| 86/2024 |
Acquisition of the Company’s shares under the share buyback programme |
15:24:00 16.10.2024 |
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| 86/2024 |
Attachment to current report no. 86: Transaction Statement |
15:25:00 16.10.2024 |
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|
| 85/2024 |
Information on ACTION Capital Group’s turnover estimate |
12:49:00 10.10.2024 |
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|
| 84/2024 |
Acquisition of the Company’s shares under the share buyback programme |
14:40:00 09.10.2024 |
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|
| 84/2024 |
Attachment to current report no. 84: Acquisition of the Company’s shares under the share buyback programme |
14:41:00 09.10.2024 |
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|
| 83/2024 |
Acquisition of the Company’s shares under the share buyback programme |
15:03:00 02.10.2024 |
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|
| 83/2024 |
Attachment to current report no. 83: Transaction Statement |
15:04:00 02.10.2024 |
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|
| 82/2024 |
Acquisition of the Company’s shares under the share buyback programme |
13:41:00 25.09.2024 |
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|
| 82/2024 |
Attachment to current report no. 82: Transaction Statement |
13:42:00 25.09.2024 |
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|
| 81/2024 |
Change of the release date of ACTION S.A. interim reports in 2024 |
11:51:00 23.09.2024 |
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|
| 80/2024 |
Acquisition of the Company’s shares under the share buyback programme |
14:18:30 18.09.2024 |
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|
| 80/2024 |
Attachment to current report no. 80: Acquisition of the Company’s shares under the share buyback programme |
14:19:00 25.09.2024 |
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|
| 79/2024 |
Acquisition of the Company’s shares under the share buyback programme |
15:24:00 11.09.2024 |
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|
| 79/2024 |
Attachment to current report no. 79: Acquisition of the Company’s shares under the share buyback programme |
15:43:00 11.09.2024 |
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|
| 78/2024 |
Information on ACTION Capital Group’s turnover estimate |
11:12:00 09.09.2024 |
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|
| 77/2024 |
Acquisition of the Company’s shares under the share buyback programme |
09:52:00 05.09.2024 |
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|
| 77/2024 |
Attachment to current report no. 77: Acquisition of the Company’s shares under the share buyback programme |
09:53:00 05.09.2024 |
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|
| 76/2024 |
Acquisition of the Company’s shares under the share buyback programme |
15:30:21 28.08.2024 |
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|
| 76/2024 |
Attachment to current report no. 76: Transaction Statement |
15:30:42 28.08.2024 |
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|
| 75/2024 |
Acquisition of the Company’s shares under the share buyback programme |
16:59:34 21.08.2024 |
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|
| 75/2024 |
Attachment to current report no. 75: Transaction Statement |
17:00:48 21.08.2024 |
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|
| 74/2024 |
Notification on estimated preliminary financial results for Q2 2024 |
10:39:28 16.08.2024 |
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|
| 73/2024 |
Acquisition of the Company’s shares under the share buyback programme |
17:36:00 14.08.2024 |
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|
| 73/2024 |
Attachment to current report no. 73: Transaction Statement |
16:36:00 14.08.2024 |
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|
| 72/2024 |
Acquisition of the Company’s shares under the share buyback programme |
10:43:19 08.08.2024 |
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|
| 72/2024 |
Attachment to current report no. 72: Transaction Statement |
10:43:40 08.08.2024 |
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|
| 71/2024 |
Information on ACTION Capital Group’s turnover estimate |
14:06:54 07.08.2024 |
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|
| 70/2024 |
Repeal of the judgment of the Provincial Administrative Court in Warsaw by the Supreme Administrative Court in Warsaw |
15:58:41 02.08.2024 |
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|
| 69/2024 |
Acquisition of the Company’s shares under the share buyback programme |
13:18:54 31.07.2024 |
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|
| 69/2024 |
Attachment to current report no. 69: Transaction Statement |
13:19:15 31.07.2024 |
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|
| 68/2024 |
Acquisition of the Company’s shares under the share buyback programme |
13:24:39 24.07.2024 |
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|
| 68/2024 |
Attachment to current report no. 68: Transaction Statement |
13:25:28 24.07.2024 |
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|
| 67/2024 |
Acquisition of the Company’s shares under the share buyback programme |
13:28:29 18.07.2024 |
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|
| 67/2024 |
Attachment to current report no. 67: Transaction Statement |
13:30:00 18.07.2024 |
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|
| 66/2024 |
Deregistration of redeemed shares from the KDPW |
18:42:24 12.07.2024 |
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|
| 65/2024 |
Acquisition of the Company’s shares under the share buyback programme |
09:50:55 11.07.2024 |
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|
| 65/2024 |
Attachment to current report no. 65: Transaction Statement |
