| 106/2025 |
Acquisition of shares as part of the Company's share buyback program |
10:38:00 31.12.2025 |
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| 106/2025 |
Attachment to current report no. 106: Transaction Statement |
10:39:00 31.12.2025 |
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|
| 105/2025 |
Announcement of a change to the agenda of the Extraordinary General Meeting of ACTION S.A. convened for 15 January 2026 with draft od resolutions. |
11:06:07 29.12.2025 |
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|
| 104/2025 |
Acquisition of shares as part of the Company's share buyback program |
16:19:14 23.12.2025 |
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|
| 104/2025 |
Attachment to current report no. 104: Transaction Statement |
16:19:34 23.12.2025 |
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|
| 103/2025 |
Acquisition of shares as part of the Company's share buyback program |
13:13:00 18.12.2025 |
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|
| 103/2025 |
Attachment to current report no. 103: Acquisition of shares as part of the Company's share buyback program |
13:13:00 18.12.2025 |
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|
| 102/2025 |
Convening notice of the Extraordinary General Meeting of ACTION S.A. to be held on 15 January 2026. |
14:27:19 11.12.2025 |
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|
| 102/2025 |
Attachment to current report no. 102: Draft Resolutions |
14:27:47 11.12.2025 |
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|
| 102/2025 |
Attachment to current report no. 102: Justification of resolutions |
14:28:17 11.12.2025 |
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|
| 102/2025 |
Attachment to current report no. 102: Opinion of the Supervisory Board on draft resolutions |
14:28:40 11.12.2025 |
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|
| 102/2025 |
Attachment to current report no. 102: Proxy Appointment Form |
14:28:58 11.12.2025 |
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|
| 101/2025 |
Acquisition of shares as part of the Company's share buyback program |
10:55:57 11.12.2025 |
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|
| 101/2025 |
Attachment to current report no. 101: Transaction Statement |
10:56:30 11.12.2025 |
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|
| 100/2025 |
Information on ACTION Capital Group’s turnover estimate |
10:50:59 08.12.2025 |
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|
| 99/2025 |
Acquisition of shares as part of the Company's share buyback program |
11:02:14 04.12.2025 |
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|
| 99/2025 |
Attachment to current report no. 99: Transaction Statement |
11:02:31 04.12.2025 |
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|
| 98/2025 |
Acquisition of shares as part of the Company's share buyback program |
11:46:32 27.11.2025 |
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|
| 98/2025 |
Attachment to current report no. 98: Transaction Statement |
11:47:02 27.11.2025 |
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|
| 97/2025 |
Annex to the credit agreement |
16:14:41 24.11.2025 |
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|
| 96/2025 |
Notification on estimated preliminary financial results for Q3 2025. |
11:05:18 21.11.2025 |
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|
| 95/2025 |
Acquisition of shares as part of the Company's share buyback program |
11:50:48 20.11.2025 |
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|
| 95/2025 |
Attachment to current report no. 95: Transaction Statement |
11:51:08 20.11.2025 |
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|
| 94/2025 |
Acquisition of shares as part of the Company's share buyback program |
13:40:32 13.11.2025 |
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|
| 94/2025 |
Attachment to current report no. 94: Transaction Statement |
13:40:52 13.11.2025 |
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|
| 93/2025 |
Acquisition of shares as part of the Company's share buyback program |
10:47:22 06.11.2025 |
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|
| 93/2025 |
Attachment to current report no. 93: Transaction Statement |
10:47:40 06.11.2025 |
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|
| 92/2025 |
Information on ACTION Capital Group’s turnover estimate |
