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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 2017-11-26 Interim / Quarterly Rep…
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
Sprawozdanie finansowe za III kwartał 2017
Interim / Quarterly Report Classification · 1% confidence The document contains detailed financial statements, specifically the 'Statement of Financial Position' (Sprawozdanie z sytuacji finansowej) and 'Income Statement' (Rachunek zysków i strat), presented for the third quarter of 2017. It includes comparative data for previous periods. Since it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. 9M 2017
2017-11-26 Polish
Informacja dodatkowa do sprawozdania finansowego za III kwartał 2017
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Śródroczne skrócone jednostkowe sprawozdanie finansowe' (Interim condensed separate financial statements) for IDEON S.A. for the period ending September 30, 2017. It contains a table of contents listing financial statements such as the Statement of Financial Position, Income Statement, and Cash Flow Statement. As it is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial data, it fits the definition of an Interim/Quarterly Report (IR). 9M 2017
2017-11-26 Polish
Rozpoczęcie procesu dematerializacji i dopuszczenia do obrotu akcji serii A2 - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text is very short (298 characters) and written in Polish. The content discusses the start of a dematerialization process for 19 shares (serii A2) and signing an agreement with a brokerage house (DM BOS SA) to allow these shares to be traded. The ultimate goal mentioned is to facilitate a share consolidation ('scalenia akcji'). This action directly relates to changes in the company's capital structure or share issuance/reorganization. Based on the definitions, 'Share Issue/Capital Change' (SHA) is the most appropriate category, as it covers capital structure changes, which share consolidation falls under. It is not a general regulatory announcement (RNS) because it describes a specific corporate action related to capital structure.
2017-11-23 Polish
Powołanie Komitetu Audytu - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the appointment of members to the Audit Committee by the Supervisory Board (Rada Nadzorcza) on 25.10.2017, citing relevant Polish laws regarding statutory auditors and public oversight. The content specifically deals with the composition and structure of a key board committee, which falls under corporate governance and board structure information. This aligns best with the 'Governance Information' category (CGR), which covers internal rules and board structure, rather than a standalone Audit Report (AR) or Management/Board change (MANG), as it details the formation of a committee, not a change in a director's role or the audit results themselves.
2017-10-26 Polish
Uchylenie Decyzji w sprawie zezwolenia Spółce na prowadzenie rachunków i rejestrów giełdowych. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is very short (423 characters) and announces that the Management Board received a decision from the KNF (Komisja Nadzoru Finansowego - Polish Financial Supervision Authority) regarding the revocation of a license to maintain stock exchange accounts and registers. This is a specific regulatory action/notice concerning the company's operational status, but it is not a standard periodic report (like 10-K or IR) or a standard insider transaction/dividend notice. Since it details a specific regulatory decision affecting the company's operations, and it doesn't fit perfectly into the other specific categories (like DIRS, DIV, CAP, etc.), the most appropriate general category for specific, non-standard regulatory announcements is 'Regulatory Filings' (RNS). It is not an announcement *about* publishing a report (RPA), but the announcement *of* a regulatory decision itself.
2017-10-24 Polish
Potwierdzenie salda zobowiązań wobec PKO Leasing SA - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a brief announcement from the Management Board ('Zarząd Emitenta') referencing a previous current report ('Raport bieżący nr 22/2017'). It details a specific financial event: receiving confirmation of a liability balance following a property sale and the subsequent dissolution of a reserve ('rozwiązania rezerw') impacting the financial result in the fourth quarter. This is a specific, material financial update that is not a full report (like 10-K or IR), nor is it a standard earnings release (ER). It relates to a specific financial transaction/adjustment. Given the options, this type of specific, material financial disclosure that doesn't fit the primary categories (like ER, IR, 10-K) is best categorized as a general Regulatory Filing (RNS), as it is a mandatory disclosure of a significant financial event in Polish regulatory context, often falling under 'other material information'. It is too specific for 'CAP' or 'DIV'.
2017-10-23 Polish

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