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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 2016-03-18 Governance Information
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
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.
2016-03-18 Polish
Oświadczenie Zarządu o wyborze biegłych rewidentów Grupa IDEON
Regulatory Filings Classification · 99% confidence The document is a formal declaration ('Oświadczenie') dated March 18, 2016, issued by the Management Board of Ideon S.A. The subject matter ('Dotyczy') is the selection of the entity authorized to audit the consolidated financial statement of the Ideon Capital Group for the year 2015. This document confirms that the auditor selection process complied with legal requirements and that the auditors meet independence standards. This is a specific declaration related to the audit process and compliance, rather than the full financial report (10-K) or the audit report itself (AR). It most closely aligns with 'Audit Report / Information' (AR) as it pertains directly to the statutory audit process and compliance, although it is a pre-audit compliance statement. Given the options, AR is the best fit for documentation surrounding the statutory audit process.
2016-03-18 Polish
Oświadczenie Zarządu o rzetelności Grupa IDEON
Audit Report / Information Classification · 95% confidence The document is very short (852 characters) and contains a formal declaration ('Oświadczenie złożone') made by the Management Board ('Zarząd') regarding the annual consolidated financial statements ('roczne skonsolidowane sprawozdanie finansowe') for the year 2015. This declaration confirms that the financial statements comply with accounting principles and present a true and fair view. This type of formal statement, often accompanying the final audited report, is a key component of the annual reporting package. Since it is a formal statement about the audit/financials rather than the full report itself (which would be much longer), and it relates directly to the audit results and accounting principles, it aligns best with the Audit Report / Information category (AR). It is not an Earnings Release (ER) as it refers to the full annual statement, nor is it the 10-K itself, but rather a required accompanying certification/statement. FY 2015
2016-03-18 Polish
Sprawozdanie skonsolidowane za 2015 r.
Annual Report Classification · 100% confidence The document is titled 'Skonsolidowane sprawozdanie finansowe' (Consolidated Financial Statement) for the period from January 1 to December 31, 2015. It contains a detailed table of contents covering accounting policies, consolidated statements of financial position, profit and loss, cash flows, and various notes to the financial statements. This is a comprehensive annual financial report, which corresponds to the 10-K category in the provided schema. FY 2015
2016-03-18 Polish
Sprawozdanie Zarządu z działalności Grupy IDEON za 2015 rok
Management Reports Classification · 95% confidence The document is titled 'Sprawozdanie Zarządu z działalności Grupy Kapitałowej IDEON S.A. w 2015 roku' (Management Report on the activities of the IDEON S.A. Capital Group in 2015). It contains detailed management commentary, organizational structure, and financial tables (balance sheet, income statement data). This is a comprehensive annual management report, which falls under the category of Management Reports (MDA). FY 2015
2016-03-18 Polish
Zawarcie aneksu do umowy z Bankiem PKO BP SA - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text is a formal announcement in Polish regarding an amendment (Aneks) to a current account credit agreement (Umowy o kredyt w rachunku bieżącym) involving a subsidiary and a bank (PKO BP SA). It details the credit limit (130 million PLN) and the legal basis for disclosure, citing a specific regulation concerning current and periodic information disclosed by issuers of securities (§ 5 ust. 1 pkt 3 Rozporządzenia Ministra Finansów). This type of announcement, concerning financing activities, capital structure changes, or material agreements, aligns best with the 'Capital/Financing Update' category. Given the content is a direct disclosure of a material financial agreement change, it is not a mere announcement of a report (RPA/RNS).
2016-03-18 Polish

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