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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 2024-03-07 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.
2024-03-07 Latvian
Pieteikšanās veidlapa.docx
AGM Information Classification · 1% confidence The document is titled "Pieteikšanās veidlapa dalībai AS “DelfinGroup” ārkārtas akcionāru sapulcē 2024. gada 28. martā" which translates to "Application form for participation in the Extraordinary General Meeting of AS 'DelfinGroup' on March 28, 2024". This form is clearly related to an upcoming shareholder meeting, specifically requesting registration details for participation. This falls under the scope of materials related to a General Meeting. Since it is an application form for participation rather than the official results (DVA) or the main presentation/notice (DEF 14A/PSI), and it is directly tied to the meeting logistics, the most appropriate classification is AGM Information (AGM-R), as it is a preparatory document for the Annual General Meeting or an Extraordinary General Meeting.
2024-03-07 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, location, and agenda for an Extraordinary General Meeting (EGM). The agenda includes items related to dividend policy, approval of an unaudited interim report, extraordinary dividend payment, and board remuneration changes. This content directly relates to the formal procedures and materials associated with a shareholder meeting, specifically the announcement of the meeting itself. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM), and by extension, Extraordinary General Meetings (EGM) when specific EGM codes are not provided, or it could be related to Proxy Solicitation (PSI) if it were soliciting votes, but the primary focus here is the announcement and logistics of the meeting itself. Given the options, 'AGM-R' is the most appropriate fit for a formal notice convening a shareholder meeting, even if it is 'extraordinary'.
2024-03-07 Latvian
Power of Attorney Form.docx
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is explicitly titled "Form of Power of Attorney" and details the authorization for a representative (Attorney) to act on behalf of a shareholder (Authorizer) at a shareholders' meeting of AS "DelfinGroup". This document is directly related to shareholder voting rights and representation at a general meeting. Among the provided codes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate category, as a Power of Attorney is a mechanism used to exercise voting rights at such meetings. While it is not the *results* of the vote, it is a core document related to the mechanics of voting rights execution.
2024-03-07 English
Application form.docx
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an 'Application form for the participation at the Extraordinary Meeting of Shareholders' of AS 'DelfinGroup', scheduled for March 28, 2024. This form is explicitly designed for shareholders to register their intent to attend a general meeting, either in person or remotely, and provides fields for proxy details. This material is directly related to the logistics and administration of a shareholder meeting, which falls under the scope of materials distributed for such events. While it is an application form rather than the final voting results (DVA) or the proxy solicitation materials themselves (PSI), its primary function is to facilitate participation in a shareholder meeting. Given the options, materials related to the administration and participation in a General Meeting align most closely with AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (though this is an Extraordinary Meeting, the function is analogous to AGM logistics). However, since it is a form to *apply* for participation, it is a preparatory document for the meeting itself. PSI covers Proxy Solicitation & Information Statement, which often includes the ballot and detailed information soliciting the vote. This document is the mechanism to register attendance for the meeting. Given the context of shareholder meetings, AGM-R is the best fit for general meeting administrative materials, although PSI is also closely related. Since it is an application form for participation in a shareholder meeting, it is most closely associated with the general meeting process.
2024-03-07 English
Notification on convocation of Extraordinary Meeting of Shareholders of AS DelfinGroup
AGM Information Classification · 1% confidence The document is explicitly titled "Notification on convocation of Extraordinary Meeting of Shareholders of AS DelfinGroup". It details the date, time, location, and agenda for this meeting. The agenda includes items typically discussed at shareholder meetings, such as amendments to dividend policy, approval of an interim report, and payment of extraordinary dividends. This content directly relates to the formal process and materials surrounding a General Meeting of Shareholders. Therefore, the most appropriate classification is AGM-R (AGM Information), as an Extraordinary Meeting of Shareholders serves the same function as an AGM in terms of shareholder governance and voting.
2024-03-07 English

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