Skip to main content
Year archive

Delfin Group — 2023 filings

All 258 regulatory filings released by Delfin Group (DGR1R) in 2023, sourced directly from the official regulator.

258 Filings
2023 Period
2023 filings (258)
Filing Released Lang
DelfinGroup finanšu kalendārs 2024. gadam
Report Publication Announcement
2023-12-22 Latvian
DelfinGroup financial calendar for 2024
Report Publication Announcement
2023-12-22 English
DelfinGroup paziņo jauno piemērojamo kupona likmi obligācijām, kas stājas spēkā no 2023.gada 25. decembra
Interest Rate Update/Notice
2023-12-21 Latvian
DelfinGroup announces fixing of coupon rate for the floating-rate bonds effective from 25 December 2023
Interest Rate Update/Notice
2023-12-21 English
Dividend payment ex-date of AS DelfinGroup
Notice of Dividend Amount
2023-12-20 English
Par AS DelfinGroup akciju dividendēm
Notice of Dividend Amount
2023-12-20 Latvian
DelfinGroup uzsāk savu darbību Lietuvā
Regulatory Filings
2023-12-13 Latvian
DelfinGroup starts operations in Lithuania
Regulatory Filings
2023-12-13 English
Resolutions of the Extraordinary Meeting of Shareholders of AS DelfinGroup dated 11 December 2023
Notice of Dividend Amount
2023-12-11 English
AS DelfinGroup 2023. gada 11. decembra ārkārtas akcionāru sapulces lēmumi
AGM Information
2023-12-11 Latvian
DelfinGroup uzņēmuma attīstībai no bankas piesaista 11 miljonus eiro
Capital/Financing Update
2023-12-05 Latvian
DelfinGroup raises 11 million euros of bank financing for business development
Capital/Financing Update
2023-12-05 English
DelfinGroup successfully redeems EUR 10 million notes with ISIN LV0000802536
Capital/Financing Update
2023-11-27 English
DelfinGroup veiksmīgi dzēš LV0000802536 obligācijas 10 miljonu eiro apmērā
Capital/Financing Update
2023-11-27 Latvian
DelfinGroup LV0000802536 obligāciju apmaiņas piedāvājuma rezultāti
Capital/Financing Update
2023-11-21 Latvian
DelfinGroup LV0000802536 bond exchange offer results
Capital/Financing Update
2023-11-21 English
Supervisory board meeting minutes.pdf
Notice of Dividend Amount
2023-11-20 English
Board proposal on dividend distribution.pdf
Notice of Dividend Amount
2023-11-20 English
Voting form.docx
Proxy Solicitation & Information Statement
2023-11-20 English
Power of Attorney Form.docx
Declaration of Voting Results & Voting Rights Announcements
2023-11-20 English
Draft resolutions.pdf
AGM Information
2023-11-20 English
DelfinGroup_interim_report_30.09.2023.pdf
Interim / Quarterly Report 9M 2023
2023-11-20 English
Application form.docx
AGM Information
2023-11-20 English
Notification on convocation of Extraordinary Meeting of Shareholders of AS DelfinGroup
AGM Information
2023-11-20 English
Padomes sēdes protokola izraksts.pdf
Notice of Dividend Amount
2023-11-20 Latvian
Valdes priekslikums par DelfinGroup dividenzu izmaksu.pdf
Notice of Dividend Amount
2023-11-20 Latvian
Pilnvaras veidlapa.docx
AGM Information
2023-11-20 Latvian
Pieteikšanās veidlapa.docx
AGM Information
2023-11-20 Latvian
DelfinGroup_starpperioda_pārskats_30.09.2023.pdf
Interim / Quarterly Report 9M 2023
2023-11-20 Latvian
Balsošanas veidlapa.docx
Proxy Solicitation & Information Statement
2023-11-20 Latvian
Akcionāru sapulces lēmumu projekti.pdf
Notice of Dividend Amount
2023-11-20 Latvian
Paziņojums par AS “DelfinGroup” ārkārtas akcionāru sapulces sasaukšanu
AGM Information
2023-11-20 Latvian
Documents.zip
Report Publication Announcement
2023-11-17 English
CORRECTION: Notification on acquisition and alienation of major shareholdings
Major Shareholding Notification
2023-11-17 English
