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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 2021-01-22 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
Czynności Emitenta w ramach wykonywania układu. Ustanowienie hipotek na zabezpieczenie wykonania układu. - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, details the management board (Zarząd) of ACTION S.A. informing about the establishment of joint mortgages (hipotek łącznych) on several real estate properties. This action is taken to secure monetary claims covered under an approved arrangement (układ) from a restructuring proceeding (postępowanie sanacyjne). The text specifies the purpose (securing claims), the total sum of the mortgages (259,538 thousand PLN), and the beneficiaries (50 Creditors). This action directly relates to changes in the company's financial structure, debt obligations, and capital arrangements, specifically as part of a court-approved restructuring plan. This fits best under 'Capital/Financing Update' (CAP), as it involves securing debt/claims through collateral on company assets as part of a formal financial restructuring process.
2021-01-22 Polish
Terminy przekazywania raportów okresowych ACTION S.A. w restrukturyzacji w 2021 roku - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text explicitly states the dates on which ACTION S.A. will release its periodic reports for 2021, including quarterly reports, semi-annual reports, and the annual report for 2020. It details the content of these reports based on Polish Ministry of Finance regulations (§ 62 and § 79). Since the document is announcing the *schedule* or *timing* of future report publications rather than containing the full content of any specific report (like a 10-K or IR), it fits the definition of a Report Publication Announcement (RPA). The document length is short (1877 chars), supporting the 'announcement' classification over the actual report classification.
2021-01-11 Polish
Informacja o szacunkowych obrotach Grupy Kapitałowej Action S.A. - Content (PL)
Earnings Release Classification · 1% confidence The document text is very short (642 characters) and provides preliminary, estimated turnover figures (obroty) for a specific month (grudnia 2020 r.) along with a comparison to the previous year and an estimated margin. This format, providing key preliminary financial highlights 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 that a report is coming (RPA/RNS). FY 2020
2021-01-11 Polish
Czynności Emitenta w ramach wykonywania układu. - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document discusses the implementation of a legally approved arrangement (Układ) in a restructuring procedure (postępowanie sanacyjne). It details specific payment dates (29.01.2021), the registration of events for bondholders (ACT01 040717), the establishment of collateral (zabezpieczeń), and crucially, the capital increase (podwyższenia kapitału zakładowego) through the conversion of debt into new shares (konwersji wierzytelności na akcje nowej emisji – akcje serii D). This involves changes to the share capital structure as part of a financial restructuring plan. This content strongly aligns with announcements related to capital structure changes and financing activities, specifically debt-to-equity conversion resulting from a restructuring agreement. The most fitting category is 'Capital/Financing Update' (CAP). It is not a standard annual report (10-K), earnings release (ER), or a simple dividend notice (DIV).
2021-01-05 Polish
Załącznik do raportu 48.2020 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). It details the acquisition ('Nabycie') of shares ('Akcje') by an entity related to a person discharging managerial responsibilities ('osoba pełniąca obowiązki zarządcze'). This structure—reporting personal share transactions by directors and executives—directly corresponds to the definition of Director's Dealing (DIRS). Although the text is in Polish, the content clearly indicates insider trading disclosure required under MAR Article 19.
2020-12-22 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 is very short (455 characters) and explicitly states that the management board received a notification regarding a transaction involving the acquisition of company shares by an entity related to a person holding management duties at the Issuer ('osoba pełniąca obowiązki zarządcze w strukturze Emitenta'). Crucially, it states: 'Treść otrzymanego powiadomienia Spółka przekazuje w załączeniu do niniejszego raportu' (The content of the received notification is attached to this report). This structure—a brief announcement stating that the actual notification/report is attached—strongly suggests this is an announcement about the filing rather than the filing itself. The content concerns transactions by insiders/related parties. This aligns best with the 'Director's Dealing' (DIRS) category, as it reports on insider/related party transactions, even if the actual report is attached. Given the short length and the 'attached' nature, it could also be considered an RPA, but DIRS is more specific to the subject matter (insider transaction notification). Since the core subject is a transaction by a person closely associated with management, DIRS is the most appropriate specific classification.
2020-12-22 Polish

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