Investor

Reports

  • Current reports
  • Periodical reports

Current reports 2023

Number Topic Date File
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 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
25/2023 Acquisition of the Company’s shares under the share buyback programme 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 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
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
22/2023 Information on preliminary estimated financial results for Q4 2022, and 2022 14:21:34 10.03.2023 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
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
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
20/2023 Shareholder's request to have an Extraordinary General Meeting convened 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 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
17/2023 Acquisition of the Company’s shares under the share buyback programme 09:54:39 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 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
15/2023 Acquisition of the Company’s shares under the share buyback programme 11:42:00 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 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
9/2023 Acquisition of the Company’s shares under the share buyback programme 17:20:00 24.01.2023 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
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
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 Attachment to current report no. 3: List of transactions 17:28:00 12.01.2023 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
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 2022

Quarterly reports
File
Consolidated Quarterly Statement For Quarter III 2022 picture_as_pdf
Halfyear reports
File
Consolidated half-yearly report for h1 2022 picture_as_pdf
Annual reports
File

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