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ACTION S.A. — Investor Relations & Filings

Ticker · ACT ISIN · PLACTIN00018 LEI · 259400QBPJRPZ9M4M409 WAR Wholesale and retail trade
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Filings indexed 1,655 across all filing types
Latest filing 2026-05-25 Report Publication Anno…
Country PL Poland
Listing WAR ACT

About ACTION S.A.

https://www.action.pl/en/

ACTION S.A. is a multifaceted company primarily engaged in the distribution of IT equipment, consumer electronics, household appliances, and mobile (GSM) devices. The company's portfolio also extends to smart home solutions, photovoltaic systems, office equipment, and toys. In addition to its core distribution activities, ACTION S.A. operates as a manufacturer of computer hardware, leveraging this expertise to support its B2B and e-commerce operations. The firm manages the ACTION Capital Group, which oversees various e-commerce projects and facilitates international trade. This integrated business model combines manufacturing capabilities with a global distribution network and digital commerce platforms to serve a diverse client base.

Recent filings

Filing Released Lang Actions
Zmiana terminu przekazywania raportów okresowych ACTION S.A. w 2026 roku - Content (PL)
Report Publication Announcement Classification · 88% confidence The document is a brief announcement changing the publication date of the company's first-quarter periodic report for Q1 2026. It contains no financial statements or substantive data but simply notifies investors of a scheduling change. This matches the definition of a Report Publication Announcement (RPA).
2026-05-25 Polish
Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 90% confidence The document is an independent auditor’s report providing a reasonable assurance engagement on the company’s remuneration report under Polish public offering law. It is not the full annual report but a standalone audit/opinion on a specific report (the remuneration report). This matches the definition of a standalone Audit Report/Information (AR). FY 2025
2026-05-21 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach za 2025 rok
Remuneration Information Classification · 88% confidence The document is a Supervisory Board report pursuant to the company’s Remuneration Policy and relevant public offering law, detailing fixed and variable pay, tables of total compensation for each board member, and explanatory notes. It is a dedicated report on remuneration of executives and directors, matching the definition of ‘Remuneration Information’ (DEF 14A).
2026-05-21 Polish
Sprawozdanie Rady Nadzorczej z wyników oceny sprawozdania Zarządu z działalności Spółki i Grupy Kapitałowej, sprawozdań finansowych Spółki i Grupy Kapitałowej, wniosku Zarządu w sprawie podziału zy...
Regulatory Filings Classification · 78% confidence The document is titled “Sprawozdanie Rady Nadzorczej…” – the Polish Supervisory Board’s written attestation on its evaluation of the Management Board’s annual activity report, financial statements and profit‐distribution proposal for FY2025. Although it contains financial data, it is fundamentally the Supervisory Board’s attestation rather than the Management Board’s report itself, an external auditor’s report, or a full annual report. Under our “Certification Rule,” officer attestations or confirmations of another report’s validity are classified as general Regulatory Filings (RNS).
2026-05-21 Polish
Opinia Rady Nadzorczej w sprawie projektów uchwał
Proxy Solicitation & Information Statement Classification · 85% confidence The document is an opinion of the Supervisory Board on the draft resolutions to be voted at the upcoming Annual General Meeting of ACTION S.A. It provides detailed justifications and recommendations for shareholders before the meeting. This type of material – informing and soliciting votes on AGM resolutions – corresponds to a Proxy Solicitation & Information Statement (PSI), not the final AGM minutes or results.
2026-05-21 Polish
Uzasadnienie Uchwał
AGM Information Classification · 93% confidence The document is titled “Uzasadnienie projektów uchwał Zwyczajnego Walnego Zgromadzenia Akcjonariuszy” and contains detailed justifications for 16 proposed shareholder resolutions to be voted at the Annual General Meeting on June 18, 2026. It does not present full financial statements or earnings data itself (so it’s not an Annual or Interim Report), nor is it merely a brief report announcement. Rather, it serves as the supporting materials and presentations for the AGM agenda. Therefore, it fits the “AGM Information” category.
2026-05-21 Polish

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