Dokumenti.zip
Report Publication Announcement
2023-11-17 Latvian
CORRECTION: Paziņojumi par nozīmīgas līdzdalības iegūšanu un zaudēšanu
Major Shareholding Notification
2023-11-17 Latvian
DelfinGroup presentation Q3 2023.pdf
Investor Presentation
2023-11-08 English
DelfinGroup_interim_report_30.09.2023.pdf
Interim / Quarterly Report 9M 2023
2023-11-08 English
DelfinGroup financial data excel Q3 2023.xlsx
Interim / Quarterly Report
2023-11-08 English
Revenue of DelfinGroup increased by 46% in the first nine months of the year
Earnings Release 9M 2023
2023-11-08 English
DelfinGroup presentation Q3 2023.pdf
Investor Presentation
2023-11-08 English
DelfinGroup_starpperioda_pārskats_30.09.2023.pdf
Interim / Quarterly Report 9M 2023
2023-11-08 Latvian
DelfinGroup finanšu dati excel Q3 2023.xlsx
Interim / Quarterly Report
2023-11-08 Latvian
DelfinGroup ieņēmumi deviņos mēnešos pieauguši par 46%
Earnings Release 9M 2023
2023-11-08 Latvian
AS DelfinGroup Issue Terms 31.10.2023.pdf
Capital/Financing Update
2023-11-02 English
DelfinGroup registers new unsecured notes issue in amount of EUR 15 million and offers LV0000802536 bondholders to exchange to new notes
Capital/Financing Update
2023-11-02 English
AS DelfinGroup Issue Terms 31.10.2023.pdf
Capital/Financing Update
2023-11-02 English
DelfinGroup piereģistrē jaunu nenodrošināto obligāciju emisiju 15 miljonu eiro apmērā un piedāvā LV0000802536 obligāciju apmaiņu
Capital/Financing Update
2023-11-02 Latvian
DelfinGroup plāno jaunu obligāciju emisiju
Capital/Financing Update
2023-10-20 Latvian
DelfinGroup is planning a new bond issue
Capital/Financing Update
2023-10-20 English
DelfinGroup results for Q3 2023
Earnings Release 9M 2023
2023-10-05 English
DelfinGroup 2023. gada 3. ceturkšņa rezultāti
Earnings Release 9M 2023
2023-10-05 Latvian
DelfinGroup starts listing of new bonds on Nasdaq First North market
Share Issue/Capital Change
2023-10-03 English
DelfinGroup uzsāk jaunu obligāciju kotēšanu Nasdaq First North tirgū
Capital/Financing Update
2023-10-03 Latvian
Manager transactions A.Umblejs 25.09.23.pdf
Director's Dealing
2023-09-25 English
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
Director's Dealing
2023-09-25 English
Pārvaldītāju darījumi A.Umblejs 25.09.23.pdf
Director's Dealing
2023-09-25 Latvian
Paziņojums par personu, kas veic pārvaldības pienākumus, un ar tām cieši saistīto personu darījumu ar finanšu instrumentiem
Director's Dealing
2023-09-25 Latvian
Par AS DelfinGroup akciju dividendēm
Notice of Dividend Amount
2023-09-25 Latvian
Dividend payment ex-date of AS DelfinGroup
Notice of Dividend Amount
2023-09-25 English
DelfinGroup paziņo jauno piemērojamo kupona likmi obligācijām, kas stājas spēkā no 2023.gada 25. septembra
Interest Rate Update/Notice
2023-09-21 Latvian
DelfinGroup announces fixing of coupon rate for the floating-rate bond effective from 25 September 2023
Interest Rate Update/Notice
2023-09-21 English
Resolutions of the Extraordinary Meeting of Shareholders of AS DelfinGroup dated 14 September 2023
AGM Information
2023-09-14 English
AS DelfinGroup 2023. gada 14. septembra ārkārtas akcionāru sapulces lēmumi
AGM Information
2023-09-14 Latvian
Information about the employee stock option program
Remuneration Information
2023-09-08 English
Informācija par darbinieku akciju opciju programmu
Share Issue/Capital Change
2023-09-08 Latvian
DelfinGroup successfully redeems EUR 5 million notes with ISIN LV0000850048
Capital/Financing Update
2023-08-25 English
DelfinGroup veiksmīgi dzēš LV0000850048 obligācijas 5 miljonu eiro apmērā.
