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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 2021-03-09 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
Wpis zastawów rejestrowych na zabezpieczenie wykonania układu - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text is very short (816 characters) and appears to be a formal announcement from the Management Board ('Zarząd ACTION S.A.') regarding a legal/security event—specifically, the registration of a pledge (zastaw rejestrowy) on a trademark by a District Court ('Sąd Rejonowy'). This concerns a change in security interests or legal encumbrances related to the company's assets. It is not a full financial report (10-K, IR), an earnings release (ER), or a management change (MANG). Since it details a specific legal action (registration of a pledge/security interest) that affects the company's standing, it fits best under 'Legal Proceedings Report' (LTR) if it were a lawsuit, but here it is more about a specific legal/financial instrument registration. Given the options, this type of specific, non-standard regulatory update, especially one concerning legal security interests, often falls into the general 'Regulatory Filings' (RNS) category if a more specific code like LTR (which usually implies litigation) doesn't perfectly apply, or potentially CAP if it's directly tied to financing terms. However, since it is a formal notification about a court-registered security interest, it is a specific regulatory disclosure. Given the lack of a specific 'Security Interest Filing' code, RNS (Regulatory Filings) is the most appropriate fallback for a specific, non-standard regulatory update that isn't explicitly covered by the other codes.
2021-03-09 Polish
Udzielenie zabezpieczenia przed wszczęciem postępowania w sprawie o ustalenie - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text is written in Polish and discusses a court order (postanowienie) issued by the District Court in Warsaw regarding the securing of a non-monetary claim related to shares (akcje) resulting from a debt conversion (konwersji na akcje wierzytelności) tied to bonds (obligacji). This involves a legal dispute, a court ruling, and the potential transfer or restriction of shares based on a prior restructuring plan (układ zatwierdzony w postępowaniu sanacyjnym). This content directly relates to significant legal proceedings or regulatory actions involving the company's structure and obligations. Therefore, the most appropriate classification is Legal Proceedings Report (LTR).
2021-03-08 Polish
Informacja o szacunkowych obrotach Grupy Kapitałowej Action S.A. - Content (PL)
Earnings Release Classification · 1% confidence The document text is very short (641 characters) and provides preliminary, estimated turnover (obroty) and margin figures for February 2021, comparing them to February 2020. This format—providing key, high-level financial highlights immediately following the close of a short reporting period (a month)—is characteristic of an Earnings Release (ER), which typically announces preliminary results before the full, comprehensive report is filed. It is not a full Annual Report (10-K) or Interim Report (IR) given its brevity and focus on 'preliminary, estimated' figures. Q1 2021
2021-03-08 Polish
Wpis zastawów rejestrowych na zabezpieczenie wykonania układu - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text is a formal announcement from the Management Board (Zarząd) of ACTION S.A. It reports on receiving information regarding the registration of collateral (zastawów rejestrowych) on several trademarks by a Warsaw District Court. This concerns the legal status of company assets and potential security interests placed on them, referencing a previous current report (raport bieżący). This type of disclosure, detailing significant legal/asset encumbrances or court decisions affecting the company's legal standing or assets, fits best under the 'Legal Proceedings Report' (LTR) category, as it relates to a significant legal action/registration affecting property rights, even if it's not a traditional lawsuit. Given the specific nature of registering collateral on intellectual property rights, it is a material legal event disclosure.
2021-03-08 Polish
Zakończenie likwidacji Spółki zależnej Emitenta - Content (PL)
M&A Activity Classification · 1% confidence The document is very short (876 characters) and appears to be an official announcement from the Management Board (Zarząd) of ACTION S.A. regarding the completion of the liquidation and deregistration of its subsidiary, ACTION (GUANGZHOU) TRADING CO., LTD. It cites the economic situation due to COVID-19 as the reason. This type of announcement, detailing a significant corporate action (subsidiary liquidation/deregistration) that is not explicitly covered by other specific codes (like M&A, Capital Change, or Director Dealing), falls best under the general regulatory announcement category, which is RNS (Regulatory Filings). It is not a full report, earnings release, or management discussion.
2021-03-03 Polish
Zawiadomienia o zmianie udziału w ogólnej liczbie głosów Emitenta
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "NOTIFICATION OF INCREASE IN THE SHARE OF TOTAL NUMBER OF VOTES" and details a change in shareholding percentage that crossed a significant threshold (over 90%) in Edison Spółka Akcyjna, reported by EDITEL Austria GmbH. This type of filing, which reports changes in significant share ownership levels crossing regulatory thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). It is not an Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV).
2021-02-25 English

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