14:20:43 05.11.2025 |
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|
| 91/2025 |
Acquisition of shares as part of the Company's share buyback program |
12:56:32 30.10.2025 |
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|
| 91/2025 |
Attachment to current report no. 91: Transaction Statement |
12:56:58 30.10.2025 |
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|
| 90/2025 |
Acquisition of shares as part of the Company's share buyback program |
11:39:34 23.10.2025 |
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|
| 90/2025 |
Attachment to current report no. 90: Transaction Statement |
11:39:53 23.10.2025 |
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|
| 89/2025 |
Acquisition of shares as part of the Company's share buyback program |
11:20:04 16.10.2025 |
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|
| 89/2025 |
Attachment to current report no. 89: Transaction Statement |
11:20:24 16.10.2025 |
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|
| 88/2025 |
Information on ACTION Capital Group’s turnover estimate |
14:12:14 06.10.2025 |
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|
| 87/2025 |
Acquisition of shares as part of the Company's share buyback program |
16:01:52 01.10.2025 |
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|
| 87/2025 |
Attachment to current report no. 87: Transaction Statement |
16:02:14 01.10.2025 |
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|
| 86/2025 |
Acquisition of shares as part of the Company's share buyback program |
10:52:40 25.09.2025 |
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|
| 86/2025 |
Attachment to current report no. 86: Transaction Statement |
10:53:03 25.09.2025 |
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|
| 85/2025 |
Change of the release date of ACTION S.A. interim reports in 2025 |
09:57:03 23.09.2025 |
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|
| 84/2025 |
Acquisition of shares as part of the Company's share buyback program |
11:52:31 18.09.2025 |
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|
| 84/2025 |
Attachment to current report no. 84: Transaction Statement |
11:52:50 18.09.2025 |
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|
| 83/2025 |
Deregistration of redeemed shares from the KDPW |
10:28:10 11.09.2025 |
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|
| 82/2025 |
Acquisition of shares as part of the Company's share buyback program |
10:22:02 11.09.2025 |
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|
| 82/2025 |
Attachment to current report no. 82: Transaction Statement |
10:22:20 11.09.2025 |
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|
| 81/2025 |
Acquisition of shares as part of the Company's share buyback program |
10:46:55 04.09.2025 |
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|
| 81/2025 |
Attachment to current report no. 81: Transaction Statement |
10:47:14 04.09.2025 |
picture_as_pdf
|
| 80/2025 |
Information on ACTION Capital Group’s turnover estimate |
10:23:54 03.09.2025 |
picture_as_pdf
|
| 79/2025 |
Notification of exceeding the threshold of 15% of the total number of votes in the Company |
14:18:21 29.08.2025 |
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|
| 78/2025 |
Notification of exceeding the threshold of 20% of the total number of votes in the Company. |
11:06:54 29.08.2025 |
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|
| 77/2025 |
Notification of a reduction in the shareholding below the threshold of 5% of the total number of votes in the Company. |
15:25:09 28.08.2025 |
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|
| 76/2025 |
Acquisition of shares as part of the Company's share buyback program |
11:30:45 28.08.2025 |
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|
| 76/2025 |
Attachment to current report no. 76: Transaction Statement |
11:31:13 28.08.2025 |
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|
| 75/2025 |
Registration of changes to the Company's Articles of Association regarding the reduction of share capital in connection with the redemption of eqiuty shares |
10:17:01 27.08.2025 |
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|
| 74/2025 |
Acquisition of shares as part of the Company's share buyback program |
10:55:19 21.08.2025 |
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|
| 74/2025 |
