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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 2023-04-24 Regulatory Filings
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
Sprawozdaie_z_badania_SSF_ACTION_2022_podpisy
Regulatory Filings Classification · 95% confidence The provided document text consists entirely of XML signature blocks, specifically referencing a file named 'ACT_2022_BSSF_MSSF_SzB_emitent_ESEF_PL.xhtml' and containing digital certificate information (X509Data, SignatureValue, etc.). This structure is characteristic of a digitally signed regulatory filing, often an ESEF (European Single Electronic Format) filing, which is typically submitted to a regulatory body. Since the content is the signature block itself and not the narrative report, and it is a formal regulatory submission structure, it best fits the general 'Regulatory Filings' category (RNS) or potentially an 'Audit Report' (AR) if the underlying document is an annual/interim financial statement, but RNS is the most appropriate general classification for a raw, signed regulatory artifact that doesn't clearly map to a specific report type like 10-K or IR. Given the context of financial documents, and the presence of ESEF/PL (Poland) indicators, this is a formal regulatory submission. Since it is not a known specific report type (like 10-K, IR, ER), RNS (Regulatory Filings) is the best fit as a catch-all for formal, signed regulatory artifacts.
2023-04-24 Polish
Sprawozdaie_z_badania_SSF_ACTION_2022
Audit Report / Information Classification · 99% confidence The document text is explicitly titled 'Sprawozdanie niezależnego biegłego rewidenta z badania skonsolidowanego sprawozdania finansowego' (Report of the independent auditor on the audit of the consolidated financial statements) and contains detailed sections on the basis of the opinion, key audit matters, and the responsibilities of management and the auditor, all characteristic of an official audit report. The content is a formal opinion issued by Grant Thornton Polska regarding the consolidated financial statements for the year ended December 31, 2022. This directly matches the definition for an Audit Report / Information (AR), distinguishing it from a full Annual Report (10-K) or a mere announcement of a report (RPA/RNS). FY 2022
2023-04-24 Polish
Lad_Korporacyjny_GK_ACTION_SA_podpisy
Regulatory Filings Classification · 95% confidence The provided document text consists entirely of XML digital signature blocks ('Signatures', 'SignedInfo', 'SignatureValue', 'KeyInfo', 'X509Data', 'QualifyingProperties'). This structure is characteristic of a digitally signed document, often used for regulatory filings or official corporate communications to ensure authenticity and integrity. The presence of references to 'GK_ACTION_LAD_KORP_2022-12-31_pl.xhtml' suggests an underlying document related to a corporate action or report dated December 31, 2022. However, the text itself is not the content of a financial report (like 10-K, IR, ER) but rather the metadata/security wrapper. Since the document is not the report content itself, and it is a formal, signed communication, the most appropriate general classification for a formal, signed regulatory artifact that doesn't fit a specific content type is 'Regulatory Filings' (RNS). The document length (9932 chars) is substantial enough that it's unlikely to be a simple RPA announcement, but rather the signed version of a filing.
2023-04-24 Polish
Lad_Korporacyjny_GK_ACTION_SA
Governance Information Classification · 99% confidence The document is titled "Raport Oświadczenie o stosowaniu zasad ładu korporacyjnego przez ACTION S.A. w roku obrotowym 2022" (Report Statement on the application of corporate governance principles by ACTION S.A. in the 2022 financial year). It explicitly references Polish corporate governance rules ("Dobre Praktyki Spółek Notowanych na GPW 2021") and details which specific governance principles are applied or not applied, along with justifications. This content directly relates to the company's internal rules, board structure, and governance practices. This aligns perfectly with the definition for Governance Information (CGR). The document is comprehensive, not just an announcement of a report (RPA/RNS), and it is not an Annual Report (10-K) or an Audit Report (AR).
2023-04-24 Polish
Sprawozdanie_Zarzadu_GK_ACTION_2022_podpisy
Regulatory Filings Classification · 95% confidence The provided document text consists entirely of XML Digital Signature blocks, specifically containing elements like <Signature>, <SignedInfo>, <SignatureValue>, and <KeyInfo> with X.509 certificates. This structure is characteristic of a digitally signed document, often used for regulatory filings in electronic formats (like XBRL or XML-based submissions) to ensure authenticity and integrity. The presence of references to 'ACTION_GK_SZD_2022-12-31_pl.xhtml' suggests a specific action or filing related to a date (December 31, 2022). Since the content is purely the signature metadata and not the substantive financial report itself (like a 10-K or IR), and it represents a formal, signed submission, the most appropriate general category is 'Regulatory Filings' (RNS), which serves as the fallback for formal, signed electronic submissions that don't fit a more specific content-based category. The document length is relatively short (9922 chars) and contains no narrative financial data, supporting the idea that this is an attachment or metadata wrapper rather than the main report.
2023-04-24 Polish
Sprawozdanie_Zarzadu_GK_ACTION_2022
Management Reports Classification · 98% confidence The document text is titled "SPRAWOZDANIE ZARZĄDU ACTION S.A. (SPÓŁKA/EMITENT) Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ ACTION (GRUPA) W ROKU 2022" which translates to "Management Board Report of ACTION S.A. (Company/Issuer) on the Activities of the ACTION Capital Group (Group) in 2022". This clearly indicates a comprehensive report detailing the company's activities and financial performance for the full fiscal year 2022. Although it is a 'Management Board Report', in the context of standard SEC/global filings, a full annual report covering financial performance, strategy, risks, and governance for the entire year aligns best with the definition of an Annual Report (10-K), or potentially a local equivalent which serves the same function. Given the detailed financial review (revenues, profit, EBITDA, Net Income) and strategic outlook for the year, it is the primary annual disclosure document. The document length (127,859 chars) also suggests a comprehensive report rather than a brief announcement (RPA/RNS). Since '10-K' is defined as the 'Official yearly report covering company activity and full financial performance', this Polish 'Sprawozdanie Zarządu za rok 2022' fits this category best among the provided options.
2023-04-24 Polish

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