Skip to main content
ACTION S.A. logo

ACTION S.A. — Investor Relations & Filings

Ticker · ACT ISIN · PLACTIN00018 LEI · 259400QBPJRPZ9M4M409 WAR Wholesale and retail trade
Open in API
Filings indexed 1,618 across all filing types
Latest filing 2025-03-13 Director's Dealing
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
Zawiadomienie Fundacji Rodzinnej Wietrzykowskich w organizacji
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a transaction (specifically, a 'Otrzymanie darowizny' - Receipt of a donation) involving shares of ACTION SPÓŁKA AKCYJNA by an associated person ('FUNDACJA RODZINNA WIETRZYKOWSKICH'). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors and associated parties). Therefore, the correct classification is DIRS.
2025-03-13 Polish
Zawiadomienie W. Wietrzykowskiego
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a transaction (a donation/gift - 'Dokonanie darowizny') involving shares ('Akcje') by an individual named Wojciech Wietrzykowski, who holds the position of 'Prokurent' (Procurator/Authorized Signatory) at ACTION SPÓŁKA AKCYJNA. This clearly indicates an insider transaction report by a director or executive. This aligns perfectly with the definition for Director's Dealing (Code: DIRS). The document length is relatively short (under 5,000 characters), but it is the primary report itself, not an announcement of a report, so RPA/RNS is not the primary classification.
2025-03-13 Polish
Zawiadomienie W. Wietrzykowskiego
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a transaction (a donation/gift - 'Dokonanie darowizny') involving shares ('Akcje') by an individual named Wojciech Wietrzykowski, who holds the position of 'Prokurent' (Procurator/Authorized Signatory) at ACTION SPÓŁKA AKCYJNA. This clearly indicates an insider transaction report by a director or executive. This aligns perfectly with the definition for Director's Dealing (Code: DIRS). The document length is relatively short (under 5,000 characters), but it is the primary report itself, not an announcement of a report, so RPA/RNS is not the primary classification.
2025-03-13 Polish
Powiadomienie o transakcjach na instrumentach finansowych ACTION S.A. uzyskane w trybie art. 19 Rozporządzenia MAR - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (569 characters) and explicitly states that the Management Board (Zarząd) is informing about transactions executed on the company's shares received from a Procurist (Prokurent) and a related legal entity, citing Article 19(3) of the MAR Regulation. Article 19 of MAR deals with transactions by persons discharging managerial responsibilities (PDMRs). The text concludes by stating that the content of the received notifications is attached ('Treść otrzymanych powiadomień Spółka przekazuje w załączeniu do niniejszego raportu'). This structure—a brief announcement referencing attached insider transaction details—strongly suggests a Director's Dealing report notification. The appropriate code for director/insider transactions is DIRS.
2025-03-13 Polish
Powiadomienie o transakcjach na instrumentach finansowych ACTION S.A. uzyskane w trybie art. 19 Rozporządzenia MAR
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (543 characters) and explicitly states that the management board received notifications regarding transactions executed on the company's shares from an authorized representative (Prokurent) and a related legal entity. It concludes by stating that the content of these notifications is attached to the report ('Treść otrzymanych powiadomień Spółka przekazuje w załączeniu do niniejszego raportu.'). This structure—a brief announcement referencing attached insider transaction details—strongly suggests a Director's Dealing report filing. The reference to 'art. 19 ust. 3 Rozporządzenia MAR' (Article 19(3) of MAR Regulation) is the standard regulatory basis for disclosing insider transactions in the EU. Therefore, the appropriate classification is Director's Dealing (DIRS).
2025-03-13 Polish
Zaproszenie do składania ofert sprzedaży akcji
Share Issue/Capital Change Classification · 1% confidence The document is titled "ZAPROSZENIE DO SKŁADANIA OFERT SPRZEDAŻY AKCJI" (Invitation to Submit Offers to Sell Shares) issued by Action S.A. It details the terms, price (35.00 PLN per share), maximum quantity (1,000,000 shares), and timeline for the company to repurchase its own shares from existing shareholders. This process is explicitly described as the company acquiring its own shares ('Podmiotem zapraszającym Akcjonariuszy... i jednocześnie podmiotem nabywającym Akcje w odpowiedzi na niniejsze Zaproszenie jest Spółka'). This action falls directly under the definition of a company buying back its own shares, which corresponds to the 'Transaction in Own Shares' category (POS). It is not a general financing announcement (CAP) but a specific share repurchase program.
2025-03-07 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.