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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 2022-09-07 Earnings Release
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
Informacja o szacunkowych obrotach Grupy Kapitałowej ACTION S.A. - Content (PL)
Earnings Release Classification · 100% confidence The document is very short (636 characters) and provides preliminary, estimated revenue (obroty) and margin (marża) figures for a specific month (August 2022) compared to the previous year. This format, focusing on key preliminary financial highlights shortly after the period ends, strongly suggests an initial announcement of results rather than a comprehensive report (like 10-K or IR). This aligns best with the 'Earnings Release' (ER) definition, which covers the initial announcement of periodical financial results (key highlights only). It is not a mere announcement of a report's publication (RPA/RNS) because it contains the actual preliminary data. Q3 2022
2022-09-07 Polish
Zmiana terminu przekazywania raportów okresowych ACTION S.A. w 2022 roku - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text, written in Polish, announces a change in the publication date for a periodic report: the 'skonsolidowanego raportu półrocznego 2022' (consolidated half-year report 2022). It explicitly states that the previously announced date (September 30, 2022) is changed to September 28, 2022. This is an announcement about the timing of a report release, not the report itself. According to Rule 2, this fits the definition of a Report Publication Announcement (RPA). The document length is very short (345 characters), further supporting the RPA classification over the comprehensive Interim Report (IR).
2022-09-01 Polish
Decyzja o zezwoleniu na realizację inwestycji drogowej w zakresie drogi ekspresowej S-7 (Etap II) - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a formal announcement by the Management Board (Zarząd) of ACTION S.A. regarding receiving a decision (decyzja) from the Mazovian Voivode concerning the expropriation of company real estate for a public road construction project (S-7 expressway). This involves a significant legal/regulatory action impacting company assets, specifically the granting of permission for a road investment and the subsequent transfer of property rights to the State Treasury. This fits best under 'Legal Proceedings Report' (LTR) as it details a significant regulatory/governmental action impacting the company's assets, or potentially 'Regulatory Filings' (RNS) if it's a mandatory disclosure of a material event that doesn't fit other specific categories. Given the nature of expropriation/eminent domain proceedings being a form of regulatory/legal imposition, LTR is a strong candidate, but since it's a specific administrative decision rather than a lawsuit, and it's a mandatory disclosure of a material event, RNS (Regulatory Filings) serves as a robust fallback for significant, non-standard disclosures. However, since it details a specific legal/administrative proceeding impacting assets, LTR is more precise than the general RNS fallback. I will classify it as LTR due to the explicit mention of a governmental decision leading to property transfer under public law.
2022-08-19 Polish
Rejestracja przez Sąd połączenia ACTION S.A. ze spółką zależną - Content (PL)
M&A Activity Classification · 95% confidence The document text discusses the registration of a merger (połączenie) between ACTION S.A. (acquiring company) and its subsidiary ACTIVEBRAND Sp. z o.o. (acquired company) in the National Court Register (KRS) on 12.08.2022. This action involves a significant change in the corporate structure and capital arrangement, specifically a merger by acquisition. This falls under the category of corporate actions related to capital structure changes or significant transactions. While it is a detailed report on the event, it is not a standard periodic financial report (10-K, IR) or an earnings release (ER). It is a specific announcement regarding a corporate transaction that impacts capital structure. The closest fit among the provided definitions is 'Capital/Financing Update' (CAP), as mergers are fundamental capital structure events, or potentially 'Regulatory Filings' (RNS) if no better fit exists. Given the nature of the transaction (merger/acquisition), 'M&A Activity' (TAR) is also a strong candidate, but TAR is defined as 'merger proposals or takeover bids'. Since this is the *completion* of a merger, and it directly affects the capital structure, CAP seems slightly more appropriate than TAR, which often implies the proposal stage. However, in many regulatory contexts, a completed merger is classified under M&A. Let's re-evaluate the definitions. TAR is M&A Activity (merger proposals or takeover bids). This is the finalization of a merger. CAP is Capital/Financing Update (fundraising, financing activities, or capital structure changes). A merger is a major capital structure change. Given the detailed description of the legal process (art. 492 § 1 pkt 1 k.s.h.), it is a substantive report on a corporate transaction. I will classify this as M&A Activity (TAR) as it is the most specific category for a merger, even if it is the finalization rather than the proposal.
2022-08-16 Polish
Powołanie Komitetu Audytu. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of members to the Supervisory Board's Audit Committee (Komitet Audytu) by the Supervisory Board (Rada Nadzorcza) of ACTION S.A. It specifies the names of the appointed members and confirms that the committee composition meets independence criteria and regulatory requirements regarding accounting expertise and industry knowledge. This type of announcement concerns the structure and composition of the board/management oversight bodies, which aligns best with the 'Board/Management Information' category (MANG). It is not a general earnings release (ER), a full annual report (10-K), or a director's dealing (DIRS). The document is short, but it is a direct announcement of a governance change, not an announcement of a report publication.
2022-08-05 Polish
Informacja o szacunkowych obrotach Grupy Kapitałowej ACTION S.A. - Content (PL)
Earnings Release Classification · 100% confidence The document text is very short (630 characters) and provides preliminary, estimated revenue figures ('wstępnych, szacunkowych obrotach') for a specific month (July 2022) compared to the previous year. This structure—providing key financial highlights immediately following the close of a period—is characteristic of an Earnings Release (ER). It is not a comprehensive report (like 10-K or IR), nor is it merely announcing the publication of a report (RPA). Q3 2022
2022-08-05 Polish

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