Skip to main content
ACTION S.A. logo

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 2024-04-25 Audit Report / Informat…
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
Sprawozdanie_z _badania_SF_ACTION_2023
Audit Report / Information Classification · 1% confidence The document text provided is primarily composed of HTML structure, CSS styles, and font data, indicating it is the raw, converted content of a document rather than the document itself or a standard filing announcement. The title tag contains 'Action_SA_2023_BSF_MSSF_SzB_PL.xhtml'. The presence of 'BSF' (Balance Sheet/Financial Statement related) and the file extension '.xhtml' suggests this is a structured financial report, likely converted from a PDF or XBRL source, given the mention of 'Consolia XBRL Tools'. Since the content is the full, detailed structure of a financial statement (implied by the context of XBRL conversion and the file name structure), and it is not a short announcement pointing to a report, it should be classified as a comprehensive financial report. Given the context of 'BSF' (Balance Sheet/Financial Statement) and the comprehensive nature implied by the large file size (3MB), it is most likely an Annual Report (10-K) or an Interim Report (IR). However, without explicit mention of '10-K' or 'Quarterly/Half-Yearly', and given the structure suggests a full statutory filing, '10-K' is a strong candidate for a comprehensive annual filing, but 'IR' (Interim/Quarterly Report) is also possible if it's a half-year report. Since the content is the report data itself, and not an announcement, we must choose between 10-K and IR. Given the lack of explicit period markers (like Q1, Q2, etc.) and the general nature of comprehensive financial data conversion, classifying it as a general Financial Statement/Report is best served by the most comprehensive category, which is often the Annual Report (10-K) if the context is ambiguous, or IR if it's clearly not annual. Since the file name suggests a specific statutory report ('BSF_MSSF' - likely related to IFRS/MSSF standards), and it's a large data dump, I will lean towards the comprehensive report category. However, since the text is just the underlying HTML/CSS structure of a converted document, and not the narrative of a 10-K, and it doesn't explicitly state it's annual, 'IR' (Interim/Quarterly Report) is a safer classification for a comprehensive financial document that isn't explicitly labeled as a 10-K, or perhaps 'XLSX' if it were truly just data tables, but this is HTML structure. Given the options, and recognizing this is the *content* of a financial report, I will select 'IR' as the most appropriate comprehensive report type when '10-K' isn't confirmed as annual, or 'XLSX' if it's purely data. Since it's HTML rendering of a report, and not a short announcement, I will classify it as a comprehensive report. Given the ambiguity, and the fact that this is raw converted data, I will default to the most comprehensive report type that isn't explicitly 10-K, which is IR, or consider if it fits the 'Financial Supplement Data' (XLSX) category due to the XBRL context. Since it's HTML rendering of the report, not a spreadsheet, IR is better than XLSX. I will stick with IR as the comprehensive report type. FY 2023
2024-04-25 Polish
Podpis
AGM Information Classification · 1% confidence The provided document text consists entirely of XML digital signature blocks ('Signatures', 'SignedInfo', 'SignatureValue', 'KeyInfo', 'X509Certificate', etc.). This structure is characteristic of an electronically signed document, often used to validate the integrity and authenticity of a primary filing (like an XHTML document referenced by URI="ACTION_LIST_PREZESA_2023-12-31_pl.xhtml"). Since the text itself is the signature wrapper and not the content of the underlying report (which appears to be related to a 'PREZESA' action list dated 2023-12-31), it does not fit the definitions for a full report (10-K, IR), an announcement (ER, DIV), or a presentation (IP). It is a technical component of a regulatory submission. Given the options, the most appropriate classification for a document that is primarily a technical validation wrapper, rather than the substantive content, is the general fallback category for regulatory filings that don't fit elsewhere, which is RNS (Regulatory Filings). The document length is moderate (5077 chars), but the content is purely metadata/signature, suggesting it's an attachment or wrapper rather than the main report.
2024-04-25 Polish
List_do Akcjonariuszy_ACTION_2023
Regulatory Filings Classification · 1% confidence The document text provided is primarily composed of HTML structure, CSS styling, and font definitions, indicating it is the raw output of a PDF conversion tool (pdf2htmlEX). The title tag contains 'ACTION_LIST_PREZESA_2023-12-31_pl.xhtml', suggesting a document related to an 'Action List' or similar internal/regulatory document from December 31, 2023, in Polish ('pl'). Since the actual content of the filing is not present, and the text is purely structural metadata from the conversion process, it cannot be classified as a specific financial report type (like 10-K, ER, IR, etc.). This falls under the category of miscellaneous or unclassifiable data derived from a filing, making 'Regulatory Filings' (RNS) the most appropriate fallback, as it covers general regulatory announcements or documents that don't fit specific categories, or in this case, the structural remnants of a filing.
2024-04-25 Polish
Zawarcie listu intencyjnego dotyczącego warunków transakcji zbycia nieruchomości niezwiązanej z podstawową działalnością Emitenta - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is a formal announcement (Raport Bieżący) from ACTION S.A. regarding a significant business transaction: the intent to sell a specific real estate property. It references a previous report and details the signing of a 'list intencyjny' (letter of intent) outlining the basic terms, proposed price (5.32 million PLN), and due diligence process for the sale of a non-core asset. This type of announcement, detailing a proposed transaction like a sale or acquisition, falls under Merger & Acquisition Activity (TAR) or potentially Capital/Financing Update (CAP) if the funds are explicitly earmarked for growth/acquisitions, as mentioned in the last paragraph. Since the core event is the proposed transfer/sale of a major asset, TAR (Merger & Acquisition Activity) is the most appropriate fit, as M&A often encompasses significant asset disposals that are strategic in nature, especially when the proceeds are intended for future acquisitions. Given the context of a major asset disposal leading to potential future acquisitions, TAR is selected over CAP, which usually relates to debt/equity issuance. The document is a formal regulatory update, not a presentation (IP) or a transcript (CT).
2024-04-25 Polish
WNIOSEK O UMIESZCZENIE UCHWAŁY W PORZĄDKU OBRAD
Share Issue/Capital Change Classification · 1% confidence The document is a formal resolution ('UCHWAŁA') from the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') of GAMIVO S.A. dated May 21, 2024. The core subject matter is the authorization for the Management Board to acquire the company's own shares ('upoważnienia Zarządu do nabycia akcji własnych'). This action, involving share repurchase programs and the creation of a corresponding reserve capital fund, directly relates to changes in the company's capital structure and share count. This aligns precisely with the definition of 'Share Issue/Capital Change' (SHA), which covers share buybacks (Transaction in Own Shares - POS is a subset, but SHA is broader for capital structure changes authorized by a shareholder meeting). Since the document details the resolution itself, not just an announcement of a report, it is classified as the primary filing type related to capital changes.
2024-04-25 Polish
Wprowadzenie zmian do porządku obrad na wniosek Akcjonariusza - Content (PL)
AGM Information Classification · 1% confidence The document explicitly discusses the convocation of the 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Annual General Meeting - AGM) and details the proposed agenda, including a shareholder's request to add a resolution regarding the authorization for the Management Board to acquire own shares. The core subject is the preparation and agenda setting for the AGM. This directly corresponds to the 'AGM Information' category (AGM-R). Although it mentions financial reports (2023 results), the primary purpose of this specific filing is to announce the agenda changes for the upcoming shareholder meeting.
2024-04-25 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.