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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 2023-03-15 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
Projekty uchwał na Nadzwyczajne Walne Zgromadzenie Akcjonariuszy ACTION S.A. zwołane na dzień 14.04.2023 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (302 characters) and announces the draft resolutions ('projekty uchwał') for an Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' - NWZA) scheduled for 14.04.2023. This material is directly related to the agenda and proposals for a shareholder meeting. While it is not the final voting result (DVA) or the proxy solicitation itself (PSI), the content (draft resolutions) is integral to the preparation for a General Meeting. Given the options, 'AGM Information' (AGM-R) is the closest fit, as an Extraordinary General Meeting (EGM) shares the same fundamental purpose as an AGM regarding shareholder votes and resolutions, even though the code is AGM-R. Since it is providing the materials/proposals for the meeting, AGM-R is the most appropriate classification.
2023-03-15 Polish
Załącznik do RB 23_2023 Formularz pełnomocnictwa NWZA
Environmental & Social Information Classification · 88% confidence The document text provided is extremely long (over 100,000 characters) and contains extensive structured data, including references to specific financial concepts, tables, and detailed narrative sections typical of a comprehensive corporate filing. The presence of complex nested structures and the sheer volume strongly suggest this is a full regulatory report rather than a brief announcement. Although the provided snippet is truncated and heavily stylized (with metadata headers), the length rules out 'Report Publication Announcement' (RPA) or 'Regulatory Filings' (RNS) based on the 'MENU VS MEAL' rule. Given the context of financial reporting databases, a document of this size is most likely an Annual Report (10-K) or a comprehensive Interim Report (IR). Since the text is not explicitly dated for a quarterly period and the length suggests a full annual review, 10-K is the most probable classification for a comprehensive yearly filing, or IR if it were clearly half-yearly. Without explicit section headers like 'Item 1. Business' or 'Consolidated Financial Statements' typical of a 10-K, and given the ambiguity, I will lean towards the most comprehensive category for a large document, which is 10-K, or IR if it is a detailed interim report. However, the classification schema provided does not give enough context to definitively distinguish between a 10-K and a very detailed IR based solely on the provided snippet structure, which seems to be a mix of metadata and potentially an embedded document structure. Given the high confidence required for premium classification, and the lack of definitive 10-K keywords in the visible text, I will re-evaluate based on the provided definitions. The document is clearly a substantial report, not a short announcement. If it were a full annual report, it would be 10-K. If it is a comprehensive half-year report, it would be IR. Since the text is too fragmented to confirm the period, and it is clearly a full report, I will select the most common comprehensive filing type, 10-K, as a strong initial hypothesis for a very large document, but IR is also highly plausible. Given the structure seems to be an embedded document or a complex data dump, and without clear period indicators, I will default to the most comprehensive annual filing type, 10-K, as the best fit for a document exceeding 100k characters that is clearly not a short announcement.
2023-03-15 English
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy ACTION S.A. na dzień 14.04.2023 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is an official announcement in Polish ('OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY') which translates to 'NOTICE OF CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS'. It details the date, time, location, and the detailed agenda ('PORZADEK OBRAD') for the meeting, including specific resolutions to be voted upon (e.g., changing the program for acquiring own shares). This content directly relates to the convening and procedures of a General Meeting of Shareholders. The most appropriate classification among the provided options is 'AGM-R' (AGM Information), as it is the official notice and material related to the meeting itself, even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the notice of the meeting.
2023-03-15 Polish
Informacja o wstępnych szacunkowych wynikach finansowych za IV kwartał 2022 r. i 2022 r. - Content (PL)
Earnings Release Classification · 98% confidence The document text explicitly states that the management board ('Zarząd') is presenting 'wstępne, szacunkowe główne parametry wyników finansowych' (preliminary, estimated key financial performance parameters) for Q4 2022 and the full year 2022. It provides key figures like sales revenue, gross profit, and net profit for both the Group (GK) and the parent company (ACTION S.A.). This content structure—providing preliminary key figures before the final official report—is characteristic of an Earnings Release (ER). Although it mentions the final report will be published later, the core content provided here is the initial release of the period's results highlights. The document length is short, but the content is the actual preliminary results, not just an announcement that results are coming soon (which would be RPA/RNS). FY 2022
2023-03-10 Polish
Załącznik do RB 21 ACTION zestawienie transakcji 02.03 do 08.03.2023
Transaction in Own Shares Classification · 99% confidence The document text explicitly contains the title "ACTION S.A. Raport BUY BACK" and lists numerous transactions detailing the quantity, price, and value of shares traded over a specific period (02.03 - 08.03.2023). This content directly relates to the company acquiring or disposing of its own shares, which corresponds precisely to the definition of 'Transaction in Own Shares'. Therefore, the filing type code is POS.
2023-03-09 German
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 (2.03.2023 r. to 08.03.2023 r.) as part of a share buyback program. This directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase). The filing cites relevant EU regulations (MAR) concerning share repurchase programs. Therefore, the appropriate classification is POS.
2023-03-09 Polish

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