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AGM

Ordinary General Meeting of Shareholders – 25 August 2020

Announcement convoking the Ordinary General Meeting of Shareholders (156.89 K)

Draft resolutions of the General Meeting of Shareholders (367.93 K)

Information about the total number of shares (135.42 K)

Form For The Exercise Of The Right To Vote By Proxy / By Correspondence (441.43 K)

RN Ocena sytuacji spółki za 2019 rok (161.34 K)

Sprawozdanie RN za 2019 rok (198.33 K)

Kandydatura na stanowisko członka Rady Nadzorczej (20.13 K)

Transmisja obrad ZWZA: http://ucstream.pl/oex

Treść uchwał podjętych na ZWZ (427.05 K)

Wykaz Akcjonariuszy (95.16 K)


  • 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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