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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 2022-03-30 Regulatory Filings
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
Lad_Korporacyjny_GK_ACTION_podpis
Regulatory Filings Classification · 95% confidence The document text provided is extremely short (despite the metadata indicating a large original file size, the visible text is minimal) and appears to be the raw HTML structure generated by a PDF conversion tool (pdf2htmlEX). The title tag is simply "Raport" (Report in Polish). Crucially, there is no substantive content, financial data, regulatory headers (like 10-K, ER, AR), or specific filing details present in the visible text snippet. Given the nature of the input being just the boilerplate HTML wrapper for a converted document, and applying the 'MENU VS MEAL' rule, this is most likely an announcement or wrapper indicating that a report exists, rather than the report itself. Since it doesn't explicitly announce the publication of a specific report type (like an ER or 10-K), the most appropriate fallback category for a generic, unclassified regulatory or informational document wrapper is 'Regulatory Filings' (RNS).
2022-03-30 Polish
Lad_Korporacyjny_GK_ACTION
Governance Information Classification · 99% confidence The document is titled 'Raport Oświadczenie o stosowaniu zasad ładu korporacyjnego przez ACTION S.A. w roku obrotowym 2021' (Report Statement on the application of corporate governance principles by ACTION S.A. in the financial year 2021). It explicitly discusses adherence to 'Dobre Praktyki Spółek Notowanych na GPW 2016' and 'Dobre Praktyki Spółek Notowanych na GPW 2021' (Good Practices for Companies Listed on the WSE 2016/2021), detailing which specific governance rules are applied or not applied, and providing justifications. This content directly aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2022-03-30 Polish
Sprawozdanie_Zarzadu_GK_ACTION_2021_podpis
Audit Report / Information Classification · 95% confidence The provided document text consists entirely of XML digital signature blocks (specifically using DSIG and XAdES standards). These blocks contain references to a file named "Sprawozdanie_ZARZADU_GRUPA_ACTION_SA_2021.xhtml". The term 'Sprawozdanie ZARZADU' translates from Polish to 'Management Report'. Since the document itself is not the content of the report but rather the digital signature wrapper confirming the integrity of the report, and given the content is highly technical/metadata-focused rather than a standard financial narrative, it is most likely an attachment or a component of a larger filing. However, the core subject points to a 'Management Report'. The definition for Management Reports (MDA) is: 'Management's detailed explanation of financial results, business trends, and outlook.' The presence of the report name strongly suggests this is related to the MDA, even if the provided snippet is just the signature block. Since the document length is substantial (9929 chars) and it contains the actual signed content reference, it is more likely the report itself or a key component thereof, rather than just a short announcement (RPA/RNS). Given the explicit reference to 'Sprawozdanie ZARZADU' (Management Report), MDA is the most appropriate classification. FY 2021
2022-03-30 Polish
Sprawozdanie_Zarzadu_GK_ACTION_2021
Management Reports Classification · 98% confidence The document is titled "SPRAWOZDANIE ZARZĄDU ACTION S.A. (SPÓŁKA/EMITENT) Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ ACTION (GRUPA) W ROKU 2021" which translates to "MANAGEMENT REPORT OF ACTION S.A. (COMPANY/ISSUER) ON THE ACTIVITIES OF THE ACTION CAPITAL GROUP (GROUP) IN 2021". This explicitly identifies the document as a Management Report covering the full fiscal year (2021). While it contains financial data, the primary structure and content focus on the management's review of operations, strategy, risks, and performance for the entire year. This aligns best with the description of a comprehensive annual report or the management discussion and analysis section thereof. Given the options, 'Annual Report (10-K)' is the closest fit for a comprehensive yearly report, although in a Polish context, this specific document type might be part of the statutory annual filing. However, the content strongly suggests a detailed annual review, which is often categorized under 10-K or MDA. Since it is a full 'Sprawozdanie Zarządu' (Management Report) for the entire year, it is more comprehensive than a typical MDA (Management's Discussion and Analysis) which is usually a section within a larger filing. The presence of governance information (Section 3) further supports this being a major annual filing. I will classify it as 10-K as it represents the full annual performance review, which is the closest equivalent among the provided codes for a comprehensive annual report.
2022-03-30 Polish
Skonsolidowane_sprawozdanie_finansowe_GK_ACTION_2021_podpis
Regulatory Filings Classification · 95% confidence The provided document text consists entirely of XML structures detailing digital signatures (SignedInfo, SignatureValue, KeyInfo, QualifyingProperties) associated with a file named 'act_2021-12-31_pl.zip'. This structure is characteristic of an electronically signed document or an attachment manifest, not the content of a standard financial report (like 10-K, IR, or ER). Since the content is purely metadata about the signing and packaging of a document dated '2021-12-31', and it does not contain the actual financial narrative or data, it is best classified as a general Regulatory Filing (RNS) or potentially a placeholder/attachment wrapper. Given the highly technical, non-narrative nature, and the lack of specific financial reporting keywords, RNS is the most appropriate fallback category for this type of technical filing artifact.
2022-03-30 Polish
Skonsolidowane_sprawozdanie_finansowe_GK_ACTION_2021
Annual Report (ESEF) Classification · 19% confidence FY 2021
2022-03-30 Polish

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