Investor

Reports

  • Current reports
  • Periodical reports

Current reports 2023

Number Topic Date File
99/2023 Information on ACTION Capital Group’s turnover estimate 13:17:00 07.11.2023 picture_as_pdf
98/2023 Acquisition of the Company’s shares under the share buyback programme 14:04:00 31.10.2023 picture_as_pdf
98/2023 Attachment to current report no. 98: Acquisition of the Company’s shares under the share buyback programme 14:05:00 31.10.2023 picture_as_pdf
97/2023 Execution of an amended programme of acquisition of the Company’s own shares and establishment of the detailed terms of the programme 14:36:00 26.10.2023 picture_as_pdf
96/2023 Amendment by the General Meeting of the programme for acquisition of the Company’s own shares 14:17:00 26.10.2023 picture_as_pdf
95/2023 List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of ACTION S.A. held on 26 October 2023 14:05:00 26.10.2023 picture_as_pdf
95/2023 Attachment to current report no. 95: List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of ACTION S.A. held on 26 October 2023 14:06:00 26.10.2023 picture_as_pdf
94/2023 Content of the resolutions adopted at the Extraordinary General Meeting of ACTION S.A. held on 26 October 2023 13:59:00 26.10.2023 picture_as_pdf
94/2023 Attachment to current report no. 94: Content of the resolutions adopted at the Extraordinary General Meeting of ACTION S.A. held on 26 October 2023 14:00:00 26.10.2023 picture_as_pdf
93/2023 Court decision – change of entry in the pledge register 16:06:00 25.10.2023 picture_as_pdf
92/2023 Information on ACTION Capital Group’s turnover estimate 13:36:00 05.10.2023 picture_as_pdf
91/2023 Decision on the intention to sell real properties not related to the Issuer's core business. 12:55:00 04.10.2023 picture_as_pdf
90/2023 Commencement of the review of strategic options for potential acquisitions 12:50:00 04.10.2023 picture_as_pdf
89/2023 Annex to the loan agreement 14:17:34 03.10.2023 picture_as_pdf
88/2023 Acquisition of the Company’s shares under the share buyback programme. 10:31:00 03.10.2023 picture_as_pdf
88/2023 Attachment to current report no. 88: Acquisition of the Company’s shares under the share buyback programme. 10:33:00 03.10.2023 picture_as_pdf
87/2023 Suspension of the Company’s own share buy-back programme 15:50:00 02.10.2023 picture_as_pdf
86/2023 Draft resolutions for the Extraordinary General Meeting of ACTION S.A. convened for 26 October 2023 12:40:00 28.09.2023 picture_as_pdf
86/2023 Attachment to current report no. 86: Draft resolutions for the Extraordinary General Meeting of ACTION S.A. convened for 26 October 2023 12:42:00 28.09.2023 picture_as_pdf
85/2023 Convening notice of the Extraordinary General Meeting of ACTION S.A. to be held on 26 October 2023 12:36:00 28.09.2023 picture_as_pdf
85/2023 Attachment to current report no. 85: Convening notice of the Extraordinary General Meeting of ACTION S.A. to be held on 26 October 2023 12:38:00 28.09.2023 picture_as_pdf
84/2023 Acquisition of the Company’s shares under the share buyback programme 15:58:00 27.09.2023 picture_as_pdf
84/2023 Attachment to current report no. 84: Acquisition of the Company’s shares under the share buyback programme 16:00:00 27.09.2023 picture_as_pdf
83/2023 Shareholder's request to have an Extraordinary General Meeting convened 15:21:00 27.09.2023 picture_as_pdf
83/2023 Attachment to current report no. 83: Shareholder's request to have an Extraordinary General Meeting convened 15:24:00 27.09.2023 picture_as_pdf
82/2023 Acquisition of the Company’s shares under the share buyback programme 15:14:00 20.09.2023 picture_as_pdf
82/2023 Attachment to current report no. 82: Acquisition of the Company’s shares under the share buyback programme 15:15:00 20.09.2023 picture_as_pdf
81/2023 Acquisition of the Company’s shares under the share buyback programme 09:12:00 14.09.2023 picture_as_pdf
81/2023 Attachment to current report no. 81: Acquisition of the Company’s shares under the share buyback programme 09:13:00 14.09.2023 picture_as_pdf
80/2023 Acquisition of the Company’s shares under the share buyback programme 15:40:00 06.09.2023 picture_as_pdf
