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Year archive

Delfin Group — 2025 filings

All 284 regulatory filings released by Delfin Group (DGR1R) in 2025, sourced directly from the official regulator.

284 Filings
2025 Period
2025 filings (284)
Filing Released Lang
AS "DelfinGroup" 2025. gada 11. decembra ārkārtas akcionāru sapulces lēmumi
Notice of Dividend Amount
2025-12-11 Latvian
AS "DelfinGroup" Resolutions of the Extraordinary Meeting of Shareholders dated 11 December 2025
Notice of Dividend Amount
2025-12-11 English
On the results of the voluntary share buyback offer made to the shareholders of AS DelfinGroup
M&A Activity
2025-12-10 English
Par brīvprātīgā akciju atpirkšanas piedāvājuma, kas tika izteikts AS “DelfinGroup” akcionāriem, rezultātiem
M&A Activity
2025-12-10 Latvian
The opinion of the Management Board of AS DelfinGroup on the voluntary share buyback offer made by IPAS Indexo to the shareholders of AS DelfinGroup
M&A Activity
2025-11-21 English
AS DelfinGroup valdes viedoklis par IPAS Indexo izteikto brīvprātīgo akciju atpirkšanas piedāvājumu AS DelfinGroup akcionāriem
M&A Activity
2025-11-21 Latvian
Indexo IPAS voluntary share buyback prospectus in Latvian.zip
Regulatory Filings
2025-11-21 English
IPAS Indexo receives approval to launch a voluntary buy-back offer of AS DelfinGroup shares
M&A Activity
2025-11-21 English
Indexo IPAS brivpratiga atpirkuma prospekts_21.11.2025.zip
Regulatory Filings
2025-11-21 Latvian
IPAS Indexo saņem atļauju izteikt brīvprātīgo AS DelfinGroup akciju atpirkšanas piedāvājumu
M&A Activity
2025-11-21 Latvian
Voting form 2025-11-20.docx
Proxy Solicitation & Information Statement
2025-11-20 English
Supervisory board meeting minutes 19.11.2025 extract.pdf
AGM Information
2025-11-20 English
Power of Attorney Form 2025-11-20.docx
Proxy Solicitation & Information Statement
2025-11-20 English
Management board meeting minutes_11_14 extract.pdf
AGM Information
2025-11-20 English
Draft resolutions 11122025.pdf
Notice of Dividend Amount
2025-11-20 English
DelfinGroup_interim_report_30.09.2025.pdf
Interim / Quarterly Report 9M 2025
2025-11-20 English
Application form 2025-11-20.docx
AGM Information
2025-11-20 English
Notice on Convening the Extraordinary Shareholders' Meeting of AS “DelfinGroup”
AGM Information
2025-11-20 English
Pilnvaras veidlapa 2025-11-20.docx
Proxy Solicitation & Information Statement
2025-11-20 Latvian
Pieteikšanās veidlapa 2025-11-20.docx
AGM Information
2025-11-20 Latvian
DG akcionaru sapulces lemumu projekti LV 11122025.pdf
Notice of Dividend Amount
2025-11-20 Latvian
DelfinGroup_starpperioda_pārskats_30.09.2025.pdf
Regulatory Filings
2025-11-20 Latvian
DelfinGroup padomes sedes protokols 19.11.2025 izraksts.pdf
Regulatory Filings
2025-11-20 Latvian
Balsošanas veidlapa 2025-11-20.docx
Proxy Solicitation & Information Statement
2025-11-20 Latvian
2025_30 Valdes sedes protokols_2025_11_14 izraksts.pdf
Regulatory Filings
2025-11-20 Latvian
Paziņojums par AS "DelfinGroup" ārkārtas akcionāru sapulces sasaukšanu
AGM Information
2025-11-20 Latvian
P1_Linda_Kesenfelde_EN_DG_11_2025.pdf
Major Shareholding Notification
2025-11-12 English
P1_AS_ALPPES_Capital_EN_DG_11_2025.pdf
Major Shareholding Notification
2025-11-12 English
P1_Aigars_Kesenfelds_EN_DG_11_2025.pdf
Major Shareholding Notification
2025-11-12 English
Notification of major shareholdings
Major Shareholding Notification
2025-11-12 English
P1_Linda_Kesenfelde_LV_DG_11_2025.pdf
Major Shareholding Notification
2025-11-12 Latvian
P1_AS_ALPPES_Capital_LV_DG_11_2025.pdf
Major Shareholding Notification
2025-11-12 Latvian
P1_Aigars_Kesenfelds_LV_DG_11_2025.pdf
Major Shareholding Notification
2025-11-12 Latvian
Paziņojums par nozīmīgu līdzdalību
Major Shareholding Notification
