ACTION S.A.
A distributor and manufacturer of IT equipment, electronics, and household appliances.
ACT | WAR
Overview
Corporate Details
- ISIN(s):
- PLACTIN00018 (+2 more)
- LEI:
- 259400QBPJRPZ9M4M409
- Country:
- Poland
- Address:
- ZAMIENIE DAWIDOWSKA 10, 05-500 ZAMIENIE
- Website:
- https://www.action.pl/en/
- Sector:
- Wholesale and retail trade
Description
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.
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Filings
| Date | Filing | Language | Size | Actions | |
|---|---|---|---|---|---|
| 2021-05-27 15:36 |
Załącznik do raportu 43.2021 Treść uchwał podjętych na ZWZA spółki ACTION S.A. …
|
Polish | 650.3 KB | ||
| 2021-05-27 15:36 |
Treść uchwał podjętych na ZWZA spółki ACTION S.A. które odbyło się w dniu 27 ma…
|
Polish | 534 bytes | ||
| 2021-05-26 17:15 |
Zawarcie umowy o rejestrację akcji serii D Emitenta w depozycie papierów wartoś…
|
Polish | 2.2 KB | ||
| 2021-05-14 14:17 |
Projekty uchwał ZWZA
|
Polish | 171.9 KB | ||
| 2021-05-14 14:17 |
Formularze pełnomocnictwa do głosowania ZWZA
|
Polish | 617.7 KB | ||
| 2021-05-14 14:17 |
Ogólna liczba głosów
|
Polish | 399.0 KB | ||
| 2021-05-14 14:17 |
Ogłoszenie ZWZA
|
Polish | 329.7 KB | ||
| 2021-05-14 14:17 |
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 17 czerwca 2021…
|
Polish | 526 bytes | ||
| 2021-05-11 16:31 |
Raport niezależnego biegłego rewidenta z oceny sprawozdania o wynagrodzeniach
|
Polish | 464.9 KB | ||
| 2021-05-11 16:31 |
Uzupełnienie materiałów do projektów uchwał wraz z uzasadnieniem na Zwyczajne W…
|
Polish | 336 bytes | ||
| 2021-05-11 16:26 |
Wpis zastawów rejestrowych na zabezpieczenie wykonania układu - Content (PL)
|
Polish | 1.4 KB | ||
| 2021-05-10 16:40 |
Aneks do umowy z Bankiem - Content (PL)
|
Polish | 1.0 KB | ||
| 2021-05-05 16:36 |
Załącznik do raportu 38.2021
|
Polish | 92.2 KB | ||
| 2021-05-05 16:36 |
Uzupełnienie projektów uchwał wraz z uzasadnieniem na Zwyczajne Walne Zgromadze…
|
Polish | 521 bytes | ||
| 2021-05-05 16:15 |
Ogłoszenie zmiany w porządku obrad Zwyczajnego Walnego Zgromadzenia ACTION S.A.…
|
Polish | 3.3 KB |
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Market Data
Market Data Not Available
Financials & KPIs
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Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||