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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 2023-08-22 Earnings Release
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
Informacja o wstępnych szacunkowych wynikach finansowych za II kwartał 2023 r. - Content (PL)
Earnings Release Classification · 99% confidence The document text is in Polish and presents preliminary, estimated key financial parameters (Revenues, Gross Profit, Net Profit) for the second quarter of 2023 (01.04.2023 to 30.06.2023) and year-to-date (01.01.2023 to 30.06.2023) for both the Group and the Parent Company. It explicitly states that the final results will be provided in the semi-annual periodic report (półrocznym raporcie okresowym) to be published on September 29, 2023. Since this document provides only the initial highlights/preliminary figures for a period shorter than a year, it fits the definition of an Earnings Release (ER), which covers initial announcements of periodical financial results (key highlights only). It is not the comprehensive Interim/Quarterly Report (IR) itself, but the preliminary announcement preceding it. H1 2023
2023-08-22 Polish
Decyzja ustalająca wysokość odszkodowania za prawo własności nieruchomości przeznaczonej pod budowę drogi S7 - Content (PL)
Regulatory Filings Classification · 95% confidence The document is written in Polish and discusses a decision (decyzja) from the Mazovian Voivode regarding compensation (odszkodowanie) for expropriated real estate needed for a public investment (construction of the S-7 expressway). This concerns a legal/regulatory matter impacting the company's assets and operations, specifically related to eminent domain or compulsory purchase. This type of specific legal proceeding update fits best under the 'Legal Proceedings Report' (LTR) category, as it details a specific regulatory/legal action taken against the company's property, even if the outcome is financially beneficial (compensation received). It is not a general earnings release, annual report, or management change announcement. Given the specific nature of the legal/regulatory decision being reported, LTR is the most appropriate fit over the general RNS fallback.
2023-08-18 Polish
Zawiadomienie o przekroczeniu progu 20% ogólnej liczby głosów w Spółce - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is a formal notification from the Management Board (Zarząd) of ACTION S.A. regarding receiving a notification (zawiadomienie) from a shareholder, Piotr Bieliński, about crossing the 20% threshold of total votes in the Company. This notification is explicitly based on Polish public offering laws (art. 69 ust. 1 pkt 1 ustawy o ofercie publicznej). The core subject is a change in significant share ownership percentage, detailing the 'before' and 'after' voting power percentages (19.02% to 20.34%). This directly corresponds to the definition of 'Major Shareholding Notification' (MRQ), which covers changes in significant share ownership levels crossing thresholds.
2023-08-17 Polish
Zawiadomienie o zmniejszeniu udziału poniżej progu 5% ogólnej liczby głosów w Spółce - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text, written in Polish, discusses a reduction in the share capital ('obniżenia kapitału zakładowego') and the subsequent cancellation ('umorzenia') of 1,300,000 own shares ('akcji własnych') of ACTION S.A. It details the change in the number of own shares held by the issuer, causing their total voting rights percentage to drop below the 5% threshold, as mandated by Polish public offering law (art. 69 ust. 1 pkt 2). This action directly relates to changes in the company's capital structure involving the repurchase/cancellation of its own stock. This aligns precisely with the definition of 'Transaction in Own Shares' (POS), which covers share repurchase/issuance, or 'Capital/Financing Update' (CAP). Since the core event is the cancellation of treasury stock resulting in a capital change, POS is the most specific fit, as it covers the transaction itself, whereas CAP is broader for fundraising/financing activities. Given the specific nature of treasury stock cancellation, POS is selected.
2023-08-17 Polish
Rejestracja obniżenia kapitału zakładowego, umorzenie akcji własnych oraz rejestracja zmian Statutu Spółki - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text, written in Polish, details the official registration of changes to the company's share capital (kapitał zakładowy) involving the cancellation (umorzenia) of 1,300,000 own shares (akcji własnych) and the resulting reduction in capital. This action is a direct change to the company's capital structure, referencing specific resolutions from General Meetings and articles from the Commercial Companies Code. This clearly falls under the definition of Capital/Financing Update (CAP), which covers fundraising, financing activities, or capital structure changes. It is not an earnings release, an annual report, or a simple announcement of a report's publication.
2023-08-16 Polish
Wykaz transakcji
Transaction in Own Shares Classification · 98% confidence The document text explicitly states "ACTION S.A. Raport BUY BACK" and contains a detailed table listing transactions (ISIN, Quantity, Price, Value) related to the company's own shares over a specific period (10.08 - 16.08.2023). This directly corresponds to the definition of a report detailing the company buying back or selling its own shares. Therefore, the appropriate filing type is Transaction in Own Shares (POS).
2023-08-16 German

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