Year archive

Delfin Group — 2024 filings

All 294 regulatory filings released by Delfin Group (DGR1R) in 2024, sourced directly from the official regulator.

294 Filings

2024 Period

2024 filings (294)

Filing	Released	Lang
DelfinGroup announces fixing of coupon rate for the floating-rate bonds effective from 25 December 2024 Interest Rate Update/Notice	2024-12-20	English
DelfinGroup paziņo jauno piemērojamo kupona likmi obligācijām, kas stājas spēkā no 2024. gada 25. decembra Interest Rate Update/Notice	2024-12-20	Latvian
DelfinGroup valdē ir notikušas izmaiņas Board/Management Information	2024-12-20	Latvian
Changes at the Management Board of DelfinGroup Board/Management Information	2024-12-20	English
Dividend payment ex-date of AS DelfinGroup Notice of Dividend Amount	2024-12-19	English
Par AS DelfinGroup akciju dividendēm Notice of Dividend Amount	2024-12-19	Latvian
DelfinGroup financial calendar for 2025 Report Publication Announcement	2024-12-17	English
DelfinGroup finanšu kalendārs 2025. gadam Report Publication Announcement	2024-12-17	Latvian
Resolutions of the Extraordinary Meeting of Shareholders of AS DelfinGroup dated 11 December 2024 AGM Information	2024-12-11	English
AS DelfinGroup 2024. gada 11. decembra ārkārtas akcionāru sapulces lēmumi AGM Information	2024-12-11	Latvian
Manager transactions A.Umblejs 25.11.2024.pdf Director's Dealing	2024-11-27	English
Paziņojums par personu, kas veic pārvaldības pienākumus, un ar tām cieši saistīto personu darījumu ar finanšu instrumentiem Director's Dealing	2024-11-27	Latvian
Manager transactions A.Umblejs 25.11.2024.pdf Director's Dealing	2024-11-27	English
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them Director's Dealing	2024-11-27	English
Padomes sēdes protokola izraksts.pdf AGM Information	2024-11-20	Latvian
Valdes sēdes protokola izraksts.pdf Notice of Dividend Amount	2024-11-20	Latvian
Pilnvaras veidlapa.docx AGM Information	2024-11-20	Latvian
Pieteikšanās veidlapa.docx AGM Information	2024-11-20	Latvian
DelfinGroup_starpperioda_pārskats_30.09.2024.pdf Interim / Quarterly Report 9M 2024	2024-11-20	Latvian
DelfinGroup valdes priekslikums akcionaru lemumu projektiem 20.11.2024.pdf AGM Information	2024-11-20	Latvian
Balsojuma veidlapa.docx Proxy Solicitation & Information Statement	2024-11-20	Latvian
Paziņojums par AS "DelfinGroup" ārkārtas akcionāru sapulces sasaukšanu AGM Information	2024-11-20	Latvian
Supervisory board meeting minutes.pdf AGM Information	2024-11-20	English
Management board meeting minutes.pdf Governance Information	2024-11-20	English
Voting form.docx AGM Information	2024-11-20	English
Power of Attorney Form.docx Proxy Solicitation & Information Statement	2024-11-20	English
DelfinGroup_interim_report_30.09.2024.pdf Interim / Quarterly Report 9M 2024	2024-11-20	English
DelfinGroup draft resolutions 20.11.2024.pdf AGM Information	2024-11-20	English
Application form.docx AGM Information	2024-11-20	English
Notification on convocation of Extraordinary Meeting of Shareholders of AS DelfinGroup AGM Information	2024-11-20	English
DelfinGroup launches consumer lending in Lithuania Regulatory Filings	2024-11-20	English
DelfinGroup uzsāk patēriņa aizdevumu izsniegšanu Lietuvā Regulatory Filings	2024-11-20	Latvian
DelfinGroup launches two new bonds on the stock exchange Capital/Financing Update	2024-11-07	English
DelfinGroup uzsāk divu jaunu obligāciju kotēšanu biržā Capital/Financing Update	2024-11-07	Latvian
DelfinGroup presentation Q3 2024.pdf Investor Presentation	2024-11-06	English
DelfinGroup_interim_report_30.09.2024.pdf Interim / Quarterly Report 9M 2024	2024-11-06	English
DelfinGroup financial data excel Q3 2024.xlsx Interim / Quarterly Report	2024-11-06	English
In the third quarter, the revenue of DelfinGroup increased by 25% Earnings Release 9M 2024	2024-11-06	English
