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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 2017-03-29 Management Reports
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
Stanowisko Zarządu Pelion SA dotyczące wezwania i opinia KPMG Advisory sp. z o.o. sp.k.
Management Reports Classification · 1% confidence The document is titled "STANOWISKO ZARZĄDU SPÓŁKI PELION SPÓŁKA AKCYJNA Z SIEDZIBĄ W ŁODZI DOTYCZĄCE WEZWANIA DO ZAPISYWANIA SIĘ NA SPRZEDAŻ AKCJI..." (Position of the Management Board of PELION S.A. regarding the Tender Offer to Sell Shares...). This document explicitly details the Management Board's opinion on a tender offer (Wezwanie) made by an external entity to purchase the company's shares. It discusses the terms of the offer, the required legal basis (referencing Polish public offering laws like art. 74, 80, 82, 87, 91), the price analysis (comparing the offer price to market averages), and includes an appendix which is an independent opinion on the fair value of the shares (Opinia o Cenie Akcji) from KPMG. This content strongly aligns with the requirements for a document providing management's detailed explanation of a significant corporate action or financial event, which falls under Management Reports (MDA) or potentially a specific type of regulatory disclosure related to takeovers/offers. Since it is the Board's detailed analysis and position on a major corporate event (a tender offer), MDA is the most appropriate fit, as it represents management's detailed explanation and outlook regarding a specific corporate transaction, rather than just a general announcement (RPA/RNS) or a full annual/interim report (10-K/IR). The document is substantial (over 32k characters) and detailed, ruling out RPA/RNS based on the 'Menu vs Meal' rule.
2017-03-29 Polish
Stanowisko Zarządu Pelion S.A. dotyczące ogłoszonego przez KIPF Sp. z o.o. wezwania do zapisywania się na sprzedaż akcji Spółki. - Content (PL)
M&A Activity Classification · 1% confidence The document text is very short (863 characters) and discusses the management's position regarding a public tender offer ('wezwania do zapisywania się na sprzedaż akcji Spółki') and the provision of an external opinion (from KPMG) on the offer price, citing Polish public offering laws (Ustawa o ofercie). This content relates to a takeover bid or merger activity. Given the definitions, the most appropriate category is M&A Activity (TAR). It is not a full report (10-K, IR) nor a general regulatory announcement (RNS), but a specific action related to a takeover proposal.
2017-03-29 Polish
Opinia Rady Nadzorczej w sprawie wniosku Zarządu dotyczącej przeznaczenia zysku Spółki za 2016 rok - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is very short (481 characters) and discusses a decision made by the Supervisory Board regarding the allocation of the net profit earned in 2016 (54,006,528.46 PLN). Specifically, it recommends that the entire net profit be allocated to the company's reserve capital, pending a decision by the Ordinary General Meeting (Zwyczajnemu Walnemu Zgromadzeniu). This content relates to the distribution of profits or capital structure changes, but the context is a formal announcement referencing a prior report (raport bieżący nr 15/2017). Since it details a specific financial decision (profit allocation to reserve capital) that impacts capital structure, it aligns best with Capital/Financing Update (CAP) or potentially a specific announcement related to dividends/capital, though CAP is broader for financing activities. Given the focus on profit allocation to reserve capital, CAP is the most appropriate fit among the provided options, as it deals with capital structure changes resulting from earnings.
2017-03-28 Polish
Powołanie Członków Zarządu Pelion S.A. na kolejną kadencję - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, details the reappointment of several individuals (Jacek Szwajcowski, Zbigniew Molenda, Ignacy Przystalski, and Mariola Belina-Prażmowska) to the Management Board (Zarząd) of Pelion S.A. by the Supervisory Board (Rada Nadzorcza). It provides extensive biographical and professional history for each appointed member, including previous roles, education, and other board memberships. This content directly relates to changes or confirmations regarding the company's senior management and board composition. This aligns perfectly with the definition for Board/Management Information (MANG).
2017-03-28 Polish
Zmiana terminu publikacji raportu okresowego za I kwartał 2017 r. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (234 characters) and explicitly states that the management board of Pelion S.A. is informing about a change in the publication date for the consolidated quarterly report for Q1 2017 (changing from May 15, 2017, to May 8, 2017). This is an announcement about the timing of a future report release, not the report itself. According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement regarding the timing or publication of a report should be classified as a Report Publication Announcement (RPA).
2017-03-22 Polish
Aktualizacja wartości aktywów finansowych
Fund Information / Factsheet Classification · 1% confidence The document text is extremely short (443 characters) and consists of a table titled "AKTUALIZACJA WARTOŚCI AKTYWÓW FINANSOWYCH" (Update of Financial Asset Values) comparing data for 2016 and 2015. This structure strongly suggests a data supplement or a specific financial schedule rather than a comprehensive report (like 10-K or IR) or a general announcement. Given the options, the content most closely aligns with providing specific financial data points, which often fall under Financial Supplement Data (XLSX) if it were a spreadsheet, or potentially a component of a larger report. However, since it is a standalone snippet showing specific financial line items and comparative periods, and it is not a standard regulatory filing announcement, it is best classified as a specific data component. Since 'XLSX' is defined as 'Supplementary financial data provided in a detailed Excel spreadsheet format,' and this appears to be extracted data, it is the most fitting category for specific, tabular financial figures that aren't a full report or an earnings release summary. The content is highly specific financial data.
2017-03-21 Polish

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