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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 2021-05-10 Capital/Financing Update
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
Aneks do umowy z Bankiem - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text is a formal announcement by the Management Board (Zarząd) of ACTION S.A. regarding receiving an amendment (aneks nr 6) to an existing multi-purpose credit limit agreement with Powszechny Kasa Oszczędności Bank Polski S.A. The amendment concerns changing legal collateral securing the company's obligations, specifically adjusting the amount of registered pledge on inventory and assigning receivables. This action directly relates to the company's financing arrangements and capital structure adjustments, fitting the definition of 'Capital/Financing Update'. The document is short and appears to be an official regulatory disclosure about a financing event, not a full report.
2021-05-10 Polish
Załącznik do raportu 38.2021
AGM Information Classification · 1% confidence The document text is in Polish and discusses draft resolutions ('Projekty uchwały') for an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy') scheduled for May 27, 2021. Specifically, Resolution No. 16 concerns 'określenia wynagrodzenia Członków Rady Nadzorczej Spółki' (determining the remuneration of the Supervisory Board Members). Since the document details the specific remuneration amounts for board members as decided by the General Meeting, it directly relates to executive/director compensation, which aligns best with the Remuneration Information definition (DEF 14A). Although it is a resolution from an AGM, the core subject matter is remuneration, making DEF 14A more specific than AGM-R.
2021-05-05 Polish
Uzupełnienie projektów uchwał wraz z uzasadnieniem na Zwyczajne Walne Zgromadzenie ACTION S.A. wyznaczone na dzień 27 maja 2021 roku. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (417 characters) and states that the Management Board ('Zarząd') is attaching a draft resolution ('projekt uchwały') regarding the remuneration ('wynagrodzenia') of the Supervisory Board Members ('Członków Rady Nadzorczej'). This is a specific announcement related to items to be voted on at a General Meeting (Zwyczajne Walne Zgromadzenie). While it relates to remuneration (DEF 14A), the context is the announcement of a specific resolution draft for a meeting, which often falls under proxy materials or general meeting information. Since it is a draft resolution for a General Meeting, it is closely related to the materials provided to shareholders for voting. However, the core subject is the remuneration structure for the board. Given the options, DEF 14A covers remuneration information. If this were the final voting result, it would be DVA. If it were the full proxy statement, it might be PSI. Since it is specifically about the remuneration structure being presented for a vote at the AGM, DEF 14A (Remuneration Information) is the most precise fit for the subject matter, even though it's presented as a resolution draft.
2021-05-05 Polish
Ogłoszenie zmiany w porządku obrad Zwyczajnego Walnego Zgromadzenia ACTION S.A. wyznaczonego na dzień 27 maja 2021 roku - Content (PL)
AGM Information Classification · 1% confidence The document is a formal announcement (zawiadomienie) from the Management Board (Zarząd) of ACTION S.A. regarding a change in the agenda (zmiany porządku obrad) for the upcoming Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia) scheduled for May 27, 2021. The change involves adding an item concerning the remuneration of the Supervisory Board members. Since the document explicitly details the agenda items for a General Meeting, including the approval of annual reports, remuneration reports, and granting discharge (absolutorium), it is directly related to the proceedings and materials of the AGM. This classification aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2021-05-05 Polish
Wpis zastawu rejestrowego na zabezpieczenie wykonania układu - Content (PL)
Regulatory Filings Classification · 1% confidence The document is written in Polish and references previous 'raport bieżący' (current reports) from ACTION S.A. It details a legal/financial event: the registration of a pledge ('zastaw rejestrowy') on the company's movable assets (warehouse equipment) by a District Court ('Sąd Rejonowy'). This concerns a security interest on assets, likely related to financing or debt arrangements, referencing a settlement agreement ('Układ'). Since it is a specific announcement about a legal/financial encumbrance on assets, it fits best under 'Legal Proceedings Report' (LTR) if it were a lawsuit, but here it is a specific security registration. Given the options, this type of announcement regarding a registered security interest on assets, often disclosed due to debt covenants or financing structures, is most closely related to significant legal/financial disclosures that aren't standard earnings or capital changes. However, since it is a formal notification about a registered security interest (a form of collateralization), and not a lawsuit (LTR) or a general financing announcement (CAP), it falls into the category of a specific regulatory disclosure that doesn't fit the primary categories. Given the context of Polish regulatory filings, this is a specific disclosure of a material event. Since it is not a standard 10-K, ER, or IR, and it details a specific legal/financial encumbrance, the closest fit among the provided specific codes is difficult. It is not a standard Director's Dealing (DIRS), Dividend (DIV), or Share Issue (SHA). Because it is a formal notification of a material event (a registered pledge) that doesn't fit the other specific financial/corporate action codes, the most appropriate fallback, or the category for specific regulatory disclosures not covered elsewhere, is RNS (Regulatory Filings). The document is short and reports a specific event, not the full details of a major report.
2021-05-05 Polish
Informacja o szacunkowych obrotach Grupy Kapitałowej Action S.A. - Content (PL)
Earnings Release Classification · 1% confidence The document text is very short (627 characters) and provides preliminary, estimated revenue figures ('wstępnych, szacunkowych obrotach') for a specific month (April 2021) compared to the previous year. This format, focusing on key, high-level financial highlights released shortly after the period ends, strongly suggests an Earnings Release (ER). It is not a comprehensive report (like 10-K or IR) nor is it merely an announcement of a report's publication (RPA/RNS), as it contains the actual preliminary data. Q2 2021
2021-05-05 Polish

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