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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 2025-05-21 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
Minutes of Supervisory Board meeting.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "MINUTES OF SUPERVISORY BOARD MEETING No. 7/2025" and details the discussions, agenda items, and voting results of the Supervisory Board. Key agenda items include reviewing the 2024 annual accounts and corporate governance report prior to the annual shareholders' meeting, approving draft resolutions for that meeting, and deciding on dividend payments and bond issuances. While it discusses documents related to the Annual Report (10-K) and Governance (CGR), the document itself is the formal record of the board's internal decision-making process regarding these items. This type of internal governance record, detailing board actions and approvals for upcoming shareholder meetings, is best classified as a general corporate governance document, but since it is a formal record of a board meeting, it aligns most closely with internal governance or management documentation. Given the options, it is a record of management/board actions. However, since it is a formal, signed record of a high-level board meeting, and not a presentation (IP) or a general announcement (RNS), it falls under the scope of internal corporate governance or management documentation. Since it is a formal record of the Supervisory Board's actions, it is a core governance document. If we consider the content being approved (Annual Accounts, Corporate Governance Report, Remuneration Report) which are preparatory steps for the AGM, the document itself is the minutes of the meeting that *approves* these items for submission. This is a record of management/board activity. 'MANG' covers board changes, which is not the primary focus. 'CGR' covers the structure/rules. Since this is the formal minutes of a high-level board meeting detailing decisions on financial reporting and governance matters preparatory to the AGM, it is a fundamental corporate governance record. I will classify it as Governance Information (CGR) as it details the board's review and approval of key governance and financial reports.
2025-05-21 English
Management Board proposal for profit allocation.pdf
Notice of Dividend Amount Classification · 1% confidence The document is titled 'Proposal of the Management Board on the distribution of profit' and explicitly details the proposed dividend amount per share (EUR 0.0092) based on the 2024 profit, intended for consideration at the upcoming Annual Shareholders' Meeting on June 11, 2025. This content directly relates to announcing the specific amount of a dividend payment, which aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the core subject is the dividend proposal, not the AGM materials themselves (AGM-R) or a general proxy solicitation (PSI).
2025-05-21 Latvian
Draft resolutions 2025-06-11 pdf.pdf
AGM Information Classification · 1% confidence The document explicitly states it contains 'Draft resolutions of the Annual Meeting of Shareholders dated 11 June 2025'. It details items typically voted on or presented at an AGM, such as approval of annual accounts, use of profits (including dividend decisions), approval of business reports, changes to remuneration, and authorization for bond issues. This content structure is characteristic of materials prepared for or resulting from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-21 English
DelfinGroup_Remuneration_Report_2024.pdf
Remuneration Information Classification · 1% confidence The document is explicitly titled "AS DelfinGroup Remuneration Report 2024". It details the fixed and variable remuneration for the Management Board and Supervisory Board members for the year 2024, including tables with salary breakdowns and comparisons to previous years' remuneration and company performance metrics. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document itself is a standalone report and not a proxy statement (DEF 14A is often used for proxy statements containing remuneration details, but here it is the best fit for a dedicated remuneration report). The document mentions it is part of the Annual Report but is presented as a specific, standalone remuneration disclosure.
2025-05-21 English
DelfinGroup_interim_report_31.03.2025.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'AS DelfinGroup Unaudited consolidated interim report January – March 2025'. It contains comprehensive financial statements, including the Statement of profit or loss, Balance sheet, Statement of changes in equity, and Statement of cash flows for the three-month period. It is a formal interim financial report, not an announcement or a summary, and thus fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-05-21 English
DelfinGroup_Corporate_Governance_Report_2024.pdf
Governance Information Classification · 1% confidence The document explicitly titles itself as the "AS *DelfinGroup* Corporate Governance Report 2024". It details compliance with the Corporate Governance Code issued by the Ministry of Justice of the Republic of Latvia, outlines the governance structure (Shareholders, Supervisory Board, Management Board), and describes HR policies, personnel evaluation, and motivation. This content directly aligns with the definition of a Corporate Governance Report, which corresponds to the 'Governance Information' category.
2025-05-21 English

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