Capital/Financing Update
2023-08-25 Latvian
Voting form.docx
Proxy Solicitation & Information Statement
2023-08-24 English
Supervisory Board meeting minutes 23.08.2023.pdf
Notice of Dividend Amount
2023-08-24 English
Supervisory Board meeting minutes 21.06.2023.pdf
Governance Information
2023-08-24 English
Remuneration policy_3PL3-2_2023_06.21.pdf
Remuneration Information
2023-08-24 English
Power of Attorney Form.docx
Declaration of Voting Results & Voting Rights Announcements
2023-08-24 English
Draft resolutions.pdf
Declaration of Voting Results & Voting Rights Announcements
2023-08-24 English
DelfinGroup_interim_report_30.06.2023.pdf
Interim / Quarterly Report H1 2023
2023-08-24 English
Board proposal on the distribution of DelfinGroup dividends.pdf
Notice of Dividend Amount
2023-08-24 English
Application form.docx
AGM Information
2023-08-24 English
Notification on convocation of Extraordinary Meeting of Shareholders of AS DelfinGroup
AGM Information
2023-08-24 English
Valdes priekslikums par DelfinGroup dividenzu izmaksu.pdf
Notice of Dividend Amount
2023-08-24 Latvian
Pilnvaras veidlapa.docx
AGM Information
2023-08-24 Latvian
Pieteikšanās veidlapa.docx
AGM Information
2023-08-24 Latvian
Padomes sedes protokola izraksts 23.08.2023.pdf
Notice of Dividend Amount
2023-08-24 Latvian
Padomes sedes protokola izraksts 21.06.2023.pdf
Remuneration Information
2023-08-24 Latvian
Lēmumu projekti.pdf
Notice of Dividend Amount
2023-08-24 Latvian
DelfinGroup_starpperioda_parskats_30.06.2023.pdf
Interim / Quarterly Report H1 2023
2023-08-24 Latvian
Balsojuma veidlapa.docx
AGM Information
2023-08-24 Latvian
Atalgojuma politika_3PL3-2_21.06.2023.pdf
Remuneration Information
2023-08-24 Latvian
Paziņojums par AS “DelfinGroup” ārkārtas akcionāru sapulces sasaukšanu
AGM Information
2023-08-24 Latvian
DelfinGroup webinar Q2 2023.pdf
Investor Presentation H1 2023
2023-08-11 English
Recording of the 6 months 2023 investor webinar
Investor Presentation
2023-08-11 English
DelfinGroup webinar Q2 2023.pdf
Investor Presentation H1 2023
2023-08-11 English
AS DelfinGroup 2023. gada 6 mēnešu vebināra ieraksts
Report Publication Announcement
2023-08-11 Latvian
DelfinGroup_presentation_Q2_2023.pdf
Interim / Quarterly Report H1 2023
2023-08-09 English
DelfinGroup_factsheet_H1_2023.pdf
Fund Information / Factsheet H1 2023
2023-08-09 English
DelfinGroup_finansu_dati_excel_Q2_2023.xlsx
Interim / Quarterly Report
2023-08-09 Latvian
DelfinGroup_starpperioda_pārskats_30.06.2023.pdf
Interim / Quarterly Report H1 2023
2023-08-09 Latvian
DelfinGroup ieņēmumi otrajā ceturksnī pieauguši par 52%
Earnings Release Q2 2023
2023-08-09 Latvian
DelfinGroup_presentation_Q2_2023.pdf
Investor Presentation
2023-08-09 English
DelfinGroup_factsheet_H1_2023.pdf
Fund Information / Factsheet H1 2023
2023-08-09 English
DelfinGroup_financial_data_excel_Q2_2023.xlsx
Interim / Quarterly Report
2023-08-09 English
DelfinGroup_interim_report_30.06.2023.pdf
Interim / Quarterly Report H1 2023
2023-08-09 English
Revenue of DelfinGroup grew by 52% in the second quarter
Earnings Release Q2 2023
2023-08-09 English
AS DelfinGroup Issue Terms 1 August 2023.pdf
Capital/Financing Update
