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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 2024-05-30 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
Resolutions of the Annual General Meeting of Shareholders of AS DelfinGroup dated 30 May 2024
AGM Information Classification · 1% confidence The document explicitly states it contains the "Resolutions of the Annual General Meeting of Shareholders of AS DelfinGroup dated 30 May 2024". The content details the approval of the Annual Report for 2023, distribution of dividends, approval of the Q1 2024 interim report, amendments to Articles of Association, and changes to the Share Option program—all typical items voted upon and documented in AGM resolutions. This directly corresponds to the definition of AGM Information.
2024-05-30 English
AS DelfinGroup 2024. gada 30. maija kārtējās akcionāru sapulces lēmumi
AGM Information Classification · 1% confidence The document text explicitly details the resolutions passed during the 'AS DelfinGroup 2024. gada 30. maija kārtējās akcionāru sapulces lēmumi' (AS DelfinGroup May 30, 2024 Annual General Meeting resolutions). Key elements include the approval of the 2023 Annual Report, decisions on profit distribution (dividends), approval of the unaudited Q1 2024 interim report, approval of extraordinary dividends, and amendments to the Articles of Association and stock option program. The core subject is the outcome and decisions made at the Annual General Meeting (AGM). This directly corresponds to the AGM Information category (AGM-R). Although it mentions approving reports (like the 2023 report and Q1 IR), the document itself is the record of the meeting's decisions, not the reports themselves, nor is it a proxy solicitation (PSI) or a simple dividend announcement (DIV), as it covers multiple governance and financial decisions made at the meeting.
2024-05-30 Latvian
DelfinGroup registers new subordinated unsecured notes issue in amount of EUR 5 million
Capital/Financing Update Classification · 1% confidence The document explicitly announces the registration of a new issue of subordinated unsecured notes amounting to EUR 5 million. It details the terms of the notes (ISIN, coupon rate, maturity, etc.) and mentions the purpose is to 'further diversify the company’s funding structure.' This content directly relates to fundraising, financing activities, and changes in capital structure. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document is short and specific, not a general regulatory filing (RNS) or a report itself.
2024-05-29 English
DelfinGroup piereģistrē jaunu subordinētu nenodrošināto obligāciju emisiju 5 miljonu eiro apmērā
Capital/Financing Update Classification · 1% confidence The document explicitly announces the registration of a new subordinated unsecured bond issuance ('obligāciju emisiju reģistrāciju') amounting to EUR 5,000,000. It details the terms of the issuance (ISIN, coupon rate, maturity date) and mentions the filing with Nasdaq CSD. This activity directly relates to the company raising capital or changing its financing structure. Therefore, the most appropriate classification is Capital/Financing Update (CAP). It is not a full financial report (10-K or IR), nor is it a general regulatory announcement (RNS), as it describes a specific financing event.
2024-05-29 Latvian
Manager transactions A.Umblejs 27.05.24.pdf
Director's Dealing Classification · 1% confidence The document is explicitly titled "NOTIFICATION ABOUT TRANSACTIONS WITH FINANCIAL INSTRUMENTS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CLOSELY ASSOCIATED PERSONS." It details a purchase of bonds by a person closely related to a member of the Management Board of AS DelfinGroup. This structure—reporting personal share/instrument transactions by directors or related parties—directly corresponds to the definition of Director's Dealing (DIRS). It is not an earnings release, annual report, or general regulatory filing, but a specific insider transaction disclosure.
2024-05-27 English
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
Director's Dealing Classification · 1% confidence The document title is "Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them". This explicitly describes insider trading activity by management/directors. This directly corresponds to the definition for Director's Dealing (DIRS). Although the text mentions an 'attachment' (which might suggest RPA/RNS), the core subject matter is the insider transaction notification itself, making DIRS the most specific and accurate classification over the general regulatory filing codes.
2024-05-27 English

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