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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 2020-05-20 AGM Information
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
treść ogłoszenia
AGM Information Classification · 1% confidence The document is explicitly titled "OGŁOSZENIE ZARZĄDU SPÓŁKI POD FIRMĄ EDISON S.A. Z SIEDZIBĄ W KRAKOWIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Edison S.A. based in Krakow on the Convening of the Annual General Meeting). It details the date, time, location, and detailed agenda (Porządek Obrad) for the General Meeting, including items related to approving the 2019 financial statements and granting discharge (absolutorium). It also outlines shareholder rights regarding proposals and voting procedures. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2020-05-20 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 17 czerwca 2020 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) on June 17, 2020. It explicitly mentions that the full content of the announcement, draft resolutions, proxy forms, and voting information are attached ('W załączeniu pełna treść ogłoszenia...'). Since this is an announcement about an upcoming General Meeting and includes related materials (like draft resolutions), it strongly aligns with the 'AGM Information' category, which covers presentations and materials shared during the AGM. The short length (421 chars) and the mention of attachments also suggest it is an announcement rather than the full meeting minutes or a comprehensive report.
2020-05-20 Polish
Lista akcjonariuszy, którzy wzięli udział w WZ oraz mieli co najmniej 5% głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (318 characters) and appears to be a formal announcement in Polish regarding the results of a shareholder vote or attendance at a General Meeting ('Walnym Zgromadzeniu Spółki'). It lists a major shareholder (Omegia S.A.) and their voting percentage (100% of votes at the GM, 89.43% overall) present at the meeting held on 27.06.2019. This content directly relates to the official results from a shareholder meeting, matching the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, presentation, or management change.
2019-07-01 Polish
Zawiadomienie - Amida
Major Shareholding Notification Classification · 1% confidence The document is a formal notification ("ZAWIADOMIENIE") from Amida Capital S.K.A. to Edison S.A. It explicitly references Article 69b of the Polish Public Offering Act ("Ustawy z dnia 29.07.2005 roku o ofercie publicznej..."). The content details a transaction involving subscription warrants and shares, resulting in the entity crossing the 5% threshold of total votes in the issuer (Edison S.A.). This type of filing, reporting a change in significant share ownership or voting rights percentage, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is short and specific, confirming it is the notification itself, not a general regulatory filing (RNS).
2019-06-26 Polish
Otrzymanie zawiadomienia o zmianie udziału w ogólnej liczbie głosów Emitenta - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (398 characters) and explicitly states that the content of a notification ('zawiadomienie z art. 69 ustawy o ofercie publicznej o zmniejszeniu udziału w ogólnej liczbie głosów Emitenta poniżej progu 5%') is provided 'w załączeniu do niniejszego raportu' (attached to this report). This structure—a brief announcement stating that the substantive information is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), according to the 'MENU VS MEAL' rule. Since the content specifically relates to a change in significant share ownership (crossing the 5% threshold), the most precise category is Major Shareholding Notification (MRQ). However, because the document itself is merely announcing the attachment of the actual notification, RPA is a strong candidate if the attached document is the MRQ. Given the content is a formal notification about a change in voting rights/shareholding percentage, MRQ is the subject matter, but the format is an announcement of publication. Since MRQ is specifically defined for 'Notification of changes in significant share ownership levels (crossing thresholds)', and this document *is* that notification (even if it references an attachment), I will classify it as MRQ, as it is the specific subject matter, rather than the generic RPA, unless the text strongly implies it's just a cover letter. The text states the management 'przekazuje do publicznej wiadomości informację' (hereby informs the public) about the notification received, and the content of that notification is attached. This strongly suggests the core information being conveyed is the change in shareholding, making MRQ the best fit for the subject matter being reported, despite the short length.
2019-06-26 Polish
Zawiadomienie - OMEGIA S.A.
Pre-Annual General Meeting Information Classification · 0% confidence
2019-06-25 Polish

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