CORRECTION: Resolutions of the Annual General Meeting of Shareholders of AS DelfinGroup of April 29, 2022







Delfin Group
Decisions of the general meeting

CORRECTION: Resolutions of the Annual General Meeting of Shareholders of AS DelfinGroup of April 29, 2022

The title of the ad has been clarified.

1. Reports of the Management Board, the Supervisory Board and certificate of the sworn auditor.

Take note of the reports of the Management Board, the Supervisory Board and the certificate of the sworn auditor of AS Delfin Group.

Voting results: the decision is taken by the required majority of votes

2. Approval of the 2021 annual report.

Approve:
1) AS Delfin Group annual report for 2021;
2) LIKE Delfin Group Group consolidated report for 2021;
3) LIKE Delfin Group Report on corporate governance for the year 2021;

prepared by the Management Board and reviewed by the Supervisory Board of AS Delfin Group.

Voting results: the decision is taken by the required majority of votes

3. Breakdown of profit for 2021 and prior periods.

1) Pay in dividends EUR 2,501,641.59 or EUR 0.0552 per AS share Delfin Group earnings for 2020 and 2021.

Voting results: the decision is taken by the required majority of votes

2) Execute the payment of the dividend in two instalments, i.e. 1,250,820.80 EUR or 0.0276 EUR per share to be paid in the first installment, while 1,250,820.79 EUR or 0.0276 EUR per share to be paid in the second payment.

3) To define this relative to the first dividend payment:
a. the ex-dividend date (the day from which the shares are traded without dividend rights) will be May 13, 2022;
b. the dividend record date will be May 16, 2022;
vs. the dividend payment date will be May 17, 2022.

4) To define this in relation to the second dividend payment:
a. the ex-dividend date (the day from which the shares are traded without dividend rights) will be July 13, 2022;
b. the dividend record date will be July 14, 2022;
vs. the dividend payment date will be July 15, 2022.


Voting results: the decision is taken by the required majority of votes
The Management Board of AS DelfinGroup
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About AS Delfin Group

AS DelfinGroup is a licensed technology-based financial services company that was established in 2009 and operates under the Banknote and VIZIA brands. The company continuously develops and offers consumer and pawn loans, developed loans for the elderly, Buy now pay later loans (BNPL loans), as well as the sale of second-hand goods online and in more than 90 branches across Latvia. On average, 35,000 loans are issued each month and managed by AS DelfinGroup’s professional team of over 270 employees. The company has a total of more than 400,000 registered customers. Since 2014, AS DelfinGroup has been listed on the Nasdaq Riga Stock Exchange as a bond issuer and since 2021 as an equity issuer on the Baltic Main List. The company’s IPO in 2021 attracted nearly 6,000 new shareholders. The company regularly pays dividends to its shareholders. In 2021, the company’s net loan portfolio grew to €43 million, while its EBITDA reached €10.2 million, with a profit before tax on dividends of €5.2 million. euros. Corporate sustainability is driven by focused corporate governance, fintech innovation, responsible lending, financial inclusion and circular economy facilitation. The company has been profitable every year since 2010.

For more information, please contact:
Aldis Umblejs
AS DelfinGroup Chief Financial Officer
Telephone: +371 26189988
Email: [email protected]

Warning

DelfinGroup AS published this content on April 29, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on Apr 29, 2022 1:36:12 PM UTC.

Public now 2022

All the news of DELFINGROUP AS

2022 sales 30.2 million
31.8 million
31.8 million
Net income 2022

Net debt 2022 34.1M
35.8 million
35.8 million
PER 2022 ratio
2022 return
Capitalization 64.4 million
67.7 million
67.7 million
EV / Sales 2022 3.26x
EV / Sales 2023 3.04x
# of employees 301
Floating


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Average Spread / Target 23.2%


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