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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 2024-11-12 Major Shareholding Noti…
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
W.Apel zawiadomienie o zmianach udziałów
Major Shareholding Notification Classification · 1% confidence The document is a formal notification in Polish, referencing specific articles of Polish law concerning public offerings and public companies ("art. 69 ust. 1 lub 2 w zw. z art. 87 ust. 1 pkt 5 ustawy o ofercie"). It details changes in shareholding ("stan posiadania") for a group of parties ("Uczestnik porozumienia") following a capital increase ("podwyższenia kapitału zakładowego"). This type of filing, which reports changes in significant share ownership thresholds (crossing thresholds) by insiders or related parties, aligns directly with the definition of Major Shareholding Notification (MRQ). It is not an annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it pertains to a specific insider/stakeholder disclosure requirement.
2024-11-12 Polish
Zawiadomienia akcjonariuszy w sprawie zmian udziałów w głosach - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (753 characters) and explicitly states that the Management Board ('Zarząd') received notifications ('zawiadomienia') regarding changes in voting shares ('zmian udziałów w głosach') under Article 69 of the relevant law. Crucially, the final sentence states: 'W załączeniu Zarząd przekazuje otrzymane przez Spółkę zawiadomienia' (In the attachment, the Management Board forwards the notifications received by the Company). This structure—announcing receipt of third-party filings (insider/major shareholder notifications) and attaching them—fits the pattern of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the specific content of a Director's Dealing (DIRS) or Major Shareholding Notification (MRQ) itself, especially given the short length and focus on forwarding attachments. Since the content relates to changes in share ownership/voting rights by individuals (Mr. Wojciech Apel, Mr. Adam Szuba), it is most closely related to DIRS or MRQ. However, because the document's primary function is to announce the *publication* of these attached notifications, RPA is a strong candidate based on the 'MENU VS MEAL' rule. Given the specific nature of the content (changes in voting rights/shareholding), MRQ (Major Shareholding Notification) is the most specific content category, but RPA describes the *document type* announcing the filing. Since the content is about changes in shareholding thresholds/voting rights, MRQ is the most accurate content classification, even if the document acts as a wrapper. I will select MRQ as the content is clearly about major shareholding changes, which supersedes the general RPA wrapper rule if the content is specific enough. The text mentions changes in 'udziałów w głosach' (share of votes) and 'procentowego udziału' (percentage share), which aligns perfectly with MRQ.
2024-11-12 Polish
opinia Zarządu
Capital/Financing Update Classification · 1% confidence The document is titled "Opinia Zarządu Triggo S.A. ("Spółka") w sprawie uzasadnienia pozbawienia wszystkich akcjonariuszy w całości prawa poboru wszystkich akcji serii F1 w związku z podwyższeniem kapitału zakładowego Spółki..." This translates to the Management Board's Opinion justifying the exclusion of pre-emptive rights for a capital increase via Series F1 shares. This document is explicitly an opinion supporting a corporate action (capital increase/financing) and is attached to a resolution from the General Meeting. This strongly indicates a document related to financing activities and capital structure changes, aligning best with the 'Capital/Financing Update' category (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it deals specifically with the rationale for a private placement/capital raise.
2024-11-06 Polish
pełnomocnictwo do głosowania
AGM Information Classification · 1% confidence The document text is titled "PEŁNOMOCNICTWO do reprezentacji na Zwyczajnym Walnym Zgromadzeniu TRIGGO S.A." which translates to 'POWER OF ATTORNEY for representation at the Annual General Meeting of TRIGGO S.A.'. This document is a legal form used by a shareholder to grant authority to a representative to vote and act on their behalf at a general meeting. Since the document explicitly concerns representation and voting rights at an Annual General Meeting (Zwyczajne Walne Zgromadzenie), it is directly related to the procedures and materials surrounding the AGM. While it is not the final voting result (DVA) or the proxy solicitation material itself (PSI), it is a core component of the shareholder participation process for the AGM. Given the options, 'AGM Information' (AGM-R) is the most appropriate category for materials directly related to the conduct and representation at the Annual General Meeting.
2024-11-06 Polish
formularz do głosowania
AGM Information Classification · 1% confidence The document is titled "FORMULARZ dotyczący głosowania przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu TRIGGO S.A." (FORM FOR VOTING BY PROXY AT THE ANNUAL GENERAL MEETING OF TRIGGO S.A.). It contains detailed instructions and sections for shareholders/proxies to cast votes on specific resolutions proposed for the General Meeting scheduled for December 2, 2024. The content explicitly deals with the mechanics of voting at an AGM, including resolutions on approving financial statements, covering losses, and electing board members. This structure is characteristic of proxy materials or information provided in preparation for an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-11-06 Polish
informacja o liczbie akcji
AGM Information Classification · 1% confidence The document is titled "INFORMACJA o ogólnej liczbie akcji w Triggo S.A. i liczbie głosów z tych akcji w dniu 5 listopada 2024 r., tj. w dniu ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 2 grudnia 2024 r." (Information on the total number of shares in Triggo S.A. and the number of votes from these shares as of November 5, 2024, i.e., the day of the announcement convening the Ordinary General Meeting for December 2, 2024). This explicitly links the share/voting count information to the convening of an Annual General Meeting (Zwyczajne Walne Zgromadzenie). The classification 'AGM-R' (AGM Information) is the most appropriate fit as this data is a prerequisite/component of the AGM process, specifically related to determining voting rights for the meeting.
2024-11-06 Polish

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