Current reports

21 December 2021
Report 52/2021

List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders of the Company held on 21 December 2021.
21 December 2021
Report 51/2021

Appointment of a Member of the Supervisory Board of seventh term of office
21 December 2021
Report 50/2021

Resolutions adopted by the Extraordinary General Meeting of Shareholders of OEX S.A. on 21 December 2021
17 December 2021
Report 49/2021

Execution by OEX S.A. and the remaining shareholders in Divante S.A. of a pre-contract concerning the sale of 100% of shares in the share capital of Divante S.A.
17 December 2021
Report 48/2021

Disclosure of delayed inside information concerning the decision undertaken by OEX S.A. and the remaining shareholders in Divante S.A. on the execution of an agreement on exclusivity in the negotiation of the terms and conditions of the sale of 100% of shares in the share capital of Divante S.A.
8 December 2021
Report 47/2021

Convocation of the Extraordinary General Meeting of Shareholders of OEX S.A. and Draft Resolutions – correction of an obvious clerical error.
7 December 2021
Report 46/2021

Establishment by the Issuer of a security in the form of an access to the debt under the Factoring Agreement made by and between Santander Factoring Sp. z o.o. and the Issuer’s subsidiary.
23 November 2021
Report 45/2021

Convocation of the Extraordinary General Meeting of Shareholders of OEX S.A. and Draft Resolutions.
22 November 2021
Report 44/2021

Resignation of a Member of the Supervisory Board of OEX S.A.
4 November 2021
Report 43/2021

Conclusion of and annex to the Agreement related to the financing of the OEX Group
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