Skip to main content
OEX S.A. logo

OEX S.A. — Investor Relations & Filings

Ticker · OEX ISIN · PLTELL000023 LEI · 259400C5JYL4HM1TNC95 WAR Administrative and support service activities
Open in API
Filings indexed 858 across all filing types
Latest filing 2024-04-26 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
Grupa_OEX_Oswiadczenie_o_stosowaniu_ladu_korporacyjnego_2023_SSF.xhtml.xades
Governance Information Classification · 1% confidence The document text consists almost entirely of XML digital signature blocks (Signatures, SignedInfo, SignatureValue, KeyInfo, Object, QualifyingProperties). The presence of specific file names within the references, such as "Grupa_OEX_Oswiadczenie_o_stosowaniu_ladu_korporacyjnego_2023_SSF.xhtml", strongly suggests this is a digitally signed document. The content of the signed object, based on the filename, translates roughly to "OEX Group Statement on the Application of Corporate Governance 2023". This points towards a governance or corporate structure document. Reviewing the definitions: - 10-K: Annual Report (Unlikely, this is a specific statement). - AR: Audit Report (Unlikely). - CGR (Governance Information): This category covers internal rules, board structure, and governance practices. A 'Statement on the Application of Corporate Governance' fits perfectly under this definition. Since the document provided is the signature wrapper/metadata for the actual governance statement, and not the statement itself, it could potentially be classified as RNS (Regulatory Filing) or RPA (Report Publication Announcement) if it were just an announcement. However, the core content being signed is clearly governance-related. Given the high specificity of CGR for governance documents, and assuming this signature block is attached to or represents the primary filing content, CGR is the most accurate classification for the *subject matter*. If the document were extremely short and only announced the filing, RPA or RNS would be chosen (Rule 2). At 35,568 characters, it is substantial, suggesting it contains the actual content or is the signed version of the content. Therefore, classifying based on the content being signed (Corporate Governance Statement) leads to CGR.
2024-04-26 Polish
Grupa_OEX_Oswiadczenie_o_stosowaniu_ladu_korporacyjnego_2023_SSF.xhtml
Board/Management Information Classification · 1% confidence The document text provided is extremely short (relative to the 3.9 million character total length, although the provided snippet is only HTML/CSS structure) and consists almost entirely of HTML boilerplate, CSS styling definitions, and font embedding data (base64 encoded font data). The title tag is simply "Raport" (Report in Polish). Crucially, there is no substantive content, financial figures, regulatory headers (like 10-K, Proxy Statement, etc.), or specific period disclosures. Given the structure, this appears to be the raw output of a PDF-to-HTML conversion tool (indicated by the pdf2htmlEX CSS comments and structure) rather than a formal, classified financial filing. Since the document is clearly a report of some kind (title="Raport") but lacks any specific classification markers, and it is not an announcement of a report (it *is* the content, albeit poorly rendered/truncated), the most appropriate fallback category is Regulatory Filings (RNS), as it represents a general document that doesn't fit the specific financial reporting types.
2024-04-26 Polish
Przesunięcie terminu publikacji skonsolidowanego raportu kwartalnego za I kwartał 2024 roku. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (759 characters) and explicitly states that the publication date of the consolidated quarterly report for Q1 2024 is being changed from May 22, 2024, to May 31, 2024. This is an announcement about the timing of a future report release, not the report itself. According to Rule #2 (The 'MENU VS MEAL' Rule), an announcement regarding the timing or publication of a report should be classified as a Report Publication Announcement (RPA). The content is a formal notice about rescheduling a report release.
2024-04-26 Polish
Zawarcie umowy kredytowej - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text is a current report (raport bieżący) from OEX S.A. detailing the execution of a credit agreement (umowa kredytowa) for 13,000,000 PLN to finance the acquisition of shares in another company (Loyalty Point Sp. z o. o.). It discusses loan terms, interest rates, debt covenants (Wskaźnik Zadłużenia), dividend restrictions tied to these covenants, and security arrangements (collateral, guarantees). This content directly relates to the company's financing activities, capital structure, and debt management. This aligns perfectly with the definition for 'Capital/Financing Update' (CAP). It is not an earnings release (ER), an annual report (10-K), or a general regulatory filing (RNS), as it concerns a specific financing transaction.
2024-04-11 Polish
Zawarcie umowy nabycia 56,60% udziałów w Spółce Loyalty Point Sp. z o. o. z siedzibą w Warszawie oraz zawarcie umowy wspólników. - Content (PL)
M&A Activity Classification · 1% confidence The document text describes a transaction where OEX S.A. acquired 56.60% of the shares in Loyalty Point sp. z o.o. from related parties and other shareholders. It details the purchase price, potential price adjustments based on 2023 audited financials (EBITDA, net debt), and contingent consideration (earn-outs) based on 2024/2025 EBITDA performance. This clearly falls under the category of a significant corporate transaction involving the acquisition of equity, which is best classified as a Capital/Financing Update (CAP) or potentially a Major Shareholding Notification (MRQ) if the threshold was crossed, but the focus here is the acquisition and financing structure. Given the detailed financial terms of the acquisition and the mention of financing via bank credit, 'Capital/Financing Update' (CAP) is the most appropriate fit, as it relates directly to capital structure change via acquisition. It is not an Earnings Release (ER), Interim Report (IR), or a general Regulatory Filing (RNS) because it is a specific corporate action announcement.
2024-04-10 Polish
Zawarcie porozumienia dotyczącego warunków nabycia 56,60% udziałów w kapitale zakładowym spółki Loyalty Point Sp. z o. o. z siedzibą w Warszawie - Content (PL)
M&A Activity Classification · 1% confidence The document text is a formal announcement by OEX S.A. regarding the execution of an agreement ('Porozumienie') to acquire a 56.60% stake in Loyalty Point Sp. z o. o. It details the transaction price (PLN 16,467,204), potential price adjustments based on 2023 audited financials (EBITDA, net debt), and contingent earn-out payments based on future EBITDA performance in 2024 and 2025. The document explicitly cites Article 17(1) of the EU Market Abuse Regulation (MAR) as its legal basis, indicating it is a disclosure of inside information concerning a significant corporate action. This type of announcement, detailing a major acquisition/takeover proposal, aligns directly with the definition of M&A Activity (TAR). It is not a full financial report (10-K, IR), a general earnings release (ER), or a simple financing update (CAP), but a specific report on a merger/acquisition proposal.
2024-03-28 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.