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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 2023-10-03 Capital/Financing Update
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
Aneks do umowy kredytowej - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement by the Management Board (Zarząd) of ACTION S.A. detailing the signing of an Annex (Aneks nr 8) to an existing Multi-Product Agreement (Umowa Wieloproduktowa) with ING Bank Śląski S.A. The annex modifies key financial terms, specifically increasing credit limits (limit kredytowy, Sublimit) in PLN, EUR, and USD, and extending availability periods for various credit products (revolving credit, guarantees, documentary letters of credit). This clearly relates to changes in the company's financing arrangements, debt structure, and credit facilities. This aligns directly with the definition of 'Capital/Financing Update' (CAP). The document is a notification of a material change in financing, not a full annual report, earnings release, or general regulatory filing.
2023-10-03 Polish
Wykaz transakcji
Transaction in Own Shares Classification · 98% confidence The document text explicitly states "ACTION S.A. Raport BUY BACK" and lists detailed transactions involving ISINs, quantities, prices, and dates related to share activity. This directly corresponds to the definition of a report concerning the company buying back or selling its own shares. Therefore, the appropriate classification is Transaction in Own Shares (POS). The document is a detailed report, not an announcement of a report, and its content is highly specific to share repurchases.
2023-10-03 Polish
Nabycie akcji w ramach realizacji programu nabywania akcji własnych Spółki. - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document explicitly details transactions where the issuer (Emitent) acquired its own shares ('nabycia akcji własnych') during a specific period (28.09.2023 - 29.09.2023). It reports the number of shares bought, the total value, and the resulting percentage of total share capital held by the company. 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'. The Polish term for this is 'nabywanie akcji własnych'. Therefore, the appropriate code is POS.
2023-10-03 Polish
Zawieszenie realizacji programu nabywania akcji własnych Spółki - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text, written in Polish, announces that the Management Board of ACTION S.A. has decided to suspend the program for acquiring its own shares (share buyback program) until a specific date (October 26, 2023), which is the date of the Extraordinary General Meeting (EGM). The EGM is scheduled to discuss changing the limit on the number of shares to be acquired. The core subject is the temporary halt of a share repurchase program. This directly relates to the company's actions regarding its own shares. The most fitting category is 'Transaction in Own Shares' (POS), which covers share repurchase/issuance. Although it is a suspension, the underlying activity being managed is the transaction in own shares.
2023-10-02 Polish
Raport biegłego z przeglądu SF I Półrocze 2023 GK ACTION S.A._podpis
Regulatory Filings Classification · 95% confidence The provided document text consists entirely of XML digital signature blocks (Signatures, SignedInfo, SignatureValue, KeyInfo, X509Data, Object, QualifyingProperties). This structure is characteristic of a digitally signed document, often used to certify the authenticity and integrity of a primary filing document. The document itself does not contain financial data, narrative reports, or specific regulatory headers (like 10-K, ER, or IR). Since the content is purely metadata related to signing, and it references an external file ('ACTION_PSF_2023-06-30_PL.xhtml'), it is most likely an attachment or a component of a larger regulatory submission, or a standalone document whose primary purpose is to confirm its own validity. Given the options, this structure does not fit any specific financial report type (10-K, IR, ER, etc.). Therefore, the most appropriate fallback category is 'Regulatory Filings' (RNS) for miscellaneous or structural components that don't fit the defined financial reporting categories.
2023-09-29 Polish
Raport biegłego z przeglądu SF I Półrocze 2023 GK ACTION S.A.
Audit Report / Information Classification · 99% confidence The document text is a formal report issued by Grant Thornton Polska (an auditing firm) addressed to the Shareholders of ACTION Spółka Akcyjna. The title explicitly states it is a 'Raport z przeglądu półrocznego skróconego sprawozdania finansowego' (Report on the review of the condensed half-year financial statement). This document contains the auditor's conclusion based on a review conducted according to specific standards (Krajowy Standard Przeglądu 2410 / ISRE 2410) for the period ending June 30, 2023. This clearly identifies it as a standalone Audit Report or review report covering an interim period, which aligns best with the 'Audit Report / Information' category (AR), rather than the full Annual Report (10-K) or a mere announcement of a report (RPA). H1 2023
2023-09-29 Polish

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