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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 2016-06-23 Board/Management Inform…
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
Wybór Rady Nadzorczej na kolejną kadencję. - Content (PL)
Board/Management Information Classification · 1% confidence The document explicitly details the election results of the Supervisory Board (Rada Nadzorcza) during the General Shareholders' Meeting (Walne Zgromadzenie Akcjonariuszy). It lists the appointed members (Piotr Chajderowski, Karol Orzechowski, Iwona Bocianowska, Marek Jakubowski, Krzysztof Kaczmarczyk) and their new terms. This content directly relates to the governance and composition of the board following a shareholder meeting, which aligns best with 'Board/Management Information' (MANG) or potentially 'AGM Information' (AGM-R) if it were the presentation material. Since it focuses specifically on the outcome of board appointments decided by the AGM, MANG is highly relevant, but the context of the decision being made by the 'Walne Zgromadzenie Akcjonariuszy' (General Meeting) suggests it is a direct outcome announcement related to the meeting itself. Given the options, MANG (Board/Management Information) is the most precise fit for announcing the composition of the Supervisory Board, although AGM-R is also plausible. However, MANG specifically covers changes in the board of directors/senior management. I will classify this as MANG as it details the composition of the Supervisory Board.
2016-06-23 Polish
Tresc_uchwal_podjetych_na_ZWZA_spolki_ACTION_S.A._ktore_odbylo_sie_w_dniu_23.06.2016_r..docx
Declaration of Voting Results & Voting Rights Announcements Classification · 0% confidence
2016-06-23 Polish
Treść uchwał podjętych na ZWZA spółki ACTION S.A., które odbyło się w dniu 23 czerwca 2016 r. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly mentions 'uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy' (resolutions adopted by the Annual General Meeting) and provides the date of the meeting (23 czerwca 2016 roku). This content directly relates to the outcomes of an AGM. Although it mentions an attached protocol, the core subject is the resolutions of the AGM, making AGM-R (AGM Information) the most appropriate classification over RPA, as the content itself is the substance of the meeting's decisions, not just an announcement of a report's availability. The document is very short, but the content is specific to AGM resolutions.
2016-06-23 Polish
Postępowania upadłościowe IDEON S.A. - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text is in Polish and discusses updates regarding bankruptcy proceedings ('sprawach upadłościowych') involving the issuer, specifically mentioning court case numbers, the dismissal of one case, and an appeal ('zażalenie') filed by a creditor (PKO Bank Polski S.A.) in another case. It also mentions that the management will delay a share consolidation ('scalania akcji') pending the appeal resolution. This content directly relates to significant legal and regulatory matters affecting the company's status and operations. This fits the definition of 'Legal Proceedings Report' (LTR), which covers significant lawsuits or regulatory actions. Given the short length (1082 chars) and the nature of providing an update on an ongoing legal situation, LTR is the most appropriate specific classification over the general RNS fallback.
2016-06-23 Polish
Umowa znacząca - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, announces that the Management Board of ACTION S.A. received a signed Factoring Agreement (Umowa Faktoringu) with PKO BP Faktoring S.A. The agreement sets a maximum factoring limit of PLN 80,000,000. The text explicitly states that the agreement is considered 'significant' because the factoring limit exceeds 10% of the Issuer's equity. This document details a specific financing activity (factoring agreement) and its terms, which aligns directly with the definition of 'Capital/Financing Update' (CAP). It is not a general earnings release, an annual report, or a simple announcement of a report publication.
2016-06-16 Polish
Zmniejszenie ilości akcji Spółki Emitenta posiadanych przez spółkę CMS S.A. z siedzibą w Katowicach - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is in Polish and describes a change in the shareholding structure of Ideon SA, specifically a reduction in the number of shares held by CMS SA (from 13.11% to 10.01%) due to a forced sale (execution/enforcement) involving bailiffs, KNF (Polish Financial Supervision Authority), and PKO BP SA. It also details the resulting changes for indirect shareholders (Mr. Mariusz Jabłoński and Mr. Włodzimierz Grudzień). This type of notification concerns changes in significant share ownership thresholds, which directly maps to the Major Shareholding Notification category (MRQ). The document is a direct notification of this change, not an announcement of a report.
2016-06-15 Polish

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