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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 574 across all filing types
Latest filing 2017-05-11 Report Publication Anno…
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
Hinweis auf Zwischenmitteilung der Geschäftsführung vom 01.01.2017 bis zum 31.03.2017
Report Publication Announcement Classification · 100% confidence The document is a short notification (under 800 characters) announcing the availability of a quarterly management report ('Zwischenmitteilung'). It provides a link to the website where the report can be accessed and specifies the publication date. According to the 'Menu vs Meal' rule, since this is an announcement of a report rather than the report itself, it is classified as a Report Publication Announcement (RPA).
2017-05-11 German
Datum:11.05.2017
Report Publication Announcement Classification · 100% confidence The document is a short notification (778 characters) announcing the availability of an interim management statement for the period 01.01.2017 to 31.03.2017. It provides a link to the website where the actual report can be found and specifies the publication date. Per the 'Menu vs Meal' rule, since this is a short announcement regarding the publication of a report rather than the report itself, it is classified as a Report Publication Announcement (RPA).
2017-05-11 German
Delticom AG: AGM approves dividend // preliminary figures for Q117
AGM Information Classification · 95% confidence The document is a news release dated May 2, 2017, announcing two main items: 1) The approval of the dividend for the 2016 financial year by the Annual General Meeting (AGM), and 2) Preliminary figures for Q1 2017. The text explicitly mentions the AGM approving the dividend and provides preliminary financial results for the first quarter. Since it contains both AGM outcomes (dividend approval) and preliminary earnings highlights, it functions as an Earnings Release (ER) announcing key results, but also touches upon AGM outcomes. However, the structure strongly resembles a standard earnings announcement that includes key metrics (revenue, EBITDA) and guidance confirmation, which aligns best with the Earnings Release (ER) definition, even though it also confirms the dividend approved at the AGM. Given the dual nature, if a specific 'AGM Results' code existed, it might fit, but among the provided codes, the preliminary Q1 figures and guidance confirmation point towards ER. The mention of the AGM approving the dividend is a key event, but the document's primary function seems to be reporting preliminary financial performance and outlook. If the document was solely about the AGM results (like voting outcomes), AGM-R or DVA would be better. Since it leads with the dividend approval and then immediately discusses Q1 preliminary figures and guidance confirmation, it is a hybrid. I will prioritize the financial results aspect (ER) over the AGM outcome, as the Q1 figures are detailed. Alternatively, since it explicitly states 'AGM approves dividend', AGM-R is also plausible. Let's re-evaluate: It reports the dividend approval (AGM outcome) and preliminary Q1 figures (ER content). Since it's a news release format (DGAP-News) and contains preliminary figures and guidance confirmation, ER is strong. However, the AGM approval is a major headline item. Given the options, and the fact that it's a regulatory news service dissemination, if it were purely preliminary results, ER would be perfect. Since the AGM outcome is a headline, and the document is short (7514 chars) and reports on the meeting's outcome regarding dividends, AGM-R is a strong candidate, as it covers AGM materials/outcomes. I will select AGM-R because the dividend approval is a direct outcome of the AGM, which is highlighted first, and the Q1 figures are presented as 'preliminary' context following the AGM news.
2017-05-02 English
Delticom AG: Bekanntmachung der Einberufung zur Hauptversammlung am 02.05.2017 in Hannover mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and explicitly lists the 'Tagesordnung' (Agenda) for the meeting scheduled for May 2, 2017. The agenda items cover the presentation of the 2016 annual financial statements, dividend proposals, discharge of board members, auditor election, approval of a control and profit transfer agreement, and the creation of new authorized capital. This content is characteristic of the official notice sent to shareholders to convene an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-03-23 German
Delticom AG: Delticom's revenues in 2016 surpassed the mark of EUR 600 million for the first time
Earnings Release Classification · 100% confidence The document is a news release dated March 23, 2017, titled 'Delticom AG: Delticom’s revenues in 2016 surpassed the mark of EUR 600 million for the first time' and contains the keyword 'Final Results'. It provides detailed financial figures (Revenues, EBITDA, EPS, Gross Margin, EBIT, Net Income) for the fiscal year 2016 and the second half of 2016 (H2 16). This structure—announcing key financial metrics for a completed period—is characteristic of an Earnings Release (ER). Although it contains detailed figures, it is presented as a news announcement (DGAP-News) and explicitly states that the 'full report for fiscal year 2016 stands ready for download' elsewhere. Therefore, it is classified as the initial announcement of results, which aligns with the Earnings Release (ER) definition, rather than the comprehensive Annual Report (10-K) or a mere Report Publication Announcement (RPA). FY 2016
2017-03-23 English
Annual financial report 2016
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2016' and contains comprehensive financial statements, a letter to shareholders, management reports, and auditor reports for the fiscal year 2016. 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 2016
2017-03-23 German

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