| 53/2025 |
Members of the Supervisory Board of ACTION S.A. – submission of candidates |
13:51:30 10.06.2025 |
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| 52/2025 |
Information on the estimated turnover of the ACTION S.A. Capital Group |
10:49:06 06.06.2025 |
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| 51/2025 |
Notification of exceeding the threshold of 15% of the total number of votes in the Company |
20:21:14 04.06.2025 |
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| 50/2025 |
Acquisition of the Company’s shares under the share buyback programme |
15:08:46 04.06.2025 |
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| 50/2025 |
Attachment to current report no. 50: Transaction Statement |
15:09:05 04.06.2025 |
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| 49/2025 |
Acquisition of the Company’s shares under the share buyback programme |
13:16:57 29.05.2025 |
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| 49/2025 |
Attachment to current report no. 49: Transaction Statement |
13:17:15 29.05.2025 |
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| 48/2025 |
Supplementation of materials to the announcement of a change in the agenda of the Annual General Meeting of ACTION S.A. scheduled for 17 June 2025 |
10:13:07 27.05.2025 |
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| 48/2025 |
Attachment to current report no. 48: Draft resolutions |
10:13:29 27.05.2025 |
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| 47/2025 |
Announcement of a change to the agenda of the Annual General Meeting of ACTION S.A. convened for
17 June 2025 |
15:58:27 26.05.2025 |
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| 46/2025 |
Acquisition of the Company’s shares under the share buyback programme |
17:50:33 21.05.2025 |
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| 46/2025 |
Attachment to current report no. 46: Transaction Statement |
17:50:50 21.05.2025 |
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| 45/2025 |
Convening notice of the Annual General Meeting of ACTION S.A. to be held on 17 June 2025 |
17:42:07 21.05.2025 |
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| 45/2025 |
Attachment to current report no. 45: Proxy Appointment Form |
17:42:47 21.05.2025 |
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| 45/2025 |
Attachment to current report no. 45: Draft resolutions |
17:43:20 21.05.2025 |
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| 45/2025 |
Attachment to current report no. 45: Justification of resolutions |
17:43:44 21.05.2025 |
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| 45/2025 |
Attachment to current report no. 45: Opinion of the Supervisory Board on draft resolutions |
17:44:15 21.05.2025 |
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| 45/2025 |
Attachment to current report no. 45: Supervisory Board Report on the Activities of ACTION S.A. and the Capital Group in 2024 |
17:44:43 21.05.2025 |
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| 45/2025 |
Attachment to current report no. 45: Report of the Supervisory Board of ACTION S.A. on remuneration for 2024 |
17:45:21 21.05.2025 |
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| 45/2025 |
Attachment to current report no. 45: Independent statutory auditor’s report on the performance of the service providing reasonable assurance as to the assessment of the remuneration report |
17:46:15 21.05.2025 |
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| 44/2025 |
Acquisition of the Company’s shares under the share buyback programme |
10:51:46 15.05.2025 |
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| 44/2025 |
Attachment to current report no. 44: Transaction Statement |
10:52:05 15.05.2025 |
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| 43/2025 |
Acquisition of the Company’s shares under the share buyback programme |
15:55:17 07.05.2025 |
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| 43/2025 |
Attachment to current report no. 43: Transaction Statement |
15:55:35 07.05.2025 |
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| 42/2025 |
Information on the estimated turnover of the ACTION S.A. Capital Group |
10:49:24 05.05.2025 |
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| 41/2025 |
Acquisition of the Company’s shares under the share buyback programme |
19:22:36 30.04.2025 |
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| 41/2025 |
Attachment to current report no. 41: Transaction Statement |
19:23:02 30.04.2025 |
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| 40/2025 |
Acquisition of the Company’s shares under the share buyback programme |
13:48:31 23.04.2025 |
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| 40/2025 |
Attachment to current report no. 40: Transaction Statement |
13:48:50 23.04.2025 |
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| 39/2025 |
Acquisition of the Company’s shares under the share buyback programme |
12:05:50 17.04.2025 |