DelfinGroup presentation Q3 2024.pdf Earnings Release 9M 2024	2024-11-06	English
DelfinGroup_starpperioda_pārskats_30.09.2024.pdf Interim / Quarterly Report 9M 2024	2024-11-06	Latvian
DelfinGroup finanšu dati excel Q3 2024.xlsx Interim / Quarterly Report	2024-11-06	Latvian
DelfinGroup ieņēmumi trešajā ceturksnī pieauguši par 25% Earnings Release Q3 2024	2024-11-06	Latvian
Pārvaldītāju darījumi Agris Evertovskis LV-EN.pdf Director's Dealing	2024-10-22	Latvian
Pārvaldītāju darījumi Didzis Admidins LV-EN.pdf Director's Dealing	2024-10-22	Latvian
Pārvaldītāju darījumi Aldis Umblejs LV-EN.pdf Director's Dealing	2024-10-22	Latvian
Notifications of transactions by persons discharging managerial responsibilities and persons closely associated with them Director's Dealing	2024-10-22	English
Pārvaldītāju darījumi Agris Evertovskis LV-EN.pdf Director's Dealing	2024-10-22	Latvian
Pārvaldītāju darījumi Didzis Admidins LV-EN.pdf Director's Dealing	2024-10-22	Latvian
Pārvaldītāju darījumi Aldis Umblejs LV-EN.pdf Director's Dealing	2024-10-22	Latvian
Paziņojumi par personām, kas veic pārvaldības pienākumus, un ar tām cieši saistīto personu darījumiem ar finanšu instrumentiem Director's Dealing	2024-10-22	Latvian
DelfinGroup raises 4.9 million euros from Citadele bank for business development Capital/Financing Update	2024-10-22	English
DelfinGroup uzņēmuma attīstībai piesaista 4,9 miljonus eiro no Citadele bankas Capital/Financing Update	2024-10-22	Latvian
Notification on the increase of share capital of AS DelfinGroup Share Issue/Capital Change	2024-10-21	English
Paziņojums par AS DelfinGroup pamatkapitāla palielināšanu Share Issue/Capital Change	2024-10-21	Latvian
DelfinGroup increases retail volumes and opens new Banknote branches in the 3rd quarter Earnings Release 9M 2024	2024-10-07	English
DelfinGroup 3. ceturksnī palielina tirdzniecības apjomus un atver jaunas Banknote filiāles Earnings Release 9M 2024	2024-10-07	Latvian
DelfinGroup updates its financial targets for 2024 and 2025 Earnings Release H1 2024	2024-10-07	English
DelfinGroup precizē finanšu mērķus 2024. un 2025. gadam Earnings Release H1 2024	2024-10-07	Latvian
Pēc veiksmīgas publiskās obligāciju emisijas DelfinGroup uzsāk obligāciju kotēšanu biržā Capital/Financing Update	2024-09-25	Latvian
Following a successful public bond issue, DelfinGroup is listing its bonds on the stock exchange Share Issue/Capital Change	2024-09-25	English
Par AS DelfinGroup akciju dividendēm Notice of Dividend Amount	2024-09-24	Latvian
Dividend payment ex-date of AS DelfinGroup Notice of Dividend Amount	2024-09-24	English
DelfinGroup announces fixing of coupon rate for the floating-rate bonds effective from 25 September 2024 Interest Rate Update/Notice	2024-09-20	English
DelfinGroup paziņo jauno piemērojamo kupona likmi obligācijām, kas stājas spēkā no 2024. gada 25. septembra Interest Rate Update/Notice	2024-09-20	Latvian
DelfinGroup obligāciju emisijas pieprasījums 1,5 reizes pārsniedz piedāvājumu, sasniedzot 22,3 miljonus eiro Capital/Financing Update	2024-09-18	Latvian
DelfinGroup bond issue is 1.5 times oversubscribed, demand reaches 22.3 million euros Capital/Financing Update	2024-09-18	English
Resolutions of the Extraordinary Meeting of Shareholders of AS DelfinGroup dated 16 September 2024 AGM Information	2024-09-16	English
AS DelfinGroup 2024. gada 16. septembra ārkārtas akcionāru sapulces lēmumi AGM Information	2024-09-16	Latvian
DelfinGroup bond subscription period ends in 5 days Capital/Financing Update	2024-09-11	English
DelfinGroup obligāciju parakstīšanās periods noslēgsies pēc 5 dienām Capital/Financing Update	2024-09-11	Latvian
LV_Webinar DelfinGroup public bond offering 09.2024.pdf Investor Presentation	2024-09-05	Latvian
