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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 2022-04-13 Report Publication Anno…
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
Zmiana terminu przekazywania raportów okresowych ACTION S.A. w 2022 roku - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text is very short (337 characters) and explicitly states that the publication date for a periodic report (consolidated report for Q1 2022) is being changed. The text announces a change in the schedule for releasing a report, rather than being the report itself. This fits the definition of announcing the timing or publication of a report. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2022-04-13 Polish
Informacja o szacunkowych obrotach Grupy Kapitałowej Action S.A - Content (PL)
Earnings Release Classification · 100% confidence The document text is very short (624 characters) and provides preliminary, estimated revenue figures ('wstępnych, szacunkowych obrotach') for a specific month (March 2022) compared to the previous year. This format, focusing on key preliminary financial highlights for a short period, strongly aligns with an Earnings Release (ER), which typically announces key figures before the full, comprehensive report is issued. It is not a full report (like 10-K or IR) nor is it merely an announcement of a report's publication (RPA/RNS). Q1 2022
2022-04-05 Polish
Wybór podmiotu uprawnionego do badania sprawozdań finansowych - Content (PL)
Regulatory Filings Classification · 99% confidence The document text, written in Polish, announces a resolution by the Supervisory Board of ACTION S.A. to select an auditing firm (Grant Thornton Polska) to conduct the statutory audit of the financial statements for the years 2022 and 2023, including semi-annual reviews. This selection process is based on a recommendation from the Audit Committee and compliance with Polish auditing laws. This content directly relates to the appointment of auditors and the scope of financial statement examination, which aligns best with the 'Audit Report / Information' category (AR), as it concerns the process and selection related to the audit, rather than being the final audit report itself or a general annual report (10-K). Given the specific nature of appointing auditors for future periods, AR is the most appropriate fit among the provided options.
2022-03-31 Polish
Wniosek Zarządu w sprawie podziału zysku - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text, written in Polish, discusses the Management Board's (Zarząd) proposal regarding the allocation of profit from the 2021 financial statement. Specifically, it states the intention to allocate the entire profit (100,981,669.15 PLN) to the company's reserve capital (kapitał zapasowy) to secure funds for settling obligations under a restructuring agreement (układu). This action directly relates to the company's capital structure and financing decisions, specifically how retained earnings are being managed and allocated. This aligns best with the 'Capital/Financing Update' category (CAP), as it details a significant internal capital allocation decision.
2022-03-31 Polish
Sprawozdanie niezależnego biegłego rewidenta z badania rocznego skonsolidowanego sprawozdania finansowego_GK ACTION_2021_podpis
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 to certify the authenticity and integrity of an underlying filing (like an XHTML document referenced in the 'Reference' tag). Since the content is purely the signature metadata and not the substantive report content (like financial figures, management discussion, or meeting minutes), it cannot be classified as a specific report type (10-K, ER, IR, etc.). The most appropriate classification for a document that is essentially a certification or metadata wrapper, especially when the underlying document type is unknown or the text provided is only the signature block, is the general fallback category for regulatory filings that don't fit elsewhere, which is Regulatory Filings (RNS). The document length (5090 chars) is substantial enough to contain the full signature block, but it doesn't meet the criteria for a Report Publication Announcement (RPA) which usually explicitly announces the publication of another document.
2022-03-31 Polish
Sprawozdanie niezależnego biegłego rewidenta z badania rocznego skonsolidowanego sprawozdania finansowego_GK ACTION_2021
Audit Report / Information Classification · 99% confidence The document text is explicitly titled "Sprawozdanie niezależnego biegłego rewidenta z badania rocznego skonsolidowanego sprawozdania finansowego" (Independent auditor's report on the annual consolidated financial statements) and contains detailed sections on the basis of opinion, key audit matters, and the responsibilities of management and the auditor, all standard components of an audit report. The content confirms the examination of the consolidated financial statements for the year ended December 31, 2021. This directly corresponds to the definition of an Audit Report / Information (AR), rather than the full Annual Report (10-K) or a mere announcement of a report (RPA). FY 2021
2022-03-31 Polish

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