ust.1 Ustawy z dnia 29 lipca 2005 roku o obrocie instrumentami finansowymi). This clearly indicates a report of personal share transactions by a company director or executive, which corresponds directly to the definition of Director's Dealing.
2016-04-26 Polish
oświadczenie kandydata
Board/Management Information Classification · 1% confidence The document is titled "OŚWIADCZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ" (Declaration of a Candidate for the Supervisory Board Member) for OEX S.A. It contains a formal declaration by Michał Szramowski consenting to be a candidate for the Supervisory Board and confirming compliance with legal requirements (e.g., not being in a competing business, not being listed in the Register of Insolvent Debtors). This type of document relates directly to the composition and governance structure of the company's board of directors. This aligns best with the 'Board/Management Information' category, which covers announcements of changes in the company's board of directors or senior management, as this is a prerequisite step for such a change. It is not an Annual Report (10-K), Earnings Release (ER), or a general regulatory filing (RNS). It specifically concerns board membership.
2016-04-19 Polish
życiorys-M. Szramowski
Board/Management Information Classification · 1% confidence The document text provides a detailed biography and professional history of an individual named Michał Szramowski, listing his education, past roles at companies like 'Metro AG' and 'ECC', current roles as owner/CEO of 'MS Investments' and managing partner at 'Universal Properties', and his involvement with the 'Polska Rada Biznesu'. This content directly relates to the background, roles, and status of a key individual within a company's structure, which aligns perfectly with the definition of Board/Management Information (MANG), typically covering changes or profiles of directors and senior management.
2016-04-19 Polish
Zgłoszenie kandydatury na Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document is a formal announcement by the Management Board (Zarząd) of OEX S.A. regarding receiving a shareholder's nomination (MS Investments Sp. z o.o. Sp. k.) for a candidate (Pan Michał Szramowski) for the Supervisory Board (Rada Nadzorcza) ahead of the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for May 10, 2016. This directly relates to the composition of the board of directors/supervisory board. Although it concerns the AGM, the core subject is the nomination of a management/board member. This fits best under Board/Management Information (MANG). The document is short and announces information related to the meeting, but the content is the nomination itself, not just a notice of a report release (RPA).
2016-04-19 Polish

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