Skip to main content
Delticom AG logo

Delticom AG — Investor Relations & Filings

Ticker · DEX ISIN · DE0005146807 LEI · 529900F3EU2GVHVCLR26 BE Wholesale and retail trade
Open in API
Filings indexed 570 across all filing types
Latest filing 2024-05-10 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
Report Publication Announcement 2024
Report Publication Announcement Classification · 1% confidence The document is very short (1744 characters) and its title explicitly states it is a 'Preliminary announcement of the publication of quarterly reports and quarterly/interim statements'. It does not contain the actual financial data but rather announces *when* and *where* the Quarterly/Interim statement will be disclosed (May 13, 2024) and provides links. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report will be published classifies this document as a Report Publication Announcement (RPA).
2024-05-10 English
Hinweis auf Zwischenmitteilung der Geschäftsführung vom 01.01.2024 bis zum 31.03.2024
Report Publication Announcement Classification · 1% confidence The document is a short notification (under 1,000 characters) that informs stakeholders about the availability of an interim management statement for the period 01.01.2024 to 31.03.2024. 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, this is an announcement of a report rather than the report itself, making it a Report Publication Announcement (RPA).
2024-05-10 German
Hinweis auf Zwischenmitteilung der Geschäftsführung vom 01.01.2024 bis zum 31.03.2024
Report Publication Announcement Classification · 1% confidence The document is very short (796 characters) and explicitly states that a financial report ('Zwischenmitteilung der Geschäftsführung' - Interim Management Statement) for the period 01.01.2024 to 31.03.2024 is available on the internet and was published on 10.05.2024. This structure—announcing the availability of a report rather than containing the full report content—fits the definition of a Report Publication Announcement (RPA). It is not the Interim Report (IR) itself, but the notice about it. The reference to an 'Interim' report suggests it covers a period shorter than a year, but the document's function here is purely to announce publication.
2024-05-10 German
Declaration of Voting Results & Voting Rights Announcements 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is explicitly titled 'Voting Rights Announcements' and contains detailed tables regarding the 'Notification of Major Holdings' under German securities law (WpHG). It specifies the acquisition/disposal of shares with voting rights, the date the threshold was crossed (17 Apr 2024), and the resulting percentage change in voting rights held by Axxion S.A. This content directly corresponds to the definition of a major shareholding notification, which in the provided schema is mapped to 'Major Shareholding Notification' (MRQ). Although the header mentions 'Voting Rights Announcements', the core content is the change in ownership percentage, fitting MRQ better than DVA (which is for voting results) or RNS (which is a fallback).
2024-05-06 English
Delticom AG carries out a share buyback program in the amount of up to 100,000 own shares
Transaction in Own Shares Classification · 1% confidence The document is an 'Ad-hoc' disclosure dated April 29, 2024, announcing that Delticom AG is implementing a share buyback program of up to 100,000 own shares. This action directly relates to the company acquiring or disposing of its own shares. According to the definitions, 'Transaction in Own Shares (Code: POS)' covers 'Report of the company buying back or selling its own shares (share repurchase/issuance)'. Although it is an announcement, the core subject matter is the transaction itself, making POS the most specific fit over the general 'RPA' or 'RNS'. The document explicitly states the intent and mechanism for the share repurchase.
2024-04-29 English
Delticom AG: Bekanntmachung der Einberufung zur Hauptversammlung am 06.06.2024 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 details the agenda for a meeting scheduled for June 6, 2024. The agenda items include the presentation of the annual financial statements, discharge of board members, election of auditors, and resolutions on remuneration systems and stock options. This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). While it mentions the annual report and remuneration report, the document itself is the formal notice/invitation to the meeting, which aligns best with the AGM Information category (AGM-R). It is not the full 10-K, nor is it a proxy statement (PSI) which typically solicits votes, although it contains related information.
2024-04-26 German

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.