| 26/2023 |
Acquisition of the Company’s shares under the share buyback programme |
15:25:00 22.03.2023 |
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| 26/2023 |
Attachment to current report no. 26: Acquisition of shares as part of the Company's share buyback program |
15:26:00 22.03.2023 |
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| 25/2023 |
Attachment to current report no. 25: Acquisition of shares as part of the Company's share buyback program |
16:30:00 15.03.2023 |
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| 25/2023 |
Acquisition of the Company’s shares under the share buyback programme |
16:30:00 15.03.2023 |
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| 24/2023 |
Draft resolutions for the Extraordinary General Meeting of ACTION S.A. convened for 14 April 2023 |
13:41:00 15.03.2023 |
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| 24/2023 |
Attachment to current report no. 24: Draft resolutions for the Extraordinary General Meeting of ACTION S.A. Shareholders convened for April 14, 2023 |
13:42:00 15.03.2023 |
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| 23/2023 |
Attachment to current report no. 23: Power of attorney form for the Extraordinary General Meeting of Shareholders of ACTION S.A. as of April 14, 2023 |
13:32:00 15.03.2023 |
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| 23/2023 |
Convening notice of the Extraordinary General Meeting of ACTION S.A. to be held on 14 April 2023 |
13:28:00 15.03.2023 |
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| 22/2023 |
Information on preliminary estimated financial results for Q4 2022, and 2022 |
14:21:34 10.03.2023 |
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| 21/2023 |
Attachment to current report no. 21: Acquisition of shares as part of the Company's share buyback program |
16:56:00 08.03.2023 |
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| 21/2023 |
Acquisition of shares under the execution of the Company’s own shares acquisition programme |
16:56:00 08.03.2023 |
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| 20/2023 |
Attachment to current report no. 20: Shareholder's motion to convene an Extraordinary General Meeting |
16:25:00 08.03.2023 |
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| 20/2023 |
Shareholder's request to have an Extraordinary General Meeting convened |
16:25:00 08.03.2023 |
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| 19/2023 |
Information on ACTION Capital Group’s turnover estimate |
14:28:00 06.03.2023 |
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| 18/2023 |
Change of the release date of ACTION S.A. interim reports in 2023 |
12:42:00 02.03.2023 |
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| 17/2023 |
Attachment to current report no. 17: Acquisition of the Company’s shares under the share buyback programme |
14:27:00 01.03.2023 |
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| 17/2023 |
Acquisition of the Company’s shares under the share buyback programme |
09:54:39 01.03.2023 |
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| 16/2023 |
Notification on crossing the threshold of 5% of the total number of votes in the Company |
10:00:00 27.02.2023 |
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| 15/2023 |
Attachment to current report no. 15: Acquisition of the Company’s shares under the share buyback programme |
11:43:00 23.02.2023 |
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| 15/2023 |
Acquisition of the Company’s shares under the share buyback programme |
11:42:00 23.02.2023 |
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| 14/2023 |
Acquisition of the Company’s shares under the share buyback programme |
14:06:00 16.02.2023 |
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| 14/2023 |
Attachment to current report no. 14: Acquisition of shares as part of the Company's share buyback program |
14:07:00 16.02.2023 |
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| 13/2023 |
Acquisition of the Company’s shares under the share buyback programme |
11:08:00 09.02.2023 |
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| 13/2023 |
Attachment to current report no. 13: Acquisition of shares as part of the Company's share buyback program |
11:12:00 09.02.2023 |
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| 12/2023 |
Information on ACTION Capital Group’s turnover estimate |
10:51:00 07.02.2023 |
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| 11/2023 |
Court Ruling – removal of registered pledge |
13:49:00 03.02.2023 |
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| 10/2023 |
Number of shares to be acquired based on the allocation of the Company’s shares sale offers under the share buy-back programme |
12:21:00 03.02.2023 |
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| 9/2023 |
Attachment to current report no. 9: Acquisition of shares as part of the Company's share buyback program |
17:21:00 24.01.2023 |
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| 9/2023 |
Acquisition of the Company’s shares under the share buyback programme |
17:20:00 24.01.2023 |
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| 8/2023 |
Attachment to current report no. 8: Invitation to submit offers for the sale of the Company's shares under the share buyback program |
17:15:00 23.01.2023 |
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| 8/2023 |
Invitation to submit offers for the sale of Company shares under the programme for the acquisition of own shares |
17:12:00 23.01.2023 |
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| 7/2023 |
Decision re-establishing the amount of compensation for the right of perpetual usufruct of real property intended for the construction of the S7 road |
14:16:00 23.01.2023 |
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| 6/2023 |
Acquisition of shares under the execution of the Company’s own shares acquisition programme |
14:36:00 19.01.2023 |
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| 6/2023 |
Attachment to current report no. 6: List of transactions |
14:42:00 19.01.2023 |
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| 5/2023 |
Dates of ACTION S.A. periodic reports publication in 2023 |
14:29:00 18.01.2023 |
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| 4/2023 |
Release of collaterals established in the credit agreement in connection with full repayment of the credit |
11:55:00 18.01.2023 |
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| 3/2023 |
Attachment to current report no. 3: List of transactions |
17:28:00 12.01.2023 |
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| 3/2023 |
Acquisition of the Company’s shares under the share buyback programme |
17:33:00 12.01.2023 |
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| 2/2023 |
Information on ACTION Capital Group’s turnover estimate |
15:33:00 05.01.2023 |
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| 1/2023 |
Acquisition of the Company’s shares under the share buyback programme |
14:28:00 05.01.2023 |
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| 1/2023 |
Attachment to current report no. 1: List of transactions |
14:32:00 05.01.2023 |
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