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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 2025-02-28 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
Padomes sēdes protokola izraksts.pdf
AGM Information Classification · 1% confidence The document is titled 'PADOMES SĒDES PROTOKOLS Nr. 3/2025' (Minutes of the Board Meeting No. 3/2025) from AS "DelfinGroup", dated February 28, 2025. The content details decisions made by the Board of Directors, specifically approving resolutions for an Extraordinary General Meeting of Shareholders (EGM). Key decisions include approving the management report for 2024 and setting details for the payment of extraordinary dividends based on Q4 2024 earnings. Since this document is the official minutes of a board meeting where key corporate actions (like dividend approval and report submission to shareholders) are formalized, it relates closely to governance and internal decision-making processes. It is not a full Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV) itself, but rather the internal record of the decision-making body. Given the options, 'Governance Information' (CGR) is the closest fit as it documents board structure and decision-making protocols, although 'Regulatory Filings' (RNS) could be a secondary consideration if CGR were deemed too broad. However, minutes documenting the approval of financial statements and dividends are core governance material. I will classify it as Governance Information (CGR).
2025-02-28 Latvian
Lēmumu projekti.pdf
Notice of Dividend Amount Classification · 1% confidence The document text is titled "2025. gada 21. marta ārkārtas akcionāru sapulces lēmumu projekti" (Draft resolutions for the Extraordinary General Meeting of Shareholders of AS "DelfinGroup" on March 21, 2025). It explicitly discusses the approval of the annual report for 2024 and the determination and payment of extraordinary dividends for Q4 2024. Since the document contains draft resolutions intended for a shareholder meeting (Extraordinary General Meeting), and specifically addresses dividend payments and report approval, it strongly aligns with the content typically presented or voted upon at such meetings. The closest specific category is AGM-R (AGM Information), as EGMs often follow similar procedural documentation patterns to AGMs, focusing on shareholder decisions. Although it mentions dividend payment (DIV) and annual report approval (10-K/IR), the context is the *meeting* itself, making AGM-R the most appropriate classification for the meeting materials/proposals.
2025-02-28 Latvian
DelfinGroup_starpperioda_pārskats_31.12.2024.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive, unaudited consolidated interim report for AS DelfinGroup covering the period from January to December 2024. It includes a management report, financial statements (profit or loss, balance sheet, cash flow, equity changes), and notes to the financial statements. It is not an announcement of a report, but the report itself, containing substantive financial data and analysis for a period shorter than a full fiscal year. FY 2024
2025-02-28 Latvian
Balsošanas veidlapa.docx
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'BALSOJUMA VEIDLAPA' (Voting Form) and details the agenda for an 'Ārkārtas akcionāru sapulce' (Extraordinary General Meeting) of AS "DelfinGroup" scheduled for March 21, 2025. The content includes sections for shareholder data, voting instructions, and specific agenda items, such as the approval of the 2024 business report and the decision on extraordinary dividends. This structure is characteristic of materials used to solicit or record shareholder votes for a general meeting. Since it is a form related to voting at a general meeting, the most appropriate classification is 'Proxy Solicitation & Information Statement' (PSI), which covers materials sent to shareholders to request votes. Although it relates to an AGM/EGM, it is the voting mechanism/information sheet, not the final results (DVA) or the AGM presentation itself (AGM-R).
2025-02-28 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 (including approval of the 2024 annual report and declaration of extraordinary dividends), voting procedures, and registration requirements for the meeting. This content directly relates to the formal process of calling and managing a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the function is identical to an AGM announcement regarding shareholder governance and voting. The document also mentions that the 2024 annual report is attached as an appendix, but the primary purpose of this specific filing is the meeting announcement itself.
2025-02-28 Latvian
Voting form.docx
Notice of Dividend Amount Classification · 1% confidence The document is explicitly titled 'VOTING FORM' and details procedures for an 'Extraordinary Meeting of Shareholders' of AS "DelfinGroup". It includes sections for shareholder data, authorization for voting, and specific agenda items requiring a vote (e.g., approval of a business report and payment of extraordinary dividends). This structure is characteristic of materials used to solicit or record shareholder votes prior to or during a general meeting. Since it is a form for voting on matters presented at a meeting, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes. Although it mentions approving a business report, the primary function here is the voting mechanism itself, not the full report (10-K or IR). It is not a declaration of final voting results (DVA), but a mechanism to cast a vote.
2025-02-28 English

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