Skip to main content
ACTION S.A. logo

ACTION S.A. — Investor Relations & Filings

Ticker · ACT ISIN · PLACTIN00018 LEI · 259400QBPJRPZ9M4M409 WAR Wholesale and retail trade
Open in API
Filings indexed 1,645 across all filing types
Latest filing 2022-05-20 Management Reports
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
Sprawozdanie_RN_GRUPA_2021.pdf
Management Reports Classification · 95% confidence The document is a report from the Supervisory Board of ACTION S.A. evaluating the Management Board's report, consolidated financial statements, and the company's situation for the 2021 fiscal year. It contains detailed financial data, performance metrics, and management analysis. While it is a supervisory report, it functions as a comprehensive annual financial review document. Given the detailed financial tables and management commentary provided, it aligns best with the 'Management Reports' (MDA) category, which covers detailed explanations of financial results and business trends. FY 2021
2022-05-20 Polish
Sprawozdanie_RN_ACTION_2021.pdf
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie Rady Nadzorczej ACTION S.A." (Report of the Supervisory Board of ACTION S.A.) and extensively reviews the "sprawozdanie Zarządu z działalności Spółki za rok obrotowy 2021" (Management Board's report on the company's activities for the financial year 2021) and the "sprawozdanie finansowe Spółki za rok obrotowy 2021" (Company's financial statement for the financial year 2021). It contains detailed financial tables, management discussion, risk factors, and governance information pertaining to the full fiscal year 2021. This content structure is characteristic of a comprehensive annual report package, even though the primary document presented here is the Supervisory Board's review of that annual report. Since the core subject matter is the full-year performance and financial statements, the most appropriate classification is Annual Report (10-K), as this document is intrinsically linked to the annual reporting cycle and content.
2022-05-20 Polish
Opinia_w_sprawie_uchwal.pdf
AGM Information Classification · 98% confidence The document is titled "Opinia Rady Nadzorczej ACTION S.A. w sprawie projektów uchwał objętych porządkiem obrad Zwyczajnego Walnego Zgromadzenia ACTION S.A." (Opinion of the Supervisory Board of ACTION S.A. regarding draft resolutions included in the agenda of the Annual General Meeting of ACTION S.A.). It explicitly discusses resolutions for the upcoming General Meeting (ZWZA), including matters like approving reports, granting discharge to board members, and electing the Supervisory Board. This content is directly related to the preparation and materials for an Annual General Meeting (AGM). While it references other reports (like remuneration reports and annual reports for 2021), the document itself is the Supervisory Board's opinion/recommendation concerning the AGM agenda items. This aligns best with the 'AGM Information' category.
2022-05-20 Polish
Uzasadnienie_uchwal_na_ZWZA.pdf
AGM Information Classification · 99% confidence The document text is titled 'Uzasadnienie projektów uchwał Zwyczajnego Walnego Zgromadzenia Akcjonariuszy ACTION Spółka Akcyjna wyznaczonego na dzień 22.06.2022 r.' (Justification of draft resolutions of the Annual General Meeting of Shareholders of ACTION S.A. scheduled for June 22, 2022). It details the rationale behind various resolutions to be voted upon at a General Meeting, including approving annual reports, approving remuneration reports, approving profit distribution, granting discharge (absolutorium), electing the Supervisory Board, and approving a merger. The content directly relates to the agenda and proceedings of an Annual General Meeting (AGM). This strongly indicates the document is related to AGM materials, specifically the justification for the resolutions presented to shareholders for voting.
2022-05-20 Polish
Projekty_uchwal_na_ZWZA.pdf
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('UCHWAŁA') passed during a 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) of ACTION Spółka Akcyjna, dated 22.06.2022. The content covers procedural matters, approval of annual reports (for 2021), remuneration reports, profit distribution, granting discharge (absolutorium) to management/supervisory boards, election of the Supervisory Board, and approval of a merger proposal. This collection of resolutions and decisions made at the Annual General Meeting directly corresponds to the definition of AGM Information.
2022-05-20 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy ACTION S.A. zwołane na dzień 22 czerwca 2022 r. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly mentions 'projekty uchwał' (draft resolutions) and the date for the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting - ZWZA) scheduled for June 22, 2022. It also lists several supporting documents related to the AGM, such as the Supervisory Board's report and remuneration report for 2021. The core subject is the preparation and announcement of materials for the upcoming AGM. This directly corresponds to the AGM Information category (AGM-R). The document length is short (1359 chars) and serves to announce the materials for the meeting, fitting the context of AGM-R.
2022-05-20 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.