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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 2023-05-02 Governance 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
DelfinGroup_Corporate_Governance_Report_2022_esigned.pdf
Governance Information Classification · 100% confidence The document explicitly titles itself as the "AS DelfinGroup Corporate Governance Report 2022". It details compliance with various principles of good corporate governance, internal control systems, risk management, and the structure/election of the Supervisory Board, which are the core components of a Corporate Governance Report. This aligns directly with the definition of Governance Information (CGR). Although it discusses remuneration (related to DEF 14A), the primary focus and title confirm it is a comprehensive Governance Report.
2023-05-02 English
DelfinGroup_annual statements_2022_with_Auditors_Report.pdf
Annual Report Classification · 100% confidence The document is titled 'Annual accounts for the year ended 31 December 2022 and Consolidated Annual accounts' for AS DelfinGroup. It contains a full set of financial statements (Profit or loss, Balance sheet, Cash flow, Notes) and an Independent Auditors' report. This is a comprehensive annual financial report, which corresponds to the 10-K category in the provided schema. FY 2022
2023-05-02 English
Notification on convocation of Annual Meeting of Shareholders of AS DelfinGroup
AGM Information Classification · 100% confidence The document is explicitly titled "Notification on convocation of Annual Meeting of Shareholders of AS DelfinGroup" and details the date, time, agenda, voting procedures (both in writing before the meeting and in person/remotely), and record date for the Annual Meeting of Shareholders. The agenda includes approval of the Annual Report and distribution of profit, which are typical AGM items. This content directly relates to the preparation and execution of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). Although it mentions the Annual Report 2022 is attached, the primary purpose of this specific document is the notification and convocation of the meeting itself.
2023-05-02 English
DelfinGroup_Atalgojuma_zinojums_2022_esigned.pdf
Remuneration Information Classification · 98% confidence The document title explicitly states "AS DelfinGroup Atalgojuma ziņojums par 2022. gadu" which translates to "AS DelfinGroup Remuneration Report for 2022". The text details the remuneration policy, fixed and variable compensation for the Board of Directors (Valde) and Supervisory Board (Padome) for the year 2022. It also mentions that the report is prepared in accordance with the requirements of the Financial Instruments Market Law and will be approved at the shareholders' meeting along with other parts of the annual report. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes remuneration details, but DEF 14A specifically covers Compensation/Remuneration Disclosure in US context, and given the specific focus on compensation details for management and board, it is the closest fit among the provided options, although 'DEF 14A' is often associated with US SEC filings, the definition provided maps best to this category: 'Report detailing compensation for top executives and directors'). Since the document is a full report detailing compensation, it is not an RPA or RNS.
2023-04-30 Latvian
DelfinGroup_Korporativas_parvaldibas_zinojums_2022_esigned.pdf
Governance Information Classification · 100% confidence The document is explicitly titled "AS DelfinGroup korporatīvās pārvaldības ziņojums par 2022. gadu" (AS DelfinGroup Corporate Governance Report for 2022). It details adherence to the Latvian Corporate Governance Code, covering principles related to strategy, internal culture, risk management, external auditor, board selection, remuneration, and board organization. This content directly aligns with the definition of a Corporate Governance Report, which falls under the 'Governance Information' category (CGR). The document is comprehensive (40,613 characters) and is the report itself, not an announcement of a report.
2023-04-30 Latvian
asdelfingroup-2022-12-31-lv_preview.xhtml
Annual Report Classification · 100% confidence The document is the 'AS DelfinGroup' Annual Financial Report for the year ended December 31, 2022. It contains comprehensive financial statements (Balance Sheet, Income Statement, Cash Flow, etc.), management reports, and an independent auditor's report. It is a full-year report, not an interim or quarterly report, and it is the report itself, not an announcement of the report. FY 2022
2023-04-30 Latvian

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