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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 2025-11-21 M&A Activity
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
IPAS Indexo saņem atļauju izteikt brīvprātīgo AS DelfinGroup akciju atpirkšanas piedāvājumu
M&A Activity Classification · 1% confidence The document is an announcement regarding a voluntary takeover bid (share buyback offer) for AS DelfinGroup shares by IPAS Indexo. It details the offer price, exchange ratio, and timeline, and explicitly mentions that the full prospectus is attached. This falls under M&A activity (takeover bids).
2025-11-21 Latvian
Voting form 2025-11-20.docx
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Voting Form' for an Extraordinary Meeting of Shareholders. It provides shareholders with the agenda items and a mechanism to cast their votes on specific resolutions, such as the approval of a business report and the payment of dividends. This type of document is used to solicit votes from shareholders prior to a meeting, which falls under the category of Proxy Solicitation & Information Statement.
2025-11-20 English
Supervisory board meeting minutes 19.11.2025 extract.pdf
AGM Information Classification · 1% confidence The document is an extract from the minutes of a Supervisory Board meeting for AS 'DelfinGroup'. The primary purpose of the document is to announce the approval of draft resolutions for an upcoming extraordinary shareholders' meeting, specifically regarding the approval of an interim business report and the declaration of extraordinary dividends. Since the document details the specific dividend amount, ex-date, record date, and payment date, it functions as a formal announcement of dividend distribution.
2025-11-20 English
Power of Attorney Form 2025-11-20.docx
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Form of Power of Attorney' intended for shareholders to authorize a representative to vote on their behalf at an extraordinary shareholders' meeting. Such documents are standard materials provided to shareholders as part of the proxy solicitation process to ensure quorum and voting participation at a meeting. Since it is a template for proxy voting, it falls under the Proxy Solicitation & Information Statement category.
2025-11-20 English
Management board meeting minutes_11_14 extract.pdf
AGM Information Classification · 1% confidence The document is a set of minutes from a Management Board meeting of AS 'DelfinGroup'. It details the board's approval of an interim business report and a proposal for extraordinary dividends to be presented at an upcoming extraordinary shareholders' meeting. While it mentions dividends and reports, it is fundamentally an internal corporate governance document detailing board resolutions and the preparation for a shareholder meeting. It does not fit perfectly into a single category like 'DIV' (which is usually a public announcement of a dividend) or '10-K', so it is best classified as a regulatory filing or corporate governance announcement. Given the specific nature of board minutes regarding upcoming shareholder meeting resolutions, 'RNS' (Regulatory Filings) is the most appropriate fallback category.
2025-11-20 English
Draft resolutions 11122025.pdf
Notice of Dividend Amount Classification · 1% confidence The document outlines the draft resolutions for an upcoming extraordinary shareholders' meeting. It specifically details the approval of a business report and the declaration of extraordinary dividends, including specific dates for ex-date, record date, and payment date. Since the primary purpose is to inform shareholders of the upcoming vote on dividend payments and business report approval, it falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the agenda and resolutions for a shareholder meeting.
2025-11-20 English

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