Attachment to current report no. 74: Transaction Statement |
10:55:40 21.08.2025 |
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|
| 73/2025 |
Notification on estimated preliminary financial results for Q2 2025. |
12:34:21 19.08.2025 |
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|
| 72/2025 |
Acquisition of shares as part of the Company's share buyback program |
17:33:00 13.08.2025 |
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|
| 72/2025 |
Attachment to current report no. 72: Transaction Statement |
17:34:00 13.08.2025 |
picture_as_pdf
|
| 71/2025 |
Information on ACTION Capital Group’s turnover estimate |
12:50:58 07.08.2025 |
picture_as_pdf
|
| 70/2025 |
Acquisition of shares as part of the Company's share buyback program |
11:45:00 07.08.2025 |
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|
| 70/2025 |
Attachment to current report no. 70: Acquisition of shares as part of the Company's share buyback program |
11:48:00 07.08.2025 |
picture_as_pdf
|
| 69/2025 |
Acquisition of shares as part of the Company's share buyback program |
09:43:10 31.07.2025 |
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|
| 69/2025 |
Attachment to current report no. 69: Transaction Statement |
09:43:30 31.07.2025 |
picture_as_pdf
|
| 68/2025 |
Acquisition of shares as part of the Company's share buyback program |
11:57:55 24.07.2025 |
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|
| 68/2025 |
Attachment to current report no. 68: Transaction Statement |
11:58:15 24.07.2025 |
picture_as_pdf
|
| 67/2025 |
Acquisition of shares as part of the Company's share buyback program |
13:07:08 17.07.2025 |
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|
| 67/2025 |
Attachment to current report no. 67: Transaction Statement |
13:07:27 17.07.2025 |
picture_as_pdf
|
| 66/2025 |
Acquisition of shares as part of the Company's share buyback program |
15:24:24 09.07.2025 |
picture_as_pdf
|
| 66/2025 |
Attachment to current report no. 66: Transaction Statement |
15:24:39 09.07.2025 |
picture_as_pdf
|
| 65/2025 |
Information on ACTION Capital Group’s turnover estimate |
14:07:23 07.07.2025 |
picture_as_pdf
|
| 64/2025 |
Acquisition of shares as part of the Company's share buyback program |
15:05:46 02.07.2025 |
picture_as_pdf
|
| 64/2025 |
Attachment to current report no. 64: Transaction Statement |
15:06:39 02.07.2025 |
picture_as_pdf
|
| 63/2025 |
Change in ownership of significant shareholdings |
18:16:00 27.06.2025 |
picture_as_pdf
|
| 62/2025 |
Acquisition of shares as part of the Company's share buyback program. |
11:30:00 26.06.2025 |
picture_as_pdf
|
| 62/2025 |
Attachment to current report no. 62: Transaction Statement |
11:32:00 26.06.2025 |
picture_as_pdf
|
| 61/2025 |
Acquisition of shares as part of the Company's share buyback program |
10:45:28 20.06.2025 |
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|
| 61/2025 |
Attachment to current report no. 61: Transaction Statement |
10:45:58 20.06.2025 |
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|
| 60/2025 |
Execution of an amended programme of acquisition of the Company’s own shares and establishment of the detailed terms of the programme. |
17:09:00 17.06.2025 |
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|
| 59/2025 |
Amendment by the General Meeting of the programme for acquisition of the Company’s own shares |
17:05:00 17.06.2025 |
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|
| 58/2025 |
Election of the Supervisory Board for the next term of office. |
17:01:45 17.06.2025 |
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|
| 57/2025 |
List of shareholders holding at least 5% of the number of votes at the Annual General Meeting of ACTION S.A. held on 17 June 2025. |
16:55:51 17.06.2025 |
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|
| 57/2025 |
Attachment to current report no. 57: List of shareholders holding at least 5% of votes at the Annual General Meeting of Shareholders of ACTION S.A. |
16:56:43 17.06.2025 |
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|
| 56/2025 |
Content of the resolutions adopted at the Annual General Meeting of ACTION S.A. held on 17 June 2025. |
16:49:53 17.06.2025 |
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|
| 56/2025 |
Attachment to current report no. 56: Minutes of the Annual General Meeting of Shareholders of ACTION S.A. |
16:50:22 17.06.2025 |
picture_as_pdf
