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ACTION S.A. — Investor Relations & Filings

Ticker · ACT ISIN · PLACTIN00018 LEI · 259400QBPJRPZ9M4M409 WAR Wholesale and retail trade
Open in API
Filings indexed 1,617 across all filing types
Latest filing 2024-06-18 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 Tytanid Sp. z o.o.
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/transactions referred to in Article 19(1) of the MAR Regulation). It details a transaction ('Zbycie' - Disposal) involving shares of ACTION S.A. by an entity closely associated with a management person (Piotr Bieliński - Prezes Zarządu). This structure and content directly correspond to insider trading reports required under MAR (Market Abuse Regulation), specifically concerning directors' dealings. This matches the definition for Director's Dealing (DIRS).
2024-06-18 Polish
Powiadomienie o transakcjach na instrumentach finansowych ACTION S.A. uzyskane w trybie art. 19 Rozporządzenia MAR - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (706 characters) and explicitly states that the Management Board (Zarząd) is informing about transactions executed on the company's shares received from related parties (TYTANID SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ and Fundacji Rodzinnej Bielińskich). It references Article 19(3) of MAR (Market Abuse Regulation), which typically mandates disclosure of insider transactions. The key phrase is 'Treść otrzymanych powiadomień Spółka przekazuje w załączeniu do niniejszego raportu' (The content of the received notifications is provided by the Company attached to this report). This structure—a brief announcement referencing attached insider transaction details—strongly suggests a Director's Dealing report or an announcement thereof. Given the specific nature of reporting transactions by management/related parties, 'Director's Dealing' (DIRS) is the most appropriate classification, rather than the general 'Regulatory Filings' (RNS).
2024-06-18 Polish
2024-06-14 Tar Heel Capital Pathfinder MT Limited - zawiadomienie art. 69
Major Shareholding Notification Classification · 1% confidence The document is titled "Zawiadomienie na podstawie art. 69 ust. 1 lub 2 ustawy o ofercie (wypełnia akcjonariusz)" which translates to a notification based on Article 69 of the Polish Public Offering Act. This type of filing specifically reports changes in significant share ownership thresholds by a shareholder. The content details the 'before' and 'after' shareholding percentages (e.g., 67.93% changing to 64.77%) and the reason for the change ('Sprzedaż akcji w ramach oferty skupu akcji własnych' - Sale of shares within a share buyback offer). This directly corresponds to the definition of Major Shareholding Notification (MRQ).
2024-06-14 Polish
Zawiadomienie o zmianie udziału w głosach - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (667 characters) and explicitly states that the Management Board ('Zarząd') is publishing a notification received from a Shareholder ('Akcjonariusza') regarding a change in the total number of votes held, specifically crossing a threshold (over 33% and changing by at least 1%). It mentions Polish law (art. 69 ust. 2 pkt 2 ustawy o ofercie publicznej...). The key phrase is 'W załączeniu Zarząd przekazuje otrzymane zawiadomienie...' (In the attachment, the Management Board forwards the received notification...). This structure—announcing the receipt and forwarding of a notification about a significant change in shareholding—fits the definition of a Major Shareholding Notification (MRQ). It is not the full report itself, but an announcement of the notification.
2024-06-14 Polish
2024-06-14 Powiadomienie o transakcjach - rozporzadzenie MAR - Tomasz Lewandowski
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). It details a transaction ('Zbycie' - Disposal) involving shares ('Akcje') by a member of the management board ('CZŁONEK ZARZĄDU GAMIVO S.A.'). Article 19 of MAR (Market Abuse Regulation) specifically governs notifications of transactions conducted by persons discharging managerial responsibilities (insiders). This directly corresponds to the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document is a formal regulatory notification of an insider trade.
2024-06-14 Polish
2024-06-14 Powiadomienie o transakcjach - rozporzadzenie MAR - Mateusz Śmieżewski
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). It details a transaction (Zbycie - Disposal) of shares by a person discharging managerial responsibilities (Prezes Zarządu - CEO/President of the Management Board), Mateusz Śmieżewski, in the company Gamivo Spółka Akcyjna. This structure and content specifically relate to insider trading disclosures required under the Market Abuse Regulation (MAR) Article 19. Among the provided codes, 'DIRS' (Director's Dealing) is the most appropriate classification for reports of personal share transactions by company directors and executives (insider trades).
2024-06-14 Polish

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