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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 2018-06-13 AGM 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
Treść uchwał podjętych przez ZWZA Delko SA 13,06.2018 r.- akt notarialny
AGM Information Classification · 100% confidence The document is explicitly titled "Protokół Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki: DELKO Spółka Akcyjna" (Minutes of the Annual General Meeting of Shareholders of DELKO S.A.). It details the proceedings, resolutions passed (Uchwała nr 1, 2, 3, 4, 5), the election of the Chairman, the establishment of the Scrutiny Committee, and the approval of the 2017 financial statements and management reports. This content directly corresponds to the documentation generated during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2018-06-13 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 13 czerwca 2018 r. - Content (PL)
AGM Information Classification · 98% 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 13, 2018, attached to the current report. This structure—a brief announcement transmitting the actual content elsewhere (implied attachment or within the filing itself)—strongly suggests this is an announcement about the results of a shareholder vote, rather than the full AGM presentation or the detailed voting results document itself. The closest specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Since it is a formal regulatory filing announcing specific meeting outcomes, DVA is the most appropriate fit over the general fallback RNS.
2018-06-13 Polish
Rezygnacja członka Rady Nadzorczej Delko S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (436 characters) and announces the resignation of a member of the Supervisory Board (Rada Nadzorcza) of Delko S.A., citing personal reasons. This directly relates to a change in senior management or board composition. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category (MANG). It is not an earnings release, a full annual report, or a simple announcement of a report publication.
2018-06-13 Polish
Rezygnacja członka Komitetu Audytu Rady Nadzorczej Delko S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (452 characters) and announces a change in personnel: Mr. Damian Ronduda resigned from the Audit Committee of the Supervisory Board of Delko S.A. This directly relates to changes in senior personnel or board structure. This aligns perfectly with the definition of Board/Management Information (MANG). It is not an earnings release, a full report, or a dividend announcement.
2018-06-13 Polish
Powiadomienie o transakcjach dokonanych przez Pana Dariusza Kaweckiego
Director's Dealing Classification · 99% confidence The document text is structured as a formal notification detailing transactions in company shares by a person discharging managerial responsibilities ('Dane osoby pełniącej obowiązki zarządcze'). Specifically, it lists the name of the person (Kawecki Dariusz), their position (Prezes Zarządu Delko S.A.), the type of transaction ('Nabycie' - Acquisition), the price and volume of shares traded, the aggregate volume, and the transaction date (2018-05-29). This content directly corresponds to the definition of Director's Dealing or insider trade reporting, which is classified as 'DIRS' in the provided schema.
2018-05-30 Polish
Transakcje wykonywane przez osoby pełniące obowiązki zarządcze - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (246 characters) and states that the Management Board (Zarząd) of DELKO SA received a notification from the CEO (Pan Dariusz Kawecki) regarding a transaction in the company's shares (transakcji na akcjach Spółki). It explicitly mentions 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 notification of director's dealing. The corresponding code is DIRS (Director's Dealing). Given the brevity and the reference to an attachment, it adheres to the 'MENU VS MEAL' rule, but DIRS is a specific category for this content, overriding the general RPA/RNS fallback.
2018-05-30 Polish

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