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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 2024-11-21 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
Ogłoszenie o ZWZA Delko S.A.
AGM Information Classification · 99% confidence The document title is "OGŁOSZENIE O ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY DELKO S.A. ZWOŁANYM NA DZIEŃ 18 GRUDNIA 2024 ROKU" (Announcement of the Annual General Meeting of Shareholders of DELKO S.A. convened for December 18, 2024). The content details the agenda (Porządek obrad) for this meeting, including items related to approving annual financial statements, voting on management discharge (absolutorium), and electing board members. This clearly indicates the document is related to the convening and procedures for an Annual General Meeting (AGM). This matches the definition for AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the official notice of the meeting itself, nor is it a voting result announcement (DVA) as the meeting has not yet occurred.
2024-11-21 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Delko S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) for DELKO S.A. It specifies the date (December 18, 2024), time, and location. This directly relates to the Annual General Meeting (AGM). The text mentions that the full content of the announcement and draft resolutions are in attached files. Given the short length (1041 chars) and the nature of announcing a meeting rather than providing the full presentation materials, it is classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a precursor announcement. Since it is explicitly calling the meeting, AGM-R is the most appropriate fit among the provided options, as it relates directly to the AGM event.
2024-11-21 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów NWZA Delko S.A. w dniu 14 listopada 2024 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Delko S.A. w dniu 14 listopada 2024 r." which translates to "List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Delko S.A. on November 14, 2024." This content explicitly details the voting results and the major shareholders' stakes following a general meeting (in this case, an Extraordinary General Meeting, or EGM). This directly aligns with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting.
2024-11-14 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów NWZA Delko S.A. w dniu 14 listopada 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (256 characters) and appears to be a regulatory announcement in Polish. The key phrases are 'raport bieżący' (current report) and 'wykaz akcjonariuszy' (list of shareholders) concerning a 'Nadzwyczajnym Walnym Zgromadzeniu' (Extraordinary General Meeting - EGM). Since it is announcing the attachment of a list of major shareholders present at a meeting, it relates to shareholder structure/voting rights following a meeting. However, the primary function described is the publication/submission of a report ('przekazuje wykaz akcjonariuszy... w załączniku do niniejszego raportu bieżącego'). Given the brevity and the nature of announcing attached information, it strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content specifically relates to shareholder voting/attendance lists from a meeting, it is closely related to DVA (Declaration of Voting Results & Voting Rights Announcements), but the document itself is the announcement of the attached list, not the results themselves. Given the 'MENU VS MEAL' rule, and the fact that it's a brief announcement stating information is attached, RPA is a strong candidate. However, because the content is specifically about the list of shareholders present at a General Meeting, which is a key component of voting/governance disclosures, and it's not a standard 10-K or IR, RNS (Regulatory Filings) serves as the most appropriate general regulatory announcement category when a more specific code like DVA (which usually implies the *results* of the vote) doesn't perfectly fit the announcement structure, or RPA if we strictly follow the 'announcement of attached report' rule. Given the context of shareholder lists post-EGM, RNS is a safe classification for a non-standard regulatory disclosure.
2024-11-14 Polish
Akt notarialny NWZA 14.11.2024
AGM Information Classification · 99% confidence The document is explicitly titled "Protokół Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki: DELKO Spółka Akcyjna" (Minutes of the Extraordinary General Meeting of Shareholders of DELKO S.A.). It details the proceedings, resolutions passed (Uchwała nr 1, 2, 3, 4), the election of the Chairman, the formation of the Scrutiny Committee, and crucially, a resolution authorizing the Management Board to acquire own shares (Uchwała nr 4). This content directly relates to the formal proceedings and outcomes of a shareholder meeting, which aligns best with the definition of AGM Information (AGM-R), as it is the official record (protocol) of that meeting. Although it contains a transaction in own shares (POS), the primary nature of the document is the minutes of the meeting itself.
2024-11-14 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 14 listopada 2024 - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (734 characters) and explicitly states that the content of the resolutions adopted at the Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu - NWZ) is attached to the current report ('przekazuje w załączniku do niniejszego raportu bieżącego treść uchwał'). This structure—announcing that the detailed content (resolutions) is attached—strongly suggests this is an announcement about the meeting results rather than the full, detailed minutes or presentation itself. The content relates directly to resolutions passed at a General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R), as it details the outcomes of a general meeting, even if the full details are in an attachment. Given the short length and the reference to an attachment, RPA or RNS could be considered, but since the core subject is the resolutions of a General Meeting, AGM-R is more specific and accurate for the subject matter.
2024-11-14 Polish

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