OEX SA
OEX SA
OEX Group
Our mission
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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.
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OEX Group Companies
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Investor Relations
Current reports
Shareholder structure
Financial data
Current reports
Financial reports
Calendar
Share information
Information of Dividend
AGM
Current reports
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
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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