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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 2024-07-04 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
Pilnvaras veidlapa.docx
AGM Information Classification · 1% confidence The document is titled "Pilnvaras veidlapa" (Power of Attorney Form) and references the Latvian Financial Instruments Market Law (Finanšu instrumentu tirgus likuma 54.panta otrās daļas pirmo punktu). It is a template or form used to grant proxy voting rights for a shareholder meeting ("akcionāru sapulces"). This document is directly related to shareholder representation and voting procedures, which falls under the scope of materials distributed for shareholder meetings, such as proxy solicitation or governance documents. Given the options, it is most closely related to Proxy Solicitation & Information Statement (PSI), as a Power of Attorney is the mechanism used to grant proxy voting rights. It is not a formal regulatory filing like 10-K, an earnings release, or a management discussion, but a specific administrative document for shareholder meetings.
2024-07-04 Latvian
Pieteikšanās veidlapa.docx
AGM Information Classification · 1% confidence The document text is titled "Pieteikšanās veidlapa dalībai AS “DelfinGroup” reģistrācijas numurs: 40103252854 juridiskā adrese: Skanstes iela 50A, Rīga, LV-1013, Latvija ārkārtas akcionāru sapulcē 2024. gada 25. jūlijā plkst. 15:00" (Application form for participation in the Extraordinary General Meeting of Shareholders of AS 'DelfinGroup' on July 25, 2024). This is clearly an application or registration form related to an upcoming shareholder meeting, specifically an Extraordinary General Meeting (EGM). This type of material, which facilitates participation in a general meeting, is most closely aligned with the purpose of materials shared during an Annual General Meeting (AGM) or related preparatory documents. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is a participation form for a general meeting (even if extraordinary), AGM-R is the most appropriate classification among the provided options, as it relates directly to the logistics of a shareholder meeting.
2024-07-04 Latvian
Lēmumu projekti.pdf
AGM Information Classification · 1% confidence The document title explicitly mentions "2024. gada 25. jūlija ārkārtas akcionāru sapulces lēmumu projekti" (Draft resolutions for the Extraordinary General Meeting of Shareholders of July 25, 2024). The content details specific resolutions voted upon, including changes to the Risk and Audit Committee, establishment of a Nomination Committee, and approval of a bond issuance. This content directly relates to decisions made at a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the document lists the *draft* resolutions, the context strongly suggests it is either the final results or the materials presented for voting at such a meeting. Since the definitions include 'AGM Information' (AGM-R) for presentations and materials shared during the Annual General Meeting, and this document pertains to an Extraordinary General Meeting (EGM) covering governance and financing decisions, AGM-R is the most appropriate fit among the provided codes for general shareholder meeting materials/outcomes, especially given the focus on committee appointments and major corporate actions decided by shareholders. It is not a full financial report (10-K, IR) or a simple announcement of a report (RPA).
2024-07-04 Latvian
Izraksts_padomes_sēdes_protokols_19.06.2024.pdf
Governance Information Classification · 1% confidence The document is titled "AKCIJU SABIEDRĪBAS 'DELFINGROUP' reģistrācijas numurs 40103252854 PADOMES SĒDES PROTOKOLS Nr. 7/2024" (Minutes of the Board Meeting No. 7/2024 of Joint Stock Company 'DelfinGroup'). It details decisions made by the Board regarding the approval of draft resolutions for an Extraordinary General Meeting of Shareholders (EGM). Key decisions involve approving committee compositions and, crucially, approving a bond issuance (EUR 15,000,000) and its listing on the Nasdaq Riga Regulated Market. Since the document is the official minutes/protocol of a board meeting that sets up shareholder decisions, and it deals with significant corporate governance and financing actions, it is not a standard regulatory filing like 10-K or ER. It relates closely to governance and capital structure changes. Given the options, it is a formal record of internal corporate decision-making, which aligns best with Governance Information (CGR) or potentially Capital/Financing Update (CAP) due to the bond issuance. However, the primary nature is the formal record of the Board's actions and approvals for the EGM, which falls under corporate governance structure and process documentation. Since it is a formal protocol detailing board decisions, CGR is the most appropriate fit, as it documents internal rules and structure decisions (committees, approvals for major actions). It is not an announcement of a meeting (AGM-R) or a proxy statement (PSI), but the record of the preparatory board meeting.
2024-07-04 Latvian
Balsojuma veidlapa.docx
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'BALSOJUMA VEIDLAPA' (Voting Form) and explicitly details the agenda ('Sapulces darba kārtība') for an 'Ārkārtas akcionāru sapulce' (Extraordinary General Meeting) of AS *DelfinGroup* scheduled for 2024-07-25. It includes sections for shareholder voting instructions ('Par' vs 'Pret') on specific resolutions, such as changes to the Risk and Audit Committee and approval for a bond issuance. This content is characteristic of materials used to solicit or record votes for a shareholder meeting, specifically related to the voting process itself, rather than the final results or the meeting presentation. Since it is a form/document related to the meeting process and voting rights, the most appropriate classification is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it directly pertains to the mechanism of shareholder voting rights at a general meeting, even if it is a blank/template form for casting votes rather than the final tally. However, given the context of shareholder voting materials, 'Proxy Solicitation & Information Statement' (PSI) is also a strong candidate, but DVA specifically covers voting results/rights announcements, which this form facilitates. Since this appears to be a voting instruction/ballot form for an EGM, DVA is the best fit among the provided options related to shareholder meetings and voting.
2024-07-04 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 Extraordinary General Meeting of Shareholders of AS DelfinGroup). It details the date, time, location, and agenda for an upcoming shareholder meeting. It also outlines procedures for voting before the meeting and participation/identification during the meeting. This content directly relates to the formal process of convening and managing a General Meeting of Shareholders. 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 regarding shareholder governance and voting, making AGM-R the most appropriate fit among the provided options, as there is no specific EGM code.
2024-07-04 Latvian

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