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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 2019-05-24 Board/Management Inform…
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
Rezygnacja Prezesa Zarządu z pełnionej funkcji - Content (PL)
Board/Management Information Classification · 1% confidence The document text is in Polish and announces the resignation of Mr. Mariusz Jabłoński from the position of President of the Management Board (Prezesa Zarządu) effective June 1, 2019, with the resignation submitted on May 24, 2019. This directly relates to a change in senior management personnel. Based on the definitions, this aligns perfectly with the Board/Management Information category.
2019-05-24 Polish
Informacja o głosowaniu wierzycieli - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text is very short (594 characters) and discusses the failure of a debt arrangement (układ dłużnika) vote among creditors, leading to the inability to continue planned restructuring. It also mentions the decision to publish the annual report without an audit opinion due to lack of funds. This content relates to significant financial distress, restructuring failure, and the status of the annual report filing. Since it is a brief announcement detailing critical corporate events (restructuring failure and decision regarding the annual report filing), and does not appear to be the full annual report (10-K) or a standard earnings release (ER), it fits best under the general 'Regulatory Filings' category (RNS) as a miscellaneous, critical corporate update, or potentially 'Capital/Financing Update' (CAP) due to the restructuring failure, but RNS is the safest fallback for non-standard critical announcements. Given the context of debt restructuring failure and the decision regarding the annual report, it is a significant regulatory/corporate event announcement. I will classify it as RNS (Regulatory Filings) as it is a general announcement of a critical corporate event that doesn't fit the other specific categories well.
2019-05-24 Polish
ZWZA_Ogolna informacja o liczbie glosow_Edison
AGM Information Classification · 1% confidence The document is very short (659 characters) and its title is "INFORMACJA O OGÓLNEJ LICZBIE AKCJI I GŁOSÓW" (Information on the total number of shares and votes). It explicitly states the total number of shares and the total number of votes as of the date of calling the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia). This content directly relates to the voting structure and rights associated with the shares ahead of a shareholder meeting, which aligns best with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it establishes the baseline voting power, even if it's not the final result of a vote. It is not a full AGM presentation (AGM-R), a proxy statement (PSI), or a general regulatory filing (RNS).
2019-05-23 Polish
ZWZA_Formularze do glosowania_Edison
AGM Information Classification · 1% confidence The document text is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Proxy Voting Form) and details resolutions for the "Zwyczajnym Walnym Zgromadzeniu spółki EDISON S.A." (Ordinary General Meeting of EDISON S.A.) held on June 27, 2019. This document is a proxy form used by shareholders to delegate their voting rights for an upcoming or ongoing General Meeting. This directly relates to the process of shareholder meetings and voting instructions, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the official voting results (DVA), but the instrument used to cast votes prior to or during the meeting.
2019-05-23 Polish
ZWZA_Projekty uchwal_Edison
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ("Uchwała nr X/2019") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Edison Spółka Akcyjna on June 27, 2019. The content covers procedural matters (electing a chairman, adopting the agenda), reviewing and approving the 2018 Management Report and Financial Statements, deciding on profit distribution, granting discharge (absolutorium) to management/supervisory board members, and decisions regarding the composition of the Supervisory Board (dismissal and appointment) and remuneration. These documents are the formal resolutions adopted during the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-05-23 Polish
ZWZA_Ogloszenie_Edison
AGM Information Classification · 1% confidence The document is 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 regarding the convening of the Annual General Meeting). It details the date, time, location, and detailed agenda for the upcoming General Meeting, including items related to reviewing the 2018 financial report and voting on management discharge (absolutorium). This content directly corresponds to the purpose of an Annual General Meeting announcement. Therefore, the correct classification is AGM-R (AGM Information).
2019-05-23 Polish

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