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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 2019-06-26 Declaration of Voting R…
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
Lista akcjonariuszy powyżej 5% głosów na WZA Spółki 26 06.2019
Declaration of Voting Results & Voting Rights Announcements Classification · 99% 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 June 26, 2019. It lists the shareholder name, number of shares, number of votes, and percentage of votes at the meeting and in total. This content directly relates to the results of a shareholder vote at a general meeting, which aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report (10-K, IR), a management change (MANG), or a dividend notice (DIV).
2019-06-26 Polish
Lista akcjonariuszy posiadających co najmniej 5% głosów na WZA Spółki w dniu 26 czerwca 2019 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements 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 June 26, 2019.' This content specifically details the results of a shareholder vote (list of major shareholders present/voting) from a General Meeting (Zwyczajnym Walnym Zgromadzeniu). This aligns directly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2019-06-26 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 the resolution passed by the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) regarding the payment of a dividend (dywidendy). It specifies the total amount (2,511,600 PLN), the amount per share (0.42 PLN), the record date (Dzień dywidendy: 11 lipca 2019 roku), and the payment date (dzień wypłaty dywidendy: 31 lipca 2019 roku). This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM resolution, the core subject is the dividend payment itself.
2019-06-26 Polish
Treść uchwał podjętych przez ZWZA Delko SA 26,06.2019 r.- akt notarialny
AGM Information Classification · 99% confidence The document is explicitly titled 'AKT NOTARIALNY' (Notarial Deed) and details the proceedings of a 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Meeting of Shareholders) for DELKO Spółka Akcyjna, dated June 26, 2019. The content includes the election of the meeting chairman, the establishment of the vote counting committee, the adoption of the agenda, and references to resolutions regarding the approval of 2018 financial statements and granting discharge to management/supervisory boards. This document is a formal record (protocol) of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-06-26 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 26 czerwca 2019 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (475 characters) and explicitly states that the management of Delko S.A. is submitting the content of the resolutions adopted at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on June 26, 2019, attached to the current report. This structure—a brief announcement transmitting the actual content of meeting resolutions—strongly suggests a filing related to the results of a shareholder vote or the meeting itself. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most precise fit for reporting the resolutions and vote counts from a General Meeting. Although it is transmitted via a 'raport bieżący' (current report), the core content is the voting outcome.
2019-06-26 Polish
Treść projektów uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy Delko S.A. zwołane na dzień 26.06.2019
AGM Information Classification · 100% confidence The document text is titled "PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY DELKO S.A. ZWOŁANEGO NA DZIEŃ 26 CZERWCA 2019 ROKU WRAZ Z UZASADNIENIEM" (Draft Resolutions of the Annual General Meeting of Shareholders of Delko S.A. convened for June 26, 2019, together with justification). The content consists entirely of proposed resolutions (Uchwały) for an Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy), covering topics like electing the chairman, approving the agenda, approving financial statements for 2018, approving the distribution of profit (including dividend), and granting discharge (absolutorium) to management and supervisory board members for 2018. This content directly relates to the proceedings and materials of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-05-29 Polish

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