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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 2017-11-15 Regulatory Filings
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
Rejestracja zmian w statucie Spółki - Content (PL)
Regulatory Filings Classification · 95% confidence The document text, written in Polish, announces that the Management Board of DELKO S.A. received information regarding the registration of changes to the Company's Articles of Association (Statut Spółki) resulting from a resolution of the Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia). The text explicitly states that the company is providing the content of the previous and amended provisions of the Articles of Association 'in the attachment' ('w załączeniu podaje treść...'). Given the very short length (997 characters) and the nature of announcing the publication of statutory changes, this fits the description of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the core subject is the publication/attachment of a document detailing changes to the company's foundational rules (Statute), and it is an announcement rather than the full statutory document itself, RPA is the most appropriate fit, as it signals the release of attached information. If RPA were not available, RNS would be the fallback, but RPA specifically covers the announcement of report publication.
2017-11-15 Polish
powiadomienie 24.10.2017
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcjach" (Notification of transactions) and details a transaction involving a member of management ('Prezes Zarządu Delko S.A.', Dariusz Kawecki). Specifically, it reports the 'Nabycie' (Acquisition) of shares (Akcja) by a director/executive. This perfectly matches the definition of Director's Dealing (insider trades). The filing type code corresponding to Director's Dealing is DIRS.
2017-10-25 Polish
powiadomienie 23.10.2017
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcjach" (Notification of transactions) and details share transactions conducted by a person discharging managerial responsibilities ('osoby pełniącej obowiązki zarządcze'), specifically the CEO of Delko S.A. The content explicitly describes the acquisition ('Nabycie') of shares, including price, volume, and date. This directly corresponds to the definition of Director's Dealing (insider trades). Filing Category Mapping: - AGM-R: No AGM materials. - 10-K/IR: Not a full annual or interim report. - ER/MRQ: Not an earnings release or major shareholding notification. - DIV/CAP/SHA/POS: While it involves shares, the primary focus is reporting the *insider's personal transaction*, which is best classified as DIRS. - DIRS (Director's Dealing): Matches perfectly as it reports personal share transactions by company directors/executives. Therefore, the classification is DIRS.
2017-10-25 Polish
Transakcje wykonywane przez osoby pełniące obowiązki zarządcze - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (260 characters) and explicitly states that the Management Board ('Zarząd') received notifications ('powiadomienia') from the CEO ('Prezesa Zarządu') regarding transactions made in the company's shares ('transakcjach na akcjach Spółki'). It further states that the content of these notifications is provided in the attachments ('Treść powiadomień Spółka przekazuje w załącznikach'). This structure—a brief announcement referencing attached insider transaction details—strongly suggests a regulatory filing concerning director/executive share dealings. This aligns perfectly with the definition for Director's Dealing (DIRS). It is not a full report, but an announcement of insider trades.
2017-10-25 Polish
Powołanie Komitetu Audytu - Content (PL)
Governance Information Classification · 98% confidence The document text, written in Polish, announces the appointment of the Audit Committee members by the Supervisory Board of Delko S.A. on October 12, 2017. It explicitly details the composition of the committee (Chairperson, Members) and confirms that the members meet independence criteria and specific knowledge requirements outlined in Polish law regarding statutory auditors and public oversight, as well as referencing the 'Good Practices for Companies Listed on the WSE 2016'. This content directly relates to the internal structure, oversight bodies, and governance practices of the company, specifically concerning financial oversight (Audit Committee). This aligns best with the 'Governance Information' category (CGR), which covers internal rules and board structure, rather than a standalone Audit Report (AR) or a general management announcement (MANG). The document is short and contains specific details about governance structure changes/appointments.
2017-10-13 Polish
Statut Delko SA - tekst jednolity
Audit Report / Information Classification · 95% confidence The document text is titled "Tekst jednolity Statutu Delko S.A." (Consolidated Text of the Articles of Association of Delko S.A.) and details the company's name, seat, scope of business activities (listing numerous PKD codes), capital structure (including share series and nominal value), governing bodies (General Meeting, Supervisory Board, Management Board), and the competencies of the General Meeting. This content is characteristic of a company's foundational legal document, the Articles of Association or Charter. Among the provided codes, none directly map to 'Articles of Association' or 'Statute'. However, the document outlines fundamental corporate governance and structure, which is closely related to Governance Information (CGR). It is not a financial report (10-K, IR), an earnings announcement (ER), a proxy statement (DEF 14A/PSI), or a management discussion (MDA). Given the focus on internal rules, structure, and governance, 'Governance Information' (CGR) is the most appropriate fit, as it covers internal rules and board structure. FY 2017
2017-10-13 Polish

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