Skip to main content
Delfin Group logo

Delfin Group — Investor Relations & Filings

Ticker · DGR1R ISIN · LV0000101806 LEI · 2138002PKHUJIMVMYB13 Nasdaq Baltic Financial and insurance activities
Open in API
Filings indexed 1,620 across all filing types
Latest filing 2026-04-13 Notice of Dividend Amou…
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
Par AS DelfinGroup akciju dividendēm
Notice of Dividend Amount Classification · 1% confidence The document is a concise announcement specifying the record date (2026-04-16), ex-date (2026-04-15), payment date (2026-04-17), and per-share dividend amount (0.0391 EUR) for AS DelfinGroup. It clearly constitutes a Notice of Dividend Amount rather than a full financial report or presentation.
2026-04-13 Latvian
DelfinGroup Superisory Board Minutes of Written Meeting 08.04.2026 extract.pdf
Regulatory Filings Classification · 1% confidence The document is the minutes of a written Supervisory Board meeting (No. 5/2026) for AS “DelfinGroup,” recording internal board resolutions (primarily authorising bond issuances). It is not an Annual Report, Earnings Release, Director’s Dealing notice, or any other specific template. It does not announce changes in management or board composition (so not MANG), nor is it a proxy statement, capital markets announcement, or formal governance rules publication. It is an internal board document with no fitting dedicated category, so it falls into the general fallback “Regulatory Filings” category (Code: RNS).
2026-04-08 English
2026-04-29 Voting Form.docx
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder voting form for an Extraordinary Meeting of Shareholders, providing agenda items and instructions for submitting votes, rather than reporting outcomes or publishing results. It is part of materials sent to shareholders to solicit votes on governance matters, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-08 English
2026-04-29 Power of Attorney Form.docx
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a template Power of Attorney form for shareholders to appoint a proxy to vote at an extraordinary shareholders’ meeting (29 April 2026). This is not an announcement of results or financial data; it is a proxy solicitation document (materials provided to shareholders to request voting rights at a meeting). Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-08 English
2026-04-29 Draft Resolutions.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “Draft resolutions of the Extraordinary Meeting of Shareholders” and lists the proposed shareholder resolutions to authorize bond issuances. It is part of the materials prepared for an upcoming shareholders’ meeting (i.e., draft resolutions to solicit shareholder votes). This fits the definition of proxy solicitation materials rather than a standalone financing announcement or a published report.
2026-04-08 English
2026-04-29 Application Form.docx
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an application form to participate in an Extraordinary General Meeting of Shareholders (EGM), providing shareholders with instructions and forms to register or appoint proxies for the meeting. This falls under proxy materials circulated to request votes/participation. Therefore, it is best classified as a Proxy Solicitation & Information Statement (PSI).
2026-04-08 English

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.