80/2023 Attachment to current report no. 80: Acquisition of the Company’s shares under the share buyback programme 15:41:00 06.09.2023 picture_as_pdf
79/2023 Information on ACTION Capital Group’s turnover estimate 15:20:00 05.09.2023 picture_as_pdf
78/2023 Acquisition of the Company’s shares under the share buyback programme 14:28:00 30.08.2023 picture_as_pdf
78/2023 Attachment to current report no. 78: Acquisition of the Company’s shares under the share buyback programme 14:29:00 30.08.2023 picture_as_pdf
77/2023 Deregistration of redeemed shares from the KDPW 13:22:00 29.08.2023 picture_as_pdf
76/2023 Acquisition of the Company’s shares under the share buyback programme 11:15:00 24.08.2023 picture_as_pdf
76/2023 Attachment to current report no. 76: Acquisition of the Company’s shares under the share buyback programme 11:17:04 24.08.2023 picture_as_pdf
75/2023 Notification on estimated preliminary financial results for Q2 2023 11:33:00 22.08.2023 picture_as_pdf
74/2023 Decision setting the amount of compensation for the ownership right to the property intended for the construction of the S7 road 15:51:00 18.08.2023 picture_as_pdf
73/2023 Notification on crossing the threshold of 20% of the total number of votes in the Company 16:10:00 17.08.2023 picture_as_pdf
72/2023 Notice of a reduction of the shareholding below the 5% threshold of the total number of votes in the Company 16:09:00 17.08.2023 picture_as_pdf
71/2023 Registration of share capital reduction, redemption of equity shares and registration of amendments to the Company’s Articles of Association 16:31:00 16.08.2023 picture_as_pdf
70/2023 Acquisition of the Company’s shares under the share buyback programme 15:35:00 16.08.2023 picture_as_pdf
70/2023 Attachment to current report no. 70: Acquisition of the Company’s shares under the share buyback programme 15:36:00 16.08.2023 picture_as_pdf
69/2023 Acquisition of the Company’s shares under the share buyback programme 11:23:00 10.08.2023 picture_as_pdf
69/2023 Attachment to current report no. 69: Acquisition of the Company’s shares under the share buyback programme 11:24:00 10.08.2023 picture_as_pdf
68/2023 Information on ACTION Capital Group’s turnover estimate 14:17:00 08.08.2023 picture_as_pdf
67/2023 Acquisition of the Company’s shares under the share buyback programme 20:33:00 02.08.2023 picture_as_pdf
67/2023 Attachment to current report no. 67: Acquisition of the Company’s shares under the share buyback programme 20:34:00 02.08.2023 picture_as_pdf
66/2023 Acquisition of the Company’s shares under the share buyback programme 15:33:00 26.07.2023 picture_as_pdf
66/2023 Attachment to current report no. 66: Acquisition of the Company’s shares under the share buyback programme 15:34:00 26.07.2023 picture_as_pdf
65/2023 Acquisition of the Company’s shares under the share buyback programme 20:09:00 19.07.2023 picture_as_pdf
65/2023 Attachment to current report no. 65: Acquisition of the Company’s shares under the share buyback programme. 20:10:00 19.07.2023 picture_as_pdf
64/2023 Acquisition of the Company’s shares under the share buyback programme 16:27:00 12.07.2023 picture_as_pdf
64/2023 Attachment to current report no. 64: Acquisition of the Company’s shares under the share buyback programme 16:28:00 12.07.2023 picture_as_pdf
63/2023 Decision of the Court – change of the supervisor of the execution of the Arrangement 15:59:00 06.07.2023 picture_as_pdf
62/2023 Information on ACTION Capital Group’s turnover estimate 15:57:00 05.07.2023 picture_as_pdf
61/2023 Acquisition of the Company’s shares under the share buyback programme 15:56:00 05.07.2023 picture_as_pdf
61/2023 Attachment to current report no. 61: Acquisition of the Company’s shares under the share buyback programme 15:57:00 05.07.2023 picture_as_pdf
60/2023 Acquisition of the Company’s shares under the share buyback programme 14:08:00 29.06.2023 picture_as_pdf
60/2023 Attachment to current report no. 60: Acquisition of the Company’s shares under the share buyback programme 14:09:00 29.06.2023 picture_as_pdf
59/2023 Acquisition of the Company’s shares under the share buyback programme 16:49:00 21.06.2023 picture_as_pdf
