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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 2024-06-28 Share Issue/Capital Cha…
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
Zaproszenie do składania ofert sprzedaży akcji ACTION czerwiec 2024
Share Issue/Capital Change Classification · 1% confidence The document is titled "ZAPROSZENIE DO SKŁADANIA OFERT SPRZEDAŻY AKCJI" (Invitation to Submit Offers to Sell Shares) and details the terms, price (35.00 PLN per share), maximum quantity (1,000,000 shares), and timeline for a share repurchase program initiated by Action S.A. This is a formal offer made by the company to its shareholders to buy back its own stock. This activity directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase). The document explicitly states: "Podmiotem zapraszającym Akcjonariuszy (...) do składania ofert sprzedaży Akcji ("Oferty Sprzedaży") i jednocześnie podmiotem nabywającym Akcje w odpowiedzi na niniejsze Zaproszenie jest Spółka." (The entity inviting Shareholders (...) to submit offers to sell Shares ("Sale Offers") and simultaneously the entity acquiring Shares in response to this Invitation is the Company.) This matches the definition for Code: POS (Transaction in Own Shares). It is not a general financing update (CAP), a major shareholding notification (MRQ), or a proxy statement (PSI).
2024-06-28 Polish
Zaproszenie do składania ofert sprzedaży akcji Spółki w ramach programu nabywania akcji własnych. - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document text describes the Board of Directors ('Zarząd') of ACTION S.A. deciding to supplement a program for acquiring the company's own shares ('program nabywania akcji własnych') via an invitation to shareholders to submit sale offers ('Zaproszenie'). It details the price (35.00 PLN), the maximum number of shares (1,000,000), and the timeline for the transaction. This activity—the company buying back its own stock—is explicitly defined as 'Transaction in Own Shares' (Code: POS). Although it is a formal announcement, the core subject matter is the share repurchase program, making POS a more specific fit than a general RPA or RNS.
2024-06-28 Polish
Zawiadomienie o przekroczeniu progu 20% ogólnej liczby głosów w Spółce - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is a formal notification from the Management Board ('Zarząd') of ACTION S.A. regarding a change in the total number of votes held by a shareholder, FUNDACJA RODZINNĄ BIELIŃSKICH. Specifically, it details that due to a capital reduction and the cancellation of own shares (previously reported in another filing), the shareholder's voting stake crossed the 20% threshold, moving from 19.58% to 22.37%. This type of filing, which reports changes in significant share ownership thresholds (crossing 5%, 10%, 15%, 20%, etc.), directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is a direct notification of a change in ownership percentage, not a general regulatory filing (RNS) or a report publication announcement (RPA).
2024-06-27 Polish
Zawiadomienie o zmniejszeniu udziału poniżej progu 5% ogólnej liczby głosów w Spółce - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is a formal notification from the Management Board of ACTION S.A. (Emitent) regarding a change in the total number of votes held by the company itself, specifically due to the registration of a capital reduction resulting from the redemption (umorzenia) of own shares (akcji własnych). This action directly impacts the company's capital structure and share count. This aligns precisely with the definition of 'Share Issue/Capital Change' (SHA), which covers changes in capital structure, including share repurchases/cancellations that alter the total outstanding shares and voting rights. Although it involves own shares, the primary event is the formal capital reduction and change in the number of shares, making SHA more specific than POS (Transaction in Own Shares), which usually refers to the *act* of buying/selling, whereas this is the *result* of a capital restructuring based on prior buybacks.
2024-06-27 Polish
Rejestracja zmian Statutu Spółki w zakresie obniżenia kapitału zakładowego w związku z umorzeniem akcji własnych - Content (PL)
AGM Information Classification · 1% confidence The document text, originating from Zarząd ACTION S.A., announces the registration of changes to the Company's Articles of Association (Statut Spółki) on June 27, 2024. These changes involve a reduction in the share capital (obniżenia kapitału zakładowego) from PLN 1,873,700 to PLN 1,653,700 and a corresponding reduction in the number of issued shares due to the cancellation (umorzenia) of 2,200,000 own shares. This action directly relates to a change in the company's capital structure following a resolution passed at the General Meeting. This fits the definition of 'Capital/Financing Update' (CAP), as it details a reduction in capital structure, or potentially 'Share Issue/Capital Change' (SHA). Since the core event is the formal registration of the capital reduction resulting from the cancellation of own shares, SHA (Share Issue/Capital Change) is the most precise fit, as capital structure changes are explicitly covered. The document is not merely an announcement of a report (RPA) but the substantive report of the capital change itself.
2024-06-27 Polish
Zestawienie transakcji
Transaction in Own Shares Classification · 1% confidence The document text explicitly contains the title "ACTION S.A. Raport BUY BACK" and details transactions involving the company's own shares (ISIN PLACTIN00018) over a specific period (20.06 - 24.06.2024). This directly corresponds to the definition of a report detailing the company buying back or selling its own shares. This matches the 'Transaction in Own Shares' category, code POS.
2024-06-27 English

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