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
|