2025-11-12 Latvian
Par INDEXO plānoto brīvprātīgo DelfinGroup akciju atpirkšanas piedāvājumu
M&A Activity
2025-11-07 Latvian
About the planned voluntary DelfinGroup share buyback offer by INDEXO
Transaction in Own Shares
2025-11-07 English
2025_28 Valdes sedes protokols_2025_11_06 EXTRACT ENG translation.pdf
AGM Information
2025-11-07 English
DealShoq un DelfinGroup reorganizacijas ligums 2025-11-06 ENG translation.pdf
M&A Activity
2025-11-07 English
The Management Board of AS “DelfinGroup” has adapted a decision on the simplified reorganisation of DealShoq SIA
M&A Activity
2025-11-07 English
AS “DelfinGroup” valde pieņēmusi lēmumu par vienkāršotu DealShoq SIA reorganizāciju
M&A Activity
2025-11-07 Latvian
INDEXO Latvijas Bankā iesniedz izskatīšanai DelfinGroup brīvprātīgā akciju atpirkšanas piedāvājuma prospektu
M&A Activity
2025-11-07 Latvian
INDEXO submits the prospectus for the DelfinGroup voluntary share buyback offer to the Bank of Latvia for review
Transaction in Own Shares
2025-11-07 English
DelfinGroup Q3 2025 financial data.xlsx
Regulatory Filings
2025-11-05 English
DelfinGroup Q3 2025 presentation.pdf
Investor Presentation
2025-11-05 English
DelfinGroup_interim_report_30.09.2025.pdf
Interim / Quarterly Report 9M 2025
2025-11-05 English
DelfinGroup profit rises 23% in the third quarter
Earnings Release Q3 2025
2025-11-05 English
DelfinGroup Q3 2025 finanšu dati.xlsx
Regulatory Filings
2025-11-05 Latvian
DelfinGroup Q3 2025 presentation.pdf
Investor Presentation
2025-11-05 English
DelfinGroup_starpperioda_pārskats_30.09.2025.pdf
Interim / Quarterly Report 9M 2025
2025-11-05 Latvian
DelfinGroup peļņa trešajā ceturksnī pieaug par 23%
Earnings Release Q3 2025
2025-11-05 Latvian
Pārvaldītāju darījumi Didzis Admidins LV-EN.pdf
Director's Dealing
2025-10-28 Latvian
Pārvaldītāju darījumi Agris Evertovskis LV-EN.pdf
Director's Dealing
2025-10-28 Latvian
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
Director's Dealing
2025-10-28 English
Pārvaldītāju darījumi Didzis Admidins LV-EN.pdf
Director's Dealing
2025-10-28 Latvian
Pārvaldītāju darījumi Agris Evertovskis LV-EN.pdf
Director's Dealing
2025-10-28 Latvian
Paziņojums par personām, kas veic pārvaldības pienākumus, un ar tām cieši saistīto personu darījumu ar finanšu instrumentiem
Director's Dealing
2025-10-28 Latvian
Paziņojums par AS DelfinGroup pamatkapitāla palielināšanu
Share Issue/Capital Change
2025-10-28 Latvian
Notification on the increase of share capital of AS DelfinGroup
Share Issue/Capital Change
2025-10-28 English
DelfinGroup launches trading of bonds LV0000870145 on the stock exchange
Capital/Financing Update
2025-10-15 English
DelfinGroup uzsāk obligāciju LV0000870145 kotēšanu biržā
Capital/Financing Update
2025-10-15 Latvian
DelfinGroup 2025. gada 3. ceturkšņa biznesa rezultāti
Earnings Release Q3 2025
2025-10-07 Latvian
DelfinGroup Q3 2025 business results
Earnings Release Q3 2025
2025-10-07 English
Pārvaldītāju darījumi Agris Evertovskis 07.10.2025.pdf
Director's Dealing
2025-10-07 Latvian
Pārvaldītāju darījumi AE Consulting 07.10.2025.pdf
Director's Dealing
2025-10-07 Latvian
Paziņojums par personām, kas veic pārvaldības pienākumus, un ar tām cieši saistīto personu darījumu ar finanšu instrumentiem
Director's Dealing
2025-10-07 Latvian
Manager transactions Agris Evertovskis 07.10.2025.pdf
Director's Dealing
2025-10-07 Latvian
Manager transactions AE Consulting 07.10.2025.pdf
Director's Dealing
2025-10-07 Latvian
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
Director's Dealing
2025-10-07 English
P1_Agris_Evertovskis_EN.pdf
Major Shareholding Notification
2025-10-06 English
Notification of major shareholdings
Major Shareholding Notification
2025-10-06 English
P1_Agris Evertovskis_LV.pdf