2023-08-03 English
DelfinGroup registers new unsecured notes issue in amount of EUR 15 million and offers LV0000850048 bondholders to exchange to new notes
Capital/Financing Update
2023-08-03 English
AS DelfinGroup Issue Terms 1 August 2023.pdf
Capital/Financing Update
2023-08-03 English
DelfinGroup piereģistrē jaunu nenodrošināto obligāciju emisiju 15 miljonu eiro apmērā un piedāvā LV0000850048 obligāciju apmaiņu
Capital/Financing Update
2023-08-03 Latvian
Paziņojums par darījumiem Signe Evertovska.zip
Related Party Transaction
2023-07-31 Latvian
Paziņojums par personu, kas veic pārvaldības pienākumus, un ar tām cieši saistīto personu darījumu ar finanšu instrumentiem
Director's Dealing
2023-07-31 Latvian
Notification on transactions Signe Evertovska.zip
Director's Dealing
2023-07-31 English
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
Director's Dealing
2023-07-31 English
DelfinGroup invites to a webinar about the financial results for 6 months of 2023
Call Transcript
2023-07-31 English
DelfinGroup aicina piedalīties vebinārā par 2023. gada 6 mēnešu finanšu rezultātiem
Report Publication Announcement
2023-07-31 Latvian
DelfinGroup registers new subordinated unsecured notes issue in amount of EUR 5 million
Capital/Financing Update
2023-07-25 English
DelfinGroup piereģistrē jaunu subordinētu nenodrošināto obligāciju emisiju 5 miljonu eiro apmērā
Capital/Financing Update
2023-07-25 Latvian
DelfinGroup results for Q2 2023
Earnings Release Q2 2023
2023-07-06 English
DelfinGroup 2023. gada 2. ceturkšņa rezultāti
Earnings Release Q2 2023
2023-07-06 Latvian
DelfinGroup starts listing new bonds on Nasdaq First North alternative market
Capital/Financing Update
2023-07-03 English
DelfinGroup uzsāk jaunu obligāciju kotēšanu Nasdaq First North alternatīvajā tirgū
Capital/Financing Update
2023-07-03 Latvian
Dividend payment ex-date of AS DelfinGroup
Notice of Dividend Amount
2023-06-26 English
Par AS DelfinGroup akciju dividendēm
Notice of Dividend Amount
2023-06-26 Latvian
Resolutions of the Extraordinary Meeting of Shareholders of AS DelfinGroup dated 12 June 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-12 English
AS DelfinGroup 2023. gada 12. jūnija ārkārtas akcionāru sapulces lēmumi
AGM Information
2023-06-12 Latvian
Changes to the Management Board of DelfinGroup
Board/Management Information
2023-06-12 English
Veiktas izmaiņas DelfinGroup valdē
Board/Management Information
2023-06-12 Latvian
SIA_AE Consulting_Disclosure of persons discharging managerial responsibilities amendments.pdf
Director's Dealing
2023-06-08 English
SIA_EC finance_Disclosure of persons discharging managerial responsibilities.pdf
Director's Dealing
2023-06-08 English
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
Director's Dealing
2023-06-08 English
SIA_AE Consulting_Paziņojums_par_darījumiem_ar_finanšu_instrumentiem_grozījumi.pdf
Director's Dealing
2023-06-08 Latvian
SIA_EC finance_Paziņojums_par_darījumiem_ar_finanšu_instrumentiem.pdf
Director's Dealing
2023-06-08 English
Paziņojums par personu, kas veic pārvaldības pienākumus, un ar tām cieši saistīto personu darījumu ar finanšu instrumentiem
