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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 2016-03-30 Capital/Financing Update
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
Aneksy do umów znaczących - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text is a formal announcement in Polish (raport bieżący) referencing previous reports and detailing changes to credit agreements (Umowy kredytu) and their legal securities (zabezpieczenia). Specifically, it mentions amendments (aneksy) to existing credit and general agreements, changing the method of securing repayment. This type of announcement, concerning changes to financing terms, debt instruments, or capital structure agreements, aligns best with the 'Capital/Financing Update' category. It is not an Earnings Release (ER), Interim Report (IR), or Annual Report (10-K). It is a specific update on financing terms, making CAP the most appropriate classification over the general RNS fallback.
2016-03-30 Polish
Powołanie osoby zarządzającej - Content (PL)
Board/Management Information Classification · 1% confidence The document text is a formal announcement from the Management Board (Zarząd) of Pelion S.A. regarding the reappointment of Mr. Jacek Dauenhauer to the Management Board (Rada Nadzorcza powołała na kolejną kadencję w skład Zarządu). It details his previous roles, professional history, education, and compliance statements. This content directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2016-03-23 Polish
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki Pelion S.A. oraz treść projektów uchwał. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') for a specific date (April 19, 2016) and lists the detailed agenda ('Porządek obrad'). The agenda items cover the review of annual reports, approval of profit distribution, and election of the Supervisory Board members. This content directly relates to the materials and announcement for an AGM. Although it mentions attaching other documents, the primary purpose and content of this filing is the notice and agenda for the AGM itself. Therefore, the classification is AGM-R (AGM Information).
2016-03-23 Polish
Rekomendacja Zarządu ACTION S.A. w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is very short (921 characters) and explicitly discusses the recommendation by the Management Board (Zarząd) regarding the payment of a dividend (dywidendy) from the net profit for the year 2015. It states the recommended value per share (1.00 PLN) and mentions that detailed proposals will be presented to the General Meeting (Walnemu Zgromadzeniu). This content directly relates to the announcement of dividend details, which corresponds to the 'Notice of Dividend Amount' category.
2016-03-22 Polish
Oświadczenie o stosowaniu ładu korporacyjnego GK ACTION SA 2015
Governance Information Classification · 1% confidence The document is titled "Oświadczenie o stosowaniu zasad ładu korporacyjnego przez ACTION S.A. w roku obrotowym 2015" (Statement on the application of corporate governance rules by ACTION S.A. for the financial year 2015). It details compliance (or non-compliance) with specific corporate governance rules ('Dobre Praktyki Spółek Notowanych na GPW') for the year 2015 and the updated 2016 rules. This content directly relates to the company's internal rules, board structure, and governance practices, which aligns perfectly with the definition of Governance Information (CGR). Although it mentions being an attachment to the Management Board's report, the core content is the governance statement itself.
2016-03-21 Polish
Sprawozdanie z działalności GK ACTION SA 2015
Management Reports Classification · 1% confidence The document is titled "SPRAWOZDANIE ZARZĄDU ACTION S.A. [...] Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ ACTION (GRUPA) W ROKU 2015" (Management Board Report of ACTION S.A. [...] on the Activities of the ACTION Capital Group (Group) in 2015). It contains detailed financial performance summaries for the year 2015 (revenues, operating profit, net profit), management's outlook for the coming year, risk factors, corporate governance information, sales structure by product group and geography, and details on significant financing agreements (credit lines, factoring). This structure—a comprehensive review of the entire preceding fiscal year, including financial results, operational review, and forward-looking statements—is characteristic of an Annual Report or the management commentary section thereof. Although the text mentions that the statement regarding corporate governance will be published as an attachment to the 'raportu rocznego' (annual report), the content itself is the core management discussion and analysis (MD&A) for the year 2015. In the context of US SEC filings, this strongly aligns with the content found in a 10-K. Given the options, '10-K' (Annual Report) is the most appropriate classification for a full, detailed annual review document, even if it is a local equivalent.
2016-03-21 Polish

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