Resolutions of the Extraordinary Meeting of Shareholders of AS DelfinGroup dated 16 September 2024
1. Approval of the Company's Unaudited consolidated interim report January – June 2024
To approve the Company's Unaudited consolidated interim report January – June 2024, 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 916,625.60 or EUR 0.0202 per share, from the profit of the second quarter of 2024 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 27 September 2024. To set that the dividend record date shall be 30 September 2024. To set that the dividend payment date shall be 1 October 2024.
The Management Board of AS Delfingroup
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About DelfinGroup
AS DelfinGroup is a licenced fintech company established in 2009 and operates under the brand names Banknote and VIZIA. The company has been profitable every year since 2010. DelfinGroup 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 and Lithuania. 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 regularly pays dividends to its shareholders. The sustainability of DelfinGroup is based on focused corporate governance, fintech innovation, responsible lending, financial inclusion, and facilitating the circular economy.
For further information, please contact:
Artūrs Dreimanis
DelfinGroup Head of Treasury and Investor Relations
Phone: +371 26189988
E-mail: IR@delfingroup.lv
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