DelfinGroup vebināra par obligāciju publisko piedāvājumu ieraksts Capital/Financing Update	2024-09-05	Latvian
EN_Webinar DelfinGroup public bond offering 09.2024.pdf Investor Presentation	2024-09-05	English
Recording of the DelfinGroup webinar on public bond offering Capital/Financing Update	2024-09-05	English
Subscriptions for DelfinGroup bonds with a 10% coupon rate begin Capital/Financing Update	2024-09-02	English
Sākas parakstīšanās DelfinGroup obligācijām ar 10% kupona likmi Capital/Financing Update	2024-09-02	Latvian
DelfinGroup invites to a webinar about the bonds public offering Capital/Financing Update	2024-08-29	English
DelfinGroup aicina piedalīties vebinārā par obligāciju publisko piedāvājumu Report Publication Announcement	2024-08-29	Latvian
AS DelfinGroup_Prospectus_Bonds_20240823.pdf Capital/Financing Update	2024-08-28	English
DelfinGroup emitēs obligācijas ar 10% gada likmi, kupona izmaksu katru mēnesi, parakstīšanās sākums 2. septembrī Capital/Financing Update	2024-08-28	Latvian
AS DelfinGroup_Prospectus_Bonds_20240823.pdf Capital/Financing Update	2024-08-28	English
DelfinGroup will issue bonds with a 10% annual interest rate, monthly coupon payment, subscription from September 2 Capital/Financing Update	2024-08-28	English
Pilnvaras veidlapa.docx AGM Information	2024-08-26	Latvian
Pieteikšanās veidlapa.docx AGM Information	2024-08-26	Latvian
Padomes sēdes protokola izraksts.pdf AGM Information	2024-08-26	Latvian
Lēmumu projekti.pdf Notice of Dividend Amount	2024-08-26	Latvian
DelfinGroup_starpperioda_pārskats_30.06.2024.pdf Interim / Quarterly Report H1 2024	2024-08-26	Latvian
Balsojuma veidlapa.docx Proxy Solicitation & Information Statement	2024-08-26	Latvian
Paziņojums par AS “DelfinGroup” ārkārtas akcionāru sapulces sasaukšanu AGM Information	2024-08-26	Latvian
Draft resolutions.pdf Declaration of Voting Results & Voting Rights Announcements	2024-08-26	English
Voting form.docx Proxy Solicitation & Information Statement	2024-08-26	English
Power of Attorney Form.docx Declaration of Voting Results & Voting Rights Announcements	2024-08-26	English
Extract of the supervisory board meeting minutes.pdf Notice of Dividend Amount H1 2024	2024-08-26	English
DelfinGroup_interim_report_30.06.2024.pdf Interim / Quarterly Report H1 2024	2024-08-26	English
Application form.docx AGM Information	2024-08-26	English
Notification on convocation of Extraordinary Meeting of Shareholders of AS DelfinGroup AGM Information	2024-08-26	English
2024 Q2 DelfinGroup webinar presentation.pdf Interim / Quarterly Report H1 2024	2024-08-09	English
DelfinGroup 2024. gada 6 mēnešu vebināra ieraksts Earnings Release H1 2024	2024-08-09	Latvian
2024 Q2 DelfinGroup webinar presentation.pdf Interim / Quarterly Report H1 2024	2024-08-09	English
Recording of the 6 months 2024 investor webinar Report Publication Announcement	2024-08-09	English
DelfinGroup factsheet H1 2024.pdf Earnings Release H1 2024	2024-08-07	English
DelfinGroup_interim_report_30.06.2024.pdf Interim / Quarterly Report H1 2024	2024-08-07	English
DelfinGroup Q2 2024 financial data.xlsx Interim / Quarterly Report	2024-08-07	English
2024 Q2 DelfinGroup presentation.pdf Interim / Quarterly Report H1 2024	2024-08-07	English
DelfinGroup revenue grew by 24% in the second quarter Earnings Release H1 2024	2024-08-07	English
DelfinGroup factsheet H1 2024.pdf Earnings Release H1 2024	2024-08-07	English
DelfinGroup_starpperioda_pārskats_30.06.2024.pdf Interim / Quarterly Report H1 2024	2024-08-07	Latvian
DelfinGroup Q2 2024 finanšu dati.xlsx Interim / Quarterly Report	2024-08-07	Latvian
2024 Q2 DelfinGroup presentation.pdf Interim / Quarterly Report H1 2024	2024-08-07	English
DelfinGroup ieņēmumi otrajā ceturksnī pieauguši par 24% Earnings Release Q2 2024	2024-08-07	Latvian
