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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 2017-07-12 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na NWZ Pelion S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting (NWZ - Nadzwyczajne Walne Zgromadzenie) held on July 11, 2017. It explicitly lists the major shareholders and their voting percentages. This content directly relates to the results of a shareholder vote at a general meeting. According to the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. Since this is a declaration of voting results from a general meeting (NWZ is an EGM), DVA is the most appropriate classification.
2017-07-12 Polish
Uchwały podjęte przez NWZ Pelion S.A. w dniu 11 lipca 2017 r. - Content (PL)
AGM Information Classification · 1% confidence The document explicitly states it presents the resolutions ('treść uchwał') adopted at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki') held on July 11, 2017. It details specific resolutions concerning the dematerialization of shares and the covering of meeting costs, followed by the voting results for each resolution. This content is characteristic of the official minutes or resolutions from a shareholder meeting, which falls under the scope of AGM Information (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). Since AGM-R covers materials shared during the AGM, and this is the official record of resolutions from a general meeting, AGM-R is the most appropriate classification among the provided options, as there is no specific EGM code. The document is not a mere announcement of voting results (DVA) but the actual resolutions themselves.
2017-07-11 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na ZWZ Pelion S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting (ZWZ - Zwyczajne Walne Zgromadzenie) held on June 30, 2017. It explicitly lists the names of major shareholders (Jacek Szwajcowski, Zbigniew Molenda, KIPF Sp. z o.o.) and their respective voting percentages, totaling 100% of the votes represented. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and appears to be the official announcement of these results.
2017-07-04 Polish
Powołanie Członków Rady Nadzorczej Pelion S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text is an official announcement from the Management Board ('Zarząd') of Pelion S.A. stating that the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') appointed several individuals to the Supervisory Board ('Rada Nadzorcza') on June 30, 2017. It details the professional background, education, and compliance statements for each newly appointed or re-appointed member. This content directly relates to changes in the company's board of directors and senior management structure. Therefore, the appropriate classification is Board/Management Information (MANG).
2017-06-30 Polish
Podjęcie decyzji o wypłacie dywidendy akcjonariuszom Spółki Pelion S.A. - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is a formal announcement from the Management Board (Zarząd) of Pelion S.A. regarding a resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 30, 2017. The resolution explicitly details the allocation of the net profit from the 2016 financial year, specifically earmarking a portion for distribution as a dividend to shareholders in two installments (I rata and II rata), including setting the record dates and payment dates. This content directly corresponds to the definition of a dividend announcement.
2017-06-30 Polish
Uchwały podjęte przez ZWZ Pelion S.A. w dniu 30 czerwca 2017 r. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly details the resolutions ('Uchwał') passed during a 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company). Key actions include the approval of management and financial reports for 2016, the distribution of profit/dividend (Uchwała nr 4), the granting of discharge/approval ('absolutorium') to board members for 2016, the appointment of new Supervisory Board members, and setting remuneration for the Supervisory Board. These are the core components of the minutes or official record of an Annual General Meeting (AGM). Therefore, the classification should be AGM-R (AGM Information).
2017-06-30 Polish

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