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Delticom AG — Investor Relations & Filings

Ticker · DEX ISIN · DE0005146807 LEI · 529900F3EU2GVHVCLR26 BE Wholesale and retail trade
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Filings indexed 570 across all filing types
Latest filing 2020-04-28 Annual Report
Country DE Germany
Listing BE DEX

About Delticom AG

https://www.delti.com/english/

Delticom AG, founded in 1999, is a leading European e-commerce company specializing in the online retail of tires and complete wheels. The company's product portfolio includes a wide range of tires for various vehicles such as cars, motorcycles, lorries, and buses. Delticom operates numerous online shops, leveraging its expertise in e-commerce platform design, internet marketing, and distribution logistics to serve both private and commercial customers. The company is recognized as a pioneer in the online tire distribution market.

Recent filings

Filing Released Lang Actions
Datum:28.04.2020
Annual Report Classification · 1% confidence The document is a comprehensive financial report for Delticom AG for the fiscal year 2019, containing a balance sheet (Bilanz), income statement (Gewinn- und Verlustrechnung), and detailed notes (Anhang). It provides actual financial data and accounting principles, fitting the definition of an annual financial report. Although the document is in German and titled 'Jahresabschluss' (Annual Financial Statement), it serves the function of an Annual Report (10-K equivalent in this context). FY 2019
2020-04-28 German
Delticom AG postpones Annual General Meeting // Update on current business development
AGM Information Classification · 1% confidence The document explicitly discusses the postponement of the 'Annual General Meeting' (AGM) and mentions that the invitation is now invalid, stating a new date will be set. It also includes an update on current business development and mentions that key points of Q1 business development will be published on May 14, 2020. The primary focus is the status and rescheduling of the AGM, which directly relates to shareholder meetings and corporate governance events. This strongly points towards the AGM-R category, which covers AGM materials and related announcements. Although it mentions a future earnings release date, the main action reported is the AGM postponement.
2020-04-27 English
Datum:08.04.2020
AGM Information Classification · 1% confidence The document is a shareholder resolution (Gesellschafterbeschluss) from All you need GmbH regarding the exemption from publishing individual financial statements for the 2019 fiscal year, as permitted under § 264 Abs. 3 HGB. This is a regulatory filing related to corporate governance and financial reporting compliance. Since it does not fit into specific categories like 10-K, IR, or AGM-R, it falls under the general regulatory filing category.
2020-04-08 German
Annual financial report 2019
Annual Report Classification · 1% confidence The document is titled 'Annual Report 2019' and contains comprehensive financial statements, a letter to shareholders, a report of the supervisory board, and detailed management discussion and analysis for the fiscal year 2019. It is a full-length annual report, not an announcement or a summary. FY 2019
2020-03-27 German
Delticom AG publishes Annual Report 2019: Financial, assets and earnings position affected by restructuring and deinvestments
Report Publication Announcement Classification · 1% confidence The document is a corporate news release announcing the publication of the company's Annual Report 2019. It provides a summary of financial highlights, restructuring efforts, and outlook, but explicitly states at the end that the complete report can be downloaded from the company's website. Per the 'Menu vs Meal' rule, this is an announcement of a report rather than the report itself, making it a Report Publication Announcement (RPA). FY 2019
2020-03-26 English
Appointment of new members to the Supervisory Board of Delticom AG
Board/Management Information Classification · 1% confidence The document is a DGAP-News announcement dated March 25, 2020, titled 'Appointment of new members to the Supervisory Board of Delticom AG'. This content explicitly details changes in the company's governing body (Supervisory Board members resigning and new members being appointed and elected as Chairman/Deputy). This directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-03-25 English

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