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| 39/2025 |
Attachment to current report no. 39: Transaction Statement |
12:06:10 17.04.2025 |
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| 38/2025 |
Conclusion of a dispositive agreement for the sale of real estate unrelated to the core business of the Issuer |
13:03:28 14.04.2025 |
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| 37/2025 |
Acquisition of the Company’s shares under the share buyback programme |
13:06:13 10.04.2025 |
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| 37/2025 |
Attachment to current report no. 37: Transaction Statement |
13:06:33 10.04.2025 |
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| 36/2025 |
Information on the estimated turnover of the ACTION S.A. Capital Group |
13:00:00 07.04.2025 |
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| 35/2025 |
Acquisition of the Company’s shares under the share buyback programme |
15:40:00 02.04.2025 |
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| 35/2025 |
Attachment to current report no. 35: Transaction Statement |
15:50:28 02.04.2025 |
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| 34/2025 |
The Board’s proposal on profit distribution |
16:59:00 31.03.2025 |
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| 33/2025 |
Acquisition of the Company’s shares under the share buyback programme. |
15:37:59 26.03.2025 |
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| 33/2025 |
Attachment to current report no. 33: Transaction Statement |
15:38:16 26.03.2025 |
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| 32/2025 |
Acquisition of the Company’s shares under the share buyback programme |
15:09:29 19.03.2025 |
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| 32/2025 |
Attachment to current report no. 32: Transaction Statement |
15:09:50 19.03.2025 |
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| 31/2025 |
Notification of reduction the threshold of 20% of the total number of votes in the Company |
14:56:50 18.03.2025 |
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| 30/2025 |
Notification about transactions relating to financial instruments of ACTION S.A. received in accordance with Article 19 MAR |
13:58:22 18.03.2025 |
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| 30/2025 |
Attachment to current report no. 30: Notification by the Wietrzykowski Family Foundation |
13:58:41 18.03.2025 |
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| 30/2025 |
Attachment to current report no. 30: Notification Bieliński Family Foundation |
13:59:31 18.03.2025 |
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| 29/2025 |
Notification of exceeding the threshold of 10% of the total number of votes in the Company |
10:44:09 18.03.2025 |
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| 28/2025 |
Notification on estimated preliminary financial results for Q4 2024 and 2024 year |
10:37:11 18.03.2025 |
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| 27/2025 |
Number of shares to be acquired based on the allocation of the Company’s shares sale offers under the share buy-back programme |
17:18:57 13.03.2025 |
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| 26/2025 |
Notification of exceeding the threshold of 5% of the total number of votes in the Company |
14:31:24 13.03.2025 |
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| 25/2025 |
Change in ownership of significant shareholdings |
14:23:52 13.03.2025 |
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| 24/2025 |
Notification about transactions relating to financial instruments of ACTION S.A. received in accordance with Article 19 MAR |
11:55:45 13.03.2025 |
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| 24/2025 |
Attachment to current report no. 24: Notification W. Wietrzykowski |
11:56:41 13.03.2025 |
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| 24/2025 |
Attachment to current report no. 24: Notification The Wietrzykowski Family Foundation is in the process of being organized |
11:57:25 13.03.2025 |
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| 23/2025 |
Invitation to submit offers for the sale of Company shares under the programme for the acquisition of own shares |
17:10:31 07.03.2025 |
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| 23/2025 |
Attachment to current report no. 23: Invitation to submit offers for the sale of Company shares under the share purchase program |
17:11:00 07.03.2025 |
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| 22/2025 |
Acquisition of the Company’s shares under the share buyback programme |
17:03:29 07.03.2025 |
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| 22/2025 |
Attachment to current report no. 22: Transaction Statement |
17:03:55 07.03.2025 |
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| 21/2025 |
Information on ACTION Capital Group’s turnover estimate |
13:06:54 06.03.2025 |
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| 20/2025 |
