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 2021-08-30 Share Issue/Capital Cha…
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
Dopuszczenie i wprowadzenie do obrotu giełdowego oraz ustalenie daty pierwszego notowania na Głównym Rynku GPW akcji zwykłych na okaziciela serii D spółki Action S.A. - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text is a formal announcement from the Management Board of ACTION S.A. regarding the admission and introduction of new ordinary shares (Series D) to trading on the main market of the Warsaw Stock Exchange (GPW). It references previous current reports and cites specific legal grounds (§ 17 ust.1 Rozporządzenia Ministra Finansów). This type of announcement, dealing with the listing and trading of new securities, most closely aligns with capital structure changes or financing activities. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate fit, as it concerns the introduction of new shares to the market, which is a capital event. It is not a general regulatory filing (RNS) because it is highly specific to a capital action, nor is it a share issue announcement (SHA) which usually implies the issuance itself rather than the admission to trading, although there is overlap. Since it details the admission of 2,972,816 new shares to the exchange, CAP is the best fit.
2021-08-30 Polish
Załącznik do raportu 57.20201 powiadomienie o transakcjach art. 19 ust. 1 MAR
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o której mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a 'Zbycie' (Disposal/Sale) of 'Akcje' (Shares) by an entity related to a person with managerial duties. This directly corresponds to the definition of Director's Dealing (insider trades). Comparing this to the provided definitions: - 'DIRS' (Director's Dealing): Report of personal share transactions by company directors and executives (insider trades). This is the most accurate fit. - 'POS' (Transaction in Own Shares): This typically refers to the company buying back or selling its own shares (treasury stock), not transactions by directors/insiders. Therefore, the document is classified as Director's Dealing.
2021-08-26 Polish
Powiadomienie o transakcjach na instrumentach finansowych ACTION S.A. uzyskane w trybie art. 19 Rozporządzenia MAR - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text, written in Polish, reports that the Management Board (Zarząd) of ACTION S.A. received a notification regarding the disposal (zbycia) of company shares by Tytanid Sp. z o.o. This transaction involves an entity where a person with management duties (osoba pełniąca obowiązki zarządcze) in the Issuer is involved. The text explicitly states that the content of the received notification is attached to the current report ('Treść otrzymanego powiadomienia Spółka przekazuje w załączeniu do niniejszego raportu'). This structure—reporting the receipt of a transaction notification and attaching the details—strongly suggests an insider transaction report. The closest matching category is 'Director's Dealing' (DIRS), which covers reports of personal share transactions by directors and executives (insider trades), even if the reporting entity is a related party or executive's associate. Given the short length (431 chars) and the nature of reporting an attached notification, it is a specific regulatory disclosure, not a general announcement (RPA/RNS).
2021-08-26 Polish
Wniosek o dopuszczenie do obrotu na rynku regulowanym akcji serii D Emitenta – wyjaśnienie podstaw objęcia wnioskiem części emisji - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document is written in Polish and references previous 'raport bieżący' (current report) numbers and dates, indicating it is a regulatory disclosure from a Polish entity (ACTION S.A.). The content discusses the registration and admission to trading of Series D shares on the Warsaw Stock Exchange (GPW), specifically addressing a discrepancy between the total issued shares (3,080,000) and the shares admitted to trading (2,972,816) due to a court injunction ('postanowienia Sądu Okręgowego w Warszawie o udzieleniu zabezpieczenia'). This is a specific update regarding capital structure and trading status, referencing Polish financial regulations (Minister of Finance regulation). Since it is a specific regulatory update concerning share capital/trading status that doesn't fit perfectly into ER, 10-K, or CAP, and it is a formal disclosure, it falls best under the general 'Regulatory Filings' category (RNS) as a miscellaneous, specific regulatory announcement, or potentially CAP if the focus was purely on financing, but the context is regulatory compliance regarding trading admission. Given the nature of explaining compliance issues related to share trading admission, RNS is the most appropriate fallback for a specific, non-standard regulatory notice.
2021-08-23 Polish
Informacja o szacunkowych obrotach Grupy Kapitałowej Action S.A. - Content (PL)
Earnings Release Classification · 1% confidence The document text is very short (620 characters) and provides preliminary, estimated revenue (obroty) and margin figures for a specific month (lipca 2021 r. / July 2021), comparing it to the previous year. This format—a brief announcement of key, preliminary financial highlights for a recent period—strongly aligns with the definition of an Earnings Release (ER), which covers initial announcements of periodical financial results (key highlights only). It is not a comprehensive report (like IR or 10-K) nor is it merely announcing the publication of a report (RPA). Q3 2021
2021-08-05 Polish
Wniosek o dopuszczenie do obrotu na rynku regulowanym akcji serii D Emitenta - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text, written in Polish, discusses an application ('wniosek') submitted by a brokerage house on behalf of ACTION S.A. to admit Series D shares (2,972,816 shares) to trading on the regulated market of the Warsaw Stock Exchange (GPW). This action directly relates to changes in the company's listed capital structure and the process of listing new shares. This aligns best with the 'Share Issue/Capital Change' category (SHA), as it concerns the admission of newly issued shares to the market, or potentially 'Capital/Financing Update' (CAP). Given the specific focus on the admission of registered shares to trading, SHA is the most precise fit.
2021-07-09 Polish

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.