59/2023 Attachment to current report no. 59: Acquisition of the Company’s shares under the share buyback programme 16:50:00 21.06.2023 picture_as_pdf
58/2023 Execution of an amended programme of acquisition of the Company’s own shares and establishment of the detailed terms of the programme 15:20:03 22.06.2023 picture_as_pdf
57/2023 Amendment by the General Meeting of the programme for acquisition of the Company’s own shares 11:10:00 22.06.2023 picture_as_pdf
56/2023 List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of ACTION S.A. held on 21 June 2023 14:45:00 21.06.2023 picture_as_pdf
56/2023 Attachment to current report no. 56: List of shareholders 14:46:00 21.06.2023 picture_as_pdf
55/2023 Content of the resolutions adopted at the Annual General Meeting of ACTION S.A. held on 21 June 2023. 14:42:00 21.06.2023 picture_as_pdf
55/2023 Attachment to current report no. 55: Content of the resolutions adopted at the Annual Ordinary General Meeting of ACTION S.A. held on 21 June 2023 14:43:00 21.06.2023 picture_as_pdf
54/2023 Commencement of commercial and investment cooperation within the company BRON.PL S.A. and acquisition of majority shareholding in this company 15:15:00 20.06.2023 picture_as_pdf
53/2023 Number of shares to be acquired based on the allocation of the Company’s shares sale offers under the share buy-back programme 11:43:00 20.06.2023 picture_as_pdf
52/2023 Information on ACTION Capital Group’s turnover estimate 14:55:00 06.06.2023 picture_as_pdf
51/2023 Acquisition of the Company’s shares under the share buyback programme 11:53:00 02.06.2023 picture_as_pdf
51/2023 Attachment to current report no. 51: Acquisition of the Company’s shares under the share buyback programme 11:54:31 02.06.2023 picture_as_pdf
50/2023 Invitation to submit offers for the sale of Company shares under the programme for the acquisition of own shares 17:22:00 01.06.2023 picture_as_pdf
50/2023 Attachment to current report no. 50: Invitation to submit offers for the sale of Company shares under the programme for the acquisition of own shares 17:23:00 01.06.2023 picture_as_pdf
49/2023 Acquisition of the Company’s shares under the share buyback programme. 13:42:00 31.05.2023 picture_as_pdf
49/2023 Attachment to current report no. 49: Acquisition of the Company’s shares under the share buyback programme 13:43:00 31.05.2023 picture_as_pdf
48/2023 Announcement of a change to the agenda of the Ordinary General Meeting of ACTION S.A. set for 26 October 2022 13:26:00 29.05.2023 picture_as_pdf
48/2023 Attachment to current report no. 48: Draft resolution No. 15 of the Ordinary General Meeting of Shareholders 13:29:00 29.05.2023 picture_as_pdf
47/2023 Supplementing materials for draft resolutions with justification for the Ordinary General Meeting of ACTION S.A. set for June 21, 2023 15:21:00 25.05.2023 picture_as_pdf
47/2023 Attachment to current report no. 47: Independent statutory auditor’s report on the performance of the service providing reasonable assurance as to the assessment of the remuneration report 15:22:00 25.05.2023 picture_as_pdf
46/2023 Acquisition of the Company’s shares under the share buyback programme 13:54:00 25.05.2023 picture_as_pdf
46/2023 Attachment to current report no. 46: Acquisition of the Company’s shares under the share buyback programme 13:55:00 25.05.2023 picture_as_pdf
45/2023 Convening notice of the Annual General Meeting of ACTION S.A. to be held on 21 June 2023 17:40:00 24.05.2023 picture_as_pdf
45/2023 Attachment to current report no. 45: Proxy appointment form 17:42:00 24.05.2023 picture_as_pdf
45/2023 Attachment to current report no. 45: Draft Resolutions 17:43:00 24.05.2023 picture_as_pdf
45/2023 Attachment to current report no. 45: Statement of reasons to the draft Resolutions 17:45:00 24.05.2023 picture_as_pdf
45/2023 Attachment to current report no. 45: Opinion of the Supervisory Board of ACTION S.A. on draft Resolutions 17:46:00 24.05.2023 picture_as_pdf
45/2023 Attachment to current report no. 45: Report of the Supervisory Board of ACTION S.A. Capital Group 17:47:00 24.05.2023 picture_as_pdf
