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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 1,646 across all filing types
Latest filing 2016-03-21 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
Stanowisko biegłego rewidenta z badania sprawozdania finansowego
Audit Report / Information Classification · 99% confidence The document is titled "Stanowisko z badania sprawozdania finansowego" (Opinion on the audit of the financial statement) and explicitly contains the text "STANOWISKO NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA SPRAWOZDANIA FINANSOWEGO" (OPINION OF THE INDEPENDENT AUDITOR ON THE AUDIT OF THE FINANCIAL STATEMENT). It details the scope of the audit, references Polish accounting laws ('ustawa o rachunkowości'), discusses the financial statements for the year ended December 31, 2015, and concludes with the auditor stating they could not form an opinion due to significant issues found regarding the going concern assumption and valuation methods. This content is characteristic of a formal Audit Report or Information document, specifically an auditor's opinion on financial statements, which aligns with the definition for 'Audit Report / Information' (AR). The document length (8347 chars) confirms it is the report itself, not just an announcement of one. FY 2015
2016-03-21 Polish
Skorygowane jednostkowe sprawozdanie finansowe IDEON S.A za rok 2015
Audit Report / Information Classification · 98% confidence The document text is titled "Jednostkowe sprawozdanie finansowe IDEON S.A. za okres od 1 stycznia do 31 grudnia 2015 roku" (Individual financial statement of IDEON S.A. for the period from January 1 to December 31, 2015). It contains a detailed Table of Contents listing sections typical of a full annual financial report, such as accounting principles, balance sheet (SPRAWOZDANIE Z SYTUACJI FINANSOWEJ), income statement (RACHUNEK ZYSKÓW I STRAT), cash flow statement, and numerous detailed notes (NOTA NR X). This structure strongly indicates a comprehensive annual financial report covering a full fiscal year (2015). Although the document is in Polish, the content aligns perfectly with the definition of an Annual Report (10-K equivalent in structure, though likely filed under local regulations). Since it is the full report and not just an announcement of its publication, the code 10-K is the most appropriate fit among the provided options for a full yearly financial report. FY 2015
2016-03-21 Polish
List Prezesa Zarządu
Management Reports Classification · 99% confidence The document is a letter from the CEO (Prezes Zarządu) of Ideon Spółka Akcyjna addressed to the Shareholders (Szanowni Państwo, do Akcjonariuszy Spółki), dated March 18, 2016. It discusses the difficult restructuring, financial liquidity issues, bankruptcy proceedings (upadłości układowej/likwidacyjnej), and future plans (like a reverse stock split preparation). This content strongly suggests a formal communication to shareholders regarding the company's operational status, strategy, and financial difficulties, often preceding or accompanying an annual review or a major corporate action announcement. Given the context of a letter from the CEO to shareholders summarizing the past year (2015) and outlook, it aligns best with the content typically found in an Annual Report (10-K) or a comprehensive management discussion. However, since it is a direct letter summarizing the year's events and outlook, and not explicitly labeled as a 10-K or an Earnings Release (ER), it fits the description of a Management Report (MDA) or potentially a section within an Annual Report context. Since it is a direct communication summarizing performance and outlook, MDA is the most appropriate fit among the specific options, as it details management's explanation of business trends and outlook, even if it's not the full statutory report.
2016-03-21 Polish
Ład Korporacyjny
Governance Information Classification · 99% confidence The document is titled "Oświadczenie o stosowaniu Ładu Korporacyjnego w Grupie Kapitałowej Ideon S.A." (Statement on the application of Corporate Governance in the Ideon S.A. Capital Group). It explicitly references Polish regulations concerning corporate governance principles ('Dobre praktyki Spółek Notowanych na GPW') and details the company's adherence (or non-adherence) to specific governance rules (e.g., remuneration policy, electronic general meetings, board structure, risk management). This content directly aligns with the definition of Governance Information, which covers internal rules, board structure, and governance practices. The specific code for this is CGR.
2016-03-21 Polish
Oświadczenie Zarządu o wyborze biegłych rewidentów
AGM Information Classification · 99% confidence The document is a short declaration ('Oświadczenie') dated March 18, 2016, from Ideon S.A. It specifically addresses the selection of the entity authorized to audit the individual financial statements for the year 2015. This document confirms compliance regarding the auditor selection process and their independence. It is not the full financial statement (10-K or IR), nor is it a general earnings release (ER). It is a specific declaration related to the audit process and compliance, which fits best under the 'Audit Report / Information' category (AR), as it pertains directly to the statutory audit requirements and confirmation, even though it is a pre-audit confirmation rather than the final audit opinion itself. Given the options, AR is the most relevant category for audit-related compliance statements.
2016-03-21 Polish
Oświadczenie Zarządu Ideon SA o rzetelności
Audit Report / Information Classification · 95% confidence The document is dated March 18, 2016, and is titled 'Oświadczenie złożone w związku z badaniem jednostkowego sprawozdania finansowego Ideon za 2015 rok' (Statement made in connection with the audit of the individual financial statement of Ideon for 2015). The content is a formal declaration by the Management Board affirming that the annual individual financial statements and comparative data comply with accounting principles and present a true and fair view of the company's financial position and performance for 2015. This type of formal statement, often required alongside audited financial statements, relates directly to the audit process and accounting principles. It is not the full Annual Report (10-K), nor is it a general earnings release (ER). It most closely aligns with the definition of an Audit Report / Information (AR), which covers applied accounting principles and results related to audits, even if it is just the management's assertion accompanying the audit. FY 2015
2016-03-21 Polish

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