Investor

Reports

  • Current reports
  • Periodical reports

Current reports 2024

Number Topic Date File
43/2024 Convening notice of the Annual General Meeting of ACTION S.A. to be held on 19 June 2024 13:13:00 22.05.2024 picture_as_pdf
43/2024 Attachment to current report no. 43: Proxy Appointment Form 13:14:00 22.05.2024 picture_as_pdf
42/2024 Decision of the Issuer's Management Board to specify and execute the purpose of acquiring a part of the shares under the programme for the acquisition of the Company’s own shares 15:17:00 20.05.2024 picture_as_pdf
41/2024 Information on ACTION Capital Group’s turnover estimate 09:50:59 07.05.2024 picture_as_pdf
40/2024 Conclusion of a letter of intent regarding the terms of the transaction of sale of real property unrelated to the Issuer's core business 10:25:38 25.04.2024 picture_as_pdf
39/2024 Change of the release date of ACTION S.A. interim reports in 2024 11:50:15 22.04.2024 picture_as_pdf
38/2024 Election of the Management Board for the next term of office 11:45:28 22.04.2024 picture_as_pdf
37/2024 Information on ACTION Capital Group’s turnover estimate 13:54:00 08.04.2024 picture_as_pdf
36/2024 Notification of a share reduction below the threshold of 20% of the total number of votes in the Company 21:18:26 29.03.2024 picture_as_pdf
35/2024 Notification about transactions relating to financial instruments of ACTION S.A. received in accordance with Article 19 MAR 14:54:58 29.03.2024 picture_as_pdf
35/2024 Attachment to current report no. 35: Notification Andrzej Biały 14:55:35 29.03.2024 picture_as_pdf
35/2024 Attachment to current report no. 35: Notification Wojciech Wietrzykowski 14:56:06 29.03.2024 picture_as_pdf
35/2024 Attachment to current report no. 35: Notification Family Foundation Bieliński 14:57:46 29.03.2024 picture_as_pdf
35/2024 Attachment to current report no. 35: Notification Tytanid Sp. z o.o. 14:58:09 29.03.2024 picture_as_pdf
34/2024 The Board’s proposal on profit distribution 14:40:00 29.03.2024 picture_as_pdf
33/2024 Notification of exceeding the threshold of 10% of the total number of votes in the Company. 11:02:31 27.03.2024 picture_as_pdf
32/2024 Completion of the Company’s share buy-back programme 17:50:00 26.03.2024 picture_as_pdf
31/2024 Number of shares to be acquired based on the allocation of the Company’s shares sale offers under the share buy-back programme 17:46:00 26.03.2024 picture_as_pdf
30/2024 Invitation to submit offers for the sale of Company shares under the programme for the acquisition of own shares 18:30:00 18.03.2024 picture_as_pdf
30/2024 Attachment to current report no. 30: Invitation to submit offers for the sale of Company shares under the programme for the acquisition of own shares 18:31:00 18.03.2024 picture_as_pdf
29/2024 Notification of exceeding the threshold of 20% of the total number of votes in the Company 10:06:00 15.03.2024 picture_as_pdf
28/2024 Notification of a share reduction below the threshold of 5% of the total number of votes in the Company 14:15:00 14.03.2024 picture_as_pdf
27/2024 Notification about transactions relating to financial instruments of ACTION S.A. received in accordance with Article 19 MAR 15:11:00 14.03.2024 picture_as_pdf
27/2024 Attachment to current report no. 27: Notification Piotr Bieliński 15:12:00 14.03.2024 picture_as_pdf
27/2024 Attachment to current report no. 27: Notification Anna Bielińska 15:13:00 14.03.2024 picture_as_pdf
27/2024 Attachment to current report no. 27: Notification Bieliński Family Foundation 15:14:00 14.03.2024 picture_as_pdf
26/2024 Acquisition of the Company’s shares under the share buyback programme 11:43:00 14.03.2024 picture_as_pdf
26/2024 Attachment to current report no. 26: Transaction statement 11:44:00 14.03.2024 picture_as_pdf
25/2024 Notification on estimated preliminary financial results for Q4 2023 and 2023 year 16:30:00 12.03.2024 picture_as_pdf
24/2024 Information on ACTION Capital Group’s turnover estimate 14:15:00 07.03.2024 picture_as_pdf
23/2024 Acquisition of the Company’s shares under the share buyback programme 14:15:00 07.03.2024 picture_as_pdf
23/2024 Attachment to current report no. 23: Transaction statement 14:16:00 07.03.2024 picture_as_pdf
22/2024 Acquisition of the Company’s shares under the share buyback programme 15:01:00 29.02.2024 picture_as_pdf
22/2024 Attachment to current report no. 22: Transaction statement 15:02:00 29.02.2024 picture_as_pdf
21/2024 Execution of an amended programme of acquisition of the Company’s own shares and establishment of the detailed terms of the programme. 13:07:00 28.02.2024 picture_as_pdf
