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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 2016-08-31 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
sprawozdanie zarządu z działalności GK Delko w I półroczu 2016 r.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Sprawozdanie Zarządu z działalności' (Management Board Report on Operations) for the Delko Capital Group for the six-month period ending June 30, 2016. It contains detailed management commentary, financial highlights, organizational structure, and shareholder information. As it covers a period shorter than a full fiscal year (six months) and provides substantive financial and operational analysis, it is classified as an Interim/Quarterly Report (IR). H1 2016
2016-08-31 Polish
skonsolidowany śródroczny raport półroczny za I półrocze 2016 r.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany śródroczny raport półroczny' (Consolidated semi-annual report) for the first half of 2016 for Grupa Kapitałowa Delko. It contains comprehensive financial statements (consolidated and individual), notes, and management information as required by regulatory standards for interim reporting. It is not an announcement of a report, but the report itself, containing substantive financial data. H1 2016
2016-08-31 Polish
Udzielenie poręczenia za zobowiązania spółki zależnej - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text, written in Polish, describes Delko SA providing a guarantee (poręczenia) for the liabilities of its subsidiary, Cosmetics RDT Sp. z o.o., related to a current account credit facility of PLN 9,000,000. It details the purpose of the credit, the repayment date (17.08.2017), the fee Delko SA will charge (0.25% annually), and explicitly states that the value of the guarantee exceeds 10% of the Company's equity ('Wartość udzielonego przez Delko SA poręczenia przekracza 10% kapitałów własnych Spółki'). This transaction involves a significant financing/capital structure event (guaranteeing debt) that is not a standard earnings release, audit report, or director dealing. It fits best under 'Capital/Financing Update' (CAP), as it concerns the company's financial commitments and capital structure support for a subsidiary.
2016-08-18 Polish
Podpisanie aneksu do umowy kredytowej o kredyt w rachunku bieżącym. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, details the signing of an annex to a credit agreement (umowa kredytowa) involving Delko SA and several subsidiaries, extending the credit line utilization date and specifying sublimits, purpose (financing current operations), interest rate basis (WIBOR), collateral (promissory notes, pledges, mortgage), and remuneration for guarantees. This clearly relates to the company's financing activities and capital structure management. Based on the definitions, this falls under 'Capital/Financing Update' (CAP). The document is a substantive announcement about a financing arrangement, not just a notice of publication.
2016-07-14 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 states that the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) on June 23, 2016, resolved on the distribution of profit for the 2015 fiscal year, allocating PLN 1,734,200.00 for dividend payment. It specifies the dividend amount per share (PLN 0.29), the record date (September 23, 2016), and the payment date (October 14, 2016). This content directly relates to the announcement of dividend amounts and payment details, matching the definition for 'Notice of Dividend Amount' (DIV). The document length is very short (878 chars), but it contains the final decision/details, not just an announcement that a report is attached, thus it is classified as the specific event document.
2016-06-23 Polish
Treść uchwał WZA 23.06.2016 r.
AGM Information Classification · 99% confidence The document text consists entirely of formal resolutions ('Uchwał') passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) of Delko S.A. on June 23, 2016. The content covers the election of the meeting chairman, approval of the agenda, approval of annual and consolidated financial statements for 2015, approval of the Supervisory Board report, profit distribution (including dividend declaration), and granting of discharge (absolutorium) to management board members. These documents are the official record of decisions made during an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-06-23 Polish

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