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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 1,666 across all filing types
Latest filing 2023-06-12 Declaration of Voting R…
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
Resolutions of the Extraordinary Meeting of Shareholders of AS DelfinGroup dated 12 June 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly details the 'Resolutions of the Extraordinary Meeting of Shareholders' held on June 12, 2023. Key items approved include the 'Unaudited consolidated interim report January – March 2023' and the 'Payment of extraordinary dividends'. Since the document records the official results of a shareholder vote on specific corporate actions (approving an interim report and setting dividend details), it directly relates to the outcomes of a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting. Although it mentions an interim report, the primary content is the resolution/voting outcome, not the report itself.
2023-06-12 English
AS DelfinGroup 2023. gada 12. jūnija ārkārtas akcionāru sapulces lēmumi
AGM Information Classification · 98% confidence The document text explicitly states it contains the 'lēmumi' (decisions) from the 'ārkārtas akcionāru sapulces' (Extraordinary General Meeting) held on June 12, 2023. The decisions cover the approval of the unaudited interim report for Jan-Mar 2023 and the declaration of an extraordinary dividend. The key indicator is the reference to decisions made at a General Meeting, which points towards AGM-R (AGM Information) or DVA (Declaration of Voting Results & Voting Rights Announcements). Since the document details the specific decisions made and the voting results ('Balsošanas rezultāti: lēmums ir pieņemts ar nepieciešamo balsu vairākumu'), it is a direct record of the meeting's outcomes. AGM-R is the most appropriate category for materials detailing decisions made at an Annual or Extraordinary General Meeting, even if it includes dividend decisions (DIV) or report approvals (IR/AR). Given the context of reporting meeting outcomes, AGM-R is the best fit.
2023-06-12 Latvian
Changes to the Management Board of DelfinGroup
Board/Management Information Classification · 100% confidence The document explicitly announces a 'Changes to the Management Board of DelfinGroup' and details the appointment of a new member, Nauris Bloks, along with quotes from the Chairman and the new member regarding this strategic change. This directly corresponds to the definition of Board/Management Information.
2023-06-12 English
Veiktas izmaiņas DelfinGroup valdē
Board/Management Information Classification · 100% confidence The document text is an announcement in Latvian titled "Veiktas izmaiņas DelfinGroup valdē" (Changes made to the DelfinGroup board). It details the appointment of Nauris Bloks to the board of directors and quotes the Chairman of the Board and the newly appointed member regarding this change and the company's strategy focusing on innovation. This content directly corresponds to the definition of Board/Management Information, which is classified as 'MANG'. The document is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2023-06-12 Latvian
SIA_AE Consulting_Disclosure of persons discharging managerial responsibilities amendments.pdf
Director's Dealing Classification · 100% confidence The document is explicitly titled "NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM". It details a 'Sale' transaction involving 'shares' by an individual associated with the management of AS "DelfinGroup". This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Therefore, the correct classification code is DIRS.
2023-06-08 English
SIA_EC finance_Disclosure of persons discharging managerial responsibilities.pdf
Director's Dealing Classification · 100% confidence The document is titled 'Paziņojums par personu, kas pilda pārvaldības funkcijas vai ar to saistīto personu darījumiem ar finanšu instrumentiem' (Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). It details the disposal of shares by an individual closely associated with a director of AS "DelfinGroup". This type of filing, reporting insider transactions by directors or management, directly corresponds to the definition of Director's Dealing (DIRS).
2023-06-08 English

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