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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 704 across all filing types
Latest filing 2024-12-18 Board/Management Inform…
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
Odwołanie Członka Zarządu Delko S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces a decision by the Supervisory Board (Rada Nadzorcza) on December 18, 2024, regarding the dismissal of a Management Board Member (Członka Zarządu). This action directly relates to changes in senior management personnel. According to the definitions, 'Board/Management Information' (MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' The document cites a specific regulatory basis related to current and periodic information for issuers, confirming its nature as a formal corporate announcement regarding governance structure changes.
2024-12-18 Polish
Odwołanie Prezesa Zarządu Delko S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces a decision by the Supervisory Board (Rada Nadzorcza) regarding the resignation and subsequent dismissal of the CEO (Prezes Zarządu), Dariusz Kawecki, effective December 18, 2024, due to health reasons. This directly concerns a change in senior management. The legal basis cited is a regulation concerning current and periodic information provided by issuers of securities, suggesting a mandatory regulatory disclosure. Based on the definitions, the most appropriate category for announcing changes in senior management is 'Board/Management Information' (MANG). The document is short and appears to be the official announcement itself, not a link to a larger report.
2024-12-18 Polish
Informacja o powołaniu członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document explicitly states that the Management Board (Zarząd) of Delko S.A. is informing about the appointment of new members to the Supervisory Board (Rada Nadzorcza) by the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) on December 18, 2024. This content details changes in the composition of the company's board structure, which directly aligns with the definition of Board/Management Information (MANG). It is not an AGM presentation (AGM-R), nor is it a general governance report (CGR), but a specific announcement about board member appointments.
2024-12-18 Polish
Lista akcjonariuszy posiadających co najmniej 5% głosów na WZA Spółki w dniu 18 grudnia 2024 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document title explicitly mentions 'Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Walnym Zgromadzeniu Akcjonariuszy' (List of shareholders holding at least 5% of the votes at the General Shareholders' Meeting) and provides a table detailing major shareholders and their voting percentages as of a specific date (December 18, 2024). This content directly relates to the results or structure of voting rights and major ownership stakes presented in the context of a General Meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it lists the entities controlling the votes at the meeting. It is not a full AGM presentation (AGM-R), nor is it a general management change (MANG) or a standard director dealing report (DIRS).
2024-12-18 Polish
Lista akcjonariuszy posiadających co najmniej 5% głosów na WZA Spółki w dniu 18 grudnia 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (251 characters) and states that the Management Board ('Zarząd') is providing an attachment ('w załączniku') containing a list of shareholders holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on December 18, 2024. This structure—announcing the provision of specific voting-related data attached to the filing—strongly suggests an announcement about the results or details related to a shareholder meeting, rather than the full meeting presentation (AGM-R) or the voting results declaration itself (DVA). However, the content is directly related to shareholder voting rights and the outcome/details of the AGM. Given the options, the most fitting category for official results/details from a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as this document details who voted and how much power they held at that meeting. Alternatively, because it is a brief announcement pointing to an attachment, it could be RPA, but DVA is more specific to the content type (shareholder voting power list from the AGM). I will classify it as DVA based on the specific content regarding shareholder voting power at the AGM.
2024-12-18 Polish
Informacja dotycząca decyzji Zwyczajnego Walnego Zgromadzenia Delko SA w sprawie wypłaty dywidendy - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly discusses a resolution passed by the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) regarding the payment of a dividend. It specifies the total amount (9,926,800 PLN), the amount per share (0.83 PLN), the record date (January 7, 2025), and the payment date (January 21, 2025). This content directly relates to the outcome of a shareholder meeting concerning a financial distribution, which aligns best with the 'Notice of Dividend Amount' (DIV) or potentially 'AGM Information' (AGM-R). Since the core action is the announcement of the dividend amount and dates following the AGM resolution, DIV is the most precise fit. The document length is very short (702 chars), but it contains the final decision, not just an announcement that a decision will be made or published later.
2024-12-18 Polish

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