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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 2025-11-27 Notice of Dividend Amou…
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
Rozszerzenie porządku obrad Zwyczajnego Walnego Zgromadzenia DELKO S.A. zwołanego na dzień 18 grudnia 2025 roku, w związku z otrzymanym żądaniem akcjonariusza. - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document is a regulatory filing from DELKO S.A. announcing an update to the agenda of an upcoming Annual General Meeting (ZWZA) due to a shareholder request to include a vote on an extraordinary dividend. While it mentions dividends, it is primarily a procedural notice regarding the meeting agenda and proxy-related materials (the request to add an item to the agenda). This falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders regarding the meeting agenda and proposed resolutions.
2025-11-27 Polish
Rozszerzony skonsolidowany raport kwartalny za I kwartał roku obrotowego 01.07.2025 - 30.09.2025 Delko S.A.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany skrócony śródroczny raport kwartalny' (Consolidated condensed interim quarterly report) for Grupa Kapitałowa Delko for the first quarter of the 2025-2026 fiscal year. It contains detailed financial statements (balance sheet, profit/loss, cash flows) and extensive management notes, which fits the definition of an Interim/Quarterly Report (IR). It is not an announcement of a report, as it contains the full financial data. Q1 2026
2025-11-25 Polish
Polityka wynagrodzeń
Remuneration Information Classification · 100% confidence The document is a 'Remuneration Policy' (Polityka Wynagrodzeń) for the Board of Directors and Supervisory Board of Delko S.A. It outlines the structure, criteria, and governance of executive compensation. In the context of financial filings, documents detailing executive and director compensation policies, especially those presented for shareholder approval at an AGM, are classified under the 'DEF 14A' category, which covers remuneration information and proxy-related governance materials.
2025-11-21 Polish
Sprawozdanie RN o wynagrodzeniach
Remuneration Information Classification · 100% confidence The document is a 'Remuneration Report' (Sprawozdanie o wynagrodzeniach) for Delko S.A., detailing the compensation of the Management Board and Supervisory Board for the period 1.07.2024 – 30.06.2025. In the context of US-style proxy filings, such reports are categorized under 'DEF 14A' (Remuneration Information), as they provide detailed compensation disclosures for top executives and directors, which is a core component of proxy statements and governance disclosures.
2025-11-21 Polish
Sprawozdanie RN z działalności
Board/Management Information Classification · 100% confidence The document is a 'Sprawozdanie Rady Nadzorczej' (Supervisory Board Report) for Delko S.A. for the fiscal year 2024/2025. It details the board's composition, activities, assessment of the company's financial situation, internal controls, and governance. This type of report is a standard component of the materials prepared for an Annual General Meeting (AGM) to inform shareholders about the board's oversight and performance evaluation. Therefore, it is classified as AGM Information.
2025-11-21 Polish
Projekty uchwał na ZWZA
Proxy Solicitation & Information Statement Classification · 100% confidence The document contains the proposed resolutions (projekty uchwał) for the Annual General Meeting (Zwyczajne Walne Zgromadzenie) of Delko S.A. scheduled for December 18, 2025. It includes the agenda, specific draft resolutions for voting on financial statements, dividend distribution, and board discharge. These materials are provided to shareholders to inform them of the items to be voted upon at the meeting, which aligns with the definition of Proxy Solicitation & Information Statement.
2025-11-21 Polish

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