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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 1,620 across all filing types
Latest filing 2025-06-12 Proxy Solicitation & In…
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
Balsošanas veidlapa.docx
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'BALSOJUMA VEIDLAPA' (Voting Form) and details procedures for an 'Ārkārtas akcionāru sapulce' (Extraordinary General Meeting) of AS "DelfinGroup". It includes sections for shareholder data, voting instructions for organizational matters, and the agenda items, which involve electing/re-electing the Board of Directors and the Risk and Audit Committee. This form is explicitly used to cast votes for a general meeting, which aligns directly with the purpose of a Proxy Solicitation & Information Statement (PSI), as it solicits and records shareholder votes for meeting resolutions. Although it relates to a general meeting, it is the voting mechanism itself, not the final results (DVA) or the AGM presentation materials (AGM-R).
2025-06-12 Latvian
Akcionaru sapulces lemumu projekti.pdf
AGM Information Classification · 1% confidence The document explicitly details the proposed resolutions ('lēmumu projekti') for an Extraordinary General Meeting ('ārkārtas akcionāru sapulces') of AS "DelfinGroup" scheduled for July 3, 2025. The content focuses entirely on the election/re-election of the Board of Directors ('padomes ievēlēšana') and the Risk and Audit Committee ('risku un revīzijas komitejas ievēlēšana'), including the voting results for each candidate. This content is characteristic of materials presented or voted upon during a general meeting, specifically concerning governance structure changes. While it contains voting results, the primary context is the meeting itself and the proposals being voted on, making it related to AGM/EGM materials. Since the document lists the *projects* for the EGM and the results of the votes on board members, it aligns best with the general category for meeting materials, which is AGM-R (AGM Information), as it details the outcomes of shareholder decisions regarding governance.
2025-06-12 Latvian
Paziņojums par AS "DelfinGroup" ārkārtas akcionāru sapulces sasaukšanu
AGM Information Classification · 1% confidence The document is titled "Paziņojums par AS "DelfinGroup" ārkārtas akcionāru sapulces sasaukšanu" (Announcement of the convening of the Extraordinary General Meeting of Shareholders of AS "DelfinGroup"). It details the date, time, agenda (election/re-election of the Board and its Risk and Audit Committee), voting procedures (in person and remote), record date, and provides links to necessary forms and draft resolutions. This content directly relates to the formal process of calling and organizing a General Meeting of Shareholders. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM), or related extraordinary meetings. Since it is the official announcement and materials for the meeting itself, AGM-R is the most appropriate classification, rather than DEF 14A (Remuneration) or PSI (Proxy Solicitation), although it contains elements of both, the primary focus is the meeting logistics and agenda.
2025-06-12 Latvian
Voting form.docx
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled 'VOTING FORM' and details procedures for an 'Extraordinary Meeting of Shareholders' (EGM). It includes sections for shareholder/proxy data, authorization for voting on organizational matters, and specific agenda items requiring shareholder votes (e.g., election of the Supervisory Board). This structure is characteristic of materials used to solicit or record shareholder votes for a general meeting. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it is a voting form, it serves the function of proxy solicitation for the EGM.
2025-06-12 English
Supervisory board meeting minutes.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "MINUTES OF SUPERVISORY BOARD MEETING IN WRITING No. 8/2025" and details the agenda and resolutions passed by the Supervisory Board, including the approval of draft resolutions for an extraordinary shareholders' meeting concerning the election/re-election of the Supervisory Board and its committees. This content directly relates to the governance structure and internal decision-making processes of the company, specifically concerning board composition. This aligns best with the 'Governance Information' category (CGR), which covers internal rules, board structure, and governance practices. It is not an AGM presentation (AGM-R), a formal Annual Report (10-K), or a simple announcement of management change (MANG), but rather the formal record of a board meeting that decided on governance matters.
2025-06-12 English
Power of Attorney Form.docx
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled "Form of Power of Attorney" and details the authorization for a representative (Attorney) to act on behalf of a shareholder (Authorizer) at a "shareholders’ meeting (annual or extraordinary shareholders’ meeting)" of AS “DelfinGroup”. This document is directly related to granting voting rights or representation at a general meeting. Among the provided codes, AGM-R (AGM Information) or PSI (Proxy Solicitation & Information Statement) are the closest fits. Since a Power of Attorney is a mechanism used to grant proxy voting rights for a meeting, it falls under the scope of proxy solicitation materials. However, the document itself is a legal instrument granting authority for voting, which is a core component of proxy materials. Given the options, PSI (Proxy Solicitation & Information Statement) is the most precise fit for a document detailing how voting rights are exercised by proxy, which is what a Power of Attorney does in this context. If the meeting was confirmed as the Annual General Meeting, AGM-R might be considered, but PSI covers the mechanism of proxy representation generally.
2025-06-12 English

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