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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 2023-08-24 Proxy Solicitation & In…
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
Voting form.docx
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'VOTING FORM' and details the agenda items for an 'Extraordinary Meeting of Shareholders' of AS *DelfinGroup*. It provides sections for shareholders or proxies to indicate how they vote on specific resolutions, including the approval of an interim report, payment of extraordinary dividends, and amendments to the remuneration policy. This structure is characteristic of materials used to solicit or record shareholder votes for a general meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as it is a form used to cast votes for a meeting, even if it's an extraordinary one. While it mentions dividend payment (DIV) and remuneration policy (DEF 14A), the primary function of this document is the voting mechanism for the meeting.
2023-08-24 English
Supervisory Board meeting minutes 23.08.2023.pdf
Notice of Dividend Amount Classification · 95% confidence The document is titled 'SUPERVISORY BOARD MEETING MINUTES NO 12/2023' and contains an 'EXTRACT' detailing decisions made by the Supervisory Board regarding an upcoming Extraordinary Shareholders meeting on September 14, 2023. The key decisions involve approving the 'unaudited consolidated interim report for January June 2023' and approving a dividend distribution. 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/extract of the board meeting that *approved* the interim report and set dividend dates. Since it is not the full interim report (IR) or the dividend announcement (DIV) itself, but rather the internal documentation leading to these actions, it is a specific type of corporate governance or internal decision record. Given the options, it most closely relates to the process surrounding financial reporting and shareholder actions. Since it is minutes approving an interim report and setting dividend dates, it is a specific corporate action record. It is not a standard ER, 10-K, or IR. It is not a DEF 14A (Remuneration) or DVA (Voting Results). It is closest to a general corporate filing or governance document. Since it explicitly mentions approving the 'interim report for January June 2023', it is highly related to the IR cycle. However, as minutes, it fits best under a general regulatory/corporate filing category if a more specific one isn't available. Given the content focuses on approving the interim report and setting dividend dates, it is a significant corporate action announcement. Since it is not the report itself, and not a standard DIV announcement (which usually just states the amount/dates), I will classify it as a Regulatory Filing (RNS) as it is an official extract of board minutes detailing key financial decisions, which often must be disclosed.
2023-08-24 English
Supervisory Board meeting minutes 21.06.2023.pdf
Governance Information Classification · 95% confidence The document is titled 'SUPERVISORY BOARD MEETING MINUTES NO 9/2023' and contains an 'EXTRACT' regarding the approval of the 'AS DelfinGroup Remuneration policy' which is to be submitted for approval at an Extraordinary Shareholders meeting. This content relates directly to internal governance, board decisions, and remuneration structure, which falls under Governance Information (CGR) or potentially Remuneration Information (DEF 14A). Since it is minutes detailing a board decision on the remuneration policy, and not the final shareholder-facing remuneration report itself (DEF 14A), it is best classified as Governance Information (CGR) as it documents internal corporate governance actions and decisions by the Supervisory Board. The document length is very short (1550 chars), but it is the primary document content (minutes extract), not an announcement of another report, so RPA/RNS is less appropriate than the content-specific code.
2023-08-24 English
Remuneration policy_3PL3-2_2023_06.21.pdf
Remuneration Information Classification · 98% confidence The document explicitly discusses the 'DelfinGroup Remuneration Policy' in detail, covering remuneration for employees, Management Board members, and Supervisory Board members across multiple sections (Sections 1 through 4). Section 5 discusses policy monitoring and updating, noting that the policy is approved by the shareholders' meeting. The presence of voting results related to remuneration policy approval (mentioned at the beginning) and the detailed content focusing entirely on compensation structure strongly indicates this document relates to executive and board compensation rules. This aligns directly with the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2023-08-24 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.
2023-08-24 English
Draft resolutions.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text details resolutions passed at an Extraordinary Meeting of Shareholders (EGM). Key items include the approval of the 'Unaudited consolidated interim report January – June 2023' and the decision to 'pay extraordinary dividends' with specific ex-date, record date, and payment date set. It also addresses amendments to the remuneration policy. Since the document is focused on shareholder voting outcomes (approving reports, setting dividends), the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). While it mentions dividends (DIV) and remuneration (DEF 14A), the context is the formal resolution of a shareholder meeting.
2023-08-24 English

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