Investor

Reports

  • Current reports
  • Periodical reports

Current reports 2022

Number Topic Date File
34/2022 Resolution of the Ordinary General Meeting on merger with the Issuer’s subsidiary 08:50:30 22.06.2022 picture_as_pdf
33/2022 Election of the Supervisory Board for the next term of office 08:48:42 22.06.2022 picture_as_pdf
32/2022 Attachment to current report no. 32: List of shareholders 08:44:22 22.06.2022 picture_as_pdf
32/2022 List of shareholders holding at least 5% of the number of votes at the Annual General Meeting of ACTION S.A. convened for 22 June 2022 08:40:34 22.06.2022 picture_as_pdf
31/2022 Attachment to current report no. 31: Notarial deed 08:40:22 22.06.2022 picture_as_pdf
31/2022 Resolutions adopted during the Ordinary General Meeting of ACTION S.A. convened for 22nd June 2022 08:38:12 22.06.2022 picture_as_pdf
30/2022 Members of the Supervisory Board of ACTION S.A. – submission of candidates 11:31:22 15.06.2022 picture_as_pdf
29/2022 Credit agreement entered into by the Company 15:01:22 09.06.2022 picture_as_pdf
28/2022 Statement on the estimated turnover of the ACTION Capital Group. 16:02:21 06.06.2022 picture_as_pdf
27/2022 Attachment to current report no. 27: Second Notification to the Shareholders of the Intention to Merge of ACTION S.A. with the subsidiary ACTIVEBRAND Sp. z o.o. 15:59:12 06.06.2022 picture_as_pdf
27/2022 Second Notification to the Shareholders of the Intention to Merge 15:58:32 06.06.2022 picture_as_pdf
26/2022 Notification on estimated preliminary financial results for Q1 2022 15:03:04 23.05.2022 picture_as_pdf
25/2022 Draft resolutions for the Ordinary General Meeting of Stockholders of ACTION S.A. to be held on 22 June 2022 15:28:25 19.05.2022 picture_as_pdf
25/2022 Attachment to current report no. 25: Draft resolutions of the Ordinary General Meeting of Stockholders of ACTION 15:28:25 19.05.2022 picture_as_pdf
25/2022 Attachment to current report no. 25: Reasons of the draft resolutions of the Ordinary General Meeting of Stockholders of ACTION 15:28:25 19.05.2022 picture_as_pdf
25/2022 Attachment to current report no. 25: Opinion of the Supervisory Board of ACTION S.A. on the draft resolutions on the agenda of the Ordinary General Meeting of Stockholders of ACTION S.A. 15:28:25 19.05.2022 picture_as_pdf
24/2022 Announcement on convening an Ordinary General Meeting of Shareholders of ACTION S.A. on 22 June 2022 15:28:25 19.05.2022 picture_as_pdf
23/2022 Attachment: The first Notification to Shareholders regarding the intended merger of ACTION S.A. and its subsidiary ACTIVEBRAND Sp. z o.o. 16:31:45 18.05.2022 picture_as_pdf
23/2022 First Notification to the Shareholders of the Intention to Merge 16:30:12 18.05.2022 picture_as_pdf
22/2022 Directors’ Report explaining and justifying the merger between ACTION S.A. and a Company forming part of ACTION Capital Group 16:28:15 18.05.2022 picture_as_pdf
22/2022 Attachment 1: Report Of The Board Of Directors Of Action Spółka Akcyjna on The Merger Of Action S.A. With Activebrand Sp. z o.o. 16:29:25 18.05.2022 picture_as_pdf
21/2022 Attachment: Merger Plan 16:27:21 18.05.2022 picture_as_pdf
21/2022 Merger Plan between ACTION S.A. and a Company forming part of ACTION Capital Group 16:27:14 18.05.2022 picture_as_pdf
20/2022 Information about the Company’s estimated financial performance 14:12:36 09.05.2022 picture_as_pdf
19/2022 Conclusion of winding-up of the Company’s subsidiary 13:40:27 28.04.2022 picture_as_pdf
18/2022 Dismissal of the cassation appeal by the Supreme Administrative Court in Warsaw 15:02:47 20.04.2022 picture_as_pdf
17/2022 Revocation of the judgement of the Voivodship Administrative Court in Warsaw by the Supreme Administrative Court in Warsaw 15:00:12 20.04.2022 picture_as_pdf
16/2022 Changes to publication dates of periodic reports in 2022 by ACTION S.A. 10:40:46 13.04.2022 picture_as_pdf
15/2022 Information about the Company’s estimated financial performance 11:32:17 05.04.2022 picture_as_pdf
14/2022 Corrections to the Consolidated Annual Report for 2021 and the Annual Report for 2021 11:32:38 31.03.2022 picture_as_pdf
13/2022 Appointment of the entity entitled to audit financial statements 10:30:34 30.03.2022 picture_as_pdf
12/2022 The Board’s proposal on profit distribution 10:30:34 30.03.2022 picture_as_pdf
11/2022 Credit agreement entered into by the Company 15:08:23 28.03.2022 picture_as_pdf
10/2022 Information about the Company’s estimated financial performance 16:12:28 25.03.2022 picture_as_pdf
9/2022 Information about the estimated turnover recorded by Action S.A. Capital Group 17:01:20 07.03.2022 picture_as_pdf
8/2022 Decision about commencing the merger process with the Company’s subsidiary 11:56:34 04.03.2022 picture_as_pdf
7/2022 Notification about transactions relating to financial instruments of ACTION S.A. received in accordance with Article 19 MAR 20:27:40 23.02.2022 picture_as_pdf
6/2022 Notification about exceeding the threshold of 5% of the total number of votes in the Company 19:08:12 23.02.2022 picture_as_pdf
5/2022 Publication of periodic reports by ACTION S.A. in 2022 – change in dates 16:45:12 21.02.2022 picture_as_pdf
4/2022 Information about the estimated turnover recorded by Action S.A. Capital Group 15:07:38 07.02.2022 picture_as_pdf
3/2022 Revocation of the decision determining the income tax liability 11:05:30 31.01.2022 picture_as_pdf
2/2022 Publication dates of periodic reports in 2022 by ACTION S.A. 14:15:24 10.01.2022 picture_as_pdf
1/2022 Information about the estimated turnover recorded by Action S.A. Capital Group 14:09:20 10.01.2022 picture_as_pdf

