Investor

Reports

  • Current reports
  • Periodical reports

Current reports 2025

Number Topic Date File
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 picture_as_pdf
9/2025 Attachment to current report no. 9: Transaction Statement 15:23:59 22.01.2025 picture_as_pdf
8/2025 Acquisition of the Company’s shares under the share buyback programme 16:29:00 15.01.2025 picture_as_pdf
8/2025 Attachment to current report no. 8: Transaction Statement 16:30:00 15.01.2025 picture_as_pdf
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 picture_as_pdf
6/2025 Amendment by the General Meeting of the programme for acquisition of the Company’s own shares 14:23:05 09.01.2025 picture_as_pdf
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 picture_as_pdf
5/2025 Attachment to current report no. 5: List of shareholders 14:19:03 09.01.2025 picture_as_pdf
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 picture_as_pdf
4/2025 Attachment to current report no. 4: Content of resolutions 14:17:34 09.01.2025 picture_as_pdf
3/2025 Acquisition of the Company’s shares under the share buyback programme 15:36:24 08.01.2025 picture_as_pdf
3/2025 Attachment to current report no. 3: Transaction Statement 15:37:02 08.01.2025 picture_as_pdf
2/2025 Dates of ACTION S.A. periodic reports publication in 2025 13:05:17 08.01.2025 picture_as_pdf
1/2025 Information on ACTION Capital Group’s turnover estimate 14:38:00 07.01.2025 picture_as_pdf

Periodical reports 2024

Quarterly reports
File
Consolidated Quarterly Statement For Quarter I 2024 picture_as_pdf
Consolidated Quarterly Statement For Quarter III 2024 picture_as_pdf
Halfyear reports
File
Consolidated half-yearly report for h1 2024 picture_as_pdf
Annual reports
File