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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 2017-05-18 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
Zawiadomienie w trybie art.19 ust.1 Rozporządzenia MAR. - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text is very short (373 characters) and explicitly states that a notification ('zawiadomienie') regarding a transaction under Article 19 of the MAR Regulation was received and that the full content of the notification is attached ('Pełną treść zawiadomienia załączono do niniejszego raportu'). This structure—a brief announcement stating an official document is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. Since the content relates to insider transactions (Article 19 MAR often covers director/insider dealings), it strongly suggests a Director's Dealing (DIRS) document is attached. However, the document *itself* is just the announcement of the attached document. Given the specific nature of the attached document (Transaction under Art. 19 MAR), and the lack of a specific code for MAR 19 filings, we must choose the best fit. Director's Dealing (DIRS) is the most specific category for insider transaction reports. Since this is an announcement of a filing, RPA might be considered, but DIRS describes the *subject matter* of the attached filing. Given the context of insider transaction reporting (Art. 19 MAR), DIRS is the most appropriate classification for the underlying event being reported, even if this specific text is the announcement wrapper. However, following the 'MENU VS MEAL' rule strictly, if the document is just announcing an attachment, RPA or RNS is safer. Since the content is highly specific (insider transaction), and DIRS is defined as 'Report of personal share transactions by company directors and executives (insider trades)', I will classify it as DIRS, assuming the database expects the classification based on the content of the attached filing, which is standard practice unless the announcement itself is the only thing available. If the attached document is the DIRS report, this announcement is the wrapper. Given the strong subject matter link to DIRS, I select DIRS, acknowledging the short length suggests RPA/RNS might also be plausible if the system strictly enforces the wrapper rule. I will lean towards the subject matter (DIRS) as the transaction is clearly defined.
2017-05-18 Polish
Zawiadomienie w trybie art.19 ust.1 Rozporządzenia MAR. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (377 characters) and explicitly states that a notification ('zawiadomienie') regarding a transaction under Article 19 of the MAR Regulation was received on May 18, 2017, and that the full content of this notification is attached ('Pełną treść zawiadomienia załączono do niniejszego raportu'). This structure—a brief announcement stating that the substantive information is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. Since the content relates to a transaction by a person discharging managerial responsibilities (Article 19 MAR), it is specifically related to insider trading or director's dealings. The most specific category for personal share transactions by directors is 'Director's Dealing' (DIRS). However, since this is an announcement *about* the filing of the MAR notification rather than the notification itself, and given the brevity, RPA or RNS are strong candidates. Given the specific nature of the attachment (MAR Article 19 notification regarding a pledge on bearer shares), DIRS is the underlying subject matter, but the document *type* is an announcement of publication. Since DIRS is for the report of the transaction itself, and this is an announcement that the report is attached, RNS (General Regulatory Filings) is the safest fallback for an announcement of a regulatory filing, although RPA is also plausible if this is considered the publication announcement. Given the context of MAR 19, which is insider dealing, DIRS is the most relevant subject. I will classify it as DIRS because the core information being announced relates directly to director transactions, even if the announcement format is brief.
2017-05-18 Polish
Zawiadomienie w trybie art.19 ust.1 Rozporządzenia MAR. - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (369 characters) and explicitly states that a notification ('zawiadomienie') regarding a transaction under Article 19 of the MAR Regulation was received and that the full content of this notification is attached ('Pełną treść zawiadomienia załączono do niniejszego raportu'). This structure—a brief announcement stating an official document is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. Since the content relates to a transaction by management/insiders (Article 19 MAR typically covers insider transactions or major holdings changes), it strongly suggests insider dealing. The most specific category for insider trades is Director's Dealing (DIRS). However, since this is a formal regulatory notification about a transaction (which often overlaps with DIRS but is framed as a regulatory disclosure), and given the brevity and the attachment reference, it could be RPA or RNS. Given the specific nature of the MAR Article 19 notification regarding a transaction (which is often classified as insider dealing), DIRS is a strong candidate, but the text itself is an announcement of the filing, not the filing details. Since the attachment is a 'Zawiadomienie o transakcji art. 19 MAR – nabycie akcji imiennych' (Notification of transaction art. 19 MAR - acquisition of registered shares), this is fundamentally a Director's Dealing/Insider Transaction report. Because the document is merely announcing the attachment of the actual report, RPA is technically correct based on the 'MENU VS MEAL' rule. However, DIRS is the subject matter. In cases where the subject matter is highly specific (like insider trading) but the format is an announcement of the filing, DIRS is often preferred over RPA if the content is clearly about insider transactions. Let's re-evaluate: DIRS is for 'Report of personal share transactions by company directors and executives (insider trades)'. This document is the announcement of that report. Therefore, RPA (Report Publication Announcement) is the most accurate classification based on the document structure (announcing an attached report) and the 'MENU VS MEAL' rule. If the text contained the actual transaction details, it would be DIRS.
2017-05-18 Polish
Zawiadomienie w trybie art.19 ust.1 Rozporządzenia MAR. - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (391 characters) and explicitly states that the full content of a notification ('Zawiadomienie o transakcji art. 19 MAR – nabycie akcji na okaziciela') is attached to the report ('Pełną treść zawiadomienia załączono do niniejszego raportu.'). This structure—a brief announcement stating that the substantive information is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), according to the 'MENU VS MEAL' rule. Since the content relates to a transaction by an insider (art. 19 MAR notification regarding acquisition of shares), it strongly suggests an insider dealing report. The closest specific category is Director's Dealing (DIRS), which covers personal share transactions by directors/executives. However, because the document itself is merely announcing the attachment of the MAR 19 notification rather than containing the detailed transaction data, RPA or RNS is plausible. Given that MAR Article 19 notifications are specifically about insider transactions, DIRS is the most contextually accurate classification for the *subject matter*, but RPA/RNS is accurate for the *format* (announcement of attached document). Since DIRS specifically covers 'Report of personal share transactions by company directors and executives (insider trades)', and this is a MAR 19 notification (which mandates such reporting), DIRS is the intended classification for the underlying event, even if the format is an announcement wrapper. I will classify it as DIRS as it pertains directly to insider trading disclosure.
2017-05-18 Polish
Informacja o spłacie pożyczki - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text is very short (328 characters) and announces the early repayment of a loan (pożyczka) by a subsidiary (Korporacja Inwestycyjna Polskiej Farmacji sp. z o.o.) to the main company (PELION S.A.). This action relates to the company's financing or capital structure. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate classification as it deals directly with the settlement of a significant debt obligation. It is not a general regulatory announcement (RNS) because it describes a specific financial transaction outcome.
2017-05-12 Polish
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 (Akcjonariusze) who held at least 5% of the votes at an Extraordinary General Meeting (NWZ - Nadzwyczajne Walne Zgromadzenie) held on May 8, 2017. It lists the names, number of votes, and percentage of votes held by these major shareholders. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2017-05-12 Polish

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