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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 1,617 across all filing types
Latest filing 2025-06-04 Transaction in Own Shar…
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
Uchwalenie Programu Skupu Akcji Własnych - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document text is very short (679 characters) and explicitly states that the Management Board (Zarząd) is informing the public and attaching the 'Regulamin Programu Skupu Akcji Własnych' (Regulations of the Share Buyback Program) following a prior resolution from the General Meeting regarding the acquisition of own shares. The core subject is the approval and announcement of a Share Buyback Program. This directly corresponds to the definition of 'Transaction in Own Shares' (POS). Since this is an announcement attaching the detailed regulation, it could potentially be RPA, but the specific subject matter (share repurchase) strongly favors POS over the general RPA category, especially if the attached document is the primary focus. Given the content is about the execution of a share repurchase program, POS is the most specific fit.
2025-06-04 Polish
zal01_ASTRO_S.A._-_wzor_zgloszenia_projektu_uchwaly_do_porzadku_obrad_ZWZ.pdf
AGM Information Classification · 1% confidence The document is titled "WZÓR ZGŁOSZENIA PROJEKTU UCHWAŁY DOTYCZĄCEJ SPRAWY WPROWADZONEJ DO PORZĄDKU OBRAD WALNEGO ZGROMADZENIA ASTRO S.A." which translates to "TEMPLATE FOR SUBMITTING A DRAFT RESOLUTION CONCERNING A MATTER INTRODUCED TO THE AGENDA OF THE GENERAL MEETING OF ASTRO S.A.". This document is a formal template used by a shareholder to propose a resolution for an upcoming General Meeting (Walne Zgromadzenie). This activity is directly related to the preparation and proceedings of the Annual General Meeting (AGM). While it is a submission template rather than the final meeting materials, it is most closely associated with the AGM process. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it pertains to the materials and procedures surrounding the AGM.
2025-06-03 Polish
zal03_ASTRO_S.A._-_wzor_wniosku_o_zmiany_w_porzadku_obrad_-_ZWZ.pdf
AGM Information Classification · 1% confidence The document text is titled "WZÓR WNIOSKU O UMIESZCZENIE SPRAWY W PORZĄDKU OBRAD WALNEGO ZGROMADZENIA" which translates to "TEMPLATE OF AN APPLICATION TO INCLUDE A MATTER IN THE AGENDA OF THE GENERAL MEETING". This template is used by shareholders to propose items for the agenda of an upcoming General Meeting (Walne Zgromadzenie). This process is directly related to the preparation and solicitation of materials for the Annual General Meeting (AGM) or Extraordinary General Meeting. Since the document is a template for shareholder action related to the AGM agenda, it falls under the scope of materials associated with the AGM process. The most fitting category is AGM Information (AGM-R), as it is a core document related to the proceedings of the General Meeting, even if it is a template rather than the final presentation or minutes.
2025-06-03 Polish
zal02_ASTRO_S.A._-_wzor_pelnomocnictwa_na_ZWZ.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled "WZÓR PEŁNOMOCNICTWA" (Power of Attorney Template) and details the authorization for a representative to attend and vote at a General Meeting ("Zwyczajnym Walnym Zgromadzeniu Astro S.A."). This document is specifically designed to grant voting rights and representation at a shareholder meeting. Among the provided categories, 'Proxy Solicitation & Information Statement' (PSI) is the most appropriate, as proxy materials are used to solicit votes and provide necessary information for shareholders who cannot attend meetings in person. While it is a template for a proxy, its function aligns directly with PSI materials.
2025-06-03 Polish
zal04_ASTRO_S_A_-_projekty_uchwal_na_ZWZ.pdf
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ('UCHWAŁA Nr...') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of ASTRO S.A. on June 30, 2025. Key topics covered include electing the Chairman, adopting the agenda, approving the management report and financial statements for 2024, deciding on profit distribution, granting discharge (absolutorium) to management and supervisory board members, and approving amendments to the company's articles of association (statute). These are the core activities and resulting resolutions of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-03 Polish
zal05_ASTRO_S_A__-_ogloszenie_o_ZWZ.pdf
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o Walnym Zgromadzeniu spółki publicznej ASTRO Spółka Akcyjna" which translates to "Announcement of the General Meeting of the public company ASTRO S.A.". The text details the date, time, location, and a detailed agenda (porządek obrad) for a General Meeting, including proposals for approving the 2024 financial statements and changes to the company's statute. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement and related materials. The definition for AGM Information (AGM-R) covers "Presentations and materials shared during the Annual General Meeting (AGM)". Although the document is a notice/agenda, it is the primary material related to the AGM itself, making AGM-R the most appropriate classification over a general RPA or RNS.
2025-06-03 Polish

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