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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 2024-05-28 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 - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text, written in Polish, discusses the Management Board's decision to commence the repurchase of own shares ('skup akcji własnych') via an invitation to sell shares ('Zaproszenie'). It details the number of shares (80,000), the proposed acquisition price (100.00 PLN per share), and the schedule for the transaction (start/end dates for offers). This activity directly relates to the company buying back or selling its own shares. According to the definitions, 'Transaction in Own Shares (Code: POS)' covers 'Report of the company buying back or selling its own shares (share repurchase/issuance)'. Although the text mentions the full invitation is an attachment to the current report, the core subject matter is the share repurchase program initiation, making POS the most specific classification over a general RPA or RNS.
2024-05-28 Polish
UCHWAŁA NR 1 ZARZADU GAMIVO S.A. - REGULAMIN PROGRAMU SKUPU AKCJI WŁASNYCH
AGM Information Classification · 1% confidence The document is titled "UCHWAŁA NR 1 ZARZĄDU SPÓŁKI GAMIVO S.A. Z DNIA 27.05.2024 R. W SPRAWIE USTANOWIENIA REGULAMINU PROGRAMU SKUPU AKCJI WŁASNYCH GAMIVO S.A." (Resolution No. 1 of the Management Board of GAMIVO S.A. dated 27.05.2024 regarding the establishment of the Regulations for the Share Buyback Program). It details the terms, conditions, maximum number of shares (373,000), maximum expenditure (PLN 9,307,024.30), price range, and purpose (motivation program, cancellation, resale) for the company repurchasing its own shares. This directly relates to capital structure changes and share transactions. The most specific category for reporting the company buying back its own shares is 'Transaction in Own Shares' (POS). While it involves capital (CAP), the core subject is the repurchase mechanism itself.
2024-05-27 Polish
Uchwalenie Programu Skupu Akcji Własnych - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document text explicitly mentions the approval of the 'Regulamin Programu Skupu Akcji Własnych' (Regulations for the Share Buyback Program) by the Management Board, following a resolution from the Annual General Meeting regarding the acquisition of own shares. The core subject is the formal establishment of a share repurchase program. This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase programs. Although it announces the regulation, the content is the regulation itself being attached, making POS more specific than RPA or RNS. The document length is very short (808 chars), but it is attaching the regulation document, which is the substance of the filing, not just announcing the publication of a major financial report.
2024-05-27 Polish
Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach za 2023 rok
Remuneration Information Classification · 1% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of a reasonable assurance engagement regarding the assessment of the remuneration report). It explicitly details the scope of work performed by the auditor (Grant Thornton Polska) to assess the completeness of the 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering laws (art. 90g of the Act on Public Offering). This document is the formal audit/assurance report *about* the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) or a proxy statement (DEF 14A, which covers remuneration but is usually the primary filing). Since the core subject is the formal assurance/audit of a specific report (remuneration report), and the definition for 'Audit Report / Information' (AR) covers 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', this classification fits best as it is a specific, standalone assurance report related to required disclosures. The remuneration disclosure itself is often part of DEF 14A, but this document is the *assurance* over that disclosure.
2024-05-23 Polish
Uzupełnienie materiałów do projektów uchwał wraz z uzasadnieniem na Zwyczajne Walne Zgromadzenie ACTION S.A. wyznaczone na dzień 19 czerwca 2024 roku - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (323 characters) and explicitly states that it is providing an attachment ('w załączeniu przekazuje') which is the 'Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach za 2023 rok' (Report of the independent auditor regarding the assurance service on the remuneration report for 2023). According to the 'MENU VS MEAL' rule, a short announcement referring to an attached report should be classified as a Report Publication Announcement (RPA). Although the content relates to remuneration/audit, the document's function here is to announce the publication of that report.
2024-05-23 Polish
Projekt Polityki wynagrodzeń 2024
Remuneration Information Classification · 1% confidence The document is titled "Polityka wynagrodzeń członków Zarządu i Rady Nadzorczej ACTION S.A." which translates to "Remuneration Policy for the Management Board and Supervisory Board of ACTION S.A.". It details the legal basis, objectives, scope, and specific rules regarding fixed and variable components of compensation, as well as non-monetary benefits and remuneration in financial instruments for board members. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A filing type in the provided schema, even though the document is in Polish and references Polish law (art. 90 d. ustawy z dnia 29 lipca 2005 r. o ofercie publicznej). The length (35,089 chars) confirms it is a detailed report, not a brief announcement.
2024-05-22 Polish

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