Director's Dealing
2023-06-08 Latvian
Notifications of major shareholdings.zip
Major Shareholding Notification
2023-06-08 English
Notification of major shareholdings
Major Shareholding Notification
2023-06-08 English
Būtiskas līdzdalības izmaiņu paziņojumi.zip
Major Shareholding Notification
2023-06-08 Latvian
Paziņojums par nozīmīgu līdzdalību
Major Shareholding Notification
2023-06-08 Latvian
Investori uzrāda augstu interesi: DelfinGroup akciju pieprasījums pārsniedz piedāvāto akciju skaitu 1,12 reizes
Share Issue/Capital Change
2023-06-05 Latvian
Investors demonstrated strong interest: DelfinGroup share offer oversubscribed by 1.12 times
Share Issue/Capital Change
2023-06-05 English
DelfinGroup akcionāri ir apstiprinājuši 2022. gada pārskatu
AGM Information
2023-06-02 Latvian
DelfinGroup shareholders have approved the annual report for 2022
AGM Information
2023-06-02 English
Resolutions of the Annual Meeting of Shareholders of AS DelfinGroup dated 1 June 2023
AGM Information
2023-06-01 English
AS DelfinGroup 2023. gada 1.jūnija kārtējās akcionāru sapulces lēmumi
AGM Information
2023-06-01 Latvian
Voting form.docx
Proxy Solicitation & Information Statement
2023-05-29 English
Supervidory Board meeting minutes.pdf
Notice of Dividend Amount
2023-05-29 English
Draft resolutions of the Extraordinary Meeting of Shareholders of AS DelfinGroup dated 12 June 2023
AGM Information
2023-05-29 English
Balsojuma veidlapa.docx
Proxy Solicitation & Information Statement
2023-05-29 Latvian
Padomes sēdes protokola izraksts.pdf
Notice of Dividend Amount
2023-05-29 Latvian
AS DelfinGroup 2023. gada 12. jūnija ārkārtas akcionāru sapulces lēmumu projekti
AGM Information
2023-05-29 Latvian
Banknote develops new service - remote purchasing of pre-owned goods
Regulatory Filings
2023-05-23 English
Banknote attīsta jaunu pakalpojumu - attālinātu preču uzpirkšanu
Regulatory Filings
2023-05-23 Latvian
Prospectus_EC_finance_SIA_Public_Offering_2023_05_12.pdf
Capital/Financing Update
2023-05-22 English
Prospectus_L24_Finance_SIA_Public_Offering_2023_05_12.pdf
Capital/Financing Update
2023-05-22 English
The offer period for DelfinGroup shares has started on Nasdaq Riga stock exchange
Report Publication Announcement
2023-05-22 English
Prospectus_EC_finance_SIA_Public_Offering_2023_05_12.pdf
Prospectus
2023-05-22 Latvian
Prospectus_L24_Finance_SIA_Public_Offering_2023_05_12.pdf
Capital/Financing Update
2023-05-22 English
Nasdaq Riga biržā sācies pieteikšanās periods DelfinGroup akciju iegādei
Share Issue/Capital Change
2023-05-22 Latvian
Izraksts padomes sēdes protokols.pdf
AGM Information
2023-05-18 Latvian
Padomes ziņojums.pdf
Board/Management Information
2023-05-18 Latvian
Balsojuma veidlapa.docx
AGM Information
2023-05-18 Latvian
AS DelfinGroup 2023. gada 1.jūnija kārtējās akcionāru sapulces lēmumu projekti
AGM Information
2023-05-18 Latvian
Voting form.docx
AGM Information
2023-05-18 English
Supervisory Board Report.pdf
Board/Management Information
2023-05-18 English
Extract Supervisory Board meeting minutes.pdf
AGM Information
2023-05-18 English
Draft resolutions of the Annual Meeting of Shareholders of AS DelfinGroup dated 1 June 2023
