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Dr Finance Spolka Akcyjna — Investor Relations & Filings

Ticker · DRF ISIN · PLDRD2400010 LEI · 25940028HEPJJ75HI851 WAR Financial and insurance activities
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Filings indexed 17 across all filing types
Latest filing 2026-05-29 Proxy Solicitation & In…
Country PL Poland
Listing WAR DRF

About Dr Finance Spolka Akcyjna

http://www.drfinance.pl

Dr Finance Spolka Akcyjna is a financial intermediary specializing in sourcing credit and insurance products for its clients. The company's core offerings include a range of mortgage-backed loans and unsecured cash loans. In addition to its credit intermediation services, the firm also provides online group life insurance policies. It operates by connecting individuals with various partner banks and insurance companies to facilitate access to these financial products.

Recent filings

Filing Released Lang Actions
zal01_DRF_Pelnomocnictwo_osoba_prawna_ZWZ.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a proxy authorization (pełnomocnictwo) form enabling shareholders to appoint a representative to attend and vote at the Ordinary General Meeting of Dr. Finance S.A. on June 25, 2026. It is not an AGM presentation or the results announcement, but rather a solicitation/information document aimed at securing votes. This falls squarely under Proxy Solicitation & Information Statement (PSI).
2026-05-29 Polish
zal03_DRF_Pelnomocnictwo_osoba_fizyczna_ZWZ.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a template power-of-attorney (proxy) form (‘pełnomocnictwo’) enabling a shareholder to appoint a representative to attend and vote at the Annual General Meeting. It is not announcing vote results, not a dividend, nor a financial report, but a proxy solicitation/information statement for the AGM. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2026-05-29 Polish
zal06_DRF_Formularz_glosowania_przez_pelnomocnika_na_ZWZ.pdf
AGM Information Classification · 90% confidence The document is a proxy and instruction form for Dr.Finance S.A.’s Annual General Meeting (“Zwyczajne Walne Zgromadzenie”) on June 25, 2026, including draft resolutions that will be voted on at the AGM. This clearly constitutes materials prepared for and distributed in connection with the AGM rather than financial results, legal proceedings, or other filings. Therefore, it falls under AGM Information (AGM-R).
2026-05-29 Polish
zal05_DRF_Informacja_o_liczbie_akcji_i_glosow_na_ZWZ.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a short regulatory notice providing the total number of shares and voting rights ahead of the Ordinary General Meeting. This is not a financial report, but an announcement of voting rights information in connection with a shareholder meeting. It fits the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-05-29 Polish
zal04_DRF_Ogloszenie_o_zwolaniu_ZWZ.pdf
Proxy Solicitation & Information Statement Classification · 89% confidence The document is a formal notice convening the Annual General Meeting (Walne Zgromadzenie) of Dr.Finance S.A., including the agenda, proposed statutory changes, and shareholder participation and voting procedures. It is a solicitation of proxies/information statement sent to shareholders to inform them of the meeting and request their voting, matching the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-29 Polish
zal02_DRF_Projekty_uchwal_ZWZ.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a set of draft resolutions (“projekty uchwał”) and agenda items for the Ordinary General Meeting of Dr.Finance S.A. on June 25, 2026. It lists proposed votes on election of the chairman, approval of financial statements, granting of discharge, amendments to the articles of association, etc. These draft resolutions are typical materials provided to shareholders ahead of a general meeting to solicit proxies and inform them of voting matters. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-29 Polish

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