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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 2019-10-28 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
OBLIGACIONĀRU BALSOŠANAS REZULTĀTI PAR SIA “ExpressCredit” OBLIGĀCIJU PROSPEKTA (ISIN: LV0000801322) GROZĪJUMIEM
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document title explicitly mentions "OBLIGACIONĀRU BALSOŠANAS REZULTĀTI" (Bondholder Voting Results) regarding amendments to a Bond Prospectus. The text confirms that bondholders agreed to the amendments and that the amendments are now effective. It also states that the voting results and the approved amendments are attached as an appendix. This directly relates to the outcome of a shareholder/bondholder vote, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). Although it concerns bondholders rather than general shareholders, the core function is reporting voting outcomes.
2019-10-28 Latvian
EN_LV0000801322_2014_Amendments.pdf
Capital/Financing Update Classification · 95% confidence The document is titled "SCHEDULE No 1" and details "Amendments to SIA "ExpressCredit" (Latvia) Reg. No: 40103252854 Notes Prospectus (ISIN LV0000801322)". It explicitly states that these amendments were approved by a shareholders' meeting on October 3, 2019, and based on requirements related to the Prospectus consent dated October 11, 2019. The content primarily consists of defining terms and abbreviations within the Prospectus, which is a core document related to debt securities (Notes). Since this document is an official amendment to a Prospectus (a document detailing the terms of an offering, often related to capital/financing), and it is not a general earnings release, an annual report, or a simple announcement of a report publication, it best fits the category for Capital/Financing Update (CAP), as it directly modifies the terms governing the notes/bonds issued by the company.
2019-10-28 Latvian
EN_result_LV0000801322_Announcement.pdf
AGM Information Classification · 99% confidence The document explicitly announces the 'VOTING RESULTS OF THE NOTE HOLDERS' regarding consent for amendments to a Notes Prospectus. This directly relates to the outcome of a shareholder or noteholder vote. Among the provided definitions, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it covers 'Official results from shareholder votes at any general meeting (AGM or EGM)' or, in this case, noteholder votes on a specific corporate action (amendment consent). The document details that the required threshold (51%) was met and the amendments have entered into force.
2019-10-28 English
VOTING RESULTS OF NOTE HOLDERS’ CONSENT ON AMENDMENTS TO SIA “ExpressCredit” NOTES PROSPECTUS (ISIN: LV0000801322)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document explicitly states it is an "Announcement of the voting results of the Note holders" regarding amendments to a Notes Prospectus. This concerns the outcome of a formal vote by debt holders, which is a specific type of corporate action related to shareholder/investor decisions. While it is a voting result, it pertains to note holders (creditors) rather than equity shareholders voting on board matters (which would be DVA). However, DVA is defined as "Official results from shareholder votes at any general meeting (AGM or EGM)". Since this is a vote result announcement, DVA is the closest fit among the provided options for reporting voting outcomes. Furthermore, the document is short (1431 chars) and announces that the results and amendments are "attached hereto," suggesting it is an announcement rather than the full report itself. Given the options, DVA (Declaration of Voting Results & Voting Rights Announcements) is the most appropriate classification for reporting the outcome of a formal consent vote.
2019-10-28 English
EN_result_LV0000802213_Announcement.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "ANNOUNCEMENT OF THE VOTING RESULTS OF THE NOTE HOLDERS' ON THE CONSENT FOR AMENDMENTS TO THE TERMS OF THE NOTES ISSUE". It explicitly states the date the voting ended (25 October 2019) and confirms that the required threshold (75% consent) was met, meaning the amendments have entered into force. This document reports the official outcome of a shareholder/noteholder vote regarding a specific corporate action (amendment to terms). This aligns directly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not an AGM presentation (AGM-R), a general earnings release (ER), or a proxy solicitation document (PSI), but the final result of a consent solicitation.
2019-10-28 English
EN_LV0000802213_2016_Amendments.pdf
Capital/Financing Update Classification · 95% confidence The document explicitly states it concerns 'Amendments to SIA "ExpressCredit" (Latvia) Reg. No: 40103252854 Terms of the Issue (ISIN LV0000802213)'. It details changes to definitions within the 'Terms of the Issue' document, approved by shareholders and related to note holders' consent. This type of document, which modifies the foundational terms governing a security issuance (like bonds or notes), is best classified as a Capital/Financing Update (CAP), as it directly relates to the capital structure and terms of outstanding debt instruments. It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), but a specific update on financing terms.
2019-10-28 English

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