OEX: Shareholders Board Members Managers and Company Profile | PLTELL000023

Business description: OEX

OEX SA, formerly Tell SA, is a Poland-based company engaged in the mobile phone and network services sector. The Company is an authorized distributor of PTK Centertel products and services. Its offering includes mobile connection services offered by the Orange network and selected services of TP SA, engaged in the provision of fixed-line and Internet services in Poland. The Company offers post-paid and pre-paid mobile connections, mobile phones of various brands, phone cards, memory sticks, chargers, headphones and other accessories, as well as Internet connection via Neostrada TP services. The Company operates through a network of branch offices and wholly owned subsidiaries, such as Euro-Phone Sp. z o.o., PTI Sp. z o.o., Connex Sp. z o.o. and Cursor SA.

Number of employees: 1,546

Sales by Activity: OEX

Fiscal Period: December	2019 (PLN)	2020 (PLN)	2021 (PLN)	2022 (PLN)	2023 (PLN)
Sales Support	191M	139M	218M	275M	285M
Management of Retail Outlet Networks	191M	176M	200M	214M	235M
E - Commerce Services	174M	195M	183M	190M	211M
Unallocated	5.38M	5.91M	10.96M	18.04M	20.1M
Income from Inter-Segmental Sales	-9M	-6.48M	-7.62M	-8.41M	-9.18M
Business Process Outsourcing	77.97M	-	-	-	-

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Geographical breakdown of sales: OEX

Fiscal Period: December	2019 (PLN)	2020 (PLN)	2021 (PLN)	2022 (PLN)	2023 (PLN)
Poland	464M	443M	548M	618M	673M
Europe	109M	59.73M	52.46M	62.78M	63.15M
North America	1.81M	6.03M	4M	6.04M	3.7M
Asia	1.26M	962K	287K	1.78M	940K
Australia	-	134K	-	589K	359K
Africa	647K	133K	-	-	11K

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Executive Committee: OEX

Manager	Title	Age	Since
Jerzy Motz CEO	Chief Executive Officer	56	01/01/2014
Robert Tomasz Krasowski DFI	Director of Finance/CFO	56	-
Malgorzata Fischer IRC	Investor Relations Contact	-	-
Karol Wieteska SAM	Sales & Marketing	-	01/04/2023
Tomasz Kwiecien PRN	Corporate Officer/Principal	49	08/09/2020

See OEX governance

Composition of the Board of Directors: OEX

Director	Title	Age	Since
Piotr Wojciech Cholewa BRD	Director/Board Member	65	-
Piotr Feliks Beaupré CHM	Chairman	66	11/05/2016
Marcin Malka BRD	Director/Board Member	50	25/08/2020
Tomasz Witczak BRD	Director/Board Member	54	-

Composition of the Board of Directors

Company details: OEX

OEX SA

ul. Klimczaka 1

02-797, Warsaw

+48 22 395 6133

http://www.oex.pl

Group companies: OEX

Name	Category and Sector
Cursor Sp zoo Cursor Sp zoo Miscellaneous Commercial ServicesCommercial Services Provides support services for sales and logistics processes	Miscellaneous Commercial Services
OEX E-Business Sp zoo

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Mobile Phone Retailers

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BEST BUY CO., INC.	+0.23%	+4.16%	+26.07%	+51.94%	20.9B
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MOBILE WORLD INVESTMENT CORPORATION	-1.73%	-0.41%	-3.66%	+92.93%	4.25B
DIEN MAY XANH INVESTMENT	-0.13%	-0.53%	-	-	3.73B
YAMADA HOLDINGS CO., LTD.	-4.35%	+0.27%	+60.63%	+71.54%	3.08B
CECONOMY AG	+0.11%	+2.14%	+1.57%	+150.28%	2.45B
NOJIMA CORPORATION	-3.86%	-0.83%	+18.48%	+181.66%	2.45B
COM7	-2.29%	-1.54%	+32.78%	+21.90%	2.25B
Average	-0.86%	+1.13%	+16.59%	+89.99%	6.4B
Weighted average by Cap.	+0.36%	+1.24%	+17.37%	+74.45%