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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 2023-11-20 Notice of Dividend Amou…
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
Supervisory board meeting minutes.pdf
Notice of Dividend Amount Classification · 95% confidence The document is an extract of the Supervisory Board Meeting Minutes (No 15/2023) dated November 20, 2023. The key decisions recorded are the approval of the 'unaudited consolidated interim report for January - September 2023' and the approval of a dividend distribution, including ex-date, record date, and payment date. The approval of an interim report strongly suggests the underlying document being discussed is an Interim/Quarterly Report (IR). However, this document itself is the minutes recording the board's decision to approve that report and the dividend. Since it details the approval of an interim report and dividend dates, it relates closely to periodic financial reporting and shareholder actions. Given the options, the content is most closely related to the financial reporting cycle. The dividend announcement points towards 'DIV', but the primary action is approving the interim report and setting dividend terms. Since the document is the minutes approving the interim report, it is highly relevant to the 'Interim / Quarterly Report' (IR) cycle, but it is not the report itself. It also contains specific dividend details ('DIV'). Because it is a formal record of a board meeting approving financial results and setting dividend dates, it functions as a regulatory/governance document related to financial disclosure. Since it explicitly mentions approving the 'unaudited consolidated interim report', the classification leans towards IR or DIV. As it contains both the approval of the interim report and the dividend declaration, and is a formal meeting record, it is a governance document related to financial results. Given the specific mention of the interim report approval, IR is a strong candidate, but DIV is also present. Since the document is the minutes of the meeting that *approved* the interim report and *set* the dividend, it is a governance/regulatory filing. If we must choose the most specific financial event, the dividend declaration is explicit. However, the document is fundamentally the minutes of a board meeting. In the absence of a specific 'Board Meeting Minutes' code, and considering the content focuses on approving the interim results and dividends, I will classify it based on the most concrete financial action approved: the dividend. If the document were the interim report itself, it would be IR. Since it is the decision to approve it and set the dividend, DIV is a very strong fit for the dividend component, and AGM-R is for AGM materials, not necessarily interim board meetings. Given the explicit dividend dates and amounts, DIV is appropriate, although it is technically the minutes approving it. I will select DIV as the primary financial outcome being formalized here, although RPA or RNS could also apply if this were just a notice of the minutes being available. Since the content is substantive (approval of results and dividends), I will classify it as DIV.
2023-11-20 English
Board proposal on dividend distribution.pdf
Notice of Dividend Amount Classification · 98% confidence The document explicitly discusses the distribution of dividends for the 3rd quarter of 2023, proposing a specific amount (EUR 0.0214 per share) based on the Q3 2023 results. This directly relates to the announcement of dividend amounts and payment details. Although it mentions the upcoming Extraordinary Meeting of Shareholders (which might suggest AGM-R or PSI), the core subject matter is the dividend proposal itself. Therefore, the most appropriate classification is Notice of Dividend Amount (DIV). The document length is short (1190 chars), but it is a substantive proposal/announcement, not just a notice that a report is attached, thus bypassing the RPA/RNS rule.
2023-11-20 English
Voting form.docx
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'VOTING FORM' and details how a shareholder should cast their votes ('For' or 'Against') on specific agenda items for an 'Extraordinary Meeting of Shareholders' of AS *DelfinGroup* scheduled for 11.12.2023. The agenda includes approving an 'Unaudited consolidated interim report' and approving the payment of 'extraordinary dividends'. This document is a proxy or voting instruction form used in preparation for a shareholder meeting, which falls under the scope of Proxy Solicitation & Information Statement (PSI), as it solicits or records shareholder voting intentions. It is not the AGM presentation (AGM-R), the full interim report (IR), or the dividend announcement itself (DIV), but the mechanism for voting on these items.
2023-11-20 English
Power of Attorney Form.docx
Declaration of Voting Results & Voting Rights Announcements Classification · 95% 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.
2023-11-20 English
Draft resolutions.pdf
AGM Information Classification · 95% confidence The document text explicitly details resolutions from an Extraordinary Meeting of Shareholders (EGM). Key items include the approval of the 'Unaudited consolidated interim report January – September 2023' and the decision to 'pay extraordinary dividends'. While it mentions an interim report (suggesting IR), the primary function of this document is to record the formal decisions made at the meeting, specifically regarding dividends and report approval. The closest fit among the provided codes for formal decisions made at a shareholder meeting, especially concerning dividends and report approval, is AGM-R (AGM Information), as EGMs often follow similar procedural documentation structures to AGMs, or DVA (Declaration of Voting Results & Voting Rights Announcements) if it were the results. Since it lists the *draft resolutions* being approved, and dividends are a key shareholder action, AGM-R is the most appropriate classification for meeting documentation, even if it's an EGM, as there is no specific EGM code. The dividend announcement aspect is secondary to the meeting resolution structure.
2023-11-20 English
DelfinGroup_interim_report_30.09.2023.pdf
Interim / Quarterly Report Classification · 100% confidence The document is an 'Unaudited consolidated interim report' for AS DelfinGroup covering the period from January to September 2023. It contains comprehensive financial statements, including the Statement of profit or loss, Balance sheet, Statement of changes in equity, and Statement of cash flows, along with a detailed management report. This fits the definition of an Interim/Quarterly Report (IR). 9M 2023
2023-11-20 English

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