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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 2023-06-21 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
Protokół ZWZA ACTION S.A. z dnia 21.06.2023 r.
AGM Information Classification · 100% confidence The document is explicitly titled "PROTOKÓŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" (Minutes of the Annual General Meeting of Shareholders) for Action Spółka Akcyjna, dated June 21, 2023. It details the proceedings, voting on resolutions (like approving reports for 2022, dividend distribution, and management discharge), and the formal establishment of the meeting's chairman. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-06-21 Polish
Treść uchwał podjętych na ZWZA spółki ACTION S.A. które odbyło się w dniu 21 czerwca 2023 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (435 characters) and explicitly states that it is providing the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') held on June 21, 2023. It also lists an attachment which is the 'Protocol from the Annual General Meeting'. This content directly relates to the proceedings and outcomes of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-06-21 Polish
Rozpoczęcie współpracy handlowej i inwestycyjnej w obrębie spółki BRON.PL S.A. oraz nabycie większościowego pakietu akcji tej spółki - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a formal announcement by the Management Board (Zarząd) of ACTION S.A. detailing the acquisition of a controlling stake (55.49%) in another company, BRON.PL S.A., and outlining future acquisition plans and commercial cooperation agreements. This transaction involves a significant change in corporate structure and strategic direction through the acquisition of shares and control. This type of announcement, concerning major corporate transactions like mergers, acquisitions, or significant share purchases leading to control, aligns best with the M&A Activity category (TAR). It is not a standard earnings release (ER), an interim report (IR), or a general regulatory filing (RNS), as it specifically details a takeover/acquisition process.
2023-06-20 Polish
Liczba akcji przeznaczonych do nabycia na podstawie alokacji 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 results of a share repurchase program ('programu nabywania akcji własnych'). It details the number of offers received, the reduction applied, the final number of shares acquired (300,000), the total price paid (5,640,000 PLN), and the resulting percentage of treasury shares held by the Issuer (Emitent). This content directly relates to the company buying back or selling its own shares. According to the definitions, this corresponds to 'Transaction in Own Shares' (Code: POS). The document is a formal report/announcement detailing the completion and results of this specific transaction.
2023-06-20 Polish
Korekta raportu bieżącego ESPI nr 2/2023 - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a correction (korekta) to a previous regulatory filing (raport ESPI nr 2/2023). The content specifically details the voting results or attendance information from a General Meeting (Walne Zgromadzenie), correcting the date of that meeting. This relates directly to shareholder voting outcomes. The most fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns the results/attendance at a General Meeting, even though it is presented as a correction to a prior filing.
2023-06-07 Polish
Lista akcjonariuszy, którzy wzięli udział w Walnym Zgromadzeniu oraz mieli co najmniej 5% głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at a General Meeting ('Walnym Zgromadzeniu Spółki' or WZ) held on June 28, 2022. This specifically concerns the results of voting rights or the structure of voting power presented at a shareholder meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it lists the voting power distribution among major shareholders present at the meeting.
2023-06-07 Polish

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