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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 2025-12-11 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
Uzasadnienie uchwał
AGM Information Classification · 1% confidence The document provides the justification for draft resolutions to be voted upon at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) of ACTION S.A. scheduled for January 15, 2026. It details specific agenda items such as electing a chairman, adopting the agenda, authorizing share buybacks, and creating a reserve capital for those buybacks. These materials are provided to shareholders in advance of the meeting to inform their voting decisions, which aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2025-12-11 Polish
Projekty uchwał
Regulatory Filings
2025-12-11 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy ACTION S.A. na dzień 15.01.2026 roku - Content (PL)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice ('OGŁOSZENIE') regarding the convocation of an Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy') for ACTION S.A. It details the agenda, date, location, and procedures for shareholder participation, voting, and proxy representation. This document is a standard proxy solicitation and information statement provided to shareholders to facilitate their participation in a corporate meeting.
2025-12-11 Polish
Zestawienie transakcji
Transaction in Own Shares Classification · 1% confidence The document is a detailed transaction log titled 'ACTION S.A. Raport BUY BACK', which lists specific share buyback transactions (date, quantity, price, and market code) executed by the company. This directly matches the definition for 'Transaction in Own Shares' (POS), which covers reports of a company buying back its own shares.
2025-12-11 English
Nabycie akcji w ramach realizacji programu nabywania akcji własnych Spółki. - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document is a formal notification from ACTION S.A. regarding the company's repurchase of its own shares (buyback) over a specific period (December 4-10, 2025). It details the number of shares, prices, and total value, citing compliance with EU Market Abuse Regulation (MAR) regarding share buyback programs. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS).
2025-12-11 Polish
Informacja o szacunkowych obrotach Grupy Kapitałowej ACTION S.A. - Content (PL)
Earnings Release Classification · 1% confidence The document is a short announcement from ACTION S.A. providing preliminary, estimated financial figures (revenue and margin) for a specific month (November 2025). It does not constitute a full quarterly or annual report, but rather a brief update on financial performance highlights. Given the nature of the content as a periodic financial update that does not fit into the full report categories, it is classified as an Earnings Release (ER). Q4 2025
2025-12-08 Polish

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