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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 2023-06-05 Share Issue/Capital Cha…
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
Investors demonstrated strong interest: DelfinGroup share offer oversubscribed by 1.12 times
Share Issue/Capital Change Classification · 99% confidence The document text details the successful oversubscription of a public offering of shares by two major shareholders of AS DelfinGroup. It discusses the allocation process, the resulting increase in free float, and quotes various stakeholders regarding the transaction. This event is a significant change in the company's capital structure and ownership, specifically involving the sale of existing shares by major holders, which impacts the share base. This aligns best with the 'Capital/Financing Update' (CAP) category, as it directly relates to a transaction affecting the company's share capital structure and public float, even though it is a secondary offering. It is not a primary financing event (like issuing new shares for cash), but it is a major capital market transaction. It is more specific than a general Regulatory Filing (RNS) and does not fit other categories like ER, IR, or DIV.
2023-06-05 English
DelfinGroup akcionāri ir apstiprinājuši 2022. gada pārskatu
AGM Information Classification · 99% confidence The document text is a press release or announcement stating that the shareholders of DelfinGroup approved the 2022 annual report during the Annual General Meeting (AGM) held on June 1st. It details key financial achievements for 2022 (revenue, profit, loan portfolio growth) and mentions decisions regarding retained earnings and future dividend payments. It also announces the approval of a new bond issuance up to EUR 60 million. Since the document primarily reports on the outcomes and decisions made at the AGM (approval of the annual report, dividend policy changes, bond issuance approval), it strongly relates to the AGM proceedings. However, the core content is the approval of the *2022 Annual Report* and the discussion of dividends/financing, which are key components of shareholder meetings. Given the explicit mention of shareholder approval of the '2022. gada pārskatu' (2022 report) at the 'kārtējā akcionāru sapulcē' (Annual General Meeting), the most fitting category is AGM-R (AGM Information). It is not the 10-K itself, but the announcement/summary of the AGM where the report was approved.
2023-06-02 Latvian
DelfinGroup shareholders have approved the annual report for 2022
AGM Information Classification · 98% confidence The document explicitly states that shareholders 'have approved the annual report for 2022' at the 'annual general meeting of shareholders'. It discusses the approval of the 2022 report, dividend policy changes, and a new bond issue, all decisions made during the AGM. Since the core subject is the outcome of the Annual General Meeting (AGM) and the approval of reports presented there, the most fitting category is AGM Information (AGM-R). Although it mentions the 'annual report for 2022', the text itself is a summary of the meeting's decisions, not the full 10-K report itself. The document length is relatively short (4589 chars), suggesting it is an announcement or summary of the meeting's outcomes.
2023-06-02 English
Resolutions of the Annual Meeting of Shareholders of AS DelfinGroup dated 1 June 2023
AGM Information Classification · 100% confidence The document explicitly details the 'Resolutions of the Annual Meeting of Shareholders of AS DelfinGroup dated 1 June 2023'. It lists several agenda items voted upon, such as the approval of the Annual Report, distribution of profit, and a new bond issue. The content is a record of decisions made during a shareholder meeting, which directly corresponds to the definition of AGM Information (AGM-R). Although it mentions approving the Annual Report (10-K) and Corporate Governance Report (CGR), the document itself is the record of the meeting where these approvals took place.
2023-06-01 English
AS DelfinGroup 2023. gada 1.jūnija kārtējās akcionāru sapulces lēmumi
AGM Information Classification · 99% confidence The document title explicitly states "AS DelfinGroup 2023. gada 1.jūnija kārtējās akcionāru sapulces lēmumi" (AS DelfinGroup June 1, 2023 Annual General Meeting resolutions). The content details the decisions made regarding the approval of the 2022 annual reports, profit allocation, and a new bond issuance, all of which are typical agenda items and outcomes of an AGM. This directly corresponds to the definition of AGM Information (AGM-R). Although it contains elements related to annual reports (Item 2), the primary context is the meeting where these items were voted upon and decided.
2023-06-01 Latvian
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" scheduled for 12.06.2023. It provides sections for the shareholder to indicate how they vote ('For' or 'Against') on specific proposals, such as the approval of the Unaudited consolidated interim report and the payment of extraordinary dividends. 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 in the voting process for a meeting. While it mentions an interim report (IR), the primary function of this document is the voting mechanism itself.
2023-05-29 English

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