|
| 55/2025 |
Submitting a candidacy for a member of the Supervisory Board of ACTION S.A. |
15:47:42 12.06.2025 |
picture_as_pdf
|
| 54/2025 |
Acquisition of shares as part of the Company's share buyback program |
14:51:20 12.06.2025 |
picture_as_pdf
|
| 54/2025 |
Attachment to current report no. 54: Transaction Statement |
14:51:48 12.06.2025 |
picture_as_pdf
|
| 53/2025 |
Members of the Supervisory Board of ACTION S.A. – submission of candidates |
13:51:30 10.06.2025 |
picture_as_pdf
|
| 52/2025 |
Information on the estimated turnover of the ACTION S.A. Capital Group |
10:49:06 06.06.2025 |
picture_as_pdf
|
| 51/2025 |
Notification of exceeding the threshold of 15% of the total number of votes in the Company |
20:21:14 04.06.2025 |
picture_as_pdf
|
| 50/2025 |
Acquisition of the Company’s shares under the share buyback programme |
15:08:46 04.06.2025 |
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|
| 50/2025 |
Attachment to current report no. 50: Transaction Statement |
15:09:05 04.06.2025 |
picture_as_pdf
|
| 49/2025 |
Acquisition of the Company’s shares under the share buyback programme |
13:16:57 29.05.2025 |
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|
| 49/2025 |
Attachment to current report no. 49: Transaction Statement |
13:17:15 29.05.2025 |
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|
| 48/2025 |
Supplementation of materials to the announcement of a change in the agenda of the Annual General Meeting of ACTION S.A. scheduled for 17 June 2025 |
10:13:07 27.05.2025 |
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|
| 48/2025 |
Attachment to current report no. 48: Draft resolutions |
10:13:29 27.05.2025 |
picture_as_pdf
|
| 47/2025 |
Announcement of a change to the agenda of the Annual General Meeting of ACTION S.A. convened for
17 June 2025 |
15:58:27 26.05.2025 |
picture_as_pdf
|
| 46/2025 |
Acquisition of the Company’s shares under the share buyback programme |
17:50:33 21.05.2025 |
picture_as_pdf
|
| 46/2025 |
Attachment to current report no. 46: Transaction Statement |
17:50:50 21.05.2025 |
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|
| 45/2025 |
Convening notice of the Annual General Meeting of ACTION S.A. to be held on 17 June 2025 |
17:42:07 21.05.2025 |
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|
| 45/2025 |
Attachment to current report no. 45: Proxy Appointment Form |
17:42:47 21.05.2025 |
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|
| 45/2025 |
Attachment to current report no. 45: Draft resolutions |
17:43:20 21.05.2025 |
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|
| 45/2025 |
Attachment to current report no. 45: Justification of resolutions |
17:43:44 21.05.2025 |
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|
| 45/2025 |
Attachment to current report no. 45: Opinion of the Supervisory Board on draft resolutions |
17:44:15 21.05.2025 |
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|
| 45/2025 |
Attachment to current report no. 45: Supervisory Board Report on the Activities of ACTION S.A. and the Capital Group in 2024 |
17:44:43 21.05.2025 |
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|
| 45/2025 |
Attachment to current report no. 45: Report of the Supervisory Board of ACTION S.A. on remuneration for 2024 |
17:45:21 21.05.2025 |
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|
| 45/2025 |
Attachment to current report no. 45: Independent statutory auditor’s report on the performance of the service providing reasonable assurance as to the assessment of the remuneration report |
17:46:15 21.05.2025 |
picture_as_pdf
|
| 44/2025 |
Acquisition of the Company’s shares under the share buyback programme |
10:51:46 15.05.2025 |
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|
| 44/2025 |
Attachment to current report no. 44: Transaction Statement |
10:52:05 15.05.2025 |
picture_as_pdf
|
| 43/2025 |
Acquisition of the Company’s shares under the share buyback programme |
15:55:17 07.05.2025 |
picture_as_pdf
|
| 43/2025 |
Attachment to current report no. 43: Transaction Statement |
15:55:35 07.05.2025 |
picture_as_pdf
|
| 42/2025 |
Information on the estimated turnover of the ACTION S.A. Capital Group |
10:49:24 05.05.2025 |
picture_as_pdf
|
| 41/2025 |
Acquisition of the Company’s shares under the share buyback programme |
19:22:36 30.04.2025 |
picture_as_pdf
|
| 41/2025 |
Attachment to current report no. 41: Transaction Statement |
