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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 2023-02-27 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
Notification on convocation of Extraordinary Meeting of Shareholders of AS DelfinGroup
AGM Information Classification · 100% confidence The document is a formal 'Notification on convocation of Extraordinary Meeting of Shareholders' (EGM). It details the date, time, agenda items (including approval of unaudited interim financial statements and dividend payment), voting procedures (in person and remote), and record dates. This content directly relates to the formal process and materials surrounding a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), even though it is an Extraordinary Meeting (EGM) rather than an Annual General Meeting (AGM). The agenda items are being presented for shareholder approval at this meeting.
2023-02-27 English
DelfinGroup_starpperioda_saīsinātais_finanšu_pārskats_31.12.2022.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive interim financial report for AS DelfinGroup for the 12-month period ending December 31, 2022. It includes a management report, consolidated financial statements (income statement, balance sheet, cash flow, etc.), and notes to the financial statements. It is not an announcement or a summary, but the full interim report itself, fitting the definition of an Interim/Quarterly Report (IR). FY 2022
2023-02-27 Latvian
Valdes priekslikums par DelfinGroup dividenzu izmaksu.pdf
Notice of Dividend Amount Classification · 99% confidence The document is a formal decision ('Valdes lēmums') by the Management Board of AS "DelfinGroup" dated February 27, 2023, concerning the payment of extraordinary dividends from the 2022 fourth-quarter profit. The key action is the proposal to pay EUR 0.0185 per share, totaling EUR 838,412.49. This directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the classification is 'Notice of Dividend Amount' (DIV). The document is short and announces a financial action rather than being a full report.
2023-02-27 Latvian
Pilnvaras veidlapa.docx
AGM Information Classification · 95% confidence The document is titled "Pilnvaras veidlapa" (Power of Attorney Form) and references the Latvian Financial Instruments Market Law (Finanšu instrumentu tirgus likuma 54.panta otrās daļas pirmo punktu). It is a template or form used to grant proxy voting rights for a shareholder meeting ("akcionāru sapulces"). This document is directly related to shareholder representation and voting procedures, which falls under the scope of materials distributed for shareholder meetings, such as proxy solicitation or governance documents. Given the options, it is most closely related to Proxy Solicitation & Information Statement (PSI), as a Power of Attorney is the mechanism used to grant proxy voting rights. It is not a formal regulatory filing like 10-K, an earnings release, or a management discussion, but a specific administrative document for shareholder meetings.
2023-02-27 Latvian
Pieteikšanās veidlapa.docx
AGM Information Classification · 98% confidence The document is titled "Pieteikšanās veidlapa dalībai AS “DelfinGroup” reģistrācijas numurs: 40103252854 juridiskā adrese: Skanstes iela 50A, Rīga, LV-1013, Latvija ārkārtas akcionāru sapulcē 2023. gada 29. martā plkst. 15:00" (Application form for participation in the Extraordinary General Meeting of Shareholders of AS "DelfinGroup" on March 29, 2023). This is clearly a registration or application form related to an upcoming shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it is not the final voting results (DVA) or the proxy solicitation material itself (PSI), it is directly related to the administrative process of attending the AGM/EGM. Given the options, 'AGM-R' (AGM Information) is the closest category, as it covers materials shared during the meeting, and this form is a prerequisite for participation. However, since it is an application form for participation, it is highly related to the administrative/logistical side of the meeting, which often falls under AGM materials or proxy/shareholder communication. Given the specific focus on registration for the meeting, AGM-R is the most appropriate fit among the choices, as it pertains to the Annual/General Meeting process.
2023-02-27 Latvian
Paziņojums par AS DelfinGroup ārkārtas akcionāru sapulces sasaukšanu
AGM Information Classification · 99% confidence The document is titled "Paziņojums par AS DelfinGroup ārkārtas akcionāru sapulces sasaukšanu" (Announcement of the Extraordinary General Meeting of Shareholders of AS DelfinGroup). The text details the date, time, agenda (including approval of an unaudited interim consolidated financial statement and extraordinary dividend payment), voting procedures, and registration requirements for an Extraordinary General Meeting (EGM). This content directly relates to the formal process of convening and managing a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an *Extraordinary* General Meeting (EGM), the function and nature of the announcement align best with AGM-R compared to other options like DEF 14A (Remuneration) or PSI (Proxy Solicitation), as it is the primary notice for the meeting itself. Since the agenda includes approving financial statements and dividends, it is a core meeting notice.
2023-02-27 Latvian

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