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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 2023-07-10 Declaration of Voting R…
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
Rejestracja przez sąd rejestrowy zmiany statutu Spółki - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a regulatory filing (indicated by references to 'Rozporządzenia Ministra Finansów' and 'raport bieżący') from OEX Spółka Akcyjna. The core content announces the registration of a change in the Company's Articles of Association ('zmianę Statutu Spółki') following a resolution to reduce the share capital ('obniżenia kapitału zakładowego Spółki') due to the cancellation of own shares ('umorzeniem akcji własnych'). This directly relates to changes in the company's capital structure. The filing explicitly mentions the old and new capital amounts and the resulting number of shares. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP), which covers capital structure changes. Although it involves share cancellation (related to POS), the primary focus is the formal reduction of the registered capital and the resulting statutory change, making CAP the most appropriate classification over POS (which usually focuses on the transaction itself, not the resulting statutory change announcement). The document also mentions that the unified text of the Statute is attached, but the main body is the announcement of the capital change itself.
2023-07-10 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 28.06.2023 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu OEX S.A. z siedzibą w Warszawie w dniu 28 czerwca 2023 r.", which translates to "List of shareholders holding at least 5% of the votes at the Annual General Meeting of OEX S.A. held in Warsaw on June 28, 2023.". This document explicitly lists the major shareholders and their voting percentages from a General Meeting. This directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it details the outcome/structure of voting rights at the AGM.
2023-06-28 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 28 czerwca 2023 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (468 characters) and explicitly states that it is providing a list of shareholders holding at least 5% of the votes at the Ordinary General Meeting (ZWZ) held on June 28, 2023, and that this list is attached as an appendix ('Wykaz akcjonariuszy znajduje się w załączniku do niniejszego raportu'). This structure—a brief announcement pointing to an attached/linked document detailing voting results or shareholder structure related to a meeting—strongly suggests it is an announcement about the results of a shareholder vote or the structure present at the meeting, rather than the full meeting presentation (AGM-R) or a comprehensive report. The most fitting category for official results from a general meeting is Declaration of Voting Results & Voting Rights Announcements (DVA). Given the brevity and the nature of announcing attached results, it could also be considered a Regulatory Filing (RNS), but DVA is more specific to the content described (shareholder vote results/structure at a general meeting). I will classify it as DVA.
2023-06-28 Polish
Treść uchwał podjętych na ZWZ OEX S.A. w dniu 28-06-2023 r.
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie OEX S.A.' (Ordinary General Meeting of OEX S.A.) on June 28, 2023. The resolutions cover the election of the Chairman, approval of the agenda, approval of annual reports (management, supervisory board, financial statements for 2022), and granting of discharge (absolutorium) to board members for 2022. This content is the official record of decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-06-28 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu OEX S.A. w dniu 28 czerwca 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and discusses resolutions ('uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 28, 2023. It details the attendance percentage (75.13% of share capital) and the voting results (votes 'for', 'against', 'abstain'). The final sentence states that the content of the resolutions is in the attachment to the report ('Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie znajduje się w załączniku do niniejszego raportu'). Since this document announces the results of a shareholder vote from a General Meeting and refers to an attachment containing the full details, it strongly aligns with the Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1192 chars), suggesting it is an announcement rather than the full AGM material itself.
2023-06-28 Polish
Informacja o wypłacie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, discusses a resolution passed at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Spółki) on June 28, 2023, regarding the allocation of the net profit for 2022. Specifically, it details the decision to pay a dividend (dywidendy) of PLN 4.00 per share, setting the record date (dzień dywidendy) as July 7, 2023, and the payment date (dzień wypłaty dywidendy) as July 14, 2023. This content directly relates to the announcement of dividend amounts and payment details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short and contains the final decision, not just an announcement of an upcoming report.
2023-06-28 Polish

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