|Emitents||DelfinGroup, AS (iepriekšējais nosaukums - ExpressCredit, SIA) (2138002PKHUJIMVMYB13)|
|Veids||2.2. Iekšējā informācija|
|Versijas komentārs||CORRECTION: The attachment Nr.2 " New version of the Dividend Policy No.12PL1-2 (version No.3)" has been updated.|
On 10 November 2021 the Management Board of AS DelfinGroup, registration number: 40103252854, legal address: Skanstes iela 50A, Riga, LV-1013, Latvia (hereinafter - the “Company”), announced a notification on convening the Extraordinary Meeting of Shareholders of the Company on 10 December 2021.
The shareholders of the Company and their legal representatives, representing at least 5% of the total shares with voting rights, had the right to request the Management Board to include additional points in the agenda of the meeting until 17 November 2021.
Taking into account the above and according to the resolution of the Company's Supervisory Board, dated 22 November 2021, the Company's Management Board has determined and Supervisory Board submits for approval to the Extraordinary Meeting of Shareholders of 10 December 2021, the following points of agenda and draft resolutions.
The Management Board of AS DelfinGroup
About AS DelfinGroup
AS DelfinGroup is a licenced technology-based financial services company that was established in 2009 and operates under the brand names Banknote and VIZIA. The company continuously develops and offers consumer and pawn loans, loans developed for senior citizens, Buy now pay later loans (BNPL loans), as well as sale of pre-owned goods both online and at more than 90 branches across Latvia. On average, 35,000 thousand loans are issued every month and serviced by the professional team of more than 270 AS DelfinGroup employees. The company has a total of over 400,000 registered customers. Since 2014, AS DelfinGroup has been known on the Nasdaq Riga Stock Exchange as a bond issuer and since 2021 as a share issuer on the Baltic Main List. The company’s IPO in 2021 was the largest in the history of Latvia in terms of investor activity having attracted almost 6000 new shareholders. The company regularly pays dividends to its shareholders. In 2020, the company's net loan portfolio grew to EUR 34.6 million, while its EBITDA reached EUR 9.3 million, with profits before income tax for dividends EUR 4.65 million. The company’s sustainability is based on focused corporate governance, fintech innovation, responsible lending, financial inclusion and facilitating the circular economy. The company has been profitable every year since 2010.
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