Acquisition of the Company’s shares under the share buyback programme. |
16:13:38 05.03.2025 |
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| 20/2025 |
Attachment to current report no. 20: Transaction Statement |
16:14:15 05.03.2025 |
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| 19/2025 |
Change of the release date of ACTION S.A. interim reports in 2025 |
14:10:43 05.03.2025 |
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| 18/2025 |
Acquisition of the Company’s shares under the share buyback programme |
15:06:08 26.02.2025 |
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| 18/2025 |
Attachment to current report no. 18: Transaction Statement |
15:06:26 26.02.2025 |
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| 17/2025 |
Conclusion of a conditional agreement for the sale of real estate unrelated to the Issuer's core business |
15:08:40 25.02.2025 |
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| 16/2025 |
Repeal of the action regarding the VAT for August – November 2010 by the Provincial Administrative Court in Warsaw |
11:10:23 20.02.2025 |
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| 15/2025 |
Acquisition of the Company’s shares under the share buyback programme |
14:58:38 19.02.2025 |
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| 15/2025 |
Attachment to current report no. 15: Transaction Statement |
14:59:00 19.02.2025 |
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| 14/2025 |
Registration of changes to the Company's Articles of Association |
10:31:00 13.02.2025 |
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| 13/2025 |
Acquisition of the Company’s shares under the share buyback programme |
09:44:54 13.02.2025 |
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| 13/2025 |
Attachment to current report no. 13: Transaction Statement |
09:45:14 13.02.2025 |
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| 12/2025 |
Information on ACTION Capital Group’s turnover estimate |
11:36:53 06.02.2025 |
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| 11/2025 |
Acquisition of the Company’s shares under the share buyback programme |
15:06:28 05.02.2025 |
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| 11/2025 |
Attachment to current report no. 11: Transaction Statement |
15:06:49 05.02.2025 |
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| 10/2025 |
Acquisition of the Company’s shares under the share buyback programme |
15:24:17 29.01.2025 |
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| 10/2025 |
Attachment to current report no. 10: Transaction Statement |
15:24:37 29.01.2025 |
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| 9/2025 |
Acquisition of the Company’s shares under the share buyback programme |
15:23:42 22.01.2025 |
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| 9/2025 |
Attachment to current report no. 9: Transaction Statement |
15:23:59 22.01.2025 |
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| 8/2025 |
Acquisition of the Company’s shares under the share buyback programme |
16:29:00 15.01.2025 |
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| 8/2025 |
Attachment to current report no. 8: Transaction Statement |
16:30:00 15.01.2025 |
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| 7/2025 |
Execution of an amended programme of acquisition of the Company’s own shares and establishment of the detailed terms of the programme |
14:29:07 09.01.2025 |
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| 6/2025 |
Amendment by the General Meeting of the programme for acquisition of the Company’s own shares |
14:23:05 09.01.2025 |
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| 5/2025 |
List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of ACTION S.A. held on 9 January 2025 |
14:18:24 09.01.2025 |
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| 5/2025 |
Attachment to current report no. 5: List of shareholders |
14:19:03 09.01.2025 |
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| 4/2025 |
Content of the resolutions adopted at the Extraordinary General Meeting of ACTION S.A. held on 9 January 2025 |
14:03:00 09.01.2025 |
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| 4/2025 |
Attachment to current report no. 4: Content of resolutions |
14:17:34 09.01.2025 |
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| 3/2025 |
Acquisition of the Company’s shares under the share buyback programme |
15:36:24 08.01.2025 |
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| 3/2025 |
Attachment to current report no. 3: Transaction Statement |
15:37:02 08.01.2025 |
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| 2/2025 |
Dates of ACTION S.A. periodic reports publication in 2025 |
13:05:17 08.01.2025 |
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| 1/2025 |
Information on ACTION Capital Group’s turnover estimate |
14:38:00 07.01.2025 |
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