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Year archive

Delfin Group — 2021 filings

All 66 regulatory filings released by Delfin Group (DGR1R) in 2021, sourced directly from the official regulator.

66 Filings
2021 Period
2021 filings (66)
Filing Released Lang
Dividend payment ex-date of AS DelfinGroup
Notice of Dividend Amount
2021-12-22 English
Par AS DelfinGroup akciju dividendēm
Notice of Dividend Amount
2021-12-22 Latvian
AS DelfinGroup financial calendar of 2022
Report Publication Announcement
2021-12-21 English
AS DelfinGroup 2022. gada finanšu kalendārs
Report Publication Announcement
2021-12-21 Latvian
The decisions adopted at the Extraordinary Meeting of Shareholders of AS DelfinGroup, dated 10 December 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-10 English
AS DelfinGroup 2021.gada 10.decembra ārkārtas akcionāru sapulces lēmumi
Declaration of Voting Results & Voting Rights Announcements
2021-12-10 Latvian
AS DelfinGroup strengthens the management team with Sanita Zitmane, an experienced professional in developing and managing fintech products
Board/Management Information
2021-12-06 English
AS DelfinGroup stiprina vadības komandu ar fintech produktu vadībā un attīstīšanā pieredzējušu profesionāli Sanitu Zitmani
Board/Management Information
2021-12-06 Latvian
AS DelfinGroup completes restructuring and fully takes over the functions of three subsidiaries
M&A Activity
2021-12-02 English
AS DelfinGroup pabeidz restrukturizāciju un pilnībā pārņem trīs meitas uzņēmumu funkciju izpildi
Regulatory Filings
2021-12-02 Latvian
Aldis Umblejs, CFO of AS DelfinGroup becomes a board member of the company
Board/Management Information
2021-12-01 English
AS DelfinGroup finanšu direktors Aldis Umblejs kļūst par valdes locekli
Board/Management Information
2021-12-01 Latvian
AS DelfinGroup continues to reduce financing costs and redeems five million euro bonds ahead of schedule
Capital/Financing Update
2021-11-30 English
AS DelfinGroup turpina samazināt finansējuma izmaksas un pirms termiņa dzēš piecu miljonu eiro obligācijas
Capital/Financing Update
2021-11-30 Latvian
AS DelfinGroup registers new unsecured notes issue in amount of EUR 10 million
Capital/Financing Update
2021-11-24 English
AS DelfinGroup piereģistrē jaunu nenodrošināto obligāciju emisiju 10 miljonu eiro apmērā
Capital/Financing Update
2021-11-24 Latvian
Pielikums_2_DG_Dividenzu_politika_LV_Nr.12PL10_2.pdf
Governance Information
2021-11-24 Latvian
Pielikums_3_AS_DelfinGroup padomes sēdes protokola izraksts.pdf
AGM Information
2021-11-24 Latvian
Pielikums_1_AS_DelfinGroup_Balsojuma veidlapa _Voting form.docx
AGM Information
2021-11-24 Latvian
AS DelfinGroup 2021.gada 10.decembra ārkārtas akcionāru sapulces lēmumu projekti un papildu darba kārtības jautājums
AGM Information
2021-11-24 Latvian
Attachment_2_Delfingroup-dividend-policy_ENG_12PL10_2.pdf
Notice of Dividend Amount
2021-11-24 English
Attachment_3_Extract from the minutes of the supervisory board meeting.pdf
Capital/Financing Update
2021-11-24 English
Pielikums_1_AS_DelfinGroup_Balsojuma veidlapa _Voting form.docx
AGM Information
2021-11-24 Latvian
Draft resolutions and additional agenda point of the Extraordinary Meeting of Shareholders of AS DelfinGroup, dated 10 December 2021
AGM Information
2021-11-24 English
AS DelfinGroup informē par obligāciju (ISIN LV0000802429) pirmstermiņa dzēšanu
Capital/Financing Update
2021-11-23 Latvian
AS DelfinGroup informs on early redemption of bonds (ISIN LV0000802429)
Capital/Financing Update
2021-11-23 English
AS DelfinGroup informē par obligāciju (ISIN LV0000802379) pirmstermiņa dzēšanu
Capital/Financing Update
2021-11-15 Latvian
AS DelfinGroup informs on early redemption of bonds (ISIN LV0000802379)
Capital/Financing Update
2021-11-15 English
Proposal on the distribution of DelfinGroup 3rd quarter 2021 dividends.pdf
Notice of Dividend Amount
2021-11-10 English
PoA Form_ENG.docx
AGM Information
2021-11-10 English
Pieteiksanas veidlapa_Application form.docx