20/2024 Amendment by the General Meeting of the programme for acquisition of the Company’s own shares 13:03:00 28.02.2024 picture_as_pdf
19/2024 List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of ACTION S.A. held on 28 February 2024 12:55:00 28.02.2024 picture_as_pdf
19/2024 Attachment to current report no. 19: List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of ACTION S.A. held on 28 February 2024 12:56:00 28.02.2024 picture_as_pdf
18/2024 Content of the resolutions adopted at the Extraordinary General Meeting of ACTION S.A. held on 28 February 2024 12:54:00 28.02.2024 picture_as_pdf
18/2024 Attachment to current report no. 18: Content of the resolutions adopted at the Extraordinary General Meeting of ACTION S.A. held on 28 February 2024 12:55:00 28.02.2024 picture_as_pdf
17/2024 Conclusion of an agreement for the sale of real estate unrelated to the Issuer's core business 14:32:00 27.02.2024 picture_as_pdf
16/2024 Acquisition of the Company’s shares under the share buyback programme 13:43:00 21.02.2024 picture_as_pdf
16/2024 Attachment to current report no. 16: Transaction statement 13:44:00 21.02.2024 picture_as_pdf
15/2024 Commencement of commercial and investment cooperation within the company PDS CARE Sp. z o.o. and acquisition of majority shareholding in this company 14:22:00 15.02.2024 picture_as_pdf
14/2024 Acquisition of the Company’s shares under the share buyback programme. 15:30:00 14.02.2024 picture_as_pdf
14/2024 Attachment to current report no. 14: Transaction statement 15:31:00 14.02.2024 picture_as_pdf
13/2024 Announcement of a change to the agenda of the Extraordinary General Meeting of ACTION S.A. set for 28 February 2024 12:32:00 12.02.2024 picture_as_pdf
13/2024 Attachment to current report no. 13: Draft Resolutions for the EGM of February 28, 2024 12:33:00 12.02.2024 picture_as_pdf
12/2024 Information on ACTION Capital Group’s turnover estimate 13:47:00 08.02.2024 picture_as_pdf
11/2024 Acquisition of the Company’s shares under the share buyback programme 15:51:00 07.02.2024 picture_as_pdf
11/2024 Attachment to current report no. 11: Transaction statement 15:52:00 07.02.2024 picture_as_pdf
10/2024 Acquisition of the Company’s shares under the share buyback programme 17:10:00 01.02.2024 picture_as_pdf
10/2024 Attachment to current report no. 10: Transaction statement 17:11:00 01.02.2024 picture_as_pdf
9/2024 Draft resolutions for the Extraordinary General Meeting of ACTION S.A. convened for 28 February 2024 14:46:00 31.01.2024 picture_as_pdf
9/2024 Attachment to current report no. 9: Draft resolutions 14:47:00 31.01.2024 picture_as_pdf
8/2024 Convening notice of the Extraordinary General Meeting of ACTION S.A. to be held on 28 February 2024 11:32:00 31.01.2024 picture_as_pdf
8/2024 Attachment to current report no. 8: Power of attorney form 11:33:00 31.01.2024 picture_as_pdf
7/2024 Shareholder's request to have an Extraordinary General Meeting convened. 18:14:00 29.01.2024 picture_as_pdf
7/2024 Attachment to current report no. 7: Shareholder's application 18:15:00 29.01.2024 picture_as_pdf
6/2024 Acquisition of the Company’s shares under the share buyback programme 09:10:00 25.01.2024 picture_as_pdf
6/2024 Attachment to current report no. 6: Acquisition of the Company’s shares under the share buyback programme 09:11:00 25.01.2024 picture_as_pdf
5/2024 Dates of ACTION S.A. periodic reports publication in 2024. 09:24:00 18.01.2024 picture_as_pdf
4/2024 Acquisition of the Company’s shares under the share buyback programme 08:43:00 18.01.2024 picture_as_pdf
4/2024 Attachment to current report no. 4: Acquisition of the Company’s shares under the share buyback programme 08:44:00 18.01.2024 picture_as_pdf
3/2024 Acquisition of the Company’s shares under the share buyback programme 09:05:00 11.01.2024 picture_as_pdf
3/2024 Attachment to current report no. 3: Acquisition of the Company’s shares under the share buyback programme 09:06:00 11.01.2024 picture_as_pdf
2/2024 Information on ACTION Capital Group’s turnover estimate 11:10:00 09.01.2024 picture_as_pdf
1/2024 Acquisition of the Company’s shares under the share buyback programme. 14:01:00 03.01.2024 picture_as_pdf
1/2024 Attachment to current report no. 1: Acquisition of the Company’s shares under the share buyback programme. 14:02:00 03.01.2024 picture_as_pdf

Periodical reports 2023

Quarterly reports
File
Consolidated Quarterly Statement For Quarter I 2023 picture_as_pdf
Consolidated Quarterly Statement For Quarter III 2023 picture_as_pdf
Halfyear reports
File
Consolidated half-yearly report for h1 2023 picture_as_pdf
Annual reports
File

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