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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 2026-01-15 Declaration of Voting R…
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
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na NWZA ACTION S.A. które odbyło się w dniu 15 stycznia 2026 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a short announcement (279 characters) from ACTION S.A. stating that a list of shareholders with at least 5% of votes at the Extraordinary General Meeting is attached. This is a notification of shareholder voting results/attendance at a meeting, which falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2026-01-15 Polish
Protokół z Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy ACTION S.A
AGM Information Classification · 1% confidence The document is a formal notarial protocol (Akt Notarialny) of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Action S.A. It contains the agenda, voting results, and specific resolutions (Uchwała) passed by shareholders regarding the authorization of share buybacks and the creation of reserve capital. This falls under the category of materials and official records generated during a shareholder meeting.
2026-01-15 Polish
Treść uchwał podjętych na NWZA spółki ACTION S.A. które odbyło się w dniu 15 stycznia 2026 r. - Content (PL)
AGM Information Classification · 1% confidence The document is a short announcement (456 characters) from ACTION S.A. regarding the resolutions passed at an Extraordinary General Meeting of Shareholders. It explicitly mentions the meeting date and includes a reference to the protocol of the meeting as an attachment. Since it reports the results of a shareholder meeting, it falls under the category of Declaration of Voting Results.
2026-01-15 Polish
Zgłoszenie kandydatury na członka Rady Nadzorczej ACTION S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document is a regulatory announcement from ACTION S.A. regarding the nomination of a candidate (Marek Gabryjelski) for the Supervisory Board in anticipation of an Extraordinary General Meeting. It provides biographical details and professional qualifications of the candidate. Since this is a regulatory disclosure regarding board composition and meeting agenda items, it falls under the category of general regulatory filings (RNS) as it does not fit into specific categories like 'Director's Dealing' (which is for personal trades) or 'Board/Management Information' (which usually refers to the appointment itself rather than the nomination process).
2026-01-14 Polish
Informacja o szacunkowych obrotach Grupy Kapitałowej ACTION S.A. - Content (PL)
Earnings Release Classification · 1% confidence The document is a short announcement from the Management Board of ACTION S.A. providing preliminary, estimated revenue figures for December 2025 compared to December 2024. It does not constitute a full quarterly or annual report, but rather a brief update on financial performance metrics (revenue and margin). Given its nature as a periodic financial update announcement, it fits best under the Earnings Release (ER) category as it provides key financial highlights for a specific period. FY 2025
2026-01-08 Polish
Terminy przekazywania raportów okresowych ACTION S.A. w 2026 roku - Content (PL)
Report Publication Announcement Classification · 1% confidence The document is a short announcement (1905 characters) from ACTION S.A. detailing the scheduled publication dates for its periodic financial reports (quarterly, semi-annual, and annual) for the year 2026. It does not contain the financial reports themselves, but rather serves as a calendar/notification of when these reports will be released. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2026-01-07 Polish

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