09:51:29 11.07.2024 |
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|
| 64/2024 |
Notification about transactions relating to financial instruments of ACTION S.A. received in accordance with Article 19 MAR |
15:17:57 09.07.2024 |
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|
| 64/2024 |
Attachment to current report no. 64: Notification Andrzej Biały |
15:18:21 09.07.2024 |
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|
| 64/2024 |
Attachment to current report no. 64: Notification Wojciech Wietrzykowski |
15:18:57 09.07.2024 |
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|
| 64/2024 |
Attachment to current report no. 64: Notification Bieliński Family Foundation in organization |
15:19:30 09.07.2024 |
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|
| 63/2024 |
Notification of exceeding the threshold of 5% of the total number of votes in the Company |
14:26:30 08.07.2024 |
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|
| 62/2024 |
Information on ACTION Capital Group’s turnover estimate |
14:02:04 05.07.2024 |
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|
| 61/2024 |
Number of shares to be acquired based on the allocation of the Company’s shares sale offers under the share buy-back programme |
15:10:14 04.07.2024 |
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|
| 60/2024 |
Final decision on the permit for the implementation of a road investment in the S-7 expressway |
11:31:10 03.07.2024 |
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|
| 59/2024 |
Notification of an increase in the total number of votes in the Company by more than 2% |
10:10:33 03.07.2024 |
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|
| 58/2024 |
Invitation to submit offers for the sale of Company shares under the programme for the acquisition of own shares |
17:24:00 28.06.2024 |
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|
| 58/2024 |
Attachment to current report no. 58: Invitation to submit offers for the sale of Company shares under the programme for the acquisition of own shares |
17:24:27 28.06.2024 |
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|
| 57/2024 |
Notification of exceeding the threshold of 20% of the total number of votes in the Company |
17:37:36 27.06.2024 |
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|
| 56/2024 |
Notification of a share reduction below the threshold of 5% of the total number of votes in the Company |
15:49:54 27.06.2024 |
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|
| 55/2024 |
Registration of changes to the Company's Articles of Association regarding the reduction of share capital in connection with the redemption of eqiuty shares |
14:59:35 27.06.2024 |
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|
| 54/2024 |
Acquisition of the Company’s shares under the share buyback programme |
10:12:23 27.06.2024 |
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|
| 54/2024 |
Attachment to current report no. 54: Transaction Statement |
10:12:44 27.06.2024 |
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|
| 53/2024 |
Discontinuation of determination proceedings in which security was granted |
11:43:33 26.06.2024 |
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|
| 52/2024 |
Execution of programme of acquisition of the Company’s own shares and establishment of the detailed terms of the programme |
15:15:06 19.06.2024 |
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|
| 51/2024 |
Adoption by the General Meeting of the programme for acquisition of the Company’s own shares |
13:32:50 19.06.2024 |
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|
| 50/2024 |
List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of ACTION S.A. held on 19 June 2024 |
13:28:26 19.06.2024 |
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|
| 50/2024 |
Attachment to current report no. 50: List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of ACTION S.A. held on 19 June 2024 |
13:28:47 19.06.2024 |
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|
| 49/2024 |
Content of the resolutions adopted at the Ordinary General Meeting of ACTION S.A. held on 19 June 2024 |
13:21:00 19.06.2024 |
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|
| 49/2024 |
Attachment to current report no. 49: Content of the resolutions adopted at the Ordinary General Meeting of ACTION S.A. held on 19 June 2024 |
13:22:00 19.06.2024 |
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|
| 48/2024 |
Notification about transactions relating to financial instruments of ACTION S.A. received in accordance with Article 19 MAR |
11:52:38 18.06.2024 |
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|
| 48/2024 |
Attachment to current report no. 48: Notice TYTANID Sp. z o. o. |
11:53:00 18.06.2024 |
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|
| 48/2024 |
Attachment to current report no. 48: Notice The Bieliński Family Foundation in organization |
11:54:00 18.06.2024 |
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|
| 47/2024 |
Information on ACTION Capital Group’s turnover estimate |
12:25:00 07.06.2024 |
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|
| 46/2024 |
Notification of exceeding the threshold of 5% of the total number of votes in the Company |
17:56:15 04.06.2024 |
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|
| 45/2024 |
Notification of a share reduction below the threshold of 5% of the total number of votes in the Company |
17:16:01 29.05.2024 |
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|
| 45/2024 |
Correction of current report 45/2024 |
18:40:37 29.05.2024 |
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|
| 44/2024 |
Supplementing materials for draft resolutions with justification for the Ordinary General Meeting of ACTION S.A. set for June 19, 2024 |
11:10:00 23.05.2024 |
