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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 2023-09-27 Transaction in Own Shar…
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
Nabycie akcji w ramach realizacji programu nabywania akcji własnych Spółki. - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text details specific transactions made by the Issuer (Emitent) regarding the acquisition of its own shares ('nabywania akcji własnych') over a defined period (21.09.2023 r. - 27.09.2023 r.). It lists 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 or selling 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.
2023-09-27 Polish
Wniosek Akcjonariusza o zwołanie Nadzwyczajnego Walnego Zgromadzenia
AGM Information Classification · 97% confidence The document is a formal letter dated September 27, 2023, from a shareholder (Lemuria Partners) to the Management Board of Action S.A. The subject explicitly states: 'Dot.: Wniosek akcjonariusza o zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Shareholder's request to convene an Extraordinary General Meeting of Shareholders). The body details the agenda items (Porządek obrad) for this requested meeting, which primarily concern changes to the company's share buyback program and associated reserve capital. Since the document is a formal request/proposal for convening a General Meeting and outlines the resolutions to be voted upon, it is directly related to the proceedings of a General Meeting. The most appropriate classification among the options is AGM-R (AGM Information), as an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) falls under the scope of general shareholder meetings, even though this specific document is the request *to convene* it, rather than the final minutes or presentation materials. However, given the options, AGM-R covers materials related to General Meetings. If 'PSI' (Proxy Solicitation & Information Statement) were used for pre-meeting materials, it might fit, but AGM-R is broader for meeting-related content. Since the content is the core substance being proposed for the meeting, AGM-R is the best fit over the fallback RNS.
2023-09-27 Polish
Wniosek Akcjonariusza o zwołanie Nadzwyczajnego Walnego Zgromadzenia. - Content (PL)
AGM Information Classification · 98% confidence The document is a formal notification from the Management Board ('Zarząd') of ACTION S.A. stating that they received a request from a major shareholder to convene an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia'). The request details specific agenda items, primarily concerning the modification of a share buyback program (increasing the number of shares and the allocated funds). This document is an announcement regarding the process leading up to a shareholder meeting, specifically detailing a request for the agenda, which is closely related to shareholder governance and voting matters. Since the text explicitly mentions the request to convene a meeting and lists the proposed agenda items, it strongly relates to shareholder meetings. While it is not the final voting results (DVA) or the proxy materials (PSI), it is a direct precursor to a General Meeting. Given the options, this type of announcement about convening a meeting based on shareholder request, especially when dealing with capital structure changes (share buyback), is best classified as related to shareholder actions or governance. However, the core action described is the *request* to hold a meeting and the proposed agenda, which often precedes the formal AGM/EGM announcement. Since the document is a regulatory filing announcing a significant corporate event (request for EGM), and it is not a full report, presentation, or earnings release, the most fitting category among the specific ones related to meetings is either AGM-R (if it were the meeting materials) or DVA (if it were the results). Since it is an announcement about the *process* of calling a meeting based on shareholder initiative, and it is a formal regulatory disclosure, it fits best under the general regulatory announcement category (RNS) or potentially related to governance/shareholder matters. Given the content focuses entirely on the mechanics and agenda of a shareholder meeting request, and it is a formal regulatory disclosure, I will check if there is a better fit. It is not a DEF 14A (Remuneration), nor a PSI (Proxy Solicitation). It is an announcement about a future meeting. If the meeting were confirmed, it might lean towards AGM-R materials, but this is the *request*. Because it is a formal regulatory disclosure that doesn't fit the specific report types, RNS is a strong fallback. However, since the content is entirely about a General Meeting, and the document is short and formal, I will re-evaluate. The content is about the *request* to convene an EGM and the proposed agenda. This is a regulatory filing announcing a significant corporate action related to shareholder rights and capital structure. Given the specific definitions, and the fact that it is an announcement of a corporate event rather than the meeting materials themselves, RNS is the safest general regulatory classification. If we must choose a meeting-related one, AGM-R is for materials *shared during* the AGM. This is a notice *about* the meeting request. I will classify it as RNS as it is a general regulatory disclosure about a corporate event (request for EGM).
2023-09-27 Polish
Wykaz transakcji
Transaction in Own Shares Classification · 99% confidence The document is explicitly titled "Raport BUY BACK" (Buy Back Report) and contains detailed transaction logs (ISIN, quantity, price, date) related to the company ACTION S.A. repurchasing its own shares over a specific period (14.09 - 20.09.2023). This directly corresponds to the definition of a report detailing the company buying back or selling its own shares. This matches the definition for Transaction in Own Shares (POS). It is not an Earnings Release (ER), Interim Report (IR), or Annual Report (10-K), as it focuses solely on share transactions.
2023-09-20 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 (14.09.2023 - 20.09.2023). 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 repurchase of a company's own stock. The document also mentions the legal basis related to MAR regulations concerning share buyback programs.
2023-09-20 Polish
Wykaz transakcji
Transaction in Own Shares Classification · 98% confidence The document is titled "ACTION S.A. Raport BUY BACK" and contains detailed transaction logs (ISIN, quantity, price, date) related to share transactions over a specific period (07.09 - 13.09.2023). This content directly relates to the company acquiring or disposing of its own shares, which corresponds to the definition of 'Transaction in Own Shares'. The code for this is POS.
2023-09-14 English

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