DelfinGroup aicina piedalīties vebinārā par 2024. gada 6 mēnešu finanšu rezultātiem Report Publication Announcement	2024-07-30	Latvian
DelfinGroup invites to a webinar about the financial results for 6 months of 2024 Earnings Release H1 2024	2024-07-30	English
DelfinGroup shareholders authorise the Management Board to organise a new public bond issue Share Issue/Capital Change	2024-07-25	English
DelfinGroup akcionāri pilnvaro valdi organizēt jaunu, publisku obligāciju emisiju Capital/Financing Update	2024-07-25	Latvian
Resolutions of the Extraordinary Meeting of Shareholders of AS DelfinGroup dated 25 July 2024 AGM Information	2024-07-25	English
AS DelfinGroup 2024. gada 25. jūlija ārkārtas akcionāru sapulces lēmumi AGM Information	2024-07-25	Latvian
The Bank of Lithuania issues a licence to DelfinGroup to provide consumer loan services Regulatory Filings	2024-07-08	English
Lietuvas Banka izsniedz licenci DelfinGroup patēriņa aizdevuma pakalpojuma sniegšanai Regulatory Filings	2024-07-08	Latvian
Dividend payment ex-date of AS DelfinGroup Notice of Dividend Amount	2024-07-08	English
Par AS DelfinGroup akciju dividendēm Notice of Dividend Amount	2024-07-08	Latvian
DelfinGroup plāno izsludināt jaunu publisko obligāciju emisiju Baltijā Capital/Financing Update	2024-07-04	Latvian
DelfinGroup plans to announce a new bond public issue in the Baltics Capital/Financing Update	2024-07-04	English
Voting form.docx Proxy Solicitation & Information Statement	2024-07-04	English
Resume Martins Bicevskis.pdf Board/Management Information	2024-07-04	English
Power of Attorney Form.docx Declaration of Voting Results & Voting Rights Announcements	2024-07-04	English
Extract_Supervisory_Board_meeting_minutes_19.06.2024.pdf Capital/Financing Update	2024-07-04	English
Draft_decisions.pdf AGM Information	2024-07-04	English
Application form.docx AGM Information	2024-07-04	English
Notification on convocation of Extraordinary Meeting of Shareholders of AS DelfinGroup AGM Information	2024-07-04	English
CV Mārtiņš Bičevskis.pdf Board/Management Information	2024-07-04	Latvian
Pilnvaras veidlapa.docx AGM Information	2024-07-04	Latvian
Pieteikšanās veidlapa.docx AGM Information	2024-07-04	Latvian
Lēmumu projekti.pdf AGM Information	2024-07-04	Latvian
Izraksts_padomes_sēdes_protokols_19.06.2024.pdf Governance Information	2024-07-04	Latvian
Balsojuma veidlapa.docx Proxy Solicitation & Information Statement	2024-07-04	Latvian
Paziņojums par AS “DelfinGroup” ārkārtas akcionāru sapulces sasaukšanu AGM Information	2024-07-04	Latvian
DelfinGroup boosts performance in all business segments in Q2 Earnings Release H1 2024	2024-07-04	English
DelfinGroup 2. ceturksnī kāpina darbības rezultātus visos biznesa segmentos Earnings Release Q2 2024	2024-07-04	Latvian
Izmaiņas DelfinGroup vadības komandā Board/Management Information	2024-06-27	Latvian
Changes in the DelfinGroup management team Board/Management Information	2024-06-27	English
DelfinGroup paziņo jauno piemērojamo kupona likmi obligācijām, kas stājas spēkā no 2024. gada 25. jūnija Interest Rate Update/Notice	2024-06-21	Latvian
DelfinGroup announces fixing of coupon rate for the floating-rate bonds effective from 25 June 2024 Interest Rate Update/Notice	2024-06-21	English
DelfinGroup and ViziaFinance are challenging the norm on the 20% surcharge on CIT before the Constitutional Court Legal Proceedings Report	2024-06-20	English
DelfinGroup un ViziaFinance Satversmes tiesā apstrīd normu par 20% UIN piemaksu Legal Proceedings Report	2024-06-20	Latvian
DelfinGroup Ilgtspejas zinojums 2023.pdf Environmental & Social Information	2024-06-13	Latvian
DelfinGroup Ilgtspējas ziņojums par 2023. gadu Report Publication Announcement	2024-06-13	Latvian