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|
| 44/2024 |
Attachment to current report no. 44: An independent auditor's report on the performance of a service providing reasonable assurance in the assessment of the remuneration report |
11:11:00 23.05.2024 |
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|
| 43/2024 |
Convening notice of the Annual General Meeting of ACTION S.A. to be held on 19 June 2024 |
13:13:00 22.05.2024 |
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|
| 43/2024 |
Attachment to current report no. 43: Proxy Appointment Form |
13:14:00 22.05.2024 |
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|
| 43/2024 |
Attachment to current report no. 43: Draft Resolutions |
13:14:05 22.05.2024 |
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|
| 43/2024 |
Attachment to current report no. 43: Justififaction of draft resolutions |
13:14:34 22.05.2024 |
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|
| 43/2024 |
Attachment to current report no. 43: Opinion of the Supervisory Board of ACTION S.A. on draft Resolutions |
13:15:00 22.05.2024 |
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|
| 43/2024 |
Attachment to current report no. 43: Report of the Supervisory Board on the activities of ACTION S.A. and the Capital Group in 2023. |
13:15:30 22.05.2024 |
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|
| 43/2024 |
Attachment to current report no. 43: Report of the Supervisory Board of ACTION S.A. on remuneration for 2023 |
13:19:59 22.05.2024 |
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|
| 43/2024 |
Attachment to current report no. 43: Draft Remuneration Policy 2024 |
13:20:33 22.05.2024 |
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|
| 42/2024 |
Decision of the Issuer's Management Board to specify and execute the purpose of acquiring a part of the shares under the programme for the acquisition of the Company’s own shares |
15:17:00 20.05.2024 |
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|
| 41/2024 |
Information on ACTION Capital Group’s turnover estimate |
09:50:59 07.05.2024 |
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|
| 40/2024 |
Conclusion of a letter of intent regarding the terms of the transaction of sale of real property unrelated to the Issuer's core business |
10:25:38 25.04.2024 |
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|
| 39/2024 |
Change of the release date of ACTION S.A. interim reports in 2024 |
11:50:15 22.04.2024 |
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|
| 38/2024 |
Election of the Management Board for the next term of office |
11:45:28 22.04.2024 |
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|
| 37/2024 |
Information on ACTION Capital Group’s turnover estimate |
13:54:00 08.04.2024 |
picture_as_pdf
|
| 36/2024 |
Notification of a share reduction below the threshold of 20% of the total number of votes in the Company |
21:18:26 29.03.2024 |
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|
| 35/2024 |
Notification about transactions relating to financial instruments of ACTION S.A. received in accordance with Article 19 MAR |
14:54:58 29.03.2024 |
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|
| 35/2024 |
Attachment to current report no. 35: Notification Andrzej Biały |
14:55:35 29.03.2024 |
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|
| 35/2024 |
Attachment to current report no. 35: Notification Wojciech Wietrzykowski |
14:56:06 29.03.2024 |
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|
| 35/2024 |
Attachment to current report no. 35: Notification Family Foundation Bieliński |
14:57:46 29.03.2024 |
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|
| 35/2024 |
Attachment to current report no. 35: Notification Tytanid Sp. z o.o. |
14:58:09 29.03.2024 |
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|
| 34/2024 |
The Board’s proposal on profit distribution |
14:40:00 29.03.2024 |
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|
| 33/2024 |
Notification of exceeding the threshold of 10% of the total number of votes in the Company. |
11:02:31 27.03.2024 |
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|
| 32/2024 |
Completion of the Company’s share buy-back programme |
17:50:00 26.03.2024 |
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|
| 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 |
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|
| 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 |
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|
| 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 |
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|
| 29/2024 |
Notification of exceeding the threshold of 20% of the total number of votes in the Company |
10:06:00 15.03.2024 |
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|
| 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 |
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|
| 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 |
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|
| 27/2024 |
Attachment to current report no. 27: Notification Piotr Bieliński |
15:12:00 14.03.2024 |
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|
| 27/2024 |
Attachment to current report no. 27: Notification Anna Bielińska |
15:13:00 14.03.2024 |
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|
| 27/2024 |
Attachment to current report no. 27: Notification Bieliński Family Foundation |
15:14:00 14.03.2024 |
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|
| 26/2024 |
Acquisition of the Company’s shares under the share buyback programme |
11:43:00 14.03.2024 |
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|
| 26/2024 |
Attachment to current report no. 26: Transaction statement |
11:44:00 14.03.2024 |
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|
