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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 2024-10-18 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
zal01_Ogloszenie_o_NWZA_DELKO_14_11_2024.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O NADZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY DELKO S.A." (Announcement of the Extraordinary General Meeting of Shareholders of DELKO S.A.). It details the date (November 14, 2024), agenda, procedures for participation, voting rights, and registration date (October 29, 2024) for a shareholder meeting. This content directly corresponds to the announcement and materials related to a General Meeting of Shareholders. Since the document is the official notice calling the meeting and outlining procedures, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne Walne Zgromadzenie'). It is not a proxy statement (PSI) which solicits votes, nor is it a declaration of voting results (DVA).
2024-10-18 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Delko S.A. - Content (PL)
Report Publication Announcement Classification · 95% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting of Shareholders ('zwołuje Nadzwyczajne Walne Zgromadzenie Akcjonariuszy'). This directly relates to shareholder meetings. The available codes are AGM-R (AGM Information) and PSI (Proxy Solicitation & Information Statement). Since this is the official notice calling the meeting, it is most closely aligned with the general category of shareholder meeting materials. Given the options, AGM-R covers materials shared during the Annual General Meeting, and while this is an Extraordinary meeting, the core subject is the meeting itself. However, the document explicitly states that the full content and draft resolutions are in attached files ('Pełna treść ogłoszenia oraz treść projektów uchwał znajdują się w załączonych plikach'). According to Rule 2 (The 'MENU VS MEAL' Rule), a short announcement stating that the full report/materials are attached points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this is a formal notice of a meeting, and not the presentation materials themselves, RPA is a strong candidate if the document is just the announcement. If we must choose the most specific category related to the meeting content, AGM-R is the closest fit for meeting-related documents, but the text structure strongly suggests an announcement of the meeting rather than the meeting materials themselves. Given the short length (1012 chars) and the phrase indicating attachments contain the details, RPA is the most appropriate classification based on the provided rules, as it is an announcement about the publication/availability of the full details for the meeting.
2024-10-18 Polish
Decyzja w sprawie podjęcia działań zmierzających do nabycia akcji własnych Emitenta - Content (PL)
Transaction in Own Shares Classification · 99% confidence The document text explicitly discusses the Board of Directors' resolution to initiate actions aimed at repurchasing the company's own shares ('nabycia akcji własnych'). It details the maximum amount (12 million PLN), the period for the buyback (until December 31, 2025), the financing source (reserve capital), and the objectives (enhancing shareholder value, providing liquidity). This content directly corresponds to the definition of a Transaction in Own Shares (share repurchase/issuance). Matching Definition: 29. Transaction in Own Shares (Code: POS).
2024-10-03 Polish
Terminy publikacji raportów okresowych w okresie od 01.07.2024 do 30.06.2025 - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text, written in Polish, explicitly states the schedule ('terminy publikacji raportów okresowych') for the publication of periodic reports (annual, quarterly, semi-annual) for the upcoming fiscal year (01.07.2024 to 30.06.2025). It details the dates for the annual report, consolidated quarterly reports, and the consolidated semi-annual report. This content is a formal announcement about the timing of future regulatory filings, not the filings themselves. According to Rule 2 ('MENU VS MEAL' rule), a document announcing the publication of reports, especially when short (2247 chars), should be classified as a Report Publication Announcement (RPA).
2024-07-03 Polish
zal02_statut_DELKO_08052024.pdf
Governance Information Classification · 98% 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 (PKD codes), share capital structure, and the powers/competencies of the General Meeting (Walne Zgromadzenie), Supervisory Board (Rada Nadzorcza), and Management Board (Zarząd). This content is characteristic of a company's foundational governing document, the Articles of Association or Charter. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit, as the Articles of Association define the fundamental governance structure and rules of the company. It is not a financial report (10-K, IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI).
2024-06-12 Polish
zal01_RB-Zalacznik_nr_1.pdf
Regulatory Filings Classification · 95% confidence The document is very short (469 characters) and appears to be an attachment ('Załącznik') to a current report ('raport bieżący nr 12/2024'). The content details a change in the company's Articles of Association ('Statutu Spółki'), specifically amending the maximum number of board members (§17 ust. 2). This type of structural or governance change announcement, especially when presented as an attachment to a regulatory filing, often relates to corporate governance or capital structure. Since it is a specific announcement about the company's internal rules/statute change, it aligns best with Governance Information (CGR), which covers internal rules and board structure. It is not a full report, nor is it a standard director dealing or dividend notice. Given the nature of amending the statute regarding board composition, CGR is the most appropriate fit among the specific codes.
2024-06-12 Polish

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