Major Shareholding Notification
2025-10-06 Latvian
Paziņojums par nozīmīgu līdzdalību
Major Shareholding Notification
2025-10-06 Latvian
Manager transactions 02.10.2025.zip
Regulatory Filings
2025-10-06 English
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
Director's Dealing
2025-10-06 English
Pārvaldītaju darījumi 02.10.2025.zip
Regulatory Filings
2025-10-06 Latvian
Paziņojums par personām, kas veic pārvaldības pienākumus, un ar tām cieši saistīto personu darījumu ar finanšu instrumentiem
Director's Dealing
2025-10-06 Latvian
Pārvaldītāju darījumi EC finance 30.09.2025.zip
Regulatory Filings
2025-09-30 Latvian
Paziņojums par personām, kas veic pārvaldības pienākumus, un ar tām cieši saistīto personu darījumu ar finanšu instrumentiem
Director's Dealing
2025-09-30 Latvian
Managerial transactions EC finance 30.09.2025.zip
Regulatory Filings
2025-09-30 English
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
Director's Dealing
2025-09-30 English
delfingroup-gada-parskats-2022.pdf
Annual Report FY 2022
2025-09-26 Latvian
delfingroup-gada-parskats-2023.pdf
Annual Report FY 2023
2025-09-26 Latvian
delfingroup-gada-parskats-2024.pdf
Annual Report FY 2024
2025-09-26 Latvian
Neatkarīga revidenta ziņojums par reorganizācijas līguma pārbaudi.pdf
Audit Report / Information FY 2025
2025-09-26 Latvian
DelfinGroup reorganizacijas prospekts 2025-09-09.pdf
Capital/Financing Update
2025-09-26 Latvian
DealShoq un DelfinGroup reorganizacijas ligums PROJEKTS 2025-09-09.pdf
M&A Activity
2025-09-26 Latvian
AS “DelfinGroup” valde plāno pieņemt lēmumu par vienkāršotu DealShoq SIA reorganizāciju
M&A Activity
2025-09-26 Latvian
Independent Auditor’s Report on the Examination of the Reorganisation Agreement.pdf
Audit Report / Information FY 2025
2025-09-26 English
delfingroup-annual-statements-2024.pdf
Annual Report FY 2024
2025-09-26 English
delfingroup-annual-statements-2023.pdf
Annual Report FY 2023
2025-09-26 English
delfingroup-annual-statements-2022.pdf
Annual Report FY 2022
2025-09-26 English
DelfinGroup Reorganisation Prospectus.pdf
M&A Activity
2025-09-26 English
DealShoq and DelfinGroup Reorganisation Agreement DRAFT.pdf
M&A Activity
2025-09-26 English
The Management Board of AS “DelfinGroup” plans to adopt a decision on the simplified reorganisation of DealShoq SIA
M&A Activity
2025-09-26 English
DelfinGroup piereģistrē jaunu subordinētu nenodrošināto obligāciju emisiju 5 miljonu eiro apmērā
Capital/Financing Update
2025-09-25 Latvian
DelfinGroup registers new subordinated unsecured notes issue in amount of EUR 5 million
Capital/Financing Update
2025-09-25 English
DelfinGroup LV0000802718 obligāciju apmaiņas piedāvājuma rezultāti
Capital/Financing Update
2025-09-23 Latvian
DelfinGroup LV0000802718 note exchange offer results
Capital/Financing Update
2025-09-23 English
DelfinGroup announces fixing of coupon rate for the floating-rate bonds effective from 25 September 2025
Interest Rate Update/Notice
2025-09-22 English
DelfinGroup paziņo jauno piemērojamo kupona likmi obligācijām, kas stājas spēkā no 2025. gada 25. septembra
Interest Rate Update/Notice
2025-09-22 Latvian
AS "DelfinGroup" 2025. gada 12. septembra ārkārtas akcionāru sapulces lēmumi
AGM Information
2025-09-12 Latvian
AS "DelfinGroup" Resolutions of the Extraordinary Meeting of Shareholders dated 12 September 2025
Declaration of Voting Results & Voting Rights Announcements
2025-09-12 English
DelfinGroup_bond_offer_presentation_09_2025.pdf
Investor Presentation
2025-09-08 English
AS DelfinGroup Issue Terms Unsecured LV0000106649.pdf
Capital/Financing Update FY 2025
2025-09-08 English
DelfinGroup_bond_offer_presentation_09_2025.pdf
Investor Presentation
2025-09-08 English
AS DelfinGroup Issue Terms Unsecured LV0000106649.pdf
