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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 2023-05-18 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 explicitly details transactions made by the Management Board ('Zarząd') regarding the acquisition of the company's own shares ('nabywania akcji własnych') over a specific period (11.05.2023 r. to 17.05.2023 r.). It reports the number of shares bought, the total value, and the resulting percentage of capital held. This activity directly corresponds to the definition of a company buying back or selling its own shares, which maps to the 'Transaction in Own Shares' category (POS). The reference to MAR regulations confirms it is a regulatory disclosure related to share transactions.
2023-05-18 Polish
Wykaz transakcji
Transaction in Own Shares Classification · 98% confidence The document text contains the title "ACTION S.A. Raport BUY BACK" and a detailed table listing transactions (quantity, price, market, dates) related to the stock ticker 'ACTION'. The report date is 2023.05.11 for the period 04.05 - 10.05.2023. A 'Buy Back' report specifically details the company's transactions in its own shares (share repurchase). This directly corresponds to the definition for Transaction in Own Shares (POS).
2023-05-11 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 issuer (Emitent) acquired its own shares ('nabycia akcji własnych') over a specific period (04.05.2023 r. do 10.05.2023 r.). It provides the number of shares, total value, and resulting percentage of 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.
2023-05-11 Polish
Utrzymanie w mocy decyzji Naczelnika Mazowieckiego Urzędu Celno-Skarbowego w wyniku ponownego rozpoznania sprawy - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text discusses a decision from the Director of the Tax Administration Chamber regarding a VAT liability dispute dating back to 2010. It references previous regulatory reports and concludes with the company's intent to file a complaint with the administrative court. This content directly relates to significant legal and regulatory matters involving the company, specifically tax litigation. This aligns best with the 'Legal Proceedings Report' definition (LTR). The document is a detailed update on a specific legal/regulatory case, not just a general announcement of a report (RPA/RNS).
2023-05-09 Polish
Ogolna_liczba_glosow.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is very short (658 characters) and explicitly states that the Management Board of Edison S.A. is informing about the total number of shares and votes as of the date of calling the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia). The content focuses solely on the total share count (2,951,567) and the corresponding total voting rights. This information is a mandatory disclosure related to setting up a General Meeting, often preceding the AGM or proxy materials. Since it is a specific announcement about voting rights and share structure relevant to a meeting, it aligns best with 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it declares the total voting power available for the upcoming meeting. It is not a full AGM presentation (AGM-R), a proxy statement (PSI), or a general regulatory filing (RNS), but a specific declaration regarding voting rights.
2023-05-09 Polish
Formularze_pelnomocnictwa_do_glosowania_ZWZA_Edison_2023.pdf
AGM Information Classification · 98% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Proxy Voting Form) for the "Zwyczajnym Walnym Zgromadzeniu" (Annual General Meeting - AGM) of EDISON S.A. scheduled for June 6, 2023. It contains specific resolutions (Uchwała nr 1/2023 through Uchwała nr 5/2023) related to electing the chairman, adopting the agenda, approving the 2022 management report, and approving the 2022 financial statements. This material is directly related to the proceedings and voting at the AGM. Therefore, it falls under the category for AGM Information.
2023-05-09 Polish

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