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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 2017-04-28 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
Informacja o dokonaniu przez spółkę zależną odpisu aktualizującego wartość składników majątku obrotowego - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text is a short announcement (853 characters) from the Management Board ('Zarząd') of Pelion S.A. ('Emitent') regarding a significant impairment charge (odpis aktualizujący) of PLN 8.9 million related to inventory due to the insolvency of a counterparty. This charge will impact the consolidated financial statement for the first quarter of 2017 ('I kwartał 2017 r.'). Since this is an announcement detailing a specific financial event that will affect upcoming financial reports, and it is not the full report itself (like an IR or 10-K), it fits best as a general regulatory announcement or an update related to financial performance that doesn't fit the specific 'ER' (Earnings Release - usually key highlights) or 'IR' (Interim Report - the full document). Given the nature of reporting specific financial adjustments outside of a standard earnings release format, and its brevity, it is classified as a general Regulatory Filing (RNS).
2017-04-28 Polish
Stanowisko biegłego rewidenta w związku z badaniem sprawozdania finansowego
Audit Report / Information Classification · 1% confidence The document is titled 'Opinia z badania sprawozdania finansowego za rok obrotowy zakończony w dniu 31 grudnia 2016 roku' (Opinion on the audit of the financial statement for the financial year ended December 31, 2016) and contains the full text of an 'OPINIA / STANOWISKO NIEZALEŻNEGO BIEGŁEGO REWIDENTA' (Opinion / Position of the Independent Certified Auditor). It details the scope of the audit, management's responsibility, the auditor's responsibility, and explicitly states an 'Odstąpienie od wyrażenia opinii' (Disclaimer of Opinion) due to significant uncertainties related to bankruptcy proceedings and asset valuation. This content is characteristic of a formal Audit Report, not an Earnings Release (ER) or a short announcement (RPA). The definition for Audit Report / Information (AR) covers 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. Since this is the auditor's opinion on the annual financial statements, AR is the most appropriate classification. FY 2016
2017-04-28 Polish
Oświadczenie Zarządu w związku z badaniem sprawozdania finansowego
Audit Report / Information Classification · 1% confidence The document is dated April 28, 2017, and is titled 'Oświadczenie złożone w związku z badaniem jednostkowego sprawozdania finansowego Ideon za 2016 rok' (Statement made in connection with the audit of the individual financial statement of Ideon for 2016). The content is a formal declaration by the Management Board affirming that the annual individual financial statements and comparative data comply with accounting principles and present a true and fair view of the company's financial position and performance. This type of formal statement, often accompanying audited financials but not being the full audit report itself, aligns best with the 'Audit Report / Information' category, which covers applied accounting principles and results of internal/regulatory stress tests, or potentially a component of the Annual Report process. Given the explicit focus on the statement regarding the *audit* of the financial statement, AR (Audit Report / Information) is the most appropriate fit among the provided options, as it covers formal accounting attestations. FY 2016
2017-04-28 Polish
Oświadczenie Zarządu o wyborze biegłego rewidenta
Board/Management Information Classification · 1% confidence The document is a short declaration ('Oświadczenie') dated April 28, 2017, from Ideon S.A. The subject concerns the selection of the entity authorized to audit the individual financial statement for the year 2016. This document confirms compliance regarding the selection of the auditor and their independence. It is not the full financial statement (10-K or IR), nor is it a general earnings release (ER). It specifically addresses the audit process and compliance related to it. This fits best under 'Audit Report / Information' (AR), as it relates directly to the statutory audit requirements and compliance, even though it is a pre-audit selection confirmation rather than the final audit opinion itself. Given the options, AR is the most relevant category for documentation concerning the statutory audit process.
2017-04-28 Polish
Oświadczenie Zarządu o stosowaniu ładu korporacyjnego
Governance Information Classification · 1% confidence The document is titled "Oświadczenie o stosowaniu Ładu Korporacyjnego" (Statement on the Application of Corporate Governance). It explicitly references Polish regulations concerning corporate governance principles for listed companies (GPW - Warsaw Stock Exchange) and details the company's adherence (or non-adherence) to specific 'Dobre praktyki Spółek Notowanych na GPW' (Good Practices for Companies Listed on GPW). It covers topics like remuneration policy, shareholder rights, board structure, internal control systems related to financial reporting, and major shareholders as of a specific date (31.12.2016). This content directly aligns with the definition of Governance Information, which in the provided schema corresponds to 'Governance Information' (Code: CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or a general Audit Report (AR).
2017-04-28 Polish
Sprawozdanie Zarządu z działalności w 2016 r.
Management Reports Classification · 1% confidence The document is titled "Sprawozdanie Zarządu z działalności IDEON S.A. w 2016 roku" which translates to "Management Board Report on the activities of IDEON S.A. in 2016". It contains detailed financial tables comparing the balance sheet (Aktywa/Pasywa) for 2016 vs 2015, and discusses restructuring, subsidiary status, and financial performance for the year 2016. This structure and content strongly indicate a comprehensive annual report or a management report accompanying the annual financial statements. Since it explicitly contains the 'Management Board Report' (Sprawozdanie Zarządu) and detailed financial data for the full year (2016), it aligns best with the content expected in an Annual Report (10-K) or a Management Discussion and Analysis (MDA). Given the depth of financial data presented, it is more comprehensive than just an MDA, suggesting it is the core annual filing. However, the Polish title translates directly to 'Management Board Report on Activities'. In the context of the provided definitions, a comprehensive annual report covering full financial performance is '10-K'. If it were purely the narrative section explaining the results, it would be MDA. Since it includes the full balance sheet comparison and management narrative for the year, '10-K' is the most appropriate classification for a full annual filing, even if the specific document provided is the Polish 'Management Board Report' component of that filing. The length (54k chars) confirms it is a substantial document, not a short announcement (RPA/RNS).
2017-04-28 Polish

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