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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 2017-03-13 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
Rb_5-2017_Ujawnienie_opoznionej_informacji_poufnej.pdf
Legal Proceedings Report Classification · 1% confidence The document is titled 'Raport bieżący nr 5/2017' (Current Report No. 5/2017) and explicitly references 'Art. 17 ust. 4 MAR' (Article 17(4) of the Market Abuse Regulation - MAR). This regulation governs the delayed disclosure of inside information. The content discusses the initiation of negotiations to acquire a strategic investor for a subsidiary. This type of mandatory, ad-hoc disclosure of market-sensitive, non-periodic information, especially when referencing MAR and being a 'Current Report' (Raport bieżący), fits best under the general category for regulatory announcements that are not standard periodic reports (like 10-K or IR). Since it is a specific regulatory disclosure mandated by EU rules (MAR) and doesn't fit the definitions for AGM-R, 10-K, ER, or DIRS, the most appropriate classification is the general regulatory filing fallback category, RNS (Regulatory Filings). The document length is short (1504 chars), but it is the primary disclosure itself, not an announcement *about* a report.
2017-03-13 Polish
Ujawnienie opóźnionej informacji poufnej o rozpoczęciu negocjacji w sprawie pozyskania inwestora strategicznego dla Eubioco S.A. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is in Polish and references Article 17 of Regulation (EU) No 596/2014 (MAR Regulation), which deals with inside information and market abuse. The content explicitly states that the Management Board ('Zarząd') is providing 'informację poufną' (inside information) regarding the commencement of negotiations to acquire a strategic investor for a subsidiary (Eubioco S.A.). This type of announcement, disclosing material, non-public information under EU regulations, is a mandatory regulatory disclosure. Since it is not a full report (like 10-K or IR), nor a specific announcement like a dividend (DIV) or director dealing (DIRS), and it is a general regulatory disclosure concerning a potential transaction/strategic move, the most appropriate general category is Regulatory Filings (RNS). It is not a specific M&A announcement (TAR) as it only mentions 'negotiations' for an investor, not a definitive merger or takeover bid.
2017-03-13 Polish
Szacunkowe, wybrane dane finansowe Grupy Kapitałowej Pelion S.A. za 2016 r. - Content (PL)
Earnings Release Classification · 1% confidence The document is very short (753 characters) and explicitly states that the management is releasing *preliminary* financial results ('wstępne wyniki finansowe') for 2016, while also announcing that the *full periodic report* ('raportu okresowego') publication is scheduled for a future date (March 21, 2017). This structure—releasing key preliminary figures and announcing the final report date—is characteristic of an Earnings Release (ER) or, given the context of announcing the publication of a report, potentially a Report Publication Announcement (RPA). Since it contains the actual preliminary figures (revenue, EBITDA, EBIT, net profit), it functions primarily as an initial announcement of results, fitting the definition of an Earnings Release (ER) better than just an announcement of a future publication (RPA). The Polish term 'raport okresowy' usually refers to a quarterly or half-year report (IR), but since this is for the full year 2016 and is presented as preliminary highlights, ER is the most appropriate fit among the provided codes for preliminary results announcement. FY 2016
2017-03-03 Polish
Wybór podmiotu uprawnionego do badania sprawozdań finansowych. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text, written in Polish, announces a decision made by the Supervisory Board ('Rada Nadzorcza') regarding the appointment of an auditor ('biegłym rewidentem') for the financial statements ('sprawozdania finansowego') for the period starting January 1, 2017, to December 31, 2017. This concerns the selection of an external auditor for the annual financial review. This type of announcement, dealing with the appointment or change of auditors, falls under the scope of Audit Report / Information (AR), as it directly relates to the process and parties involved in the statutory audit, even though it precedes the actual audit report itself. It is not a full 10-K, nor is it a general earnings release (ER). Given the specific nature of appointing the auditor for the annual statements, AR is the most appropriate classification.
2017-02-21 Polish
Otrzymanie postanowienia w sprawie o sygn. akt Akt XIX Gz 939/16 (sygn. akt pierwszej instancji X GUu 14/14) - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text is written in Polish and details a legal proceeding update involving the company (IDEON S.A.) and a court ruling (Postanowienie Sądu Okręgowego w Katowicach). Specifically, it discusses the reversal of a previous court decision regarding bankruptcy proceedings ('postępowanie upadłościowe') and the associated legal articles. This content directly relates to significant lawsuits or regulatory actions involving the company. Therefore, it fits the definition of a Legal Proceedings Report (LTR). The document is short and appears to be the announcement/summary of the legal event, not a full legal filing or transcript.
2017-01-23 Polish
Terminy przekazywania raportów okresowych w 2017 roku. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text explicitly states that the Management Board of Pelion S.A. is informing about the schedule for submitting periodic reports (quarterly, semi-annual, and annual reports) for the year 2017, referencing specific Polish Ministry of Finance regulations (§ 103 ust.1, § 101, § 102, § 83). This document is not the report itself (like 10-K or IR), but rather an announcement detailing *when* those reports will be released. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports.
2017-01-20 Polish

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