19:23:02 30.04.2025 |
picture_as_pdf
|
| 40/2025 |
Acquisition of the Company’s shares under the share buyback programme |
13:48:31 23.04.2025 |
picture_as_pdf
|
| 40/2025 |
Attachment to current report no. 40: Transaction Statement |
13:48:50 23.04.2025 |
picture_as_pdf
|
| 39/2025 |
Acquisition of the Company’s shares under the share buyback programme |
12:05:50 17.04.2025 |
picture_as_pdf
|
| 39/2025 |
Attachment to current report no. 39: Transaction Statement |
12:06:10 17.04.2025 |
picture_as_pdf
|
| 38/2025 |
Conclusion of a dispositive agreement for the sale of real estate unrelated to the core business of the Issuer |
13:03:28 14.04.2025 |
picture_as_pdf
|
| 37/2025 |
Acquisition of the Company’s shares under the share buyback programme |
13:06:13 10.04.2025 |
picture_as_pdf
|
| 37/2025 |
Attachment to current report no. 37: Transaction Statement |
13:06:33 10.04.2025 |
picture_as_pdf
|
| 36/2025 |
Information on the estimated turnover of the ACTION S.A. Capital Group |
13:00:00 07.04.2025 |
picture_as_pdf
|
| 35/2025 |
Acquisition of the Company’s shares under the share buyback programme |
15:40:00 02.04.2025 |
picture_as_pdf
|
| 35/2025 |
Attachment to current report no. 35: Transaction Statement |
15:50:28 02.04.2025 |
picture_as_pdf
|
| 34/2025 |
The Board’s proposal on profit distribution |
16:59:00 31.03.2025 |
picture_as_pdf
|
| 33/2025 |
Acquisition of the Company’s shares under the share buyback programme. |
15:37:59 26.03.2025 |
picture_as_pdf
|
| 33/2025 |
Attachment to current report no. 33: Transaction Statement |
15:38:16 26.03.2025 |
picture_as_pdf
|
| 32/2025 |
Acquisition of the Company’s shares under the share buyback programme |
15:09:29 19.03.2025 |
picture_as_pdf
|
| 32/2025 |
Attachment to current report no. 32: Transaction Statement |
15:09:50 19.03.2025 |
picture_as_pdf
|
| 31/2025 |
Notification of reduction the threshold of 20% of the total number of votes in the Company |
14:56:50 18.03.2025 |
picture_as_pdf
|
| 30/2025 |
Notification about transactions relating to financial instruments of ACTION S.A. received in accordance with Article 19 MAR |
13:58:22 18.03.2025 |
picture_as_pdf
|
| 30/2025 |
Attachment to current report no. 30: Notification by the Wietrzykowski Family Foundation |
13:58:41 18.03.2025 |
picture_as_pdf
|
| 30/2025 |
Attachment to current report no. 30: Notification Bieliński Family Foundation |
13:59:31 18.03.2025 |
picture_as_pdf
|
| 29/2025 |
Notification of exceeding the threshold of 10% of the total number of votes in the Company |
10:44:09 18.03.2025 |
picture_as_pdf
|
| 28/2025 |
Notification on estimated preliminary financial results for Q4 2024 and 2024 year |
10:37:11 18.03.2025 |
picture_as_pdf
|
| 27/2025 |
Number of shares to be acquired based on the allocation of the Company’s shares sale offers under the share buy-back programme |
17:18:57 13.03.2025 |
picture_as_pdf
|
| 26/2025 |
Notification of exceeding the threshold of 5% of the total number of votes in the Company |
14:31:24 13.03.2025 |
picture_as_pdf
|
| 25/2025 |
Change in ownership of significant shareholdings |
14:23:52 13.03.2025 |
picture_as_pdf
|
| 24/2025 |
Notification about transactions relating to financial instruments of ACTION S.A. received in accordance with Article 19 MAR |
11:55:45 13.03.2025 |
picture_as_pdf
|
| 24/2025 |
Attachment to current report no. 24: Notification W. Wietrzykowski |
11:56:41 13.03.2025 |
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|
| 24/2025 |
Attachment to current report no. 24: Notification The Wietrzykowski Family Foundation is in the process of being organized |
11:57:25 13.03.2025 |
picture_as_pdf
|
| 23/2025 |
Invitation to submit offers for the sale of Company shares under the programme for the acquisition of own shares |
17:10:31 07.03.2025 |
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|
| 23/2025 |
Attachment to current report no. 23: Invitation to submit offers for the sale of Company shares under the share purchase program |
17:11:00 07.03.2025 |
picture_as_pdf
|
| 22/2025 |
Acquisition of the Company’s shares under the share buyback programme |
17:03:29 07.03.2025 |
picture_as_pdf
|
| 22/2025 |
Attachment to current report no. 22: Transaction Statement |
17:03:55 07.03.2025 |
picture_as_pdf
|
| 21/2025 |
Information on ACTION Capital Group’s turnover estimate |
13:06:54 06.03.2025 |
picture_as_pdf
