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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 2025-05-23 Declaration of Voting R…
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
Lista Akcjonariuszy posiadających co najmniej 5% głosów na WZA w dniu 22 maja 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (486 characters) and reports the results of a shareholder vote at a General Meeting ('Walnym Zgromadzeniu') held on May 22, 2025. Specifically, it details the percentage of votes held by a shareholder (TAR HEEL CAPITAL PATHFINDER MT LIMITED) participating in that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2025-05-23 Polish
Lista Akcjonariuszy posiadających co najmniej 5% głosów na WZA w dniu 22 maja 2025 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (467 characters) and explicitly discusses the results of a shareholder vote at a General Meeting ('Walnym Zgromadzeniu GAMIVO S.A. w dniu 22 maja 2025 roku'). It details the percentage of votes held by a specific shareholder (TAR HEEL CAPITAL PATHFINDER MT LIMITED) during that meeting. This content directly relates to the official results of a shareholder vote, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full report, presentation, or management change announcement.
2025-05-23 Polish
Zestawienie transakcji
Transaction in Own Shares Classification · 1% confidence The document is titled "Raport BUY BACK" and contains detailed transaction logs (quantity, price, gross value, dates) related to share trading activities for ACTION S.A. This directly corresponds to the definition of a report detailing the company buying back or selling its own shares. The appropriate classification code is POS (Transaction in Own Shares). The document is a detailed report, not an announcement of a report, so RPA/RNS is not applicable.
2025-05-22 English
Zestawienie transakcji
Transaction in Own Shares Classification · 1% confidence The document is titled "Raport BUY BACK" and contains detailed transaction logs (quantity, price, gross value, dates) related to share trading activities for ACTION S.A. This directly corresponds to the definition of a report detailing the company buying back or selling its own shares. The appropriate classification code is POS (Transaction in Own Shares). The document is a detailed report, not an announcement of a report, so RPA/RNS is not applicable.
2025-05-22 English
Nabycie akcji w ramach realizacji programu nabywania akcji własnych Spółki - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document explicitly details transactions where ACTION S.A. acquired its own shares ('nabycia akcji własnych') over a specific period (May 15, 2025, to May 21, 2025). It reports the number of shares bought, the total value, and the resulting percentage of capital held. This activity directly corresponds to the definition of a company buying back or selling its own shares, which maps to the 'Transaction in Own Shares' category (POS). The reference to EU regulations (MAR) confirms it is a formal regulatory disclosure regarding share transactions.
2025-05-22 Polish
Nabycie akcji w ramach realizacji programu nabywania akcji własnych Spółki
Transaction in Own Shares Classification · 1% confidence The document text explicitly details transactions where ACTION S.A. acquired its own shares ('nabycia akcji własnych') over a specific period (May 15, 2025, to May 21, 2025). It provides the number of shares, total value, and resulting percentage of share capital held. This activity directly corresponds to the definition of a company buying back or selling its own shares, which maps to the 'Transaction in Own Shares' category.
2025-05-22 Polish

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