45/2023 Attachment to current report no. 45: Report of the Supervisory Board of ACTION S.A. 2022 17:49:00 24.05.2023 picture_as_pdf
45/2023 Attachment to current report no. 45: Report of the Supervisory Board of ACTION S.A. on remuneration for 2022 17:52:00 24.05.2023 picture_as_pdf
44/2023 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 14:58:00 22.05.2023 picture_as_pdf
43/2023 Acquisition of the Company’s shares under the share buyback programme 11:01:00 18.05.2023 picture_as_pdf
43/2023 Attachment to current report no. 43: Acquisition of the Company’s shares under the share buyback programme 11:05:00 18.05.2023 picture_as_pdf
42/2023 Acquisition of the Company’s shares under the share buyback programme 11:55:00 11.05.2023 picture_as_pdf
42/2023 Attachment to current report no. 42: Acquisition of the Company’s shares under the share buyback programme 11:56:00 11.05.2023 picture_as_pdf
41/2023 Decision of the Head of the Mazovian Customs and Tax Office upheld following a re- examination of the case 16:10:00 09.05.2023 picture_as_pdf
40/2023 Information on ACTION Capital Group’s turnover estimate 15:29:00 08.05.2023 picture_as_pdf
39/2023 Acquisition of the Company’s shares under the share buyback programme 14:41:00 04.05.2023 picture_as_pdf
39/2023 Attachment to current report no. 39: Acquisition of the Company’s shares under the share buyback programme 14:42:00 04.05.2023 picture_as_pdf
38/2023 Acquisition of the Company’s shares under the share buyback programme 11:24:00 27.04.2023 picture_as_pdf
38/2023 Attachment to current report no. 38: Acquisition of the Company’s shares under the share buyback programme 11:25:00 27.04.2023 picture_as_pdf
37/2023 Acquisition of the Company’s shares under the share buyback programme. 18:24:00 19.04.2023 picture_as_pdf
37/2023 Attachment to current report no. 37: List of transactions 18:25:00 19.04.2023 picture_as_pdf
36/2023 Execution of an amended programme of acquisition of the Company’s own shares and establishment of the detailed terms of the programme 14:53:00 14.04.2023 picture_as_pdf
35/2023 Amendment by the General Meeting of the programme for acquisition of the Company’s own shares 14:20:00 14.04.2023 picture_as_pdf
34/2023 List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of ACTION S.A. held on 14 April 2023 14:17:00 14.04.2023 picture_as_pdf
34/2023 Attachment to current report no. 34: List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of ACTION S.A. held on 14 April 2023 14:19:00 14.04.2023 picture_as_pdf
33/2023 Content of the resolutions adopted at the Extraordinary General Meeting of ACTION S.A. held on 14 April 2023 14:16:00 14.04.2023 picture_as_pdf
33/2023 Attachment to current report no. 33: Content of the resolutions adopted at the Extraordinary General Meeting of ACTION S.A. held on 14 April 2023 14:17:00 14.04.2023 picture_as_pdf
32/2023 Acquisition of the Company’s shares under the share buyback programme 15:14:00 12.04.2023 picture_as_pdf
32/2023 Attachment to current report no. 32: Acquisition of the Company’s shares under the share buyback programme 15:14:00 12.04.2023 picture_as_pdf
31/2023 Acquisition of the Company’s shares under the share buyback programme 16:20:00 05.04.2023 picture_as_pdf
31/2023 Attachment to current report no. 31: Acquisition of the Company’s shares under the share buyback programme 16:21:00 05.04.2023 picture_as_pdf
30/2023 Information on ACTION Capital Group’s turnover estimate 09:55:00 05.04.2023 picture_as_pdf
29/2023 Amendment to Credit Facility Agreement 13:04:00 04.04.2023 picture_as_pdf
28/2023 The Board’s proposal on profit distribution 15:53:00 31.03.2023 picture_as_pdf
27/2023 Acquisition of the Company’s shares under the share buyback programme 17:00:00 29.03.2023 picture_as_pdf
27/2023 Attachment to current report no. 27: Acquisition of the Company’s shares under the share buyback programme 17:05:00 29.03.2023 picture_as_pdf
26/2023 Acquisition of the Company’s shares under the share buyback programme 15:25:00 22.03.2023 picture_as_pdf
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 picture_as_pdf