AGM Information
2023-05-18 English
DelfinGroup akcionāri izteiks 4,66 miljonu sev piederošo uzņēmuma akciju publiskos piedāvājumus
Share Issue/Capital Change
2023-05-18 Latvian
DelfinGroup shareholders will make public offer of 4.66 million DelfinGroup shares
Share Issue/Capital Change
2023-05-18 English
DelfinGroup Ilgtspejas zinojums 2022.pdf
Environmental & Social Information
2023-05-17 Latvian
DelfinGroup ilgtspējas ziņojums par 2022. gadu
Report Publication Announcement
2023-05-17 Latvian
DelfinGroup Sustainability report 2022.pdf
Environmental & Social Information
2023-05-17 English
DelfinGroup sustainability report for 2022
Environmental & Social Information
2023-05-17 English
Board proposal on the distribution of DelfinGroup dividends.pdf
Notice of Dividend Amount
2023-05-12 English
Power of Attorney Form.docx
Declaration of Voting Results & Voting Rights Announcements
2023-05-12 English
Application form.docx
AGM Information
2023-05-12 English
DelfinGroup_interim_report_31.03.2023.pdf
Interim / Quarterly Report Q1 2023
2023-05-12 English
Notification on convocation of Extraordinary Meeting of Shareholders of AS DelfinGroup
AGM Information
2023-05-12 English
Valdes priekslikums par DelfinGroup dividenzu izmaksu.pdf
Notice of Dividend Amount
2023-05-12 Latvian
Pilnvaras veidlapa.docx
AGM Information
2023-05-12 Latvian
Pieteikšanās veidlapa.docx
AGM Information
2023-05-12 Latvian
DelfinGroup_starpperioda_pārskats_31.03.2023.pdf
Interim / Quarterly Report Q1 2023
2023-05-12 Latvian
Paziņojums par AS DelfinGroup ārkārtas akcionāru sapulces sasaukšanu
AGM Information
2023-05-12 Latvian
DelfinGroup_interim_report_31.03.2023.pdf
Interim / Quarterly Report Q1 2023
2023-05-10 English
DelfinGroup_Q1_2023_presentation.pdf
Interim / Quarterly Report Q1 2023
2023-05-10 English
DelfinGroup_Q1_2023_financial_data_excel.xlsx
Interim / Quarterly Report
2023-05-10 English
DelfinGroup increases revenues by 46% in the first quarter
Earnings Release Q1 2023
2023-05-10 English
DelfinGroup_starpperioda_pārskats_31.03.2023.pdf
Interim / Quarterly Report Q1 2023
2023-05-10 Latvian
DelfinGroup_Q1_2023_presentation.pdf
Interim / Quarterly Report Q1 2023
2023-05-10 English
DelfinGroup_Q1_2023_finanšu_dati_excel.xlsx
Interim / Quarterly Report
2023-05-10 Latvian
DelfinGroup pirmajā ceturksnī kāpina ieņēmumus par 46%
Earnings Release Q1 2023
2023-05-10 Latvian
DelfinGroup_Korporativas_parvaldibas_zinojums_2022_esigned.pdf
Governance Information
2023-05-02 Latvian
DelfinGroup_Atalgojuma_zinojums_2022_esigned.pdf
Remuneration Information
2023-05-02 Latvian
DelfinGroup_Gada_parskats_2022_ar_audita_atzinumu.pdf
Annual Report FY 2022
2023-05-02 Latvian
Pilnvaras veidlapa.docx
AGM Information
2023-05-02 Latvian
Pieteiksanas veidlapa.docx
AGM Information
2023-05-02 Latvian
Paziņojums par AS DelfinGroup kārtējās akcionāru sapulces sasaukšanu
AGM Information
2023-05-02 Latvian
Power of Attorney Form.docx
AGM Information
2023-05-02 English
Application form.docx
AGM Information
2023-05-02 English
DelfinGroup_Remuneration_Report_2022_esigned.pdf
Remuneration Information
2023-05-02 English
DelfinGroup_Corporate_Governance_Report_2022_esigned.pdf