Capital/Financing Update FY 2025
2025-09-08 English
DelfinGroup_bond_offer_presentation_09_2025.pdf
Investor Presentation
2025-09-08 English
AS DelfinGroup Issue Terms Unsecured LV0000106649.pdf
Capital/Financing Update FY 2025
2025-09-08 English
DelfinGroup registers new unsecured notes issue in amount of EUR 25 million and offers LV0000802718 noteholders to exchange to new notes
Capital/Financing Update
2025-09-08 English
DelfinGroup_bond_offer_presentation_09_2025.pdf
Investor Presentation
2025-09-08 English
AS DelfinGroup Issue Terms Unsecured LV0000106649.pdf
Capital/Financing Update FY 2025
2025-09-08 English
DelfinGroup piereģistrē jaunu nenodrošināto obligāciju emisiju 15 miljonu eiro apmērā un piedāvā LV0000802718 obligāciju apmaiņu
Capital/Financing Update
2025-09-08 Latvian
DelfinGroup precizē prognozi 2025. gadam un nosaka jaunus finanšu mērķus līdz 2028. gadam
Earnings Release FY 2025
2025-08-28 Latvian
DelfinGroup updates forecast for 2025 and sets new financial targets until 2028
Management Reports
2025-08-28 English
Voting form 2025-08-22.docx
Proxy Solicitation & Information Statement
2025-08-22 English
Power of Attorney Form 2025-08-22.docx
Proxy Solicitation & Information Statement
2025-08-22 English
Extract_Minutes_of_Supervisory_Board_meeting.pdf
AGM Information
2025-08-22 English
Extract_Minutes_of_Management_Board_meeting.pdf
AGM Information
2025-08-22 English
Draft decisions.pdf
Notice of Dividend Amount
2025-08-22 English
DelfinGroup_interim_report_30.06.2025.zip
Regulatory Filings
2025-08-22 English
Application form 2025-08-22.docx
AGM Information
2025-08-22 English
Notice on Convening the Extraordinary Shareholders' Meeting of AS “DelfinGroup”
AGM Information
2025-08-22 English
Pilnvaras veidlapa 2025-08-22.docx
Proxy Solicitation & Information Statement
2025-08-22 Latvian
Pieteikšanās veidlapa 2025-08-22.docx
AGM Information
2025-08-22 Latvian
DG padomes sedes protokola izraksts LV 2025-08-20.pdf
AGM Information
2025-08-22 Latvian
DG akcionaru sapulces lemumu projekti LV.pdf
AGM Information
2025-08-22 Latvian
DelfinGroup_starpperioda_parskats_30.06.2025.zip
Regulatory Filings
2025-08-22 Latvian
Balsošanas veidlapa 2025-08-22.docx
Proxy Solicitation & Information Statement
2025-08-22 Latvian
2025_23 Valdes sedes protokols_2025_08_20 izraksts.pdf
AGM Information
2025-08-22 Latvian
Paziņojums par AS "DelfinGroup" ārkārtas akcionāru sapulces sasaukšanu
AGM Information
2025-08-22 Latvian
Pārvaldītāju darījumi.zip
Regulatory Filings
2025-08-13 Latvian
Paziņojums par personām, kas veic pārvaldības pienākumus, un ar tām cieši saistīto personu darījumu ar finanšu instrumentiem
Director's Dealing
2025-08-13 Latvian
Manager transactions.zip
Regulatory Filings
2025-08-13 English
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
Director's Dealing
2025-08-13 English
DelfinGroup un INDEXO plāno izveidot vietējā kapitāla finanšu pakalpojumu grupu
M&A Activity
2025-08-06 Latvian
DelfinGroup and INDEXO plan to establish a locally owned financial services group
M&A Activity
2025-08-06 English
DelfinGroup Q2 2025 finanšu dati excel.xlsx
Regulatory Filings
2025-08-06 Latvian
DelfinGroup Q2 2025 presentation.pdf
Interim / Quarterly Report H1 2025
2025-08-06 English
DelfinGroup_starpperioda_parskats_30.06.2025.pdf
Interim / Quarterly Report H1 2025
2025-08-06 Latvian
DelfinGroup pirmajā pusgadā palielina ieņēmumus par 27%
Earnings Release H1 2025
2025-08-06 Latvian
DelfinGroup Q2 2025 financial data excel.xlsx
Regulatory Filings
2025-08-06 English
DelfinGroup Q2 2025 presentation.pdf
Interim / Quarterly Report H1 2025
2025-08-06 English
DelfinGroup_interim_report_30.06.2025.pdf
Interim / Quarterly Report H1 2025
2025-08-06 English
