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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 2024-05-16 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
Izraksts_padomes_sedes_protokols_13.05.2024.pdf
AGM Information Classification · 1% confidence The document is titled "AKCIJU SABIEDRĪBAS 'DELFINGROUP' ... PADOMES SĒDES PROTOKOLS Nr. 6/2024" (Minutes of the Board Meeting No. 6/2024) and contains an 'IZRAKSTS' (Excerpt). The content details decisions made by the Board regarding proposals to be submitted to the Annual General Meeting (AGM). Specifically, it mentions the approval of the 2023 Annual Report, the 2023 Corporate Governance Report, the 2023 Remuneration Report, and the declaration of dividends based on 2023 profits and Q1 2024 profits. Since the document is the minutes/protocol of a board meeting discussing and approving items for the upcoming AGM, and it explicitly mentions approving the '2023. gada pārskata apstiprināšana' (Approval of the 2023 report) and 'Korporatīvās pārvaldības ziņojumu' (Corporate Governance Report), it strongly relates to the AGM process. However, the core content is the formal decision-making process leading up to the AGM, which often involves proxy materials or the meeting itself. Given the explicit mention of approving the 2023 Annual Report and the Remuneration Report, and the context being the formal preparation for the shareholder meeting, the most fitting category is AGM-R (AGM Information), as these minutes are directly related to the agenda and decisions of the Annual General Meeting. It is not the final AGM presentation (AGM-R is for presentations/materials shared *during* the AGM), but it is the formal decision to put these items on the agenda. Since it deals with the formal approval of reports and dividends to be presented at the AGM, AGM-R is the best fit among the choices, although it could also be argued as a Governance/Management document. Given the focus on shareholder-relevant items (reports, dividends) being prepared for the general meeting, AGM-R is selected.
2024-05-16 Latvian
Padomes ziņojums.pdf
Governance Information Classification · 1% confidence The document is titled "Padomes ziņojums" (Council/Board Report) and details the activities, governance structure changes, committee work, strategic discussions (including strategy 2023-2025), management appointments (Innovation Director joining the board), internal audit functions, and performance evaluations of the Board of Directors for the year 2023. This content strongly aligns with the description of corporate governance and board oversight, which is covered by the Governance Information (CGR) category. While it touches upon remuneration (mentioning the compensation committee) and management changes, the overall focus is a comprehensive review of the Board's activities and governance framework for the year, making CGR the most appropriate fit over MANG or DEF 14A. It is not a full Annual Report (10-K) or a short Earnings Release (ER).
2024-05-16 Latvian
Balsojuma veidlapa.docx
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'BALSOJUMA VEIDLAPA' (Voting Form/Sheet) and explicitly states the meeting type as 'Kārtējā akcionāru sapulce' (Annual General Meeting). It details the agenda items, including the approval of the 2023 annual report, profit distribution (dividends), approval of the Q1 2024 interim report, amendments to statutes, and changes to the stock option program. This content is characteristic of materials prepared for or used during an Annual General Meeting (AGM) where shareholder votes are cast on key corporate matters. Since it is the material related to the meeting itself, the appropriate classification is AGM-R (AGM Information).
2024-05-16 Latvian
AS DelfinGroup 2024. gada 30. maija kārtējās akcionāru sapulces lēmumu projekti
AGM Information Classification · 1% confidence The document text is titled 'AS DelfinGroup 2024. gada 30. maija kārtējās akcionāru sapulces lēmumu projekti' (Draft resolutions for the Annual General Meeting of Shareholders of AS DelfinGroup on May 30, 2024). It explicitly details resolutions to be voted upon, including the approval of the 2023 Annual Report, the Corporate Governance Report, the Remuneration Report, the decision on dividend distribution (both annual and extraordinary), amendments to the Articles of Association, and changes to the stock option program. These items are characteristic of materials presented or voted on during an Annual General Meeting (AGM). Since the document lists the *draft resolutions* for the AGM, it is most closely aligned with AGM Information (AGM-R). Although it mentions approving reports (like the 2023 Annual Report and Q1 2024 Interim Report), the context is the meeting agenda/proposals, not the reports themselves.
2024-05-16 Latvian
Extract_Supervisory_board_meeting_minutes_13.05.2024.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'SUPERVISORY BOARD MEETING MINUTES NO 6/2023' and contains an 'EXTRACT' detailing draft resolutions proposed for the 'Annual General Meeting' (AGM). The resolutions cover the approval of the 2023 Annual Report, Corporate Governance Report, Remuneration Report, and decisions regarding dividends based on 2023 profits and Q1 2024 results. Since the core content is the minutes/proposals related to the AGM agenda, the most appropriate classification is AGM Information (AGM-R). Although it mentions approving the Annual Report, the document itself is the record of the meeting proposing these approvals, not the final Annual Report (10-K) or the announcement of the meeting (DEF 14A/PSI).
2024-05-16 English
Extract_Supervisory_board_meeting_minutes_21.02.2024.pdf
AGM Information Classification · 1% confidence The document contains 'SUPERVISORY BOARD MEETING MINUTES' which detail decisions made by the board regarding proposals for the 'Annual General meeting' (AGM). Specifically, it lists draft resolutions concerning amendments to the Articles of Association and an employee options program, which are items typically presented and voted upon at an AGM. Since the document is the minutes/extract detailing the preparatory decisions for the AGM, and not the final voting results (DVA) or the AGM presentation itself (AGM-R), it most closely relates to the governance and preparatory materials leading up to the meeting. However, given the options, the content directly concerns the agenda and proposals for the Annual General Meeting. The closest fit among the provided codes is AGM-R, as these minutes directly inform the AGM agenda, although it is technically a preparatory document. If a specific 'Board Resolution' or 'Governance' code existed, it might fit there, but AGM-R covers materials related to the AGM.
2024-05-16 English

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