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Delfin Group — Investor Relations & Filings

Ticker · DGR1R ISIN · LV0000101806 LEI · 2138002PKHUJIMVMYB13 Nasdaq Baltic Financial and insurance activities
Filings indexed 1,666 across all filing types
Latest filing 2025-08-22 AGM Information
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
2025_23 Valdes sedes protokols_2025_08_20 izraksts.pdf
AGM Information Classification · 100% confidence The document is a 'Valdes sēdes protokols' (Management Board Meeting Minutes) from AS 'DelfinGroup'. It details board decisions regarding the approval of interim financial results, proposals for extraordinary dividends, and the preparation of draft resolutions for an upcoming Extraordinary General Meeting (EGM). Since the document contains the specific dividend amount, payment dates, and the formal proposal for shareholder approval, it functions as a notice of dividend declaration and meeting preparation. Given the primary content is the announcement of dividend details and the scheduling of an EGM, it fits best under the 'Notice of Dividend Amount' category.
2025-08-22 Latvian
Paziņojums par AS "DelfinGroup" ārkārtas akcionāru sapulces sasaukšanu
AGM Information Classification · 98% confidence The document is an official notice convening an Extraordinary General Meeting (EGM) of shareholders for AS 'DelfinGroup'. It outlines the meeting agenda, voting procedures, registration requirements, and provides links/attachments for proxy forms and decision drafts. This falls under the category of materials sent to shareholders to provide information and request votes for meetings, which is classified as Proxy Solicitation & Information Statement (PSI).
2025-08-22 Latvian
Pārvaldītāju darījumi.zip
Regulatory Filings
2025-08-13 Latvian
Paziņojums par personām, kas veic pārvaldības pienākumus, un ar tām cieši saistīto personu darījumu ar finanšu instrumentiem
Director's Dealing Classification · 100% confidence The document is a notification regarding transactions in financial instruments by persons discharging managerial responsibilities (PDMRs) and their closely associated persons. The title 'Paziņojums par personām, kas veic pārvaldības pienākumus, un ar tām cieši saistīto personu darījumu ar finanšu instrumentiem' translates to 'Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them'. This is a standard regulatory disclosure for insider dealings, which corresponds to the 'Director's Dealing' (DIRS) category.
2025-08-13 Latvian
Manager transactions.zip
Regulatory Filings
2025-08-13 English
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
Director's Dealing Classification · 100% confidence The document is a notification regarding transactions made by persons discharging managerial responsibilities (PDMRs). This is a standard regulatory disclosure for insider trading or director dealings. The text explicitly mentions 'Notification of transactions by persons discharging managerial responsibilities' and refers to attached notifications, which aligns perfectly with the definition for Director's Dealing (DIRS).
2025-08-13 English

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