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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 2019-08-02 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:02.08.2019
Annual Report Classification · 1% confidence The document is a comprehensive annual report for Delticom AG for the fiscal year 2018. It includes the 'Bericht des Aufsichtsrats' (Supervisory Board Report), details on corporate governance, audit confirmation, and a 'Zusammengefasster (Konzern-) Lagebericht' (Combined Management Report). It contains substantive financial and operational analysis, confirming it is the full annual report rather than an announcement or a summary. FY 2018
2019-08-02 German
Annual financial report 2018
Annual Report Classification · 1% confidence The document is titled 'Annual Report 2018' and contains comprehensive sections including a profile, key figures, a letter to shareholders, management reports, and consolidated financial statements. It is a full-length annual report, not an announcement or a summary, and thus fits the definition of a 10-K (Annual Report). FY 2018
2019-07-23 English
Delticom AG: Bekanntmachung der Einberufung zur Hauptversammlung am 12.08.2019 in Hannover mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 1% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and is dated July 5, 2019. It details the agenda (Tagesordnung) for the upcoming Annual General Meeting (AGM) scheduled for August 12, 2019. The agenda items include the presentation of the 2018 annual financial statements, voting on the appropriation of profits, discharge of board members, election of auditors, and crucially, resolutions regarding the authorization for issuing stock options (Aktienoptionsprogramm). This content is characteristic of the official notice sent to shareholders regarding the AGM, which falls under the category of AGM Information or related preparatory materials. Since it is the formal invitation and agenda for the AGM, 'AGM-R' (AGM Information) is the most appropriate classification, as it directly relates to the meeting itself, rather than just a proxy statement (PSI) or a general regulatory filing (RNS). The document is substantial in length, indicating it is the full announcement, not just a brief notice of publication.
2019-07-05 German
Delticom publishes annual report 2018
Annual Report Classification · 1% confidence The document is a detailed financial report for the fiscal year 2018, containing comprehensive financial statements, analysis of revenues, EBITDA, gross profit, personnel expenses, and other operational metrics. While it is titled as a 'News' release, the content is substantive and provides the full financial breakdown for the year, which exceeds the scope of a simple earnings release or report publication announcement. It functions as an Annual Report (10-K equivalent for this jurisdiction). FY 2018
2019-06-26 English
Report Publication Announcement 2019
Report Publication Announcement Classification · 1% confidence The document is very short (1579 characters) and explicitly states that it is a 'Preliminary announcement of the publication of financial reports'. It then lists the report ('Annual financial report of the group') and provides the exact date and links where the report will be disclosed on June 26, 2019. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report is being published or attached should be classified as a Report Publication Announcement (RPA), not the report itself (which would be a 10-K or IR).
2019-06-25 English
Delticom AG: Preparation and audit of the annual financial statements completed; no dividend for 2018; Annual General Meeting on August 12, 2019
Earnings Release Classification · 1% confidence The document is an 'Ad-hoc' announcement dated June 25, 2019, disclosing key information regarding the completion of the annual financial statements audit, the decision not to pay a dividend for 2018, and the date of the Annual General Meeting (AGM). It explicitly mentions that the annual financial statements were audited and received an unqualified certificate. While it discusses annual results, the primary function of this specific document, which is short and released via DGAP (a service for regulatory announcements), is to communicate the *completion* of the audit and the *results* summary, rather than being the full Annual Report (10-K) or the detailed Audit Report (AR). Since it summarizes key annual financial results and mentions the AGM, it strongly relates to the Annual Report cycle. However, it is not the full 10-K. It is an announcement of results and related corporate actions. Given the content focuses heavily on the audited annual figures and the decision regarding the dividend (which is often part of the AGM/Annual Report process), the most fitting category is the Earnings Release (ER) for the annual period, or potentially a general Regulatory Filing (RNS) or Audit Report (AR) context. Since it contains audited figures and is a summary of the year-end performance, it functions as the primary annual earnings announcement before the full 10-K filing. The mention of the AGM date and the dividend proposal also links it to AGM/DIV, but the core is the financial outcome. Given the context of audited annual results being completed, 'ER' (Earnings Release, often used for annual summaries when the 10-K is pending) is a strong candidate, but 'AR' (Audit Report / Information) is also relevant because the completion of the audit is a key headline. Since it provides the audited EBITDA, net income, and EPS figures, it functions as the official release of the audited annual results, making 'AR' (Audit Report / Information) slightly more precise than a preliminary 'ER'. I will classify it as AR because the headline emphasizes the completion and audit of the financial statements. FY 2018
2019-06-25 English

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