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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 2024-06-06 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
zal05_ASTRO_S_A_-_projekty_uchwal_na_ZWZ.pdf
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('UCHWAŁA') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of ASTRO S.A. on July 1, 2024. The content covers the election of the meeting chairman, adoption of the agenda, approval of the 2023 management and financial reports, loss coverage, granting of discharge (absolutorium) to management/supervisory board members, changes to the Supervisory Board composition, amendments to the company's articles of association (statute), and authorization for the Supervisory Board to adopt the consolidated text of the statute. These are core activities and documentation associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-06 Polish
zal01_ASTRO_S_A__-_ogloszenie_o_ZWZ.pdf
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o Walnym Zgromadzeniu spółki publicznej ASTRO Spółka Akcyjna" which translates to "Announcement of the General Meeting of the public company ASTRO S.A.". It explicitly details the date, time, location, and a detailed agenda (porządek obrad) for a General Meeting, including proposals for approving financial statements for 2023 and changes to the company's Statute. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement and related materials. The definition for AGM Information (AGM-R) covers "Presentations and materials shared during the Annual General Meeting (AGM)". While it contains procedural information often found in Proxy Statements (PSI), the primary focus is the formal convening and agenda of the AGM itself, making AGM-R the most precise fit.
2024-06-06 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki na dzień 1 lipca 2024 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (561 characters) and explicitly states that the Management Board is convening an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') for July 1, 2024. Crucially, it mentions that the Board is enclosing ('W załączeniu') the full content of the announcement, draft resolutions, and proxy forms. This structure—announcing a meeting and enclosing the necessary materials—is characteristic of an official notice for a shareholder meeting, which aligns best with the AGM Information (AGM-R) category, as it is the primary material related to the AGM itself, rather than just a proxy solicitation (PSI) or a general regulatory filing (RNS). Given the context of convening the meeting and providing the resolutions, AGM-R is the most specific fit.
2024-06-06 Polish
Zawiadomienie o przekroczeniu 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 ('Zarząd') of ACTION S.A. regarding the receipt of a notification from a shareholder, Mariusz Jaworski, concerning a change in the total number of votes held. Specifically, it cites Polish regulations (art. 70 pkt. 1 Ustawy o ofercie publicznej...) and details the acquisition of shares that caused the shareholder's stake to cross the 5% threshold of total votes. This content directly corresponds to the definition of a Major Shareholding Notification, which tracks changes in significant ownership levels crossing predefined thresholds.
2024-06-04 Polish
Projekty uchwał na WZA 26.06.30
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ("Uchwały") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of QuarticOn S.A. on June 26, 2024. These resolutions cover topics typical of an AGM, such as electing the chairman, approving the agenda, approving the 2023 financial statements, approving management/supervisory board reports, granting discharge (absolutorium) to board members for 2023, deciding on loss coverage, and amending the Articles of Association (Statute). This content directly corresponds to the materials presented and voted upon during an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-31 Polish
Ogłoszenie o zwołaniu WZA
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia QuarticOn S.A." which translates to "Announcement of the convening of the Annual General Meeting of QuarticOn S.A.". It details the date (June 26, 2024), time, location, and the planned agenda (porządek obrad) for the meeting, including matters like approving the 2023 financial statements and granting discharge (absolutorium). This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Therefore, the appropriate classification is AGM-R (AGM Information). The document is not a proxy statement (DEF 14A/PSI) as it is the initial call notice, nor is it a report itself (10-K/IR).
2024-05-31 Polish

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