OEX SA
OEX SA
OEX Group
Segments
Our mission
Management Board
Supervisory Board
Senior Management
Offer
Retail Services
Management of a network of stores for mobile phone operators
Sales Force Leasing, merchandising and retail surveys
Field Marketing
eCommerce Services
Warehousing and Fulfillment
Customer Experience Solutions
Innovation LAB
OEX Innovation Lab is a place where we develop innovative technological, fin tech or commerce digitalisation-related projects.
Investor Relations
Shareholder structure
Financial data
Financial data
Published financial targets
Current reports
Financial reports
Calendar
Share information
The public offer of shares
Issue prospectus and annexes
Stock quotes
Information of Dividend
AGM
CSR
News
Career
Contact
Grupa OEX
pl
Investor Relations
Current reports
Shareholder structure
Financial data
Current reports
Financial reports
Calendar
Share information
Information of Dividend
AGM
Current reports
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
1 August 2022
Report 21/2022
Resolutions adopted by the Ordinary General Meeting of Shareholders of OEX S.A. on 18 May 2022
19 May 2022
Report 22/2022
List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of the Company held on 18 May 2022.
18 May 2022
Report 20/2022
Information about dividend payment
11 May 2022
Report 19/2022
Report of the Supervisory Board of OEX S.A. on the remuneration of the Members of the Management Board and the Supervisory Board in 2021
11 May 2022
Report 18/2022
Adoption by the Supervisory Board of OEX S.A. of documents and expression of opinion on the draft resolutions for the Ordinary General Meeting of Shareholders of the Company
22 April 2022
Report 17/2022
Convocation of the Ordinary General Meeting of Shareholders of OEX S.A. for 18 May 2022 and draft resolutions
12 April 2022
Report 16/2022
Adoption by the Management Board of OEX S.A. of the Dividend Policy of OEX S.A. for 2022-2024
12 April 2022
Report 15/2022
Recommendation of the Management Board of OEX S.A. concerning the distribution of profit for 2021
7 April 2022
Report 14/2022
Information on the reception from the Head of the IRS Warsaw-Ursynów of a post-tax audit report concerning OEX24 Sp z o.o., a subsidiary of the Issuer
5 April 2022
Report 13/2022
Adjustment of the price for the shares in Divante S.A.
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