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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 2021-05-27 Remuneration Information
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
Sprawozdanie o wynagrodzeniach Zarządu i RN Delko S.A. za 2020 rok
Remuneration Information Classification · 98% confidence The document is explicitly titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ ZA LATA 2019 – 2020" (Report on Remuneration of Management Board and Supervisory Board Members for the years 2019-2020). It details fixed and variable compensation, compliance with the Remuneration Policy, and includes tables showing specific salary figures for board members over the specified years. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus on remuneration aligns best with the definition provided for DEF 14A, which is 'Remuneration Information'). Although the Polish context might suggest a different local filing type, based strictly on the provided definitions, 'DEF 14A' is the closest match for a detailed remuneration report.
2021-05-27 Polish
Sprawozdanie z działalności RN Delko S.A. za 2020 rok
Governance Information Classification · 95% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ DELKO S.A. DLA ZWYCZAJNEGO WALNEGO ZGROMADZENIA ZA ROK OBROTOWY 2020" (Supervisory Board Report for the Ordinary General Meeting for the 2020 Financial Year). It details the composition of the management and supervisory boards, changes therein, the activities of the Supervisory Board during 2020, an assessment of the company's situation, and an evaluation of the internal control system. This content strongly aligns with the function of a report provided by the Supervisory Board, often presented or discussed at the AGM, but the core content is the Supervisory Board's assessment and report on governance and oversight for the past year. This fits best under Governance Information (CGR) or potentially as part of the broader Annual Report context, but since it is specifically the Supervisory Board's report, it relates closely to governance practices. However, given the structure and focus on board activities, governance structure, and assessment of management/risk, 'Governance Information' (CGR) is the most precise fit among the specialized codes, as it covers internal rules and board structure/practices, which this document heavily details. It is not a full 10-K, nor is it just an announcement of an AGM (AGM-R) or a proxy statement (PSI). It is a formal report on governance oversight.
2021-05-27 Polish
Treść projektów uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy Delko S.A. zwołane na dzień 24.06.2021 roku
AGM Information Classification · 100% confidence The document text is explicitly titled "PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY DELKO S.A." (Draft Resolutions of the Annual General Meeting of Shareholders of DELKO S.A.) scheduled for June 24, 2021. The content consists entirely of proposed resolutions (Uchwały) covering items typically addressed at an AGM, such as electing the Chairman, approving the agenda, approving the 2020 financial statements, approving the dividend distribution, and granting discharge (absolutorium) to management and supervisory board members for the 2020 fiscal year. This content directly corresponds to the materials presented or voted upon during an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-27 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Delko S.A. na dzień 24.06.2021 roku
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY DELKO S.A." (Announcement of the Ordinary General Meeting of Shareholders of DELKO S.A.) and details the date (June 24, 2021), agenda, and procedures for participation, voting, and proxy representation for this meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). It is not a full Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS). It is specifically focused on the logistics and agenda of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-27 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Delko S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) for DELKO S.A. It specifies the date (June 24, 2021), time, and location. This directly relates to the Annual General Meeting (AGM). Although it mentions that the full content and draft resolutions are in attached files, the primary purpose of this announcement is to call the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (1039 chars), suggesting it is the announcement itself, fitting the AGM-R definition better than a general RPA/RNS, as the subject matter is highly specific to the AGM.
2021-05-27 Polish
Rekomendacja Rady Nadzorczej Delko Spółka Akcyjna dotycząca wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly discusses the Supervisory Board's opinion on the Management Board's proposal regarding the payment of a dividend for the year 2020. Key phrases include 'wypłaty dywidendy' (payment of dividend), the specific amount (3,887,000 PLN), and proposed dates for the record date and payment date. This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount'.
2021-05-10 Polish

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