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Published: 2022-11-25 08:15:46 CET
DelfinGroup
Inside information

Draft resolutions of the Extraordinary Meeting of Shareholders of AS DelfinGroup dated 9 December 2022

1.     Approval of the Company's Unaudited interim condensed consolidated financial statements for the nine-month period ended 30 September 2022.
 
To approve the interim consolidated financial statements for the nine-month period ended 30 September 2022, which were prepared by the Management Board and reviewed by the Supervisory Board of AS DelfinGroup.
 
2.     Payment of extraordinary dividends of the Company.
 
1)     To pay extraordinary dividends in the total amount of EUR 833 880.53 or EUR 0.0184 per share, from the profit of the third quarter of 2022 of AS DelfinGroup.
 
2)     To set that the dividend Ex-date (namely, the date from which no dividends will be paid for the shares in respect to which a decision was made to pay extraordinary dividends) shall be 22 December 2022. To set that the dividend record date shall be 23 December 2022. To set that the dividend payment date shall be 27 December 2022.
 
3.     Amendments to the Company’s remuneration policy.
 
1)     To approve the amendments to AS DelfinGroup Remuneration Policy No. 3PL3–0.
 
2)     To approve the new version of the Remuneration Policy No.3PL3–1 of AS DelfinGroup.
 
4.     Approval of amendments in remuneration of Supervisory Board of AS DelfinGroup.
 
To approve the following monthly gross remuneration for the Supervisory Board of AS DelfinGroup as of 1 January 2023:

a)     Member of Supervisory Board                 2100 euro
b)     Chair supplement                                     3150 euro
c)     Deputy chair supplement                         450 euro
d)     Committee chair supplement                   450 euro
e)     Committee member supplement             225 euro
f)      Working group chair supplement            450 euro
g)     Working group member supplement       225 euro
 
 

Attached:

1.     Voting form.
2.     Amendments to the Remuneration Policy No 3PL3–0.
3.     New version to the Remuneration Policy No 3PL3–1.
4.     Extract from the minutes of the supervisory board meeting.

 
The Management Board of AS Delfingroup
 
 
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About AS DelfinGroup
 
DelfinGroup is a licenced technology-based financial services company 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), and the sale of pre-owned goods online and at more than 90 branches across Latvia. On average, 35 thousand loans are issued monthly and serviced by a professional team of more than 300 DelfinGroup employees. The company has a total of over 400,000 registered customers. Since 2014, DelfinGroup has been known on the Nasdaq Riga Stock Exchange as a bond issuer and, since 2021, as a listed company on the Baltic Main List. The company's IPO in 2021 attracted almost 6000 new shareholders. The company regularly pays dividends to its shareholders. In the first nine months of 2022, the company's net loan portfolio grew to EUR 59.7 million, while its EBITDA reached EUR 9.3 million, with profits before income tax for dividends of EUR 5.4 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.   

 

         For further information, please contact:
         Aldis Umblejs
         AS DelfinGroup Chief Financial Officer
         Phone: +371 26189988
         E-mail: IR@delfingroup.lv


Remuneration Policy No 3PL3 - 1.pdf
Supervisory Board meeting minutes.pdf
Voting form.docx
Amendments Remuneration policy No 3PL3-0.pdf