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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 2018-04-27 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
Formularze do glosowania
AGM Information Classification · 1% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Proxy Voting Form) for the "Zwyczajnym Walnym Zgromadzeniu" (Annual General Meeting - AGM) of EDISON S.A., scheduled for June 8, 2018. It contains specific resolutions (Uchwała nr 1/2018 through Uchwała nr 5/2018) related to electing the chairman, approving the agenda, approving the management report, and approving the financial statements for the 2017 fiscal year. This material is directly related to the proceedings and voting at the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-04-27 Polish
Projekty uchwal
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ('Uchwała nr X/2018') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Edison Spółka Akcyjna on June 8, 2018. The resolutions cover procedural matters (electing a chairman, adopting the agenda), reviewing and approving the 2017 Management Board report and financial statements, deciding on profit distribution, granting discharge (absolutorium) to management/supervisory board members, and decisions regarding the removal and appointment of Supervisory Board members. These documents are the official minutes or resolutions resulting from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2018-04-27 Polish
Ogloszenie
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. with its registered office in Krakow on the convening of the Annual General Meeting). It explicitly details the date, time, location, and detailed agenda (Porządek Obrad) for a General Meeting, including items related to approving the 2017 financial report and granting discharge (absolutorium). This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2018-04-27 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 8 czerwca 2018 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 8, 2018. It explicitly mentions that the full content of the announcement, draft resolutions ('projekty uchwał'), and a proxy voting form ('formularz do głosowania przez pełnomocnika') are attached. Since this document 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 Annual General Meeting (AGM). The short length (275 chars) also suggests it is an announcement rather than the full meeting minutes or presentation itself, but the content is specifically about the AGM event.
2018-04-27 Polish
zakwalifikowanie akcji Ideon SA na listę alertów i zawieszenie obrotu akcjami emitenta w okresie od 03.04.2018 r. do 03.06.2018 r. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is in Polish and discusses the Warsaw Stock Exchange (GPW SA) suspending trading of Ideon SA shares for a specific period (April 3, 2018, to June 3, 2018). The suspension is due to the company failing to resolve issues that placed it on an 'alert list,' specifically the lack of conclusion of bankruptcy proceedings and the lack of completion of a share consolidation procedure. This is a formal regulatory action taken by the exchange regarding the listing status of the company's shares, which is a type of regulatory announcement. Since there is no specific category for 'Trading Suspension Announcement,' and it is a formal regulatory notice concerning the company's status on the exchange, the most appropriate fallback category is Regulatory Filings (RNS). The document length is very short (696 chars), suggesting it is an announcement rather than a comprehensive report.
2018-03-29 Polish
Obwieszczenie Komornika Sądowego o oszacowaniu nieruchomości dłużnika - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text, written in Polish, details the receipt of official notices (Obwieszczenie Komornika Sądowego and Postanowienie Komornika Sądowego) regarding enforcement proceedings (egzekucji) involving the valuation and upcoming auction of the debtor's (Ideon SA) real estate assets due to claims by creditors (PKO BP SA). This content directly relates to significant legal and enforcement actions impacting the company's assets. This fits best under 'Legal Proceedings Report' (LTR), as it concerns regulatory/judicial enforcement actions, rather than a general regulatory filing (RNS) or a management change (MANG). The document is short and reports on received legal notices.
2018-03-22 Polish

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