DelfinGroup Sustainability report 2023.pdf Environmental & Social Information	2024-06-13	English
DelfinGroup Sustainability report for 2023 Environmental & Social Information	2024-06-13	English
Manager transactions A.Umblejs 11.06.24.pdf Director's Dealing	2024-06-11	English
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them Director's Dealing	2024-06-11	English
Pārvaldītāju darījumi A.Umblejs 11.06.24.pdf Director's Dealing	2024-06-11	Latvian
Paziņojums par personu, kas veic pārvaldības pienākumus, un ar tām cieši saistīto personu darījumu ar finanšu instrumentiem Director's Dealing	2024-06-11	Latvian
Par AS DelfinGroup akciju dividendēm Notice of Dividend Amount	2024-06-10	Latvian
Dividend payment ex-date of AS DelfinGroup Notice of Dividend Amount	2024-06-10	English
Būtiskas_līdzdalības_izmaiņu_paziņojumi.zip Major Shareholding Notification	2024-06-07	Latvian
Paziņojums par nozīmīgu līdzdalību Major Shareholding Notification	2024-06-07	Latvian
Notifications_of_major_shareholdings.zip Major Shareholding Notification	2024-06-07	English
Notification of major shareholdings Major Shareholding Notification	2024-06-07	English
Akcionāriem piederošo DelfinGroup akciju piedāvājums piesaista vairāk nekā 1000 investoru ar kopējo pieprasījumu vairāk nekā 9 miljoni eiro Share Issue/Capital Change	2024-06-04	Latvian
DelfinGroup share offer attracts more than 1000 investors with total demand over 9 million euros Share Issue/Capital Change	2024-06-04	English
Resolutions of the Annual General Meeting of Shareholders of AS DelfinGroup dated 30 May 2024 AGM Information	2024-05-30	English
AS DelfinGroup 2024. gada 30. maija kārtējās akcionāru sapulces lēmumi AGM Information	2024-05-30	Latvian
DelfinGroup registers new subordinated unsecured notes issue in amount of EUR 5 million Capital/Financing Update	2024-05-29	English
DelfinGroup piereģistrē jaunu subordinētu nenodrošināto obligāciju emisiju 5 miljonu eiro apmērā Capital/Financing Update	2024-05-29	Latvian
Manager transactions A.Umblejs 27.05.24.pdf Director's Dealing	2024-05-27	English
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them Director's Dealing	2024-05-27	English
Pārvaldītāju darījumi A.Umblejs 27.05.24.pdf Director's Dealing	2024-05-27	Latvian
Paziņojums par personu, kas veic pārvaldības pienākumus, un ar tām cieši saistīto personu darījumu ar finanšu instrumentiem Director's Dealing	2024-05-27	Latvian
Edgars Voļskis pieņēmis lēmumu atkāpties no DelfinGroup padomes locekļa amata Board/Management Information	2024-05-23	Latvian
Edgars Voļskis has decided to resign from the Supervisory Board of DelfinGroup Board/Management Information	2024-05-23	English
Šodien sākas DelfinGroup akciju publiskā piedāvājuma periods Share Issue/Capital Change	2024-05-20	Latvian
Today starts the public offering period of DelfinGroup shares Share Issue/Capital Change	2024-05-20	English
DelfinGroup shareholders will make public offer of 8.99 million DelfinGroup shares Share Issue/Capital Change	2024-05-16	English
DelfinGroup akcionāri izteiks 8,99 miljonu sev piederošo uzņēmuma akciju publiskos piedāvājumus Share Issue/Capital Change	2024-05-16	Latvian
Izraksts_padomes_sedes_protokols_21.02.2024.pdf AGM Information	2024-05-16	Latvian
Izraksts_padomes_sedes_protokols_13.05.2024.pdf AGM Information	2024-05-16	Latvian
Padomes ziņojums.pdf Governance Information	2024-05-16	Latvian
Balsojuma veidlapa.docx Proxy Solicitation & Information Statement	2024-05-16	Latvian
AS DelfinGroup 2024. gada 30. maija kārtējās akcionāru sapulces lēmumu projekti AGM Information	2024-05-16	Latvian
Extract_Supervisory_board_meeting_minutes_13.05.2024.pdf AGM Information	2024-05-16	English
Extract_Supervisory_board_meeting_minutes_21.02.2024.pdf AGM Information	2024-05-16	English
Supervisory Board Report.pdf Board/Management Information	2024-05-16	English