Periodical reports 2021

Quarterly reports
File
Consolidated Quarterly Statement For Quarter I 2021 picture_as_pdf
Consolidated Quarterly Statement For Quarter III 2021 picture_as_pdf
Halfyear reports
File
Report of an independent statutory auditor on the review of the Action S.A. for H1 2021 picture_as_pdf
Report of an independent statutory auditor on the review of the Action Capital Group for H1 2021 picture_as_pdf
Consolidated half yearly reaport for 2021 picture_as_pdf
Annual reports
File
Consolidated Financial Statement Of Action S.A. picture_as_pdf
Financial Statement of ACTION S.A. for financial year 2021 picture_as_pdf
Report of the management board of ACTION S.A. groupe - 2021 picture_as_pdf
Report of the management board of ACTION S.A. - 2021 picture_as_pdf
Letter to Shareholders of ACTION Capital Group - 2021 picture_as_pdf
Letter to Shareholders of ACTION S.A. - 2021 picture_as_pdf
Statement of the Supervisory Board on the selection of an audit firm picture_as_pdf
Statement on the application of the corporate governance principles by ACTION S.A. 2021 picture_as_pdf
Statement on the application of the corporate governance principles by ACTION S.A. CG 2021 picture_as_pdf
Supervisory Board’s statement regarding the Audit Committee 2021 picture_as_pdf
Supervisory Board’s Statement To The Annual Report picture_as_pdf
Supervisory Board’s Statement To The Consolidated Annual Report picture_as_pdf

Our brands and projects