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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