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Current reports
68/2017 List of shareholders holding at least 5% of votes at the Extraordinary GM of ACTION S.A. on 06 September 2017. 2017-09-06 18:19:48 Download
67/2017 Management Board statement on the planned merger of Companies of ACTION Capital Group 2017-08-30 14:54:12 Download
66/2017 Court decision – cancellation the register of pledges 2017-08-22 16:46:52 Download
65/2017 Complaint filed by the Head of the Second Mazovian Tax Office in Warsaw about the decions rejected the opposiotion in the matter of inventory of receivables 2017-08-17 15:20:18 Download
64/2017 Attachment to Report No. 64 II notification to shareholders about the intended merger 2017-08-17 15:07:29 Download
64/2017 Second notification to shareholders about the intended merger 2017-08-17 15:07:29 Download
63/2017 Court decision – cancellation the register of pledges 2017-08-17 14:58:13 Download
62/2017 Information about the estimated financial turnover of the Action S.A. Group 2017-08-10 11:44:03 Download
61/2017 Attachment to Report No. 61 Opinion of the Supervisory Board of ACTION S.A.on draft Resolutions 2017-08-07 13:49:39 Download
61/2017 Attachment to Report No. 61 Statement of reasons to the draft Resolutions for the EGM 2017-08-07 13:49:39 Download

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