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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 2026-05-22 Interim / Quarterly Rep…
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_starpperioda_pārskats_31.03.2026 LV.pdf
Interim / Quarterly Report Classification · 93% confidence The document is titled “AS DelfinGroup neauditētais konsolidētais starpperioda pārskats Janvāris – Marts 2026” and includes unaudited condensed consolidated interim financial statements (statement of profit or loss, statement of financial position, cash flow statement, changes in equity) and a management discussion covering the first quarter of 2026. This matches the definition of an Interim / Quarterly Report rather than a short announcement or other filing type. Q1 2026
2026-05-22 Latvian
DelfinGroup padomes rakstveida sedes protokols 22.05.2026 izraksts.pdf
Regulatory Filings Classification · 56% confidence The document is the written minutes (protokols) of a supervisory board meeting of AS DelfinGroup, detailing board decisions (approval of Q1 2026 interim report, dividend resolutions, remuneration allowances, etc.). It is not an AGM presentation, interim or annual report, earnings release, management discussion & analysis, nor a notice of management changes. It is not merely announcing a report or certifying officers, nor is it a pure dividend notice. As no specific filing category covers board meeting minutes, it falls into the fallback category for miscellaneous regulatory filings (RNS).
2026-05-22 Latvian
2026-06-12 Pilnvaras veidlapa.docx
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a Latvian “Pilnvaras veidlapa” (power of attorney form) used by shareholders to authorize a proxy to vote at an extraordinary general meeting. This is not announcing results or an annual/quarterly report, but rather a proxy solicitation form for voting. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2026-05-22 Latvian
2026-06-12 Pieteikšanās veidlapa.docx
Regulatory Filings Classification · 55% confidence The document is an application form (“pieteikšanās veidlapa”) for shareholders to register attendance at an extraordinary general meeting. It does not present financial data, voting results, or substantive report content, nor is it a presentation, proxy statement, or dividend notice. It is a compliance-related form for a shareholder meeting and does not fit specialized categories, so it falls into the fallback “Regulatory Filings” category.
2026-05-22 Latvian
2026-06-12 Lēmumu projekti.pdf
Proxy Solicitation & Information Statement Classification · 87% confidence The document text contains draft resolutions for an extraordinary shareholders’ meeting of AS "DelfinGroup" dated June 12, 2026. It outlines agenda items (approval of the interim Q1 2026 report, extraordinary dividend details, and changes in board/committee remuneration) – i.e., the materials sent to shareholders requesting votes at the EGM. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI), which are the preparatory materials for a shareholder vote. It is not the full interim report itself, nor merely an announcement of publication, nor an annual report, but rather the meeting’s draft resolutions (proxy materials).
2026-05-22 Latvian
2026-06-12 Balsošanas veidlapa.docx
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a shareholder ballot form (“Balsojuma veidlapa”) for an extraordinary general meeting of AS “DelfinGroup” on 12 June 2026. It provides instructions for voting on agenda items (approval of interim report and extraordinary dividend, changes in board/committee remuneration) and includes a proxy authorization. This is not a report itself or voting results; rather it is material sent to shareholders to solicit and record votes. Accordingly, it falls under Proxy Solicitation & Information Statement (PSI).
2026-05-22 Latvian

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