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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 2016-05-04 Proxy Solicitation & In…
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
EPIGON_-_formularz_do_wykonywania_prawa_glosu_przez_pelnomocnika.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Formularz pełnomocnictwa na Nadzwyczajnym Walnym Zgromadzeniu Epigon S.A." (Proxy form for the Extraordinary General Meeting of Epigon S.A.). It contains detailed sections for appointing a proxy, providing voting instructions for specific resolutions (Uchwała nr ---/2016), and general information for shareholders regarding proxy voting procedures for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to soliciting shareholder votes and providing information necessary for representation at a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI).
2016-05-04 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Epigon S.A. na dzień 30 maja 2016 roku - Content (PL)
AGM Information Classification · 1% confidence The document is a formal notice issued by the Management Board ('Zarząd') of a Polish joint-stock company ('Spółka Akcyjna') to convene an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie'). It details the date (May 30, 2016), time, location, and the specific agenda items ('porządku obrad'), including proposals for resolutions (e.g., changing the registered office, dematerialization of shares). It also outlines the procedures for shareholder participation, voting rights, proxy appointments, and where relevant documentation can be accessed. This content directly corresponds to the purpose of an Annual General Meeting (AGM) or Extraordinary General Meeting announcement/materials, which is classified as AGM-R.
2016-05-04 Polish
Epigon_-_Zalacznik_do_zadania_-_projekty_uchwal.pdf
AGM Information Classification · 1% confidence The document consists of multiple resolutions ("Uchwała") passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie" or "NWZ"). The resolutions cover actions taken during the meeting, such as dematerialization of shares, change of company seat, and allocation of meeting costs. This content is directly related to the formal proceedings and decisions made at a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). Since there is no specific code for EGM resolutions, AGM-R is the closest fit for formal meeting documentation and resolutions. The document is not a full report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), but the record of decisions made at the meeting.
2016-05-04 Polish
Żądanie akcjonariusza zwołania NWZA Spółki - Content (PL)
AGM Information Classification · 1% confidence The document is a formal notification from the Management Board ('Zarząd') of 'Epigon' S.A. informing the public that they received a request from a shareholder (Morpol S.A.) to convene an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Emitenta' or NWZA) on May 30, 2016. The request includes specific agenda items related to dematerialization of shares, change of registered office, and costs associated with the meeting. This document is an official announcement regarding the calling of a shareholder meeting and the proposed resolutions, which aligns closely with the scope of an Annual General Meeting (AGM) related filing, even though it is an Extraordinary meeting (EGM). Since the definitions include 'AGM Information (Code: AGM-R)' for presentations and materials shared during the AGM, and this document is the official notice/request leading up to such a meeting, AGM-R is the most appropriate classification among the choices, as it deals directly with the mechanics and agenda of a shareholder meeting. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the initial call/request.
2016-05-04 Polish
Zawiadomienie o zmianie udziału w ogólnej liczbie głosów Emitenta - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is a formal notification from the Management Board of Epigon S.A. (Emitent) stating that they received a notification from Morpol S.A. regarding a change in the total number of votes held in the Issuer. The notification explicitly references Polish law (art. 69 ust. 1 i ust. 4 Ustawy z dnia 29 lipca 2005 roku o ofercie publicznej...) concerning public offerings and public companies. The content details the acquisition of a significant number of shares (10,093,080 shares, resulting in a 100.00% holding) by Morpol. This type of filing, reporting changes in significant share ownership thresholds by an entity, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is short and is a direct notification, not a comprehensive report like a 10-K or IR.
2016-05-04 Polish
Statut PELION SA_19_04_2016
Governance Information Classification · 1% confidence The document text is titled "Statut Spółki 'PELION' Spółka Akcyjna z siedzibą w Łodzi" (Statute of the Company 'PELION' Joint Stock Company based in Łódź) and contains detailed articles (§) outlining the company's name, scope of business (Polska Klasyfikacja Działalności), capital structure (including share numbers and nominal value), governance structure (Walne Zgromadzenie, Rada Nadzorcza, Zarząd), and procedures for shareholder meetings and board operations. This content is characteristic of a company's foundational legal document, which is typically filed as part of corporate governance or charter documentation. Since the text explicitly mentions it is the 'tekst jednolity uwzględniający zmiany wprowadzone uchwałą Zwyczajnego Walnego Zgromadzenia Spółki podjętą dnia 19 kwietnia 2016 r.' (consolidated text incorporating changes introduced by the resolution of the Annual General Meeting adopted on April 19, 2016), it relates directly to the company's internal rules and governance structure. This aligns best with the Governance Information (CGR) category, which covers internal rules and board structure, rather than a specific financial filing like 10-K or ER.
2016-04-28 Polish

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