| 25/2024 |
Notification on estimated preliminary financial results for Q4 2023 and 2023 year |
16:30:00 12.03.2024 |
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|
| 24/2024 |
Information on ACTION Capital Group’s turnover estimate |
14:15:00 07.03.2024 |
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|
| 23/2024 |
Acquisition of the Company’s shares under the share buyback programme |
14:15:00 07.03.2024 |
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|
| 23/2024 |
Attachment to current report no. 23: Transaction statement |
14:16:00 07.03.2024 |
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| 22/2024 |
Acquisition of the Company’s shares under the share buyback programme |
15:01:00 29.02.2024 |
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| 22/2024 |
Attachment to current report no. 22: Transaction statement |
15:02:00 29.02.2024 |
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|
| 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 |
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| 20/2024 |
Amendment by the General Meeting of the programme for acquisition of the Company’s own shares |
13:03:00 28.02.2024 |
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|
| 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 |
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| 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 |
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|
| 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 |
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| 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 |
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| 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 |
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| 16/2024 |
Acquisition of the Company’s shares under the share buyback programme |
13:43:00 21.02.2024 |
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|
| 16/2024 |
Attachment to current report no. 16: Transaction statement |
13:44:00 21.02.2024 |
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|
| 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 |
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| 14/2024 |
Acquisition of the Company’s shares under the share buyback programme. |
15:30:00 14.02.2024 |
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|
| 14/2024 |
Attachment to current report no. 14: Transaction statement |
15:31:00 14.02.2024 |
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| 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 |
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| 13/2024 |
Attachment to current report no. 13: Draft Resolutions for the EGM of February 28, 2024 |
12:33:00 12.02.2024 |
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|
| 12/2024 |
Information on ACTION Capital Group’s turnover estimate |
13:47:00 08.02.2024 |
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|
| 11/2024 |
Acquisition of the Company’s shares under the share buyback programme |
15:51:00 07.02.2024 |
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|
| 11/2024 |
Attachment to current report no. 11: Transaction statement |
15:52:00 07.02.2024 |
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|
| 10/2024 |
Acquisition of the Company’s shares under the share buyback programme |
17:10:00 01.02.2024 |
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|
| 10/2024 |
Attachment to current report no. 10: Transaction statement |
17:11:00 01.02.2024 |
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|
| 9/2024 |
Draft resolutions for the Extraordinary General Meeting of ACTION S.A. convened for 28 February 2024 |
14:46:00 31.01.2024 |
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| 9/2024 |
Attachment to current report no. 9: Draft resolutions |
14:47:00 31.01.2024 |
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|
| 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 |
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| 8/2024 |
Attachment to current report no. 8: Power of attorney form |
11:33:00 31.01.2024 |
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|
| 7/2024 |
Shareholder's request to have an Extraordinary General Meeting convened. |
18:14:00 29.01.2024 |
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| 7/2024 |
Attachment to current report no. 7: Shareholder's application |
18:15:00 29.01.2024 |
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|
| 6/2024 |
Acquisition of the Company’s shares under the share buyback programme |
09:10:00 25.01.2024 |
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| 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 |
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| 5/2024 |
Dates of ACTION S.A. periodic reports publication in 2024. |
09:24:00 18.01.2024 |
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| 4/2024 |
Acquisition of the Company’s shares under the share buyback programme |
08:43:00 18.01.2024 |
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| 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 |
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|
| 3/2024 |
Acquisition of the Company’s shares under the share buyback programme |
09:05:00 11.01.2024 |
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| 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 |
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|
| 2/2024 |
Information on ACTION Capital Group’s turnover estimate |
11:10:00 09.01.2024 |
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|
| 1/2024 |
Acquisition of the Company’s shares under the share buyback programme. |
14:01:00 03.01.2024 |
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| 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 |
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