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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 2016-03-21 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
Oświadczenie o stosowaniu ładu korporacyjnego-OEX
AGM Information Classification · 98% confidence The document is titled "Oświadczenie o stosowaniu ładu korporacyjnego w 2015 roku – część sprawozdania z działalności emitenta" (Statement on the application of corporate governance in 2015 – part of the issuer's activity report). It details compliance with the 'Good Practices of Companies Listed on the WSE' (DPSN) for the year 2015, including explanations for deviations (e.g., regarding remuneration policy, electronic voting) and descriptions of internal control systems related to financial reporting. It also includes a table listing major shareholders as of December 31, 2015. This content strongly aligns with the requirements for a Corporate Governance Report, which is often a mandatory section within a larger annual report or a standalone governance disclosure. Given the options, 'Governance Information' (CGR) is the most appropriate classification for a detailed statement on corporate governance practices and compliance for a fiscal year.
2016-03-21 Polish
List do inwestorów OEX
Management Reports Classification · 90% confidence The document is a letter from the management of OEX S.A. (formerly Tell S.A.) introducing the company's annual report for 2015. It summarizes key financial performance metrics (revenue, EBITDA, net profit), discusses operational changes, M&A activity, and strategic outlook. While it contains financial data, it functions as a management commentary/letter accompanying the annual report rather than the full statutory 10-K filing itself. Given the length (under 5,000 characters) and the introductory nature of the text, it fits the definition of a Management Report (MDA) providing a detailed explanation of results and business trends. FY 2015
2016-03-21 Polish
Wybór biegłego rewidenta. - Content (PL)
Audit Report / Information Classification · 99% confidence The document text, written in Polish, announces the selection of an external auditor ('biegłego rewidenta') by the Supervisory Board ('Rada Nadzorcza') for the review of semi-annual and the audit of annual consolidated and non-consolidated financial statements for the year 2016. This announcement relates directly to the process of auditing financial statements. While it discusses the appointment of an auditor, which is a key component of the Audit Report process, the document itself is an announcement regarding the auditor appointment, not the final audit report or the full annual report (10-K). Given the specific definitions, this type of announcement concerning audit services and financial statement review preparation fits best under 'Audit Report / Information' (AR), as it pertains directly to the audit process and regulatory requirements for financial statement verification, even if it's not the final report itself. It is not a general regulatory filing (RNS) because it is highly specific to the audit function. FY 2016
2016-03-09 Polish

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