Voting form.docx AGM Information	2024-05-16	English
Draft resolutions of the Annual General Meeting of Shareholders of AS DelfinGroup dated 30 May 2024 AGM Information	2024-05-16	English
DelfinGroup_presentation_Q1_2024_update.pdf Interim / Quarterly Report Q1 2024	2024-05-10	English
DelfinGroup_starpperioda_pārskats_31.03.2024.pdf Interim / Quarterly Report Q1 2024	2024-05-10	Latvian
DelfinGroup_Q1_2024_finanšu dati_excel.xlsx Interim / Quarterly Report	2024-05-10	Latvian
DelfinGroup pirmajā ceturksnī kāpina ieņēmumus par 26% Earnings Release Q1 2024	2024-05-10	Latvian
DelfinGroup_presentation_Q1_2024_update.pdf Interim / Quarterly Report Q1 2024	2024-05-10	English
DelfinGroup_interim_report_31.03.2024.pdf Interim / Quarterly Report Q1 2024	2024-05-10	English
DelfinGroup_Q1_2024_financial_data_excel.xlsx Interim / Quarterly Report	2024-05-10	English
DelfinGroup increases revenue by 26% in the first quarter Earnings Release Q1 2024	2024-05-10	English
Power of Attorney Form.docx Declaration of Voting Results & Voting Rights Announcements	2024-05-10	English
DelfinGroup_Remuneration_Report_2023.pdf Remuneration Information	2024-05-10	English
DelfinGroup_interim_report_31.03.2024.pdf Interim / Quarterly Report Q1 2024	2024-05-10	English
DelfinGroup_Corporate_Governance_Report_2023.pdf Governance Information	2024-05-10	English
DelfinGroup_annual statements_2023_with_auditor_report.pdf Annual Report FY 2023	2024-05-10	English
Application form.docx AGM Information	2024-05-10	English
Amendments to the articles of association.pdf AGM Information	2024-05-10	English
CORRECTION: Notification on convocation of the Annual General Meeting of Shareholders of AS DelfinGroup AGM Information	2024-05-10	English
Statūtu grozījumi.pdf AGM Information	2024-05-10	Latvian
Pilnvaras veidlapa.docx AGM Information	2024-05-10	Latvian
Pieteikšanās veidlapa.docx AGM Information	2024-05-10	Latvian
DelfinGroup_starpperioda_pārskats_31.03.2024.pdf Interim / Quarterly Report Q1 2024	2024-05-10	Latvian
DelfinGroup_Korporativas_parvaldibas_zinojums_2023.pdf Governance Information	2024-05-10	Latvian
DelfinGroup_gada_parskats_2023_ar_revidenta_zinojumu.pdf Annual Report FY 2023	2024-05-10	Latvian
DelfinGroup_Atalgojuma_zinojums_2023.pdf Remuneration Information	2024-05-10	Latvian
CORRECTION: Paziņojums par AS “DelfinGroup” kārtējās akcionāru sapulces sasaukšanu AGM Information	2024-05-10	Latvian
MAR politika_Pielikums Nr 6_Pazin.par darījumiem_AE Consulting_06.05.2024_ENG_signed.pdf Director's Dealing	2024-05-07	English
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them Director's Dealing	2024-05-07	English
MAR politika_Pielikums Nr 6_Pazin.par darījumiem_AE Consulting_06.05.2024_signed.pdf Director's Dealing	2024-05-07	Latvian
Paziņojums par personu, kas veic pārvaldības pienākumus, un ar tām cieši saistīto personu darījumu ar finanšu instrumentiem Director's Dealing	2024-05-07	Latvian
asdelfingroup-2023-12-31-lv_preview.xhtml Annual Report FY 2023	2024-04-30	Latvian
asdelfingroup-2023-12-31-lv.zip Annual Report (ESEF) FY 2023	2024-04-30	English
DelfinGroup_Remuneration_Report_2023.pdf Remuneration Information	2024-04-30	English
DelfinGroup_Corporate_Governance_Report_2023.pdf Governance Information	2024-04-30	English
DelfinGroup_annual statements_2023_with_auditor_report.pdf Annual Report FY 2023	2024-04-30	English
Audited DelfinGroup annual report for 2023 Report Publication Announcement	2024-04-30	English
asdelfingroup-2023-12-31-lv_preview.xhtml Annual Report FY 2023	2024-04-30	Latvian
asdelfingroup-2023-12-31-lv.zip Annual Report (ESEF) FY 2023	2024-04-30	Latvian
DelfinGroup_Atalgojuma_zinojums_2023.pdf Remuneration Information	2024-04-30	Latvian
