| 26/2026 |
Information on ACTION Capital Group’s turnover estimate |
14:17:39 09.06.2026 |
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| 25/2026 |
Supplementary amendment to the annual report for 2025 and the consolidated annual report for 2025 |
17:23:21 08.06.2026 |
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| 24/2026 |
Change of the release date of ACTION S.A. interim reports in 2026 |
10:49:10 25.05.2026 |
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| 23/2026 |
Convening notice of the Annual General Meeting of ACTION S.A. to be held on 18 June 2026. |
13:11:35 21.05.2026 |
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| 23/2026 |
Attachment to current report no. 23: Proxy appointment form |
13:12:21 21.05.2026 |
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| 23/2026 |
Attachment to current report no. 23: Draft resolutions |
13:12:42 21.05.2026 |
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| 23/2026 |
Attachment to current report no. 23: Justification of resolutions |
13:13:04 21.05.2026 |
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| 23/2026 |
Attachment to current report no. 23: Opinion of the Supervisory Board on draft resolutions |
13:13:30 21.05.2026 |
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| 23/2026 |
Attachment to current report no. 23: Attachment to current report no. 23: Report of the Supervisory Board on the results of the assessment of the Management Board's report on the activities of the Company and the Capital Group, the financial statements of the Company and the Capital Group. |
13:13:54 21.05.2026 |
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| 23/2026 |
Attachment to current report no. 23: Remuneration Report of the Supervisory Board of ACTION S.A. for 2025 |
13:14:49 21.05.2026 |
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| 23/2026 |
Attachment to current report no. 23: Report of an independent auditor on the performance of a service providing reasonable assurance regarding the assessment of the remuneration report |
13:15:13 21.05.2026 |
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| 22/2026 |
Information on preliminary estimated financial results for Q1 2026 |
11:56:47 14.05.2026 |
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| 21/2026 |
Amendment to the annual report for 2025 and the consolidated annual report for 2025 |
17:05:00 08.05.2026 |
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| 20/2026 |
Information on ACTION Capital Group’s turnover estimate |
14:20:23 07.05.2026 |
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| 19/2026 |
Conclusion of an Agreement on the partial termination of the contract with the auditor in the part concerning the attestation of sustainable development reporting |
16:00:23 08.04.2026 |
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| 19/2026 |
Attachment to current report no. 19: Letter from the Auditor, submitted to the Polish Financial Supervision Authority, containing an explanation of the reasons for terminating the Agreement in the part concerning the certification of the sustainable development report |
16:01:02 08.04.2026 |
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| 18/2026 |
Information on ACTION Capital Group’s turnover estimate |
14:32:55 07.04.2026 |
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| 17/2026 |
The Management Board's motion regarding the distribution of profits |
14:42:48 31.03.2026 |
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| 16/2026 |
Information on preliminary estimated financial results for the fourth quarter of 2025 and 2025 |
13:28:24 13.03.2026 |
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| 15/2026 |
Information on ACTION Capital Group’s turnover estimate |
10:49:41 06.03.2026 |
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| 14/2026 |
Conclusion of a factoring agreement under the new financing arrangement |
15:43:39 04.03.2026 |
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| 13/2026 |
Notification about transactions relating to financial instruments of ACTION S.A. received in accordance with Article 19 MAR |
15:38:26 04.03.2026 |
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| 13/2026 |
Attachment to current report no. 13: Notification of the Wietrzykowski Family Foundation in organization |
15:38:46 04.03.2026 |
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| 13/2026 |
Attachment to current report no. 13: Notification from the Bieliński Family Foundation |
15:39:30 04.03.2026 |
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| 12/2026 |
Notification of exceeding the threshold of 5% of the total number of votes in the Company. |
13:28:44 04.03.2026 |
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| 11/2026 |
Number of shares to be acquired based on the allocation of the Company’s shares sale offers under the share buy-back programme. |
15:58:58 27.02.2026 |
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| 10/2026 |
Invitation to submit offers for the sale of Company shares under the programme for the acquisition of own shares. |
10:46:39 23.02.2026 |
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| 10/2026 |
Attachment to current report no. 10: Invitation to submit offers for the sale of the Company's shares under the share buyback program |
10:47:02 23.02.2026 |
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| 9/2026 |
Information on ACTION Capital Group’s turnover estimate |
15:10:32 04.02.2026 |
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| 8/2026 |
Commencement of the implementation of the Company’s share buyback program and determination of the detailed terms of the program |
14:43:01 15.01.2026 |
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| 7/2026 |
Completion of the Company’s share buyback program |
14:39:21 15.01.2026 |
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| 6/2026 |
Adoption by the General Meeting of a share buyback program of the Company |
14:34:17 15.01.2026 |
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| 5/2026 |
List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of ACTION S.A. held on 15 January 2026 |
14:29:40 15.01.2026 |
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| 5/2026 |
Attachment to current report no. 5: Appendix - List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Shareholders of ACTION S.A. held on January 15, 2026. |
14:29:57 15.01.2026 |
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| 4/2026 |
Content of the resolutions adopted at the Extraordinary General Meeting of ACTION S.A. held on 15
January 2026 |
14:07:12 15.01.2026 |
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| 4/2026 |
Attachment to current report no. 4: Minutes of the Extraordinary General Meeting of Shareholders of ACTION S.A. |
14:07:50 15.01.2026 |
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| 3/2026 |
Nomination of a candidate for a member of the Supervisory Board of ACTION S.A. |
16:16:18 14.01.2026 |
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| 2/2026 |
Information on ACTION Capital Group’s turnover estimate |
09:58:00 08.01.2026 |
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| 1/2026 |
Dates of ACTION S.A. periodic reports publication in 2026 |
17:05:00 07.01.2026 |
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