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      • Management of a network of stores for mobile phone operators
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      • OEX Innovation Lab is a place where we develop innovative technological, fin tech or commerce digitalisation-related projects.
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Current reports

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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  • OEX SA
    • OEX SA
    • OEX Group
    • Segments
    • Our mission
    • Management Board
    • Supervisory Board
    • Senior Management
  • Offer
    • Retail Services
    • eCommerce Services
    • Innovation LAB
  • Investor Relations
    • Shareholder structure
    • Financial data
    • Current reports
    • Financial reports
    • Calendar
    • Share information
    • Information of Dividend
    • AGM
  • CSR
  • News
  • Career
  • Contact

OEX S.A.

ul. Klimczaka 1, 02-797 Warszawa
e-mail: sekretariat.zarzad@oex.pl

tel. +48 22 395 61 33
fax. +48 22 395 61 33

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