Skip to main content
ACTION S.A. logo

ACTION S.A. — Investor Relations & Filings

Ticker · ACT ISIN · PLACTIN00018 LEI · 259400QBPJRPZ9M4M409 WAR Wholesale and retail trade
Open in API
Filings indexed 1,645 across all filing types
Latest filing 2016-09-30 Audit Report / Informat…
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
Raport biegłego z przeglądu SSF I 2016 GK ACTION SA
Audit Report / Information Classification · 1% confidence The document explicitly states it is a "Raport niezależnego biegłego rewidenta z przeglądu skróconego śródrocznego skonsolidowanego sprawozdania finansowego" (Independent auditor's report on the review of the condensed interim consolidated financial statements). This report covers the period from January 1, 2016, to June 30, 2016. The key phrases are 'Raport niezależnego biegłego rewidenta' (Auditor's Report) and 'śródrocznego' (interim/half-year). This aligns perfectly with the definition of an Interim / Quarterly Report (IR), which covers comprehensive financial reporting for a period shorter than a year. Although it is an auditor's review, the core content relates to the interim financial statements, making IR the most appropriate classification over AR (which is for standalone audit reports or stress tests, whereas this is specifically tied to the interim financial statements review). The document is substantial and contains the actual review findings, not just an announcement of publication. H1 2016
2016-09-30 Polish
Skonsolidowany raport półroczny 2016 GK ACTION SA
Interim / Quarterly Report Classification · 1% confidence The document is a 'Consolidated Semi-Annual Report' (Skonsolidowany Raport Półroczny) for the first half of 2016. It contains comprehensive financial statements, management declarations, and an independent auditor's review report. Since it covers a period shorter than a full fiscal year (six months) and includes substantive financial data and analysis, it is classified as an Interim/Quarterly Report. H1 2016
2016-09-30 Polish
Zwolnienie z cesji - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text is very short (821 characters) and references a prior current report (raport bieżący nr 42/2016). It details an instruction from HSBC Bank Polska S.A. to the company's counterparties regarding changes in payment instructions related to an assignment of receivables agreement (Umowa Cesji Wierzytelności). This is a specific, non-standard regulatory update concerning financial arrangements or debt management, but it is not a standard financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). Since it is a specific regulatory announcement that doesn't fit the defined categories like DIRS, DIV, or CAP, the most appropriate fallback category is Regulatory Filings (RNS), as it is a formal notification to the market about a change in operational/financial procedure.
2016-09-19 Polish
Zarządzenie Sędziego – komisarza w sprawie przedłużenia terminów do sporządzenia planu restrukturyzacyjnego, spisu wierzytelności oraz spisu masy sanacyjnej - Content (PL)
Regulatory Filings Classification · 1% confidence The document text discusses a directive (Zarządzenie) received by the management of Action S.A. (which is in restructuring/sanacja proceedings) from the Supervisory Judge (Sędzia-komisarz). This directive concerns the extension of deadlines for preparing restructuring plans, creditor lists, and inventory lists, and also sets new schedules for submitting periodic accounting reports (sprawozdania rachunkowe) which will be audited. This content relates to ongoing legal/regulatory proceedings, specifically within a restructuring context, and the resulting procedural deadlines and reporting requirements. This fits best under 'Legal Proceedings Report' (LTR) as it details official actions and directives within a formal legal/restructuring process, or potentially 'Regulatory Filings' (RNS) if it's a general disclosure of a court order. Given the specific nature regarding restructuring deadlines and court orders, LTR is a strong candidate, but since it's a direct update on a legal/restructuring process outcome, RNS (General Regulatory Filings) is often used for such procedural updates in Polish markets when a more specific category like LTR (which usually implies a lawsuit update) isn't a perfect fit, or it could be seen as a general disclosure of material information. Since it is a formal update on a court-mandated process affecting financial reporting deadlines, and not a typical lawsuit update, RNS is the most appropriate general regulatory disclosure category for this type of procedural announcement that doesn't fit elsewhere like ER, IR, or 10-K.
2016-09-19 Polish
Uzupełnienie raportu bieżącego nr 45/2016 r. - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is very short (809 characters) and appears to be a clarification or correction regarding a previous announcement (raport bieżący nr 45/2016). The core subject matter is the determination of the record date ('dzień ustalenia prawa do dywidendy') for the 2015 dividend. Since it is a specific announcement correcting details about a dividend payment, it fits best under the 'Notice of Dividend Amount' (DIV) category, as it directly relates to dividend entitlement, even though it is a clarification rather than the initial declaration. It is not a full report, nor is it a general regulatory filing fallback, as the topic is specific to dividends.
2016-09-13 Polish
Stanowisko Spółki w sprawie kwalifikacji wierzytelności z tytułu uchwalonej dywidendy dla Akcjonariuszy Spółki za rok obrotowy 2015 oraz odsetek od obligacji wyemitowanych przez Spółkę. - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document is a formal communication from the Management Board ('Zarząd') of a company ('ACTION S.A. w restrukturyzacji') regarding the qualification of claims (creditors' claims, specifically related to dividends and bond interest) within the context of Polish restructuring proceedings ('postępowania sanacyjnego' under 'Prawo restrukturyzacyjne'). It discusses legal interpretations concerning when these liabilities arose relative to the opening of the proceedings and whether they are covered by the arrangement ('układ'). This content deals with the legal and financial structure of the company's obligations during a restructuring/insolvency process, which is a specific type of legal/regulatory disclosure concerning financial status and creditor treatment. It is not a standard periodic financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). Given the focus on legal proceedings, creditor claims, and restructuring law, it most closely aligns with a Legal Proceedings Report (LTR) or a specific regulatory disclosure that doesn't fit other categories. Since it details the company's position on specific legal claims arising from restructuring law, LTR is the most appropriate fit among the provided options, as restructuring is a major legal event affecting the company.
2016-09-08 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.