Governance Information
2023-05-02 English
DelfinGroup_annual statements_2022_with_Auditors_Report.pdf
Annual Report FY 2022
2023-05-02 English
Notification on convocation of Annual Meeting of Shareholders of AS DelfinGroup
AGM Information
2023-05-02 English
DelfinGroup_Atalgojuma_zinojums_2022_esigned.pdf
Remuneration Information
2023-04-30 Latvian
DelfinGroup_Korporativas_parvaldibas_zinojums_2022_esigned.pdf
Governance Information
2023-04-30 Latvian
asdelfingroup-2022-12-31-lv_preview.xhtml
Annual Report FY 2022
2023-04-30 Latvian
asdelfingroup-2022-12-31-lv.zip
Annual Report (ESEF) FY 2022
2023-04-30 Latvian
DelfinGroup_annual statements_31.12.2022_LV_with_Auditors_Report.pdf
Annual Report FY 2022
2023-04-30 Latvian
DelfinGroup revidētais pārskats par 2022. gadu
Report Publication Announcement
2023-04-30 Latvian
DelfinGroup_Remuneration_Report_2022_esigned.pdf
Remuneration Information
2023-04-30 English
DelfinGroup_Corporate_Governance_Report_2022_esigned.pdf
Governance Information
2023-04-30 English
asdelfingroup-2022-12-31-en_preview.xhtml
Annual Report FY 2022
2023-04-30 English
asdelfingroup-2022-12-31-en.zip
Annual Report (ESEF) FY 2022
2023-04-30 English
DelfinGroup_annual statements_31.12.2022_ENG_with_Auditors_Report.pdf
Annual Report FY 2022
2023-04-30 English
DelfinGroup audited annual report for 2022
Report Publication Announcement
2023-04-30 English
Par AS DelfinGroup akciju dividendēm
Notice of Dividend Amount
2023-04-11 Latvian
Dividend payment ex-date of AS DelfinGroup
Notice of Dividend Amount
2023-04-11 English
DelfinGroup pirmajā ceturksnī par 43% kāpinājis preču tirdzniecības apjomu
Earnings Release Q1 2023
2023-04-06 Latvian
DelfinGroup increases the sales amount of goods in the first quarter by 43%
Earnings Release Q1 2023
2023-04-06 English
Resolutions of the Extraordinary Meeting of Shareholders of AS DelfinGroup dated 29 March 2023
AGM Information
2023-03-29 English
AS DelfinGroup 2023. gada 29. marta ārkārtas akcionāru sapulces lēmumi
AGM Information
2023-03-29 Latvian
Izraksts_akc_sapulces lēmumu projekti_divid_p.pdf
AGM Information
2023-03-15 Latvian
Izraksts_akc_sapulces lēmumu projekti.pdf
AGM Information
2023-03-15 Latvian
Dividenžu_politika_12PL10-3.pdf
Governance Information
2023-03-15 Latvian
Balsojuma veidlapa.docx
Proxy Solicitation & Information Statement
2023-03-15 Latvian
AS DelfinGroup 2023. gada 29. marta ārkārtas akcionāru sapulces lēmumu projekti
AGM Information
2023-03-15 Latvian
Extract_Resolutions of shareholders'meeting_divid_p.pdf
AGM Information
2023-03-15 English
Extract_Resolutions of shareholders'meeting.pdf
Board/Management Information
2023-03-15 English
Dividend_policy_12PL10-3.pdf
Notice of Dividend Amount
2023-03-15 English
Voting form.docx
Proxy Solicitation & Information Statement
2023-03-15 English
Draft resolutions of the Extraordinary Meeting of Shareholders of AS DelfinGroup dated 29 March 2023
AGM Information
2023-03-15 English
Pazinojums_par_darījumiem_AE Consulting_10032023.pdf
Director's Dealing
2023-03-14 Latvian
Paziņojums par personu, kas veic pārvaldības pienākumus, un ar tām cieši saistīto personu darījumu ar finanšu instrumentiem
