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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 1,645 across all filing types
Latest filing 2023-12-13 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
Zawarcie listu intencyjnego dotyczącego warunków transakcji zbycia nieruchomości niezwiązanej z podstawową działalnością Emitenta - Content (PL)
M&A Activity Classification · 99% confidence The document discusses the signing of a 'list intencyjny' (letter of intent) regarding the potential sale (zbycie) of a real estate asset (Nieruchomość) for a proposed price of 19.8 million PLN. This action involves a significant transaction concerning company assets, which often requires disclosure related to financing, capital structure, or major asset disposal. Since the document details a specific transaction proposal (sale of property) that could impact the company's financial standing and future plans (potential use of proceeds for development/acquisitions), it falls under the scope of major corporate activities. It is not an earnings release (ER), an interim report (IR), or a formal annual report (10-K). It is most closely related to financing/capital structure changes or major asset disposal. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate category for reporting on a major asset sale that impacts capital structure and future funding plans, although 'Regulatory Filings' (RNS) is a possibility if this is a mandatory disclosure under local exchange rules that doesn't fit elsewhere. However, the content is highly specific to a transaction that affects the balance sheet and future strategy, leaning towards CAP over the general RNS fallback. The document is a formal announcement of a step in a transaction, not just a general regulatory notice.
2023-12-13 Polish
Zestawienie transakcji
Transaction in Own Shares Classification · 98% confidence The document text explicitly contains the title "ACTION S.A. Raport BUY BACK" and details numerous transactions involving the purchase of shares (indicated by the table columns showing 'Ilość' (Quantity), 'Kurs' (Price), and the context of a 'BUY BACK' report). This directly relates to the company acquiring its own shares. According to the definitions, this corresponds to 'Transaction in Own Shares' (Code: POS). The document is a detailed report of these transactions, not just an announcement of a report.
2023-12-07 English
Nabycie akcji w ramach realizacji programu nabywania akcji własnych Spółki - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text explicitly details transactions where the company ('Emitent') acquired its own shares ('nabycia akcji własnych') during a specific period (30.11.2023 r. - 04.12.2023 r.). It reports the number of shares bought, the total value, and the resulting percentage of share capital held. This activity directly corresponds to the definition of a company buying back its own shares, which is classified as 'Transaction in Own Shares'. The relevant code is POS. The document is a detailed report of these transactions, not just an announcement of a report's publication.
2023-12-07 Polish
Informacja o szacunkowych obrotach Grupy Kapitałowej ACTION S.A. - Content (PL)
Earnings Release Classification · 100% confidence The document text is very short (633 characters) and provides preliminary, estimated revenue figures (obroty) and margin (marża) for a specific month (listopad 2023 r.) compared to the previous year. This content structure—providing key financial highlights immediately following the close of a period—is characteristic of an Earnings Release (ER), which announces preliminary or key results before the full, comprehensive report is issued. It is not a full report (like 10-K or IR), nor is it merely an announcement of a report's publication (RPA/RNS). FY 2023
2023-12-06 Polish
IV Zaproszenie do składania ofert sprzedaży akcji
Regulatory Filings Classification · 99% confidence The document is titled "ZAPROSZENIE DO SKŁADANIA OFERT SPRZEDAŻY AKCJI" (Invitation to Submit Offers to Sell Shares) and details the terms, price, timeline, and procedure for Action S.A. to acquire up to 300,000 of its own shares from existing shareholders. This process is explicitly related to the company buying back its own stock, authorized by previous shareholder resolutions regarding the acquisition of own shares. This directly corresponds to the definition of a share repurchase or transaction in own shares. Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER/MDA: Not an earnings release or management discussion. - CAP: While it involves capital structure, the primary action is the repurchase, not general financing/fundraising. - The most precise match is 'Transaction in Own Shares' (Code: POS), which covers the company buying back its own shares. It is not an announcement of a report (RPA/RNS) because it is the substantive document detailing the transaction terms, not just announcing that a report is available.
2023-12-04 Polish
Zaproszenie do składania ofert sprzedaży akcji Spółki w ramach programu nabywania akcji własnych. - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text, written in Polish, discusses the Management Board's decision to supplement a program for acquiring the company's own shares ('program nabywania akcji własnych'). It details the price (19.20 PLN), the maximum number of shares (300,000), and the timeline for shareholders to submit offers to sell their shares. This activity—a company buying back its own stock—directly corresponds to the definition of 'Transaction in Own Shares'. The document references prior resolutions regarding this program and the legal basis (EU Regulation 2016/1052, MAR), confirming it is a formal announcement about a share repurchase program. Therefore, the appropriate code is POS.
2023-12-04 Polish

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