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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 2024-02-15 M&A Activity
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
Rozpoczęcie współpracy handlowej i inwestycyjnej w obrębie spółki PDS CARE Sp. z o.o. oraz nabycie większościowego pakietu udziałów tej spółki - Content (PL)
M&A Activity Classification · 1% confidence The document text describes the acquisition of a 60% stake (with options for the remaining 40%) in another entity (PDS CARE Sp. z o.o.) and the associated investment and commercial cooperation agreements. This clearly falls under the category of a significant transaction involving mergers, acquisitions, or major investments. The Polish text discusses 'zawarciu... umowy inwestycyjnej' (conclusion of an investment agreement) and 'nabyła udziały' (acquired shares). This aligns directly with the definition of M&A Activity (TAR). It is not an earnings release (ER), interim report (IR), or a general regulatory filing (RNS), as it concerns a specific corporate transaction.
2024-02-15 Polish
Zestawienie transakcji
Transaction in Own Shares Classification · 1% confidence The document is explicitly titled "Raport BUY BACK" (Buy Back Report) and details numerous transactions involving the purchase of shares (indicated by the table structure showing 'Ilość' (Quantity), 'Kurs' (Price), and transaction dates). This type of filing reports the company's activity regarding repurchasing its own stock. This directly corresponds to the definition for 'Transaction in Own Shares' (POS). The document is a detailed report, not an announcement of a report, so RPA/RNS is not appropriate.
2024-02-14 English
Nabycie akcji w ramach realizacji programu nabywania akcji własnych Spółki - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document text explicitly details transactions where the issuer (Emitent) acquired its own shares ('nabycia akcji własnych') over a specific period (08.02.2024 r. - 14.02.2024 r.). This activity directly corresponds to a share repurchase program. Among the provided definitions, 'Transaction in Own Shares' (Code: POS) is the most accurate classification for reporting the purchase or sale of a company's own stock. The document concludes by mentioning that detailed data is attached, but the core content is the transaction report itself, not just an announcement of a report's publication.
2024-02-14 Polish
Projekty uchwał
AGM Information Classification · 1% confidence The document text explicitly details 'Projekty uchwał' (Draft Resolutions) to be presented at an 'Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (Extraordinary General Meeting of Shareholders) scheduled for 28.02.2024. The resolutions concern the dismissal and appointment of members of the Supervisory Board ('Rada Nadzorcza'). This content directly relates to the formal proceedings and materials discussed or voted upon during a General Meeting of Shareholders. Since the document presents the proposed resolutions for the meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM), extending logically to Extraordinary General Meetings (EGM) materials when specific EGM codes are unavailable. The content is not a final voting result (DVA) but the proposed agenda/material for the meeting itself.
2024-02-12 Polish
Ogłoszenie zmiany w porządku obrad Nadzwyczajnego Walnego Zgromadzenia ACTION S.A. wyznaczonego na dzień 28 lutego 2024 roku - Content (PL)
AGM Information Classification · 1% confidence The document is a formal announcement by the Management Board (Zarząd) of ACTION S.A. regarding a change in the agenda (porządek obrad) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for February 28, 2024. The changes involve adding resolutions related to the dismissal and appointment of a Supervisory Board Member and adjusting existing agenda items. This type of official communication detailing the schedule and topics for a shareholder meeting, especially one that is not the final voting result or the proxy solicitation material itself, falls under the scope of general AGM information or regulatory disclosure. Since it specifically details the agenda for a General Meeting, it is most closely related to AGM Information (AGM-R). It is not a full report (10-K, IR), a management change announcement (MANG), or a voting result (DVA), but rather the preparatory notice/amendment for the meeting.
2024-02-12 Polish
Informacja o szacunkowych obrotach Grupy Kapitałowej ACTION S.A. - Content (PL)
Earnings Release Classification · 1% confidence The document is a short announcement (629 characters) from the Management Board ('Zarząd') of ACTION S.A. It provides preliminary, estimated turnover ('wstępnych, szacunkowych obrotach') for January 2024, comparing it to January 2023, and mentions the estimated margin. This content aligns perfectly with an initial announcement of periodical financial results, focusing on key highlights (turnover and margin) rather than a comprehensive report. This fits the definition of an Earnings Release (ER). It is not a full report (10-K or IR) nor a general announcement of a report's publication (RPA/RNS), as it contains the actual preliminary figures. Q1 2024
2024-02-08 Polish

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