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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 2024-08-28 AGM 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
zal01_ESPI_2024.09_Z_sprawozdanie_RN_za_2023.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "Sprawozdanie Rady Nadzorczej QuarticOn S.A. za rok obrotowy 2023" (Supervisory Board Report of QuarticOn S.A. for the 2023 financial year). This report details the Supervisory Board's assessment of the Management Board's activity report and the financial statements for the year ended December 31, 2023. It discusses governance, board composition changes during the year, and provides an opinion on the financial results and the proposal for covering the loss. This content aligns perfectly with the function of a formal report issued by the board overseeing management, which falls under the general category of corporate governance or audit/oversight reporting. Given the options, it is a formal report detailing oversight and assessment of the annual performance and financials, which is closely related to the 'Audit Report / Information' (AR) category, as it involves reviewing and opining on the annual financial statements and management report, although it is specifically a Supervisory Board report. However, since it is a comprehensive annual report from a key oversight body, and not the primary 10-K filing itself, and it covers the entire year's activities and assessment of the annual reports, it is best classified as a formal report related to the annual cycle. Since there isn't a specific 'Supervisory Board Report' code, and it heavily involves assessing the annual financial report and management report, 'AR' (Audit Report / Information) is the closest fit among the provided options for a formal, non-10-K annual review document. It is not an Earnings Release (ER) as it is a detailed board assessment, nor is it a Management Discussion & Analysis (MDA) which is typically prepared by the Management Board.
2024-08-28 Polish
Uzupełnienie dokumentacji na Zwyczajne Walne Zgromadzenie QuarticOn S.A. // Supplementing the documentation for the Ordinary General Meeting of QuarticOn S.A. - Content (EN)
Report Publication Announcement Classification · 1% confidence The document text is very short (407 characters) and explicitly states that it is 'enclosing' or attaching the 'Report of the Supervisory Board... for the financial year 2023' which is to be discussed at the upcoming Annual General Meeting (AGM). According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating that a report is attached or published should be classified as a Report Publication Announcement (RPA), rather than the full report itself (which would likely be a 10-K or AR if it were the full document). The context is an announcement about the publication of a specific report related to the AGM.
2024-08-28 English
Uzupełnienie dokumentacji na Zwyczajne Walne Zgromadzenie QuarticOn S.A. // Supplementing the documentation for the Ordinary General Meeting of QuarticOn S.A. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (360 characters) and explicitly states that it is forwarding an attached document ('w załączeniu') which is the 'Sprawozdanie Rady Nadzorczej Spółki za rok obrotowy 2023' (Supervisory Board Report for the 2023 financial year) to be discussed at the upcoming Annual General Meeting (ZWZ). According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating that a report is attached or published should be classified as a Report Publication Announcement (RPA). Although the content is related to the AGM, the primary function of this specific filing is to announce the publication/attachment of the Supervisory Board Report for the AGM agenda.
2024-08-28 Polish
Zestawienie transakcji
Transaction in Own Shares Classification · 1% confidence The document is explicitly titled "Raport BUY BACK" (Buy Back Report) and contains detailed transaction logs (ISIN, quantity, price, dates) related to the company repurchasing its own shares over a specific period (22.08 - 28.08.2024). This directly corresponds to the definition of a Transaction in Own Shares report, which is classified as 'POS'.
2024-08-28 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 the company ('Emitent') acquired its own shares ('nabycia akcji własnych') over a specific period (22.08.2024 r. - 28.08.2024 r.). This activity directly corresponds to the definition of a company buying back or selling its own shares, which is classified as 'Transaction in Own Shares' (POS). The text mentions the total number of own shares held after the transactions and cites relevant EU regulations (MAR) concerning share repurchase programs. Although it mentions an attachment ('W załączeniu Emitent przekazuje szczegółowe dane'), the core content is the report of the transaction itself, not just the announcement of the report's availability, making POS a better fit than RPA.
2024-08-28 Polish
ACTION ZESTAWIENIE TRANSAKCJI 15.08 - 21.08.2024
Transaction in Own Shares Classification · 1% confidence The document is titled "ACTION S.A. Raport BUY BACK" and contains detailed transaction logs (ISIN, quantity, price, gross value, market code, dates) related to share transactions. This directly corresponds to the definition of a report detailing the company buying back or selling its own shares. Therefore, the appropriate classification is Transaction in Own Shares (POS). The document is a detailed report, not just an announcement of a report.
2024-08-21 German

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