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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 1,654 across all filing types
Latest filing 2025-01-15 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
Nabycie akcji w ramach realizacji programu nabywania akcji własnych Spółki. - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document explicitly details transactions where the company ('Emitent') acquired its own shares ('nabycia akcji własnych') over a specific period (09.01.2025 r. do 15.01.2025 r.). It reports the number of shares bought, total value, and the resulting percentage of capital held. This activity directly corresponds to the definition of a company buying back its own shares, which is classified as 'Transaction in Own Shares'. The relevant code is POS.
2025-01-15 Polish
Przystąpienie do realizacji zmienionego programu nabywania akcji własnych Spółki i ustalenie szczegółowych warunków programu - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text explicitly details the decision by the Management Board ('Zarząd') of ACTION S.A. to implement a program for acquiring its own shares ('program nabywania akcji własnych'). It specifies the maximum amount of funds (80,000,000 PLN), the maximum number of shares (3,000,000), the duration, the price range, and the regulatory framework (EU Market Abuse Regulation) governing the buyback. This content directly corresponds to the definition of a company buying back or selling its own shares, which is classified as 'Transaction in Own Shares'.
2025-01-09 Polish
Zmiana przez Walne Zgromadzenie programu nabywania akcji własnych Spółki - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text discusses changes to the 'Program nabywania akcji własnych Spółki' (Company's own share acquisition program). Specifically, it details changes to the number of shares involved (increased to 3,000,000) and the maximum monetary amount allocated (80,000,000 PLN) for the purpose of acquiring the company's own shares. This action directly relates to the company buying back or selling its own shares, which corresponds to the definition of 'Transaction in Own Shares'. The legal basis cited (Commission Delegated Regulation (EU) 2016/1052) is also relevant to share repurchase programs. Therefore, the appropriate code is POS.
2025-01-09 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na NWZA ACTION S.A. które odbyło się w dniu 9 stycznia 2025 r.
Major Shareholding Notification Classification · 99% confidence The document is titled "Załącznik do raportu 5/2025" (Attachment to report 5/2025) and explicitly states that the Management Board of ACTION S.A. is providing a list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy - NWZA) held on January 9, 2025. This content directly relates to the results of a shareholder vote, detailing the voting power distribution among major shareholders following a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results, not just an announcement of results, making DVA a better fit than RPA or RNS.
2025-01-09 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na NWZA ACTION S.A. które odbyło się w dniu 9 stycznia 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (278 characters) and explicitly states that the management board ('Zarząd') is providing a list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on January 9, 2025, which is attached to the report. This content relates to the results or participants of a shareholder meeting, specifically detailing voting rights distribution. 1. It is not a full Annual Report (10-K) or Interim Report (IR). 2. It is not a general Earnings Release (ER). 3. It is related to a General Meeting, but it is not the proxy solicitation (PSI) or the final voting results declaration (DVA), although it is closely related to the meeting's proceedings. 4. Given the nature of reporting specific shareholder data related to a meeting, and the brevity suggesting an announcement rather than the full minutes or results, it fits best under the category dealing with shareholder/voting matters. 5. The closest fit among the specific codes is DVA (Declaration of Voting Results & Voting Rights Announcements), as this document details who held voting power at the meeting. However, since it is an announcement *providing* the list, and not the final declaration of results, it could also be a general regulatory filing (RNS). 6. Reviewing the definitions: DVA covers 'Official results from shareholder votes at any general meeting'. This document provides the underlying data (who had 5%+ votes) for that meeting. Given the context of Polish regulatory filings (where such specific shareholder lists are often mandatory disclosures around EGMs), DVA is the most precise fit for information derived directly from the meeting's voting structure. 7. Applying the 'MENU VS MEAL' rule: This is an announcement *of* specific data related to the meeting, not a general announcement that a report is attached. Therefore, classifying it as the specific content type (DVA) is appropriate over the general fallback (RNS).
2025-01-09 Polish
Protokół z Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy ACTION S.A.
AGM Information Classification · 99% confidence The document is a formal notarial record ("AKT NOTARIALNY") detailing the proceedings and resolutions ("PROTOKÓŁ") of an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of Action Spółka Akcyjna held on January 9, 2025. The content includes the agenda, voting results, and the full text of several resolutions passed by the shareholders regarding changes to the company's share buyback program and its Articles of Association (Statut). This type of document, which records the official decisions and minutes of a General Meeting, aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). Although it is a formal record, it is the core material from the meeting itself, not just an announcement of the meeting or voting results in isolation.
2025-01-09 Polish

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