|
| 20/2025 |
Acquisition of the Company’s shares under the share buyback programme. |
16:13:38 05.03.2025 |
picture_as_pdf
|
| 20/2025 |
Attachment to current report no. 20: Transaction Statement |
16:14:15 05.03.2025 |
picture_as_pdf
|
| 19/2025 |
Change of the release date of ACTION S.A. interim reports in 2025 |
14:10:43 05.03.2025 |
picture_as_pdf
|
| 18/2025 |
Acquisition of the Company’s shares under the share buyback programme |
15:06:08 26.02.2025 |
picture_as_pdf
|
| 18/2025 |
Attachment to current report no. 18: Transaction Statement |
15:06:26 26.02.2025 |
picture_as_pdf
|
| 17/2025 |
Conclusion of a conditional agreement for the sale of real estate unrelated to the Issuer's core business |
15:08:40 25.02.2025 |
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|
| 16/2025 |
Repeal of the action regarding the VAT for August – November 2010 by the Provincial Administrative Court in Warsaw |
11:10:23 20.02.2025 |
picture_as_pdf
|
| 15/2025 |
Acquisition of the Company’s shares under the share buyback programme |
14:58:38 19.02.2025 |
picture_as_pdf
|
| 15/2025 |
Attachment to current report no. 15: Transaction Statement |
14:59:00 19.02.2025 |
picture_as_pdf
|
| 14/2025 |
Registration of changes to the Company's Articles of Association |
10:31:00 13.02.2025 |
picture_as_pdf
|
| 13/2025 |
Acquisition of the Company’s shares under the share buyback programme |
09:44:54 13.02.2025 |
picture_as_pdf
|
| 13/2025 |
Attachment to current report no. 13: Transaction Statement |
09:45:14 13.02.2025 |
picture_as_pdf
|
| 12/2025 |
Information on ACTION Capital Group’s turnover estimate |
11:36:53 06.02.2025 |
picture_as_pdf
|
| 11/2025 |
Acquisition of the Company’s shares under the share buyback programme |
15:06:28 05.02.2025 |
picture_as_pdf
|
| 11/2025 |
Attachment to current report no. 11: Transaction Statement |
15:06:49 05.02.2025 |
picture_as_pdf
|
| 10/2025 |
Acquisition of the Company’s shares under the share buyback programme |
15:24:17 29.01.2025 |
picture_as_pdf
|
| 10/2025 |
Attachment to current report no. 10: Transaction Statement |
15:24:37 29.01.2025 |
picture_as_pdf
|
| 9/2025 |
Acquisition of the Company’s shares under the share buyback programme |
15:23:42 22.01.2025 |
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| 9/2025 |
Attachment to current report no. 9: Transaction Statement |
15:23:59 22.01.2025 |
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| 8/2025 |
Acquisition of the Company’s shares under the share buyback programme |
16:29:00 15.01.2025 |
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| 8/2025 |
Attachment to current report no. 8: Transaction Statement |
16:30:00 15.01.2025 |
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| 7/2025 |
Execution of an amended programme of acquisition of the Company’s own shares and establishment of the detailed terms of the programme |
14:29:07 09.01.2025 |
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| 6/2025 |
Amendment by the General Meeting of the programme for acquisition of the Company’s own shares |
14:23:05 09.01.2025 |
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| 5/2025 |
List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of ACTION S.A. held on 9 January 2025 |
14:18:24 09.01.2025 |
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| 5/2025 |
Attachment to current report no. 5: List of shareholders |
14:19:03 09.01.2025 |
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| 4/2025 |
Content of the resolutions adopted at the Extraordinary General Meeting of ACTION S.A. held on 9 January 2025 |
14:03:00 09.01.2025 |
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| 4/2025 |
Attachment to current report no. 4: Content of resolutions |
14:17:34 09.01.2025 |
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| 3/2025 |
Acquisition of the Company’s shares under the share buyback programme |
15:36:24 08.01.2025 |
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| 3/2025 |
Attachment to current report no. 3: Transaction Statement |
15:37:02 08.01.2025 |
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| 2/2025 |
Dates of ACTION S.A. periodic reports publication in 2025 |
13:05:17 08.01.2025 |
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| 1/2025 |
Information on ACTION Capital Group’s turnover estimate |
14:38:00 07.01.2025 |
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