ACTION S.A.
A distributor and manufacturer of IT equipment, electronics, and household appliances.
ACT | WAR
Overview
Corporate Details
- ISIN(s):
- PLACTIN00018 (+2 more)
- LEI:
- 259400QBPJRPZ9M4M409
- Country:
- Poland
- Address:
- ZAMIENIE DAWIDOWSKA 10, 05-500 ZAMIENIE
- Website:
- https://www.action.pl/en/
- Sector:
- Wholesale and retail trade
Description
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.
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Filings
| Date | Filing | Language | Size | Actions | |
|---|---|---|---|---|---|
| 2018-05-22 13:17 |
Wybór podmiotu do wykonania przeglądu sprawozdania finansowego Emitenta - Conte…
|
Polish | 921 bytes | ||
| 2018-05-21 19:17 |
Powołanie na stanowisko p.o. Prezesa Zarządu Pana Mariusza Jabłońskiego - Conte…
|
Polish | 283 bytes | ||
| 2018-04-27 20:23 |
sprawozdanie z badania rocznego sprawozdania finansowego 2017
|
Polish | 1.7 MB | ||
| 2018-04-27 20:23 |
oświadczenie w związku z badaniem sprawozdania finansowego
|
Polish | 282.1 KB | ||
| 2018-04-27 20:23 |
oświadczenie o wyborze biegłego rewidenta
|
Polish | 272.9 KB | ||
| 2018-04-27 20:23 |
oświadczenie o stosowaniu ładu korporacyjnego
|
Polish | 849.3 KB | ||
| 2018-04-27 20:23 |
sprawozdanie zarządu z działalności za 2017 r.
|
Polish | 2.6 MB | ||
| 2018-04-27 20:23 |
sprawozdanie finansowe za 2017 r.
|
Polish | 4.5 MB | ||
| 2018-04-27 15:05 |
Zawiadomienie Amida Capital
|
Polish | 370.0 KB | ||
| 2018-04-27 15:05 |
Otrzymanie zawiadomienia od akcjonariusza. - Content (PL)
|
Polish | 647 bytes | ||
| 2018-04-27 14:20 |
Ogolna liczba glosow
|
Polish | 343.8 KB | ||
| 2018-04-27 14:20 |
Formularze do glosowania
|
Polish | 653.7 KB | ||
| 2018-04-27 14:20 |
Projekty uchwal
|
Polish | 176.1 KB | ||
| 2018-04-27 14:20 |
Ogloszenie
|
Polish | 292.3 KB | ||
| 2018-04-27 14:20 |
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 8 czerwca 2018 …
|
Polish | 379 bytes |
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Market Data
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Financials & KPIs
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Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||