Proxy Solicitation & Information Statement
2021-11-10 Latvian
DelfinGroup_finance_statements_30.09.2021 ENG.pdf
Interim / Quarterly Report 9M 2021
2021-11-10 English
Notification on convocation of Extraordinary Meeting of Shareholders of AS DelfinGroup
AGM Information
2021-11-10 English
Pilnvaras veidlapa_LV.docx
AGM Information
2021-11-10 Latvian
Priekšlikums par DelfinGroup 2021. gada 3. ceturkšņa dividenžu izmaksu.pdf
Notice of Dividend Amount
2021-11-10 Latvian
Pieteiksanas veidlapa_Application form.docx
Proxy Solicitation & Information Statement
2021-11-10 Latvian
DelfinGroup_finance_statements_30.09.2021 LAT.pdf
Interim / Quarterly Report 9M 2021
2021-11-10 Latvian
Paziņojums par AS DelfinGroup ārkārtas akcionāru sapulces sasaukšanu
AGM Information
2021-11-10 Latvian
DelfinGroup_webinar_presentation_2021_11_09.pdf
Interim / Quarterly Report 9M 2021
2021-11-10 English
Recording of the Q3 and 9 months 2021 investor webinar
Regulatory Filings
2021-11-10 English
DelfinGroup_webinar_presentation_2021_11_09.pdf
Interim / Quarterly Report 9M 2021
2021-11-10 English
AS DelfinGroup 2021. gada 3. ceturkšņa un 9 mēnešu vebināra ieraksts
Call Transcript
2021-11-10 Latvian
DelfinGroup_Investor_presentation_2021_Q3_ENG.pdf
Investor Presentation
2021-11-05 English
DelfinGroup_finance_statements_30.09.2021 ENG.pdf
Interim / Quarterly Report 9M 2021
2021-11-05 English
AS DelfinGroup publishes unaudited financial results for 3rd quarter and 9 months of 2021
Earnings Release 9M 2021
2021-11-05 English
DelfinGroup_finance_statements_30.09.2021 LAT.pdf
Interim / Quarterly Report 9M 2021
2021-11-05 Latvian
DelfinGroup_Investor_presentation_2021_Q3_ENG.pdf
Earnings Release 9M 2021
2021-11-05 English
AS DelfinGroup publicē 2021. gada 3. ceturkšņa un 9 mēnešu neauditētos finanšu rezultātus
Earnings Release 9M 2021
2021-11-05 Latvian
AS DelfinGroup invites to join its webinar about the unaudited financial results for Q3 and 9 months 2021
Earnings Release 9M 2021
2021-11-04 English
AS DelfinGroup aicina piedalīties vebinārā par uzņēmuma 2021. gada neauditētiem 3.ceturkšņa un 9 mēnešu finanšu rezultātiem
Report Publication Announcement
2021-11-04 Latvian
AS DelfinGroup veiks obligāciju dzēšanu 10 miljonu eiro apmērā
Capital/Financing Update
2021-10-25 Latvian
AS DelfinGroup will redeem bonds for 10 million euros
Capital/Financing Update
2021-10-25 English
COVID-19 follow up information
Regulatory Filings
2021-10-22 English
Informācija saistībā ar COVID-19
Environmental & Social Information
2021-10-22 Latvian
AS DelfinGroup informē par obligāciju (ISIN LV0000802379) pirmstermiņa dzēšanu
Delisting Announcement
2021-10-22 Latvian
AS DelfinGroup informs on early redemption of bonds (ISIN LV0000802379)
Capital/Financing Update
2021-10-22 English
MAR politika_Pielikums Nr 6_Pazin.par darījumiem_Signe Evertovska _eng.pdf
Director's Dealing
2021-10-21 English
MAR politika_Pielikums Nr 6_Pazin.par darījumiem_Janis Pizics _eng_signed.pdf
Director's Dealing
2021-10-21 English
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
Director's Dealing
2021-10-21 English
MAR politika_Pielikums Nr 6_Pazin.par darījumiem_Signe Evertovska_signed.pdf
Director's Dealing
2021-10-21 Latvian
MAR politika_Pielikums Nr 6_Pazin.par darījumiem_Janis Pizics_signed.pdf
Director's Dealing
2021-10-21 Latvian
Paziņojums par personu, kas veic pārvaldības pienākumus, un ar tām cieši saistīto personu darījumu ar finanšu instrumentiem
Director's Dealing
2021-10-21 Latvian
Trading of AS DelfinGroup shares starts on Nasdaq Riga Baltic Main List
Share Issue/Capital Change
2021-10-20 English
Uzsāk AS DelfinGroup akciju tirdzniecību Nasdaq Riga Baltijas Oficiālajā sarakstā
Share Issue/Capital Change
2021-10-20 Latvian
DelfinGroup to choose independent members of supervisory board in international search
Governance Information
2021-01-07 English
SIA DelfinGroup starptautiskā konkursā meklēs neatkarīgus padomes locekļus
Board/Management Information
2021-01-07 Latvian