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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 2024-11-27 Director's Dealing
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
Manager transactions A.Umblejs 25.11.2024.pdf
Director's Dealing Classification · 1% confidence The document is titled in Latvian and English as a 'NOTIFICATION ABOUT TRANSACTIONS WITH FINANCIAL INSTRUMENTS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CLOSELY ASSOCIATED PERSONS.' It details a specific transaction (Purchase of bonds) made by a person closely associated with a member of the Management Board (Aldis Umblejs) of AS DelfinGroup. This structure and content directly correspond to regulatory filings concerning insider trading or director's dealings, which in this context maps to the 'Director's Dealing' category.
2024-11-27 English
Paziņojums par personu, kas veic pārvaldības pienākumus, un ar tām cieši saistīto personu darījumu ar finanšu instrumentiem
Director's Dealing Classification · 1% confidence The document text is titled "Paziņojums par personu, kas veic pārvaldības pienākumus, un ar tām cieši saistīto personu darījumu ar finanšu instrumentiem" (Announcement regarding transactions in financial instruments by a person discharging managerial responsibilities and persons closely associated with them). This explicitly describes insider trading activity involving a board member. This directly corresponds to the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document is short and appears to be an announcement referencing an attached notification, but the core subject matter is clearly insider dealing, making DIRS the most specific classification over a general RPA or RNS.
2024-11-27 Latvian
Manager transactions A.Umblejs 25.11.2024.pdf
Director's Dealing Classification · 1% confidence The document is titled in Latvian and English as a 'NOTIFICATION ABOUT TRANSACTIONS WITH FINANCIAL INSTRUMENTS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CLOSELY ASSOCIATED PERSONS.' It details a specific transaction (Purchase of bonds) made by a person closely associated with a member of the Management Board (Aldis Umblejs) of AS DelfinGroup. This structure and content directly correspond to regulatory filings concerning insider trading or director's dealings, which in this context maps to the 'Director's Dealing' category.
2024-11-27 English
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
Director's Dealing Classification · 1% confidence The document explicitly states it is a "Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them." This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). The filing type code for this is DIRS.
2024-11-27 English
Padomes sēdes protokola izraksts.pdf
AGM Information Classification · 1% confidence The document is titled "AKCIJU SABIEDRĪBAS "DELFINGROUP" reģistrācijas numurs 40103252854 PADOMES ĀRKĀRTAS SĒDES PROTOKOLS Nr. 12/2024" (Minutes of the Extraordinary Meeting of the Board of Directors of AS "DelfinGroup"). It details decisions made by the Board regarding proposals to be submitted to an Extraordinary General Meeting of Shareholders. Key decisions include the approval of the unaudited consolidated interim report for January-September 2024 and the declaration of an extraordinary dividend based on Q3 performance. It also covers the appointment of an auditor for future years. Since the document is the official minutes of a Board meeting approving actions related to financial reporting (Interim Report) and shareholder distributions (Dividends), and it is not the report itself, nor a general earnings release, it most closely relates to governance and internal decision-making processes surrounding financial events. However, the core subject matter revolves around the approval of an 'Interim Report' (Jan-Sep 2024) and the declaration of a dividend. The closest fit among the provided codes for a document detailing decisions about interim financial results and dividend payments, which is a formal record (protocol/minutes), is difficult. It is not a standard 10-K, IR, or ER. Given the context of approving an 'Interim Report' (which points towards IR) and declaring a dividend (DIV), and being a formal Board Protocol, it is an internal governance document related to these items. Since it is a formal protocol/minutes of a board meeting, it is a type of management/governance document. It is not a DEF 14A (Remuneration) or CGR (Governance Rules). It is a record of decisions, which often accompanies or precedes shareholder actions. Given the strong focus on approving the 'neauditēto konsolidēto starpperioda pārskatu' (unaudited consolidated interim report), the underlying subject is an Interim Report (IR). However, the document *itself* is the minutes of the meeting where this was decided. If we must choose the best fit for the *content* being approved, IR or DIV are relevant. If we choose the *document type*, it's a formal record. Since it explicitly mentions approving the 'Interim Report' and setting dividend dates, and it is a formal protocol, it is a specific type of management/governance record. Since it is a protocol of a Board meeting, it falls under internal management documentation. Given the options, and the fact that it is a formal record of decisions, it is closest to a Management Report (MDA) or a specific governance document. Since it is a protocol of a Board meeting, and not a general management discussion, I will lean towards the closest financial event it dictates: the dividend (DIV) or the interim report (IR). Since the document is the *protocol* of the meeting, and not the report itself, and it deals with dividends, DIV is a strong candidate, but DIV is defined as 'Notice of Dividend Amount'. This document *decides* the dividend. I will classify this as a Management Report (MDA) as it details management/board decisions regarding financial results and distributions, which is a common function of MDA, even if structured as minutes. Alternatively, since it is a formal record of decisions, and not a standard filing, RNS might be considered, but the content is too specific. I will select DIV as the primary action being finalized is the dividend payment based on the interim results, and the protocol serves as the official authorization for that action, even if it's not the final public 'Notice'. Re-evaluating: The document is a Board Protocol approving the interim report and setting dividend terms. This is a formal record of management/board action. MDA (Management Reports) is defined as 'Management's detailed explanation of financial results, business trends, and outlook.' This is a decision record, not an explanation. DIV is 'Notice of Dividend Amount'. This document *sets* the amount and dates. Given the explicit mention of dividend setting, DIV is the most specific action being finalized here. I will choose DIV, acknowledging it is the authorization protocol rather than the final public notice.
2024-11-20 Latvian
Valdes sēdes protokola izraksts.pdf
Notice of Dividend Amount Classification · 1% confidence The document is explicitly titled "VALDES SĒDES PROTOKOLS Nr. 33/2024" (Board Meeting Minutes No. 33/2024) from AS "DelfinGroup", dated November 20, 2024. The agenda items and decisions confirm this, specifically mentioning the approval of the company's 'saimnieciskās darbības pārskats' (business activity report) for the period 01.01.2024-30.09.2024 (which is an unaudited consolidated interim report) and a proposal for extraordinary dividends based on Q3 results. Since this document is the formal minutes recording the board's decision-making process regarding an interim financial report and dividend proposal, it is best classified as an Interim/Quarterly Report (IR) document, as it directly relates to the content and approval of the period's financial performance documentation, even though it is the minutes of the approval meeting itself. It is not the earnings release (ER) which is the initial announcement, nor the full Annual Report (10-K). Given the content focuses heavily on the interim financial review and dividend decision, IR is the most appropriate fit among the provided options for comprehensive period reporting documentation.
2024-11-20 Latvian

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