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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 705 across all filing types
Latest filing 2021-09-30 Interim / Quarterly Rep…
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
Skonsolidowany raport półroczny za I półrocze 2021 roku
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany raport półroczny' (Consolidated semi-annual report) for the first half of 2021 for Grupa Kapitałowa Delko. It contains detailed financial statements, including consolidated and standalone balance sheets, income statements, and notes to the financial statements, which confirms it is a comprehensive interim financial report rather than an announcement or summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2021
2021-09-30 Polish
Lista akcjonariuszy powyżej 5% głosów na WZA Spółki 22 09.2021
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 Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on September 22, 2021. It lists shareholder names, number of shares, and their voting percentages. This content directly relates to the results or official record of voting at a general meeting. Therefore, it aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category.
2021-09-22 Polish
Lista akcjonariuszy posiadających co najmniej 5% głosów na NWZA Spółki w dniu 22 września 2021 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (240 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 Extraordinary General Meeting of Delko S.A., which took place on September 22, 2021.' This content describes the results of a shareholder vote (Extraordinary General Meeting) and the list of major voting shareholders. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions an 'appendix' (suggesting RPA/RNS), the core content is the voting result disclosure, making DVA the most specific fit.
2021-09-22 Polish
Treść uchwał podjętych przez NWZA Delko SA 22,09.2021 r.- akt notarialny
AGM Information Classification · 99% confidence The document is explicitly titled 'AKT NOTARIALNY' (Notarial Deed) and details the proceedings of a 'Protokół Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Minutes of the Extraordinary General Meeting of Shareholders) for DELKO Spółka Akcyjna, dated September 22, 2021. It records the election of the Chairman, the Scrutiny Committee, the adoption of the agenda, and the beginning of voting on amendments to the Articles of Association (Statute). This document serves as the official record of the meeting's resolutions and is a formal legal record of shareholder decisions, which aligns best with the 'AGM Information' category, as it is the official protocol of a General Meeting.
2021-09-22 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 22 września 2021 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses resolutions adopted at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu' or NWZ) held on September 22, 2021. It explicitly states that the content of the resolutions is attached to the current report ('przekazuje w załączniku do niniejszego raportu bieżącego treść uchwał'). This content—the results of shareholder voting on resolutions from a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is a current report announcing attached resolutions, the core subject matter is the voting results, making DVA the most specific fit over a general RPA or RNS.
2021-09-22 Polish
Informacja udzielona akcjonariuszowi poza walnym zgromadzeniem - Content (PL)
AGM Information Classification · 99% confidence The document is a formal communication from the Management Board ('Zarząd') of DELKO S.A. in Polish. It details a shareholder's request for information regarding a resolution to change the fiscal year ('zmianie roku obrotowego') and provides the management's detailed justification for this change (aligning the reporting cycle with the industry's economic cycle, avoiding the slow December period, and improving efficiency). This content—a specific explanation of a significant operational/governance decision provided in response to an inquiry—fits best under Management Reports (MDA), which covers management's explanation of business trends and outlook, or potentially Governance Information (CGR). However, since it is a detailed explanation of a strategic business decision (changing the fiscal year) provided by management, MDA is the most appropriate fit over the general governance category. It is not a standard regulatory filing like 10-K or ER, nor is it a simple announcement of a report (RPA).
2021-09-06 Polish

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