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Delko S.A. — Investor Relations & Filings

Ticker · DEL ISIN · PLDELKO00019 LEI · 259400JA3PESWUV7U304 WAR Wholesale and retail trade
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Filings indexed 704 across all filing types
Latest filing 2024-01-02 Director's Dealing
Country PL Poland
Listing WAR DEL

About Delko S.A.

http://www.delko.com.pl/

Delko S.A. is a distribution company specializing in the wholesale of fast-moving consumer goods. Its core product portfolio includes household chemicals, cosmetics, personal hygiene products, and food items. The company operates through a nationwide network of affiliated wholesale distributors. In addition to distributing products from established manufacturers, Delko S.A. offers a range of items under its 18 proprietary brands. The company's operations also encompass retail activities, managing its own stores and supporting franchise networks for general food and drugstore formats.

Recent filings

Filing Released Lang Actions
Transakcje wykonywane przez osoby pełniące obowiązki zarządcze - Content (PL)
Director's Dealing Classification · 100% confidence The document text is very short (252 characters) and explicitly states that the Management Board (Zarząd) received a notification from the CEO (Prezesa Zarządu) regarding transactions made on the company's shares ('transakcjach na akcjach Spółki'). It further states that the content of the notification is provided in the attachment ('Treść powiadomienia Spółka przekazuje w załączniku'). This structure—a brief announcement referencing an attached document detailing insider transactions—strongly suggests a Director's Dealing report notification. The specific code for Director's Dealing is DIRS.
2024-01-02 Polish
Treść uchwał podjętych przez ZWZA Delko SA 14.12.2023 r.- akt notarialny
AGM Information Classification · 100% confidence The document is a formal notarial record ("Protokół") detailing the proceedings of a General Meeting of Shareholders ("Zwyczajnego Walnego Zgromadzenia Akcjonariuszy") for DELKO Spółka Akcyjna, dated December 14, 2023. It explicitly records the election of the Chairman and the establishment of the Scrutiny Committee, and lists the agenda items which include the review and approval of annual financial statements and granting discharge (absolutorium) to management. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate code is AGM-R.
2023-12-14 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 14 grudnia 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (673 characters) and explicitly states that the management board ('Zarząd') is submitting the content of the resolutions ('treść uchwał') adopted at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') in an attachment to the current report ('w załączniku do niniejszego raportu bieżącego'). This structure—announcing that the actual resolutions are attached to a current report—strongly suggests this specific document is an announcement about the results of the shareholder vote, rather than the full AGM presentation or the resolutions themselves. The content focuses on the voting results and lack of objections. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the outcome of the resolutions passed at the AGM.
2023-12-14 Polish
Informacja dotycząca decyzji Zwyczajnego Walnego Zgromadzenia Delko SA w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly discusses a resolution passed by the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) regarding the payment of a dividend (dywidendy). It specifies the total amount (10,764,000 PLN), the amount per share (0.90 PLN), the record date (03 stycznia 2024 roku), and the payment date (17 stycznia 2024 roku). This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is very short (683 chars), but it contains the core information rather than just announcing that a report is available, making DIV more specific than RPA or RNS.
2023-12-14 Polish
Lista akcjonariuszy powyżej 5% głosów na WZA Spółki
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and appears to be a list ('Wykaz akcjonariuszy') detailing shareholders holding at least 5% of the votes at an Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on December 14, 2023. It lists the shareholder name, number of shares, number of votes, and percentage of votes at the AGM and in total. This content directly relates to the results or official documentation of a shareholder vote at a general meeting. Therefore, it aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA).
2023-12-14 Polish
Lista akcjonariuszy posiadających co najmniej 5% głosów na WZA Spółki w dniu 14 grudnia 2023 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (236 characters) and is written in Polish. The key phrases translate to: 'The Management Board of Delko S.A., in the appendix to this current report, provides a list of shareholders holding at least 5% of the votes at the Ordinary General Meeting of Delko S.A., which took place on December 14, 2023.' This document is an announcement (Raport Bieżący) that includes specific voting results or shareholder information related to an Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). Since it specifically mentions the results/list of shareholders from the AGM, it aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. It is not the AGM presentation itself (AGM-R) nor a general proxy solicitation (PSI). Given the context of providing a list related to voting outcomes at the AGM, DVA is the most precise fit.
2023-12-14 Polish

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