DelfinGroup_Korporativas_parvaldibas_zinojums_2023.pdf Governance Information	2024-04-30	Latvian
DelfinGroup_gada_parskats_2023_ar_revidenta_zinojumu.pdf Annual Report FY 2023	2024-04-30	Latvian
DelfinGroup revidētais pārskats par 2023. gadu Report Publication Announcement	2024-04-30	Latvian
Signet Bank initiates coverage of DelfinGroup Regulatory Filings	2024-04-15	English
Signet Bank publicē sākotnējo DelfinGroup akciju izvērtējuma pārskatu Regulatory Filings	2024-04-15	Latvian
Dividend payment ex-date of AS DelfinGroup Notice of Dividend Amount	2024-04-10	English
Par AS DelfinGroup akciju dividendēm Notice of Dividend Amount	2024-04-10	Latvian
DelfinGroup results for Q1 2024 Earnings Release Q1 2024	2024-04-08	English
DelfinGroup 2024. gada 1. ceturkšņa rezultāti Earnings Release Q1 2024	2024-04-08	Latvian
Appendix_1_supervisory_board_remuneration.pdf Remuneration Information	2024-03-28	English
Resolutions of the Extraordinary Meeting of Shareholders of AS DelfinGroup dated 28 March 2024 AGM Information	2024-03-28	English
Pielikums_1_padomes atalgojums.pdf Remuneration Information	2024-03-28	English
AS DelfinGroup 2024. gada 28. marta ārkārtas akcionāru sapulces lēmumi AGM Information	2024-03-28	Latvian
DelfinGroup paziņo jauno piemērojamo kupona likmi obligācijām, kas stājas spēkā no 2024. gada 25. marta Interest Rate Update/Notice	2024-03-21	Latvian
DelfinGroup announces fixing of coupon rate for the floating-rate bonds effective from 25 March 2024 Interest Rate Update/Notice	2024-03-21	English
Banknote pirmie Latvijā piesaka digitālo lombardu Regulatory Filings	2024-03-18	Latvian
Banknote is the first company in Latvia to launch a digital pawnshop Regulatory Filings	2024-03-18	English
Voting form.docx Proxy Solicitation & Information Statement	2024-03-14	English
Extract_Supervisory_board_decisions_13.03.2024.pdf Notice of Dividend Amount	2024-03-14	English
Extract_Supervisory_board_decision_remuneration.pdf Remuneration Information	2024-03-14	English
DelfinGroup_interim_report_31.12.2023.pdf Interim / Quarterly Report FY 2023	2024-03-14	English
Appendix_1_supervisory_board_remuneration.pdf Remuneration Information	2024-03-14	English
Draft resolutions of the Extraordinary Meeting of Shareholders of AS DelfinGroup dated 28 March 2024 AGM Information	2024-03-14	English
Izraksts_padomes_lemumi_13.03.2024.pdf AGM Information	2024-03-14	Latvian
Pielikums_1_padomes atalgojums.pdf Remuneration Information	2024-03-14	English
Izraksts_padomes_lemums_padomes_atalgojums_21.02.2024.pdf Remuneration Information	2024-03-14	Latvian
DelfinGroup_starpperioda_pārskats_31.12.2023.pdf Interim / Quarterly Report FY 2023	2024-03-14	Latvian
Balsojuma veidlapa.docx Proxy Solicitation & Information Statement	2024-03-14	Latvian
AS DelfinGroup 2024. gada 28. marta ārkārtas akcionāru sapulces lēmumu projekti AGM Information	2024-03-14	Latvian
Pilnvaras veidlapa.docx AGM Information	2024-03-07	Latvian
Pieteikšanās veidlapa.docx AGM Information	2024-03-07	Latvian
Paziņojums par AS “DelfinGroup” ārkārtas akcionāru sapulces sasaukšanu AGM Information	2024-03-07	Latvian
Power of Attorney Form.docx Declaration of Voting Results & Voting Rights Announcements	2024-03-07	English
Application form.docx Proxy Solicitation & Information Statement	2024-03-07	English
Notification on convocation of Extraordinary Meeting of Shareholders of AS DelfinGroup AGM Information	2024-03-07	English
DelfinGroup webinar presentation Q4 2023.pdf Interim / Quarterly Report FY 2023	2024-03-01	English
DelfinGroup 2023. gada 4. ceturkšņa un 12 mēnešu vebināra ieraksts Report Publication Announcement	2024-03-01	Latvian
DelfinGroup webinar presentation Q4 2023.pdf Interim / Quarterly Report FY 2023	2024-03-01	English
Recording of the Q4 and 12 months 2023 investor webinar Regulatory Filings	2024-03-01	English