25/2023 Acquisition of the Company’s shares under the share buyback programme 16:30:00 15.03.2023 picture_as_pdf
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 picture_as_pdf
24/2023 Draft resolutions for the Extraordinary General Meeting of ACTION S.A. convened for 14 April 2023 13:41:00 15.03.2023 picture_as_pdf
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 picture_as_pdf
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 picture_as_pdf
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 picture_as_pdf
22/2023 Information on preliminary estimated financial results for Q4 2022, and 2022 14:21:34 10.03.2023 picture_as_pdf
21/2023 Acquisition of shares under the execution of the Company’s own shares acquisition programme 16:56:00 08.03.2023 picture_as_pdf
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 picture_as_pdf
20/2023 Shareholder's request to have an Extraordinary General Meeting convened 16:25:00 08.03.2023 picture_as_pdf
20/2023 Attachment to current report no. 20: Shareholder's motion to convene an Extraordinary General Meeting 16:25:00 08.03.2023 picture_as_pdf
19/2023 Information on ACTION Capital Group’s turnover estimate 14:28:00 06.03.2023 picture_as_pdf
18/2023 Change of the release date of ACTION S.A. interim reports in 2023 12:42:00 02.03.2023 picture_as_pdf
17/2023 Acquisition of the Company’s shares under the share buyback programme 09:54:39 01.03.2023 picture_as_pdf
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 picture_as_pdf
16/2023 Notification on crossing the threshold of 5% of the total number of votes in the Company 10:00:00 27.02.2023 picture_as_pdf
15/2023 Acquisition of the Company’s shares under the share buyback programme 11:42:00 23.02.2023 picture_as_pdf
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 picture_as_pdf
14/2023 Acquisition of the Company’s shares under the share buyback programme 14:06:00 16.02.2023 picture_as_pdf
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 picture_as_pdf
13/2023 Acquisition of the Company’s shares under the share buyback programme 11:08:00 09.02.2023 picture_as_pdf
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 picture_as_pdf
12/2023 Information on ACTION Capital Group’s turnover estimate 10:51:00 07.02.2023 picture_as_pdf
11/2023 Court Ruling – removal of registered pledge 13:49:00 03.02.2023 picture_as_pdf
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 picture_as_pdf
9/2023 Acquisition of the Company’s shares under the share buyback programme 17:20:00 24.01.2023 picture_as_pdf
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 picture_as_pdf
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 picture_as_pdf
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 picture_as_pdf
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 picture_as_pdf
6/2023 Acquisition of shares under the execution of the Company’s own shares acquisition programme 14:36:00 19.01.2023 picture_as_pdf
6/2023 Attachment to current report no. 6: List of transactions 14:42:00 19.01.2023 picture_as_pdf
5/2023 Dates of ACTION S.A. periodic reports publication in 2023 14:29:00 18.01.2023 picture_as_pdf
4/2023 Release of collaterals established in the credit agreement in connection with full repayment of the credit 11:55:00 18.01.2023 picture_as_pdf
3/2023 Acquisition of the Company’s shares under the share buyback programme 17:33:00 12.01.2023 picture_as_pdf
3/2023 Attachment to current report no. 3: List of transactions 17:28:00 12.01.2023 picture_as_pdf
2/2023 Information on ACTION Capital Group’s turnover estimate 15:33:00 05.01.2023 picture_as_pdf
1/2023 Acquisition of the Company’s shares under the share buyback programme 14:28:00 05.01.2023 picture_as_pdf
1/2023 Attachment to current report no. 1: List of transactions 14:32:00 05.01.2023 picture_as_pdf

Periodical reports 2023

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Consolidated Quarterly Statement For Quarter I 2023 picture_as_pdf
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Consolidated half-yearly report for h1 2023 picture_as_pdf
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