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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 2021-04-01 Annual Report
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
Skonsolidowane sprawozdanie finansowe 2020 GK ACTION SA
Annual Report Classification · 1% confidence The document is a comprehensive 'Consolidated Financial Statement' (Skonsolidowane Sprawozdanie Finansowe) for ACTION S.A. covering the full fiscal year 2020. It includes detailed financial statements (balance sheet, income statement, cash flow, etc.), notes to the financial statements, and management declarations. As it covers a full fiscal year and contains substantive financial data, it is classified as an Annual Report (10-K equivalent in this context). FY 2020
2021-04-01 Polish
Sprawozdanie biegłego rewidenta SSF 2020 GK ACTION SA
Audit Report / Information Classification · 1% confidence The document is titled "Sprawozdanie niezależnego biegłego rewidenta z badania rocznego skonsolidowanego sprawozdania finansowego" (Report of the independent auditor on the audit of the annual consolidated financial statements). It contains the auditor's opinion, the basis for the opinion, key audit matters, and details about the audit process, referencing specific accounting standards (IFRS) and Polish regulations. This content is characteristic of a formal Audit Report, which confirms the accuracy of the underlying financial statements. Although it relates to the annual period (year ended December 31, 2020), the document itself is the auditor's opinion, not the full Annual Report (10-K) or the management's financial statements. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2020
2021-04-01 Polish
Oświadczenie Rady Nadzorczej ocena sprawozdania 2020 ACTION SA
Audit Report / Information Classification · 1% confidence The document is titled "OŚWIADCZENIA RADY NADZORCZEJ DO RAPORTU ROCZNEGO" (Supervisory Board Statements to the Annual Report) and specifically contains the Supervisory Board's assessment of the Management Board's report on activities and the financial statement for the year 2020. This content—the formal review and approval/assessment of the annual financial and operational reports by the supervisory body—is a core component of the overall Annual Report package, but when presented as a standalone document focusing solely on the audit/review outcome, it aligns closely with the scope of an Audit Report or Information (AR), which covers applied accounting principles and results of internal reviews, distinct from the full 10-K filing itself. Given the focus on the assessment of the financial statement and the auditor's report, AR is the most appropriate classification among the provided options, as it represents the formal audit/review conclusion. FY 2020
2021-04-01 Polish
Oświadczenie Rady Nadzorczej dotyczące Komitetu Audytu 2020
Audit Report / Information Classification · 1% confidence The document is titled 'OŚWIADCZENIA RADY NADZORCZEJ DO RAPORTU ROCZNEGO' (Supervisory Board Statements on the Annual Report) and specifically contains the 'Oświadczenie Rady Nadzorczej dotyczące Komitetu Audytu' (Supervisory Board Statement regarding the Audit Committee). This content relates directly to governance, internal controls, and the structure surrounding the annual financial reporting process, but it is not the full Annual Report (10-K) itself, nor is it a standalone Audit Report (AR). It is a specific governance statement often included within or alongside the annual filings, detailing compliance with audit committee requirements. This fits best under Governance Information (CGR), which covers internal rules and board structure/practices, or potentially Audit Report/Information (AR) if interpreted as a specific assurance component. Given the focus on the Audit Committee's compliance and functioning, CGR is the most precise fit for governance structure documentation. FY 2023
2021-04-01 Polish
Oświadczenie o stosowaniu ładu korporacyjnego 2020 ACTION SA
Governance Information Classification · 1% confidence The document is titled "Oświadczenie o stosowaniu zasad ładu korporacyjnego przez ACTION S.A. w roku obrotowym 2020..." (Statement on the application of corporate governance principles by ACTION S.A. for the financial year 2020...). It explicitly discusses the application of 'Dobre Praktyki Spółek Notowanych na GPW 2016' (Good Practices for Companies Listed on the WSE 2016), details governance structures (Board of Directors, Audit Committee), and describes internal control and risk management systems related to financial reporting. This content directly aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2021-04-01 Polish
List do Akcjonariuszy 2020 ACTON SA
Audit Report / Information Classification · 1% confidence The document is a letter addressed to shareholders ("Szanowni Akcjonariusze") from the CEO of ACTION S.A., dated March 31, 2021. It reviews the past year (2020), discusses operational optimization, market re-entry (return to WIG indices), business strategy (e-commerce, VAD segment, expansion into renewables/photovoltaics), and reports a net profit figure ("zysk netto na poziomie 185 890 tys. zł"). This content strongly suggests a review of the full fiscal year's performance and outlook, which is characteristic of an Annual Report (10-K) or a component thereof, such as the Management Discussion and Analysis (MDA) section often found within it. Since this is a narrative review of the entire year's performance, strategy, and results, it aligns best with the comprehensive nature of an Annual Report (10-K) or a detailed Management Report (MDA). Given the context of a formal letter summarizing the entire year's achievements and financial outcome, and assuming this is an excerpt from the main annual filing, 10-K is the most appropriate primary classification for comprehensive annual performance review documents. If it were purely the management's narrative section, MDA would fit, but the overall tone suggests a high-level annual summary. However, looking closely at the definitions, 10-K is the 'Official yearly report covering company activity and full financial performance.' MDA is 'Management's detailed explanation of financial results, business trends, and outlook.' Since this is a CEO letter summarizing the year's results and strategy, it is a core component of the annual reporting package. In many contexts, a CEO letter summarizing the year's performance is often filed as part of the 10-K or as a standalone Annual Report (AR) if it's not the full SEC filing. Given the detailed review of the entire year's performance and strategy, and the mention of net profit, it is a comprehensive annual review. If this were a standalone document summarizing the year, AR (Audit Report / Information) might be considered, but AR is usually focused on the audit itself. Since this is a narrative summary of the entire year's business and results, it is most closely related to the Annual Report (10-K) or Management Discussion (MDA). Given the length (3256 chars) and the comprehensive nature, it is likely an excerpt from the main annual filing or a detailed annual review document. I will classify it as 10-K as it covers the full year's performance review. FY 2020
2021-04-01 Polish

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