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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 2024-03-15 Major Shareholding Noti…
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 o przekroczeniu progu 20% 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 concerning a change in significant share ownership. Specifically, it states that FUNDACJA RODZINNĄ BIELIŃSKICH crossed the 20% threshold of total votes in the Company, pursuant to Article 69 of the Polish Public Offering Act. This directly corresponds to the definition of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds.
2024-03-15 Polish
[ełnomocnictwo
AGM Information Classification · 1% confidence The document is titled "PEŁNOMOCNICTWO do reprezentacji na Nadzwyczajnym Walnym Zgromadzeniu TRIGGO S.A." which translates to "POWER OF ATTORNEY for representation at the Extraordinary General Meeting of TRIGGO S.A.". This document is a legal instrument used to grant authority to a representative to vote and act on behalf of a shareholder at a specific shareholder meeting (Extraordinary General Meeting, or EGM). This type of material, which facilitates shareholder participation and voting rights execution at a general meeting, is most closely related to the materials distributed for shareholder meetings. While it is not the final voting results (DVA) or the proxy solicitation itself (PSI), it is a core document related to the mechanics of a General Meeting. Given the options, 'AGM Information' (AGM-R) is the closest fit as it covers materials shared during General Meetings, even if this specific one is for an Extraordinary General Meeting (EGM) and is a Power of Attorney form rather than a presentation.
2024-03-14 Polish
formularz do głosowania
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "FORMULARZ dotyczący głosowania przez pełnomocnika na Nadzwyczajnym Walnym Zgromadzeniu TRIGGO S.A." (FORM FOR VOTING BY PROXY AT THE EXTRAORDINARY GENERAL MEETING of TRIGGO S.A.). It contains detailed sections for shareholder/proxy identification, instructions for voting, and outlines specific resolutions (Uchwała Nr [•]/2024) to be voted upon at the Extraordinary General Meeting (NWZ) scheduled for April 9, 2024. The resolutions cover electing a chairman, adopting the agenda, changing the Supervisory Board composition, and crucially, a resolution regarding the capital increase via private placement (subskrypcja prywatna) and exclusion of pre-emptive rights. This document is a proxy voting form or ballot used in connection with a General Meeting, which falls under the scope of AGM materials or proxy solicitation information. Since it is the actual form for voting/proxy instruction rather than a general announcement about the meeting or the results, the most appropriate classification is related to the meeting itself or the solicitation materials. Given the options, 'AGM-R' (AGM Information) or 'PSI' (Proxy Solicitation & Information Statement) are the closest fits. As this is the specific voting instruction form for the meeting, 'AGM-R' is highly relevant, but 'PSI' specifically covers materials sent to shareholders to request votes. Since the document is the mechanism for shareholders to exercise their vote via proxy, PSI is a very strong candidate, but AGM-R covers the general meeting materials. Given the structure is a voting form for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), it is fundamentally AGM material. However, the content is explicitly a proxy voting form. In many contexts, these forms are classified under Proxy Solicitation (PSI). Let's re-evaluate the definitions: AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)'. PSI is 'Materials sent to shareholders to provide information and request votes for meetings'. This document is the request for votes via proxy. Therefore, PSI is the most precise fit for this specific voting instrument.
2024-03-14 Polish
liczba akcji
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "INFORMACJA o ogólnej liczbie akcji w Triggo S.A. i liczbie głosów z tych akcji w dniu 13 marca 2024 r., tj. w dniu ogłoszenia o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na dzień 9 kwietnia 2024 r." (Information on the total number of shares in Triggo S.A. and the number of votes from those shares as of March 13, 2024, i.e., the day of the announcement of the Extraordinary General Meeting for April 9, 2024). This document explicitly provides the total share count and voting rights in connection with calling a General Meeting (Walne Zgromadzenie). This information is crucial for determining voting power ahead of a shareholder meeting. While it relates to an AGM/EGM, the specific content is a declaration of the voting structure/rights as of the announcement date, which aligns closely with the scope of Declaration of Voting Results & Voting Rights Announcements (DVA), as it establishes the basis for voting.
2024-03-14 Polish
opiia zarządu
AGM Information Classification · 1% confidence The document is titled "Opinia Zarządu Triggo S.A. ("Spółka") w sprawie uzasadnienia pozbawienia wszystkich akcjonariuszy w całości prawa poboru wszystkich akcji serii E3 oraz akcji serii E4..." which translates to the Management Board's Opinion justifying the exclusion of pre-emptive rights for a capital increase via new share issuance (Series E3 and E4). This document is explicitly an attachment to a resolution from an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). The content details the rationale for a capital/financing activity (issuing new shares) and the justification for excluding pre-emptive rights, which is a key component of corporate governance and financing decisions. This content strongly aligns with the definition of Capital/Financing Update (CAP), as it directly concerns the issuance of new shares and the structure of that financing. While it relates to a shareholder meeting resolution, the core subject is the capital structure change and fundraising justification, making CAP more specific than AGM-R or DVA. It is not a full annual report (10-K), an earnings release (ER), or a general management discussion (MDA), but a specific justification for a financing action.
2024-03-14 Polish
projekty uchwał
AGM Information Classification · 1% confidence The document text is titled "Projekty uchwał na Nadzwyczajne Walne Zgromadzenie Triggo S.A. z siedzibą w Łomiankach zwołane na dzień 9 kwietnia 2024 r." (Draft resolutions for the Extraordinary General Meeting of Triggo S.A. convened for April 9, 2024). It details specific resolutions being voted upon, such as electing a chairman, adopting the agenda, changing the composition of the Supervisory Board, and crucially, a resolution regarding the capital increase through the issuance of new shares (Series E3 and E4) via private subscription, which involves amending the company's articles of association. This content directly relates to the proceedings and decisions made at a General Meeting of Shareholders. Since the document contains the draft resolutions intended for voting at the meeting, and the meeting itself is an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM), the most appropriate classification is AGM-R (AGM Information), as it contains the core materials presented/voted upon at such a meeting.
2024-03-14 Polish

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