DelfinGroup_starpperioda_pārskats_31.12.2023.pdf Interim / Quarterly Report FY 2023	2024-02-28	Latvian
DelfinGroup_presentation_2023_Q4_ENG.pdf Audit Report / Information FY 2023	2024-02-28	English
DelfinGroup_factsheet_2023_ENG.pdf Earnings Release FY 2023	2024-02-28	English
DelfinGroup_finansu_dati_excel_2023_Q4.xlsx Interim / Quarterly Report	2024-02-28	Latvian
2023. gadā DelfinGroup ieņēmumi ir kāpuši par 41% Earnings Release FY 2023	2024-02-28	Latvian
DelfinGroup_interim_report_31.12.2023.pdf Interim / Quarterly Report FY 2023	2024-02-28	English
DelfinGroup_presentation_2023_Q4_ENG.pdf Audit Report / Information FY 2023	2024-02-28	English
DelfinGroup_financial_data_excel_2023_Q4.xlsx Interim / Quarterly Report	2024-02-28	English
DelfinGroup_factsheet_2023_ENG.pdf Earnings Release FY 2023	2024-02-28	English
DelfinGroup revenue increased by 41% in 2023 Earnings Release FY 2023	2024-02-28	English
DelfinGroup aicina piedalīties vebinārā par 2023. gada 12 mēnešu finanšu rezultātiem Report Publication Announcement	2024-02-20	Latvian
DelfinGroup invites to a webinar about the financial results for 12 months of 2023 Call Transcript	2024-02-20	English
DelfinGroup explains the procedure for paying out annual dividends Notice of Dividend Amount	2024-01-30	English
DelfinGroup skaidro gada dividenžu izmaksas kārtību Notice of Dividend Amount	2024-01-30	Latvian
DelfinGroup 2023. gada 4. ceturkšņa rezultāti Earnings Release Q4 2023	2024-01-08	Latvian
DelfinGroup results for Q4 2023 Earnings Release Q4 2023	2024-01-08	English
Manager transactions options Sanita Pudnika.pdf Director's Dealing	2024-01-03	English
Manager transactions options Didzis Ādmīdiņš.pdf Director's Dealing	2024-01-03	English
Manager transactions options Aldis Umblejs.pdf Director's Dealing	2024-01-03	English
Manager transactions options Agris Evertovskis.pdf Director's Dealing	2024-01-03	English
Notifications of transactions by persons discharging managerial responsibilities and persons closely associated with them Director's Dealing	2024-01-03	English
Pārvaldītāju darījumi opcijas Sanita Pudnika.pdf Director's Dealing	2024-01-03	Latvian
Pārvaldītāju darījumi opcijas Didzis Ādmīdiņš.pdf Director's Dealing	2024-01-03	Latvian
Pārvaldītāju darījumi opcijas Aldis Umblejs.pdf Director's Dealing	2024-01-03	Latvian
Pārvaldītāju darījumi opcijas Agris Evertovskis.pdf Director's Dealing	2024-01-03	Latvian
Paziņojumi par personām, kas veic pārvaldības pienākumus, un ar tām cieši saistīto personu darījumiem ar finanšu instrumentiem Board/Management Information	2024-01-03	Latvian
DelfinGroup, in cooperation with the Estonian fintech company Wallester, launches a virtual payment card with a credit line Capital/Financing Update	2024-01-03	English
DelfinGroup sadarbībā ar Igaunijas fintech kompāniju Wallester sāk piedāvāt virtuālo maksājuma karti ar kredītlīniju Capital/Financing Update	2024-01-03	Latvian
Manager transactions SIA EC finance.zip Director's Dealing	2024-01-02	English
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them Director's Dealing	2024-01-02	English
Pārvaldītāju darījumi SIA EC finance.zip Regulatory Filings	2024-01-02	Latvian
Paziņojums par personu, kas veic pārvaldības pienākumus, un ar tām cieši saistīto personu darījumu ar finanšu instrumentiem Director's Dealing	2024-01-02	Latvian
Notification on the increase of share capital of AS DelfinGroup Share Issue/Capital Change	2024-01-02	English
Paziņojums par AS DelfinGroup pamatkapitāla palielināšanu Share Issue/Capital Change	2024-01-02	Latvian

Filings by year

2026 111 filings
2025 284 filings
2024 294 filings
2023 258 filings
2022 222 filings
2021 66 filings
2020 66 filings
2019 88 filings
2018 50 filings
2017 54 filings
2016 34 filings
2015 36 filings
2014 57 filings