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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 1,645 across all filing types
Latest filing 2016-07-21 Delisting Announcement
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
Wykluczenie z alternatywnego systemu obrotu na rynku NewConnect akcji Epigon S.A. - Content (PL)
Delisting Announcement Classification · 1% confidence The document text, written in Polish, announces a decision by the Management Board of the Warsaw Stock Exchange (GPW) to delist the shares of Epigon S.A. from the NewConnect market, effective July 26, 2016, based on the Issuer's request. The key phrase is the announcement of the exclusion ('wykluczenia z alternatywnego systemu obrotu'). This directly corresponds to the definition of a Delisting Announcement (DLST). The document is very short, but its content is a definitive announcement of a delisting action, not just an announcement about a report.
2016-07-21 Polish
Kluczowa informacja dotycząca spółki zależnej Pelion S.A - Content (PL)
Report Publication Announcement Classification · 1% confidence The document is very short (772 characters) and explicitly states that a subsidiary (Pharmena S.A.) 'opublikowała raport bieżący' (published a current report) containing clinical trial results for a drug. The text itself does not contain the detailed results but rather announces the publication and provides a link. This fits the definition of a Report Publication Announcement (RPA), as it announces the release of another report, rather than being the report itself (like ER or IR). The reference to 'raport bieżący' (current report) and MAR regulation suggests a formal regulatory announcement, but RPA is the most specific category for announcing the availability of a report.
2016-07-20 Polish
Złożenie wniosku o wykluczenie akcji Epigon S.A. z obrotu na rynku NewConnect - Content (PL)
Delisting Announcement Classification · 1% confidence The document text, written in Polish, announces that the Management Board of Epigon S.A. is applying to the Warsaw Stock Exchange (GPW) to delist specific series of shares (B and D) from trading on the NewConnect market, effective July 26, 2016. This action is based on a decision from the Polish Financial Supervision Authority (KNF). The core subject is the removal of the company's stock from trading, which directly corresponds to the 'Delisting Announcement' definition. Filing Type Code selected: DLST (Delisting Announcement).
2016-07-19 Polish
Wstępne dane o przychodach w drugim kwartale 2016 roku. - Content (PL)
Earnings Release Classification · 1% confidence The document explicitly states that the Management Board (Zarząd) is providing preliminary, estimated revenues (wstępnych, szacunkowych przychodach) for the second quarter of 2016 (drugiego kwartału 2016 r.). It also mentions that the full financial statement for the first half of 2016 will be reviewed by an auditor. This content—preliminary results announcement for a specific period—is the core characteristic of an Earnings Release (ER). Although it contains some legal/tax information, the primary purpose is the release of period-specific financial highlights (750 mln PLN revenue figure). Given the short length (2483 chars) and the nature of providing key figures before the final report, ER is the most appropriate classification, rather than the comprehensive Interim Report (IR). Q2 2016
2016-07-18 Polish
Skład Rady Nadzorczej oraz życiorysy jej Członków - Content (PL)
Board/Management Information Classification · 1% confidence The document text is in Polish and details the appointment of new members to the Supervisory Board (Rada Nadzorcza) of Ideon SA during an Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on June 30, 2016. It provides extensive biographical and professional details for each appointed member (Ireneusz Nawrocki, Włodzimierz Grudzień, Ewa Cerek, Andrzej Konieczko, Adam Szotowski). This content directly relates to the composition and governance structure of the company's board, which aligns with the 'Board/Management Information' category (MANG). While the appointments occurred at an AGM, the core content is the biographical disclosure of the appointed individuals, making MANG more specific than AGM-R (which usually covers presentations or voting results).
2016-06-30 Polish
Akcjonariusze powyżej 5% na ZWZA IDEON S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (346 characters) and appears to be an official announcement in Polish ('Zarząd IDEON S.A. przekazuje wykaz Akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na ZWZ Spółki...'). It lists major shareholders and their voting power following a General Meeting ('ZWZ') that concluded on June 30, 2016. This content directly relates to the results of a shareholder vote or the declaration of voting rights/major holdings following a meeting. The most fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it details the outcome of voting power distribution after a meeting.
2016-06-30 Polish

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