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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 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_Zarzadu_ACTION_2021
Management Reports Classification · 98% confidence The document text is titled "Raport 2 SPRAWOZDANIE ZARZĄDU ACTION S.A. (Spółka/Emitent) Z DZIAŁALNOŚCI W ROKU 2021" which translates to "Report 2 MANAGEMENT REPORT OF ACTION S.A. (Company/Issuer) ON ACTIVITIES IN 2021". It contains detailed financial performance summaries (revenues, profit, EBITDA, Net Profit) for the year 2021, discussions on strategy, risk factors (COVID-19, Ukraine war, inventory, credit risk, macroeconomic factors), and management's outlook. This content structure is characteristic of a comprehensive annual management report detailing the past year's operations and future outlook, which aligns directly with the definition of an Annual Report (10-K), although the Polish term used is 'Sprawozdanie Zarządu'. Given the comprehensive nature and the focus on the full fiscal year (2021), it is classified as an Annual Report. Since the document is the report itself and not an announcement of a report, 10-K is the most appropriate code among the provided options for a full annual performance review.
2022-03-30 Polish
Sprawozdanie_finansowe_ACTION_2021_podpis
Regulatory Filings Classification · 95% confidence The document text consists entirely of XML Digital Signature blocks (Signatures, SignedInfo, SignatureValue, KeyInfo, X509Data, etc.). This structure is characteristic of an electronically signed document, often used for regulatory filings in European markets (indicated by Polish issuer names like 'Krajowa Izba Rozliczeniowa S.A.' and Polish characters). Since the content is purely metadata/signature structure and not the actual financial report content (like an 10-K, ER, or IR), and it references a file dated '2021-12-31', it is most likely a regulatory filing that has been digitally signed for authenticity. Given the lack of specific content keywords for other categories (like 'Earnings Release', 'Annual Report', 'Proxy Statement'), the most appropriate classification is the general fallback for regulatory submissions, 'Regulatory Filings' (RNS). The document length is substantial (14704 chars), suggesting it is the full filing wrapper, not just a short announcement.
2022-03-30 Polish
Sprawozdanie_finansowe_ACTION_2021
Annual Report Classification · 100% confidence The document is a comprehensive annual financial report for ACTION S.A. for the fiscal year ending December 31, 2021. It includes detailed financial statements (statement of comprehensive income, financial position, cash flows, changes in equity), management declarations, and extensive explanatory notes. It is not an announcement or a summary, but the full annual financial report itself, which corresponds to the 10-K category in the provided schema. FY 2021
2022-03-30 Polish
Zawarcie przez Emitenta umowy kredytowej - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, details the execution of a Multi-Product Agreement (Umowa Wieloproduktowa) between ACTION S.A. (the Issuer) and ING Bank Śląski S.A. This agreement establishes a revolving credit limit (Limit) of PLN 30,000,000, which includes various financing products like working capital loans, bank guarantees, and letters of credit, as well as an additional credit line of PLN 33,000,000 for servicing existing obligations. The text explicitly describes the terms, amounts, availability periods, and legal collateral (pledge on inventory, assignment of insurance rights, power of attorney over bank accounts, and enforcement submission). This content directly relates to the company's fundraising, financing activities, and capital structure changes. Therefore, it fits the definition of 'Capital/Financing Update' (CAP). The document is a substantive report of the transaction, not merely an announcement of a report's publication.
2022-03-28 Polish
Informacja o wstępnych szacunkowych wynikach finansowych - Content (PL)
Earnings Release Classification · 95% confidence The document text, written in Polish, provides preliminary, estimated key financial results (Revenues, Operating Profit, Net Profit) for the company and its Capital Group for the full year 2021 (period ending 31.12.2021). It explicitly states these are preliminary estimates and that the final results will be presented in the annual report ('raporcie rocznym') to be published on March 30, 2022. Since this document is a short announcement detailing key financial highlights for a period (the full year) before the comprehensive report is released, it fits the definition of an Earnings Release (ER), which covers initial announcements of periodical financial results (key highlights only). Although it pertains to the full year, the nature of providing 'wstępne, szacunkowe główne parametry wyników finansowych' aligns best with ER, rather than the comprehensive 10-K itself, especially given the short length and the reference to the final report coming later. FY 2021
2022-03-21 Polish
Informacja o szacunkowych obrotach Grupy Kapitałowej Action S.A - Content (PL)
Earnings Release Classification · 100% confidence The document text is very short (629 characters) and provides preliminary, estimated revenue (obroty) and margin (marża) figures for a specific month (luty 2022 r. / February 2022) compared to the previous year. This content structure—presenting key financial highlights for a recent period without the full detail of a comprehensive report—is characteristic of an Earnings Release (ER). It is an initial announcement of periodical financial results. Q1 2022
2022-03-07 Polish

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