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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 1,620 across all filing types
Latest filing 2022-05-11 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
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.
2022-05-11 English
Application form.docx
AGM Information Classification · 98% confidence The document is an 'Application form for the participation at the Extraordinary Meeting of Shareholders' scheduled for June 10, 2022. This form is used by shareholders to register their intent to attend or participate remotely in a shareholder meeting. This material is directly related to the logistics and administration of a shareholder meeting, which aligns best with the category for AGM Information (AGM-R), as Extraordinary Meetings (EGM) share similar administrative requirements with Annual General Meetings (AGM). It is not the results (DVA), the proxy solicitation materials (PSI), or the meeting presentation itself.
2022-05-11 English
Board proposal on the distribution of DelfinGroup dividends.pdf
Notice of Dividend Amount Classification · 98% confidence The document explicitly discusses the distribution of dividends for the 1st quarter of 2022, proposing a specific amount per share (EUR 0.0155). This directly relates to the announcement of dividend amounts and payment details. The document mentions the proposal is prepared for an Extraordinary Meeting of Shareholders, but the core subject is the dividend amount itself. This aligns best with the 'Notice of Dividend Amount' definition (DIV). Although it mentions the Interim condensed consolidated financial statements, the primary action/announcement is the dividend proposal.
2022-05-11 English
DelfinGroup_interim_condensed_financial_statements_31.03.2022.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Unaudited interim condensed consolidated financial statements for the period ended 31 March 2022'. It contains comprehensive financial statements, including the Statement of profit or loss, Balance sheet, Statement of changes in equity, and Statement of cash flows, along with management's discussion and analysis. It covers a three-month period, which fits the definition of an Interim/Quarterly Report (IR). It is not an announcement (RPA) as it contains the full financial data. Q1 2022
2022-05-11 English
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 of AS DelfinGroup'. It details the date, time, location, and agenda for a shareholder meeting. The agenda includes approval of interim financial statements, payment of extraordinary dividends, and election of an auditor. This type of announcement, which calls for a meeting of shareholders and outlines the items to be voted upon, is directly related to the governance and proceedings of a general meeting. While it mentions financial statements (which might suggest IR or ER), the primary purpose is the convocation and management of the shareholder meeting itself. This aligns best with the 'AGM Information' category, as an Extraordinary Meeting of Shareholders (EGM) follows the same principles as an AGM regarding material distribution and voting procedures. The document is not the minutes of the meeting, nor is it the final voting results (DVA), but the notice of the meeting itself.
2022-05-11 English
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.
2022-05-11 Latvian

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