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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 1,628 across all filing types
Latest filing 2023-11-20 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
Notification on convocation of Extraordinary Meeting of Shareholders of AS DelfinGroup
AGM Information Classification · 100% confidence The document is a formal 'Notification on convocation of Extraordinary Meeting of Shareholders' (EGM). It details the agenda, voting procedures (in person and remote), record dates, and provides annexes including the interim report and dividend proposal. This type of document, which solicits shareholder participation and outlines the business to be voted upon at a general meeting, is best classified as related to the Annual General Meeting (AGM-R), even though it is an Extraordinary Meeting (EGM). The key elements are the convocation notice and the associated voting/participation instructions, which align with the scope of AGM-R materials.
2023-11-20 English
Padomes sēdes protokola izraksts.pdf
Notice of Dividend Amount Classification · 95% confidence The document is titled "AKCIJU SABIEDRĪBAS "DELFINGROUP" ... PADOMES SĒDES PROTOKOLS Nr. 15/2023" (Minutes of the Board Meeting No. 15/2023) dated November 20, 2023. It details decisions made by the Board regarding proposals for an Extraordinary General Meeting (EGM) scheduled for December 11, 2023. The key decisions include approving the unaudited consolidated interim report for January-September 2023 and approving an extraordinary dividend payment. Since the document is a formal record of board decisions concerning an upcoming shareholder meeting and includes specific financial/dividend details, it relates closely to corporate governance and shareholder matters. However, it is not the dividend announcement itself (DIV), nor the interim report (IR), nor the proxy materials (PSI). It is a formal record of the board's actions leading up to a shareholder meeting. Given the content focuses on board decisions regarding the EGM agenda, including financial approvals and dividend proposals, it best fits under general corporate governance or regulatory documentation related to meetings. Since it is a formal protocol/minutes related to decisions preceding a shareholder meeting, and it mentions approving an interim report and dividends, it is most closely related to the governance structure and meeting preparation. The closest fit among the provided codes, considering it's a formal board protocol documenting decisions about an EGM agenda (which includes financial approvals), is either Governance Information (CGR) or potentially a specific type of regulatory filing (RNS). Since it is a formal protocol documenting the board's actions leading up to a shareholder meeting, CGR (Governance Information) is a strong candidate, as it details internal decision-making processes. However, because it explicitly deals with the agenda and proposals for an Extraordinary General Meeting, and the content is a formal record of internal corporate action, it is best classified as a general corporate filing related to governance/meetings, leaning towards RNS as a formal protocol that doesn't fit a more specific category like DEF 14A or PSI, although it is highly specific. Given the focus on board decisions regarding the EGM agenda, CGR is the most appropriate fit for internal governance documentation detailing board actions.
2023-11-20 Latvian
Valdes priekslikums par DelfinGroup dividenzu izmaksu.pdf
Notice of Dividend Amount Classification · 98% confidence The document is a formal decision ('Valdes lēmums') by the Management Board of AS "DelfinGroup" dated November 17, 2023. The core subject is the proposal to pay extraordinary dividends from the third quarter (Q3) 2023 earnings, specifying the amount per share (EUR 0.0214). It explicitly mentions the proposal is prepared for consideration at the Extraordinary General Meeting (EGM) on December 11, 2023. This content directly relates to announcing dividend details, matching the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the Q3 report, the primary action and focus is the dividend proposal.
2023-11-20 Latvian
Pilnvaras veidlapa.docx
AGM Information Classification · 95% 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.
2023-11-20 Latvian
Pieteikšanās veidlapa.docx
AGM Information Classification · 98% 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 2023. gada 11. decembrī plkst. 15:00" (Application form for participation in the Extraordinary General Meeting of Shareholders of AS "DelfinGroup" on December 11, 2023). This is clearly a registration or application form related to an upcoming shareholder meeting. Among the provided codes, AGM-R (AGM Information) is the most relevant category, as it covers materials shared during the Annual General Meeting (AGM), and an application form for participation is directly related to the logistics of such a meeting. Although it is an application form rather than the meeting presentation itself, it is intrinsically linked to the AGM process.
2023-11-20 Latvian
DelfinGroup_starpperioda_pārskats_30.09.2023.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive 'unaudited consolidated interim report' (neauditētais konsolidētais starpperioda pārskats) for AS DelfinGroup covering the period from January to September 2023. It contains detailed financial statements, including the income statement, balance sheet, cash flow statement, and management report. It is not an announcement or a summary, but the full interim report itself, fitting the definition of an Interim/Quarterly Report (IR). 9M 2023
2023-11-20 Latvian

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