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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 2023-05-29 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
Ogłoszenie zmiany w porządku obrad Nadzwyczajnego Walnego Zgromadzenia ACTION S.A. wyznaczonego na dzień 26 października 2022 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd') of ACTION S.A. regarding a change in the agenda ('zmiany porządku obrad') for an upcoming General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 21, 2023. The agenda items explicitly mention reviewing annual reports for 2022, approving financial statements, voting on remuneration, and granting discharge ('absolutorium'). The core subject is the preparation and modification of the agenda for a shareholder meeting where key annual decisions are made. This strongly indicates materials related to the Annual General Meeting (AGM). Since the document is an announcement modifying the agenda for the AGM, the most appropriate classification is AGM Information (AGM-R), as it directly pertains to the meeting's proceedings and structure.
2023-05-29 Polish
Raport niezależnego biegłego rewidenta z oceny Sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 98% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of the reasonable assurance engagement regarding the remuneration report). It details the scope of work performed by Grant Thornton Polska to assess the completeness of the remuneration report ('sprawozdanie o wynagrodzeniach') for Action Spółka Akcyjna for the year 2022, referencing specific Polish public offering laws (art. 90g). This document is the formal audit/assurance report concerning a remuneration report, not the remuneration report itself, nor is it a general Annual Report (10-K) or a general Audit Report (AR). The closest specific category is Remuneration Information (DEF 14A), which covers compensation details. Since this is the *assurance report* on the remuneration report, and DEF 14A typically refers to the proxy statement containing compensation details, the most appropriate classification for a formal auditor's opinion/report on a specific statutory disclosure like a remuneration report is often grouped with governance or specific reports. Given the options, 'DEF 14A' is defined as 'Remuneration Information'. While this is the *report on* the remuneration information, it is intrinsically linked to executive compensation disclosure. However, 'AR' (Audit Report / Information) is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. This document is a standalone assurance report on a specific non-financial statement disclosure (remuneration report), making 'AR' a strong candidate, as it is an audit-like report. Comparing 'AR' and 'DEF 14A': DEF 14A is usually the proxy statement itself. This is the auditor's opinion on that statement. Therefore, 'AR' (Audit Report / Information) is the better fit for the auditor's opinion document. FY 2022
2023-05-25 Polish
Uzupełnienie materiałów do projektów uchwał wraz z uzasadnieniem na Zwyczajne Walne Zgromadzenie ACTION S.A. wyznaczone na dzień 21 czerwca 2023 roku - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (281 characters) and explicitly states that it is providing an attachment ('przekazuje w załączeniu') which is the 'Raport niezależnego biegłego rewidenta z oceny Sprawozdania Rady Nadzorczej ACTION S.A. o wynagrodzeniach za 2022 rok' (Report of the independent auditor on the assessment of the Supervisory Board's report on remuneration for 2022). This structure—an announcement referencing an attached report—fits the definition of a Report Publication Announcement (RPA) according to the 'MENU VS MEAL' rule. While the content relates to remuneration (DEF 14A), the document itself is the announcement of the report's availability, not the full remuneration report or the audit report itself.
2023-05-25 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 share trading activities over a specific period (18.05 - 24.05.2023). This type of filing, detailing the company's transactions in its own shares, directly corresponds to the definition of 'Transaction in Own Shares'.
2023-05-25 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 made by the Issuer ('Emitent') regarding the acquisition of its own shares ('nabycia akcji własnych') over a specific period (18.05.2023 r. to 24.05.2023 r.). 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 merely an announcement of a report's publication.
2023-05-25 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach za 2022 rok
Remuneration Information Classification · 98% confidence The document title is "Sprawozdanie Rady Nadzorczej ACTION S.A. o wynagrodzeniach za 2022 rok" (Report of the Supervisory Board of ACTION S.A. on remuneration for 2022). The text explicitly discusses the remuneration policy, details of compensation for management board and supervisory board members for the year 2022, and references Polish regulations concerning public offerings and remuneration reports (art. 90 g. ustawy z dnia 29.07.2005 r. o ofercie publicznej). This content directly corresponds to the definition of Remuneration Information, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for detailed compensation reports in some contexts, but given the specific focus on remuneration details, DEF 14A is the closest fit among the provided options, as it covers compensation for top executives and directors, which is the core subject matter). Although the document is in Polish, the subject matter is clearly remuneration reporting.
2023-05-24 Polish

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