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Delfin Group — Investor Relations & Filings

Ticker · DGR1R ISIN · LV0000101806 LEI · 2138002PKHUJIMVMYB13 Nasdaq Baltic Financial and insurance activities
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Filings indexed 1,666 across all filing types
Latest filing 2025-08-28 Management Reports
Country LV Latvia
Listing Nasdaq Baltic DGR1R

About Delfin Group

https://www.delfingroup.lv/

DelfinGroup is a financial technology company that provides consumer-focused financial and circular retail services. The company's core offerings include consumer loans, pawn loans, and "buy now, pay later" (BNPL) financing. A key part of its business model is the sale of pre-owned goods, promoting a circular economy. DelfinGroup also provides specialized loan products, such as those tailored for senior citizens. Services are delivered through an integrated omnichannel model, combining a network of physical branches with online platforms under its primary brands, Banknote and Vizia.

Recent filings

Filing Released Lang Actions
DelfinGroup updates forecast for 2025 and sets new financial targets until 2028
Management Reports Classification · 100% confidence The document is a corporate announcement regarding updated financial forecasts and long-term targets (2025-2028) for DelfinGroup. It provides specific forward-looking financial metrics (loan portfolio, profit before tax, ROE, etc.) but does not constitute a full quarterly or annual report, nor is it a transcript or a regulatory filing of a specific form. It functions as a management-led update on business outlook and strategic targets, which fits best under the 'Management Reports' (MDA) category as it explains business trends and future outlook.
2025-08-28 English
Voting form 2025-08-22.docx
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Voting Form' for an Extraordinary Meeting of Shareholders. It provides the agenda items, including dividend approval, remuneration changes, and auditor appointment, and includes a section for shareholders to cast their votes. This type of document is distributed to shareholders to solicit their votes and provide necessary information for the upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2025-08-22 English
Power of Attorney Form 2025-08-22.docx
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Power of Attorney' intended for shareholders to appoint a proxy to represent them at an extraordinary shareholders' meeting. Such documents are standard materials provided to shareholders to facilitate voting and participation in corporate meetings, which falls under the category of Proxy Solicitation & Information Statement materials.
2025-08-22 English
Extract_Minutes_of_Supervisory_Board_meeting.pdf
AGM Information Classification · 100% confidence The document is an extract from the minutes of a Supervisory Board meeting of AS 'DelfinGroup'. It details the approval of draft resolutions for an upcoming extraordinary shareholders' meeting, including the approval of an interim business report, the declaration of extraordinary dividends, changes to remuneration, and the appointment of a new auditor. Since this document outlines the agenda and resolutions to be presented to shareholders for voting, it functions as a Proxy Solicitation & Information Statement (PSI) regarding the upcoming meeting.
2025-08-22 English
Extract_Minutes_of_Management_Board_meeting.pdf
AGM Information Classification · 100% confidence The document is a set of minutes from a Management Board meeting of AS 'DelfinGroup'. It details the approval of an interim business report, a proposal for extraordinary dividends, and the preparation of draft resolutions for an upcoming extraordinary shareholders' meeting. Since the document contains the agenda, decisions, and draft resolutions for a shareholder meeting (including dividend details and remuneration changes), it functions as a proxy solicitation or information statement provided to shareholders ahead of a meeting. Therefore, it is classified as Proxy Solicitation & Information Statement (PSI).
2025-08-22 English
Draft decisions.pdf
Notice of Dividend Amount Classification · 95% confidence The document contains draft resolutions for an upcoming extraordinary shareholders' meeting. It covers multiple topics including the approval of an interim report, the declaration of extraordinary dividends, changes to remuneration, and the appointment of an auditor. Because these are materials provided to shareholders to inform them of the agenda and proposed resolutions for an upcoming meeting, it falls under the category of Proxy Solicitation & Information Statement.
2025-08-22 English

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