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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 2016-04-08 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 będących przedmiotem obrad Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document is a formal announcement from the Management Board (Zarząd) of OEX S.A. regarding materials that the Supervisory Board (Rada Nadzorcza) has prepared and will present to the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for May 10, 2016. The materials include the activity report for 2015, an assessment of the company's situation including internal controls, risk management, corporate governance compliance, and sponsorship policy. Since this document is an announcement about materials being presented *at* the AGM, and it specifically mentions the agenda and draft resolutions for the AGM, it strongly relates to the meeting itself. Given the options, 'AGM Information' (AGM-R) is the most appropriate classification, as it concerns the documentation and proceedings related to the Annual General Meeting.
2016-04-08 Polish
Akceptacja Rady Nadzorczej OEX S.A. wniosku Zarządu w sprawie podziału zysku za rok 2015 - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, discusses the Management Board's (Zarząd) proposal, reviewed and approved by the Supervisory Board (Rada Nadzorcza), regarding the distribution of net profit for the year 2015. Specifically, it details the proposed amount for dividend payment (5,166,404.25 PLN, or 0.75 PLN per share) and the proposed record date (August 10, 2016) and payment date (September 1, 2016). This content directly relates to the announcement of dividend amounts and payment details for shareholders. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). The document references Polish regulatory requirements (§38 ust.1 pkt 11) Rozporządzenia Ministra Finansów), confirming it is an official corporate filing, but the subject matter is clearly dividend distribution.
2016-04-08 Polish
Projekty Uchwał na ZWZA
AGM Information Classification · 99% 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 May 10, 2016. The resolutions cover topics typical for an AGM, such as approving the 2015 financial statements, approving management/supervisory board reports, granting discharge (absolutorium), deciding on profit distribution (dividend), and amending the company's Statute (including changing the registered office). This content is the core output of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-04-06 Polish
Ogłoszenie o zwołaniu ZWZA
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy OEX Spółka Akcyjna..." which translates to "Announcement of the convening of the Annual General Meeting of Shareholders of OEX S.A....". It explicitly details the date, time, location, and the proposed agenda (Porządek obrad) for the meeting, which includes approving financial statements for 2015 and voting on resolutions. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement. Therefore, the appropriate classification is AGM-R (AGM Information).
2016-04-06 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy OEX S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and originates from the Management Board (Zarząd) of OEX S.A. It explicitly references the requirement to provide current information according to Polish Ministry of Finance regulations (§38 ust.1 pkt 1) pkt.2) i pkt 3)). The content attached (przekazuje w załączeniu) includes: 1) Information contained in the notice of the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy) scheduled for May 10, 2016, including proposed changes to the Company's Articles of Association (Statutu Spółki); and 2) Draft resolutions (projekty uchwał) for the Annual General Meeting. Since the document is an official announcement providing materials related to the upcoming AGM, specifically the notice and draft resolutions, it aligns best with the AGM Information category (AGM-R). The document length is very short (772 chars), suggesting it is an announcement of the AGM materials rather than the full AGM presentation itself, but the core subject matter is the AGM.
2016-04-06 Polish
Rekomendacja Zarządu OEX S.A. w sprawie podziału zysku za 2015 rok - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is a formal announcement from the Management Board (Zarząd) of OEX S.A. regarding the proposed allocation of the net profit earned in 2015. Specifically, it details the proposal to distribute a portion of the profit as a dividend (specifying the amount per share, total amount, record date, and payment date) and the remainder to the reserve capital. This content directly corresponds to the definition of a Notice of Dividend Amount (DIV), as it announces the proposed dividend details.
2016-04-06 Polish

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