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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 2024-01-30 AGM Information
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
Wniosek Akcjonariusza o zwołanie Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 1% confidence The document is a formal notification from the Management Board ('Zarząd') of ACTION S.A. regarding receiving a request from a major shareholder to convene an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie'). The content details the proposed agenda items, which primarily concern changes to the company's share buyback program (increasing the number of shares and the allocated funds). This document is an announcement about a future shareholder meeting and the proposals to be voted upon, rather than the final results of the vote (DVA) or the presentation materials for the meeting itself (AGM-R). Since it concerns the process leading up to a general meeting and the proposals being put forward, it is most closely related to the materials used to solicit votes or inform shareholders about the meeting's agenda. However, none of the definitions perfectly capture a 'Notice of Request to Convene EGM with Proposed Resolutions'. Given the context of shareholder meetings and proposals, it relates to the governance and voting process. Since it is an official regulatory filing announcing a significant corporate action related to capital structure (share buyback changes) and a future shareholder vote, and it is not a final result, it fits best as a general Regulatory Filing (RNS) or potentially related to Capital/Financing (CAP) due to the buyback focus. Since the core action is the request to convene a meeting and set the agenda, and it is a formal regulatory disclosure ('raport bieżący' under Polish regulations), RNS is the most appropriate fallback for specific corporate governance actions not covered elsewhere. The document explicitly states that the full details are attached as an annex, suggesting it is an announcement of information rather than the full information itself, aligning with the RPA/RNS distinction, but RNS is the broader regulatory category here.
2024-01-30 Polish
Zestawienie transakcji
Transaction in Own Shares Classification · 1% confidence The document is titled "Raport BUY BACK" and contains detailed transaction logs (ISIN, quantity, price, dates) related to share transactions for ACTION S.A. This directly corresponds to the definition of a report detailing the company buying back or selling its own shares. This matches the 'Transaction in Own Shares' category (POS). The document is a detailed report, not just an announcement of a report.
2024-01-25 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 company ('Emitent') acquired its own shares ('nabycia akcji własnych') over a specific period (18.01.2024 - 24.01.2024). This activity directly corresponds to the definition of a company buying back or selling its own shares, which maps to the 'Transaction in Own Shares' category. The document references Polish regulatory context (GPW S.A.) and cites EU regulations (MAR), but the core subject is the share repurchase program execution. This fits the definition for Transaction in Own Shares (POS) much better than the general Regulatory Filings (RNS) or Capital/Financing Update (CAP), as it is a specific report on treasury stock transactions. The document length (4118 chars) is substantial enough to be the report itself, not just an announcement of a report (RPA).
2024-01-25 Polish
Terminy przekazywania raportów okresowych ACTION S.A. w 2024 roku. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text, written in Polish, explicitly lists the dates on which the company (Emitent/Spółka) will release its periodic reports for 2024, including quarterly reports (I kwartał, III kwartał), the half-year report (półroczny), and the annual report (roczny) for 2023. It also cites specific Polish Ministry of Finance regulations regarding the content of these reports. Since the document's sole purpose is to announce the schedule and timing of future report publications, it fits the definition of a Report Publication Announcement (RPA). The document length (1885 chars) is short, supporting the 'MENU VS MEAL' rule, indicating it is an announcement rather than the reports themselves.
2024-01-18 Polish
Zestawienie transakcji
Transaction in Own Shares Classification · 1% confidence The document explicitly states "ACTION S.A. Raport BUY BACK" and contains detailed tables listing ISIN, quantity, price, and value for transactions occurring between 11.01.2024 and 17.01.2024. This content directly relates to the company purchasing its own shares. According to the definitions, this corresponds to 'Transaction in Own Shares' (POS). The document is a report detailing these transactions, not an announcement of a report's publication.
2024-01-18 English
Nabycie akcji w ramach realizacji programu nabywania akcji własnych Spółki - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document explicitly details transactions where the company ('Emitent') acquired its own shares ('nabycia akcji własnych') during a specific period (11.01.2024 - 17.01.2024). This activity directly corresponds to the definition of a company buying back or selling its own shares, which is classified as 'Transaction in Own Shares' (POS). The legal basis cited (Regulation (EU) 2016/1052) also pertains to share repurchase programs. Although the document mentions 'W załączeniu Emitent przekazuje szczegółowe dane', suggesting an attachment, the core content is the report of the transaction itself, making POS a more specific fit than RPA or RNS, especially given the detailed transaction breakdown.
2024-01-18 Polish

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