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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 2026-03-10 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
DG akcionaru sapulces lemumu projekti.pdf
AGM Information Classification · 1% confidence The document contains the proposed resolutions for an upcoming Annual General Meeting (AGM) of AS 'DelfinGroup', scheduled for March 31, 2026. It outlines agenda items such as the approval of annual reports, profit distribution (dividends), election of board members, and authorization for share buyback programs. Since these are the materials and proposals prepared for shareholders to review prior to or during the meeting, it falls under the AGM Information category.
2026-03-10 Latvian
DelfinGroup valdes priekšlikums par peļņas izlietošanu 2026-02-26.pdf
Notice of Dividend Amount Classification · 1% confidence The document is a formal proposal from the Management Board of AS 'DelfinGroup' regarding the distribution of profit and the payment of dividends to shareholders. It specifies the dividend amount per share and the intended use of the remaining profit. Since this is a specific announcement regarding dividend amounts and distribution plans to be presented at a shareholders' meeting, it falls under the 'Notice of Dividend Amount' category.
2026-03-10 Latvian
DelfinGroup padomes sedes protokols 26.02.2026 izraksts.pdf
Notice of Dividend Amount Classification · 1% confidence The document is an excerpt from the minutes of a Supervisory Board meeting of AS DelfinGroup. It details the board's decisions regarding the upcoming Annual General Meeting (AGM), specifically the approval of draft resolutions for the AGM, including the approval of financial reports, corporate governance reports, remuneration reports, and the distribution of dividends. Since the document outlines the agenda and resolutions to be presented at the AGM, it falls under the category of AGM Information/Materials.
2026-03-10 Latvian
DelfinGroup padomes rakstveida sedes protokols 10.03.2026 izraksts.pdf
Board/Management Information Classification · 1% confidence The document is an excerpt from the minutes of a written meeting of the Supervisory Board of AS 'DelfinGroup'. It details the board's decisions regarding the approval of agenda items for an upcoming General Meeting of Shareholders, specifically concerning the election of board members, the audit committee, and the authorization of a share buyback program. Since this document outlines board-level decisions and proposals for shareholder voting, it falls under the category of Board/Management Information.
2026-03-10 Latvian
CV Valdis Siksnis.pdf
Board/Management Information Classification · 1% confidence The document is a Curriculum Vitae (CV) for Valdis Siksnis, detailing his professional experience, education, and board memberships. It does not contain financial statements, regulatory filings, or corporate announcements. As it is a biographical document related to a member of management, it falls under the 'Regulatory Filings' category as a miscellaneous corporate document that does not fit into the specific financial reporting categories provided.
2026-03-10 Latvian
CV Martins Ozolins.pdf
Board/Management Information Classification · 1% confidence The provided document is a professional curriculum vitae (CV) or resume for an individual named Martins Ozolins. It details his work experience, skills, education, and professional history. This document does not constitute a corporate financial filing, regulatory report, or investor communication as defined by the provided categories. Since it does not fit into any of the specific financial reporting categories, it is classified under the fallback category for miscellaneous filings.
2026-03-10 English

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