Director's Dealing
2023-03-14 Latvian
Notification_of_transactions_AE Consulting_10032023.pdf
Director's Dealing
2023-03-14 English
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
Director's Dealing
2023-03-14 English
DelfinGroup 12M 2022 webinar presentation.pdf
Interim / Quarterly Report FY 2022
2023-03-01 English
DelfinGroup 2022. gada 4. ceturkšņa un 12 mēnešu vebināra ieraksts
Investor Presentation
2023-03-01 Latvian
DelfinGroup 12M 2022 webinar presentation.pdf
Interim / Quarterly Report FY 2022
2023-03-01 English
Recording of the Q4 and 12 months 2022 investor webinar
Report Publication Announcement
2023-03-01 English
DelfinGroup atjauno uzstādītos finanšu mērķus līdz 2024. gadam un nosaka prognozes 2025. gadam
Earnings Release FY 2022
2023-02-28 Latvian
DelfinGroup renews the set financial goals until 2024 and sets forecasts for 2025
Earnings Release FY 2022
2023-02-28 English
DelfinGroup_interim_condensed_financial_statements_31.12.2022..pdf
Interim / Quarterly Report FY 2022
2023-02-27 English
Board proposal on the distribution of DelfinGroup dividends.pdf
Notice of Dividend Amount
2023-02-27 English
Power of Attorney Form.docx
Declaration of Voting Results & Voting Rights Announcements
2023-02-27 English
Application form.docx
AGM Information
2023-02-27 English
Notification on convocation of Extraordinary Meeting of Shareholders of AS DelfinGroup
AGM Information
2023-02-27 English
DelfinGroup_starpperioda_saīsinātais_finanšu_pārskats_31.12.2022.pdf
Interim / Quarterly Report FY 2022
2023-02-27 Latvian
Valdes priekslikums par DelfinGroup dividenzu izmaksu.pdf
Notice of Dividend Amount
2023-02-27 Latvian
Pilnvaras veidlapa.docx
AGM Information
2023-02-27 Latvian
Pieteikšanās veidlapa.docx
AGM Information
2023-02-27 Latvian
Paziņojums par AS DelfinGroup ārkārtas akcionāru sapulces sasaukšanu
AGM Information
2023-02-27 Latvian
DelfinGroup_interim_condensed_financial_statements_31.12.2022..pdf
Interim / Quarterly Report FY 2022
2023-02-27 English
DelfinGroup 12M 2022 presentation english.pdf
Investor Presentation
2023-02-27 English
DelfinGroup 12M 2022 financial data excel.xlsx
Annual / Quarterly Financial Statement
2023-02-27 English
Last year, the profit of DelfinGroup increased by 40%
Earnings Release FY 2022
2023-02-27 English
DelfinGroup_starpperioda_saīsinātais_finanšu_pārskats_31.12.2022.pdf
Interim / Quarterly Report FY 2022
2023-02-27 Latvian
DelfinGroup 12M 2022 presentation english.pdf
Interim / Quarterly Report FY 2022
2023-02-27 English
DelfinGroup 12M 2022 finansu dati excel.xlsx
Annual / Quarterly Financial Statement
2023-02-27 Latvian
DelfinGroup peļņa pērn palielinājusies par 40%
Earnings Release FY 2022
2023-02-27 Latvian
DelfinGroup invites to join its webinar about the financial results for 12 months of 2022
Earnings Release FY 2022
2023-02-22 English
DelfinGroup aicina piedalīties vebinārā par 2022. gada 12 mēnešu finanšu rezultātiem
Report Publication Announcement
2023-02-22 Latvian
DelfinGroup business results for Q4 2022
Earnings Release Q4 2022
2023-01-05 English
DelfinGroup 2022. gada 4. ceturkšņa biznesa rezultāti
Earnings Release Q4 2022
2023-01-05 Latvian