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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 2017-05-31 Legal Proceedings Report
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
Oszacowanie nieruchomości przez komornika i jej licytacja - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text is very short (413 characters) and describes receiving an official notice ('Obwieszczenie Komornika Sądowego' - Announcement from the Court Enforcement Officer) regarding the valuation and upcoming auction ('Licytacja') of a property due to a creditor's claim. This concerns a significant legal/enforcement action impacting the company's assets. This fits best under 'Legal Proceedings Report' (LTR) as it details a specific legal/enforcement matter, rather than a general regulatory announcement (RNS) or a financing update (CAP). Given the nature of the content (court enforcement action), LTR is the most specific fit.
2017-05-31 Polish
Istotna zmiana wierzyciela - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is very short (330 characters) and announces that the Management Board of IDEON S.A. received a notification from a creditor (Bank Zachodni WBK SA) regarding the transfer of bank loan receivables, costs, and fees, along with associated collateral, to a securitization fund (SGB Niestandaryzowany Sekurytyzacyjny Fundusz Inwestycyjny Zamknięty). This describes a specific financial transaction involving debt/receivables transfer, which aligns best with a Capital/Financing Update (CAP) or potentially a general Regulatory Filing (RNS) if no other category fits. Since it involves the transfer of bank loan receivables and associated collateral, it is a significant financing/capital structure event. Given the options, 'CAP' (Capital/Financing Update) is the most specific fit for a debt transfer notification, although 'RNS' (Regulatory Filings) is a strong fallback for non-standard announcements. I will classify it as CAP as it directly relates to financing instruments.
2017-05-31 Polish
Zwołanie ZWZA IDEON S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal notice ('Zwołuje... Zwyczajne Walne Zgromadzenie' - Convening the Ordinary General Meeting) detailing the agenda, procedures for participation, voting rights, and presenting draft resolutions ('PROJEKTY UCHWAŁ') for a meeting scheduled for June 30, 2017. The agenda explicitly includes items related to approving the 2016 financial statements, the management report, and granting discharge (absolutorium) to board members for 2016. This content is characteristic of materials prepared for or resulting from an Annual General Meeting (AGM). Since the document details the meeting itself, the appropriate classification is AGM Information (AGM-R), rather than a Proxy Statement (PSI) which solicits votes beforehand, or a Declaration of Voting Results (DVA) which reports the outcome after the fact.
2017-05-31 Polish
Ogólna liczba głosów
AGM Information Classification · 1% confidence The document is very short (638 characters) and its title translates to "INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTES". The content explicitly states the total number of shares and the total number of votes available for the upcoming General Meeting ('Zwyczajnego Walnego Zgromadzenia'). This type of announcement, detailing the voting structure prior to a meeting, aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it pertains directly to the voting rights structure for a general meeting, even if it's a pre-vote disclosure rather than post-vote results. It is not a full report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), but a specific statutory disclosure related to shareholder voting rights.
2017-05-30 Polish
Formularze do głosowania
AGM Information Classification · 1% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Proxy Voting Form) and contains resolutions ("Uchwała nr X/2017") from the "Zwyczajnym Walnym Zgromadzeniu" (Ordinary General Meeting) of Edison S.A. held on June 26, 2017. This document is a proxy form used by shareholders to instruct their representative on how to vote on matters typically discussed at an Annual General Meeting (AGM), such as approving the 2016 management and financial reports, and dividend distribution. This material is directly related to the proceedings and voting process of the AGM. Therefore, it falls under the category for AGM Information.
2017-05-30 Polish
Projekty uchwał
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X/2017') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Edison Spółka Akcyjna on June 26, 2017. These resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of annual reports for 2016, dividend distribution, granting discharge (absolutorium), and significant corporate actions like the issuance of subscription warrants and conditional capital increase. The core subject matter is the formal decisions made during the Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it contains elements related to annual reports (approving 2016 financials), the document itself is the record of the meeting's decisions, not the report itself.
2017-05-30 Polish

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