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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 1,617 across all filing types
Latest filing 2025-06-17 AGM Information
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
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na ZWZA ACTION S.A.
AGM Information Classification · 1% confidence The document is titled "Załącznik do raportu 57/2025" (Attachment to report 57/2025) and explicitly states that the Management Board of ACTION S.A. is providing a list of shareholders holding at least 5% of the votes at the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - ZWZA) held on June 17, 2025. This document details the voting power distribution among major shareholders during a general meeting. This content directly relates to the results of a shareholder vote, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation itself (AGM-R), nor is it a general management/board change announcement (MANG).
2025-06-17 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na ZWZA ACTION S.A. które odbyło się w dniu 17 czerwca 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (275 characters) and explicitly states that the management ('Zarząd') is providing a list of shareholders holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on June 17, 2025, which is attached to the report ('w załączniku do niniejszego raportu podaje'). This content relates directly to the results or information disseminated following a shareholder meeting, specifically concerning voting rights distribution. The most fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it details the voting power distribution post-meeting. Given the brevity and the nature of reporting specific meeting outcomes, DVA is appropriate. It is not a general AGM presentation (AGM-R) but a specific declaration of voting structure.
2025-06-17 Polish
Protokół ze Zwyczajnego Walnego Zgromadzenia Akcjonariuszy ACTION S.A.
AGM Information Classification · 1% confidence The document is explicitly titled "PROTOKÓŁ ZE ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" (Minutes of the Annual General Meeting of Shareholders) for "ACTION Spółka Akcyjna" dated 17.06.2025. The agenda items (Points 6, 7, 9) clearly cover the review of the Board's report, financial statements for the year 2024, remuneration reports, and voting on resolutions, which are all core activities of an AGM. The document records the proceedings, voting results, and resolutions passed during this meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2025-06-17 Polish
Treść uchwał podjętych na ZWZA spółki ACTION S.A. które odbyło się w dniu 17 czerwca 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (450 characters) and explicitly states that it is providing the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') held on June 17, 2025. It also lists an attachment: the Minutes ('Protokół') from the AGM. This content—announcing the results of shareholder votes from a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) but the official results announcement.
2025-06-17 Polish
Zgłoszenie kandydatury na członka Rady Nadzorczej ACTION S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document explicitly states that a shareholder submitted a nomination ('zgłoszenie kandydatury') for a member of the Supervisory Board ('Rady Nadzorczej') in connection with the upcoming Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniem Akcjonariuszy'). It then provides detailed biographical and qualification information about the nominated candidate, Mr. Marek Gabryjelski. This content directly relates to the composition and governance structure of the board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, the core subject is the nomination of a director/board member, which is a specific management/board event. Since the document details the candidate's qualifications for a board position, MANG is the most precise fit, as it covers announcements of changes in the company's board of directors or senior management (a nomination is a precursor to a change). It is not a general governance report (CGR) or a proxy statement (PSI) soliciting votes, but a specific announcement about a candidate for the board.
2025-06-12 Polish
Zestawienie transakcji
Transaction in Own Shares Classification · 1% confidence The document explicitly states "ACTION S.A. Raport BUY BACK" and lists detailed transactions involving ISIN, quantity, price, and date, which are characteristic of reporting share repurchases or transactions in own shares. This directly maps to the definition for Transaction in Own Shares (POS). The document is a report detailing these transactions, not an announcement of a report's publication.
2025-06-12 Polish

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