DelfinGroup increases revenue by 27% in the first half of the year
Earnings Release H1 2025
2025-08-06 English
Paziņojums par AS DelfinGroup pamatkapitāla palielināšanu
Share Issue/Capital Change
2025-07-28 Latvian
Notification on the increase of share capital of AS DelfinGroup
Share Issue/Capital Change
2025-07-28 English
DelfinGroup Ilgtspējas zinojums 2024.pdf
Environmental & Social Information
2025-07-21 Latvian
DelfinGroup Ilgtspējas ziņojums par 2024. gadu
Environmental & Social Information
2025-07-21 Latvian
DelfinGroup Sustainability Report 2024.pdf
Environmental & Social Information
2025-07-21 English
DelfinGroup Sustainability report for 2024
Environmental & Social Information
2025-07-21 English
DelfinGroup 2025. gada 2. ceturkšņa biznesa rezultāti
Earnings Release Q2 2025
2025-07-07 Latvian
DelfinGroup Q2 2025 business results
Earnings Release Q2 2025
2025-07-07 English
Dividend payment ex-date of AS DelfinGroup
Notice of Dividend Amount
2025-07-07 English
Par AS DelfinGroup akciju dividendēm
Notice of Dividend Amount
2025-07-07 Latvian
AS "DelfinGroup" 2025. gada 3. jūlija ārkārtas akcionāru sapulces lēmumi
AGM Information
2025-07-03 Latvian
AS "DelfinGroup" Resolutions of the Extraordinary Meeting of Shareholders dated 3 July 2025
Declaration of Voting Results & Voting Rights Announcements
2025-07-03 English
CV Solvita Kurtisa.pdf
Board/Management Information
2025-07-02 English
CV Mārtiņš Ozoliņš.pdf
Board/Management Information
2025-07-02 English
CV Jānis Pizičs.pdf
Regulatory Filings
2025-07-02 English
CV Agris Evertovskis.pdf
Board/Management Information
2025-07-02 English
Regarding candidates nominated by shareholders or group of shareholders for election to the Supervisory Board and the Audit Committee
AGM Information
2025-07-02 English
CV Solvita Kurtisa.pdf
Board/Management Information
2025-07-02 English
CV Mārtiņš Ozoliņš.pdf
Regulatory Filings
2025-07-02 English
CV Jānis Pizičs.pdf
Board/Management Information
2025-07-02 English
CV Agris Evertovskis.pdf
Board/Management Information
2025-07-02 English
Par akcionāru vai akcionāru grupu izvirzītajiem kandidātiem ievēlēšanai padomē un revīzijas komitejā
AGM Information
2025-07-02 Latvian
DelfinGroup paziņo jauno piemērojamo kupona likmi obligācijām, kas stājas spēkā no 2025. gada 25. jūnija
Interest Rate Update/Notice
2025-06-20 Latvian
DelfinGroup announces fixing of coupon rate for the floating-rate bonds effective from 25 June 2025
Interest Rate Update/Notice
2025-06-20 English
Dividend payment ex-date of AS DelfinGroup
Notice of Dividend Amount
2025-06-20 English
Par AS DelfinGroup akciju dividendēm
Notice of Dividend Amount
2025-06-20 Latvian
Valdes sedes protokola izraksts.pdf
AGM Information
2025-06-12 Latvian
Pilnvaras veidlapa.docx
AGM Information
2025-06-12 Latvian
Pieteikšanās veidlapa.docx
AGM Information
2025-06-12 Latvian
Padomes sedes protokola izraksts.pdf
AGM Information
2025-06-12 Latvian
Balsošanas veidlapa.docx
Proxy Solicitation & Information Statement
2025-06-12 Latvian
Akcionaru sapulces lemumu projekti.pdf
AGM Information
2025-06-12 Latvian
Paziņojums par AS "DelfinGroup" ārkārtas akcionāru sapulces sasaukšanu
AGM Information
2025-06-12 Latvian
Voting form.docx
Proxy Solicitation & Information Statement
2025-06-12 English
Supervisory board meeting minutes.pdf
AGM Information
2025-06-12 English
Power of Attorney Form.docx
Proxy Solicitation & Information Statement
2025-06-12 English
Management board meeting minutes.pdf
AGM Information
2025-06-12 English
Draft resolutions.pdf
AGM Information
2025-06-12 English
Application form.docx
AGM Information
2025-06-12 English
Notice on Convening the Extraordinary Shareholders' Meeting of AS “DelfinGroup”
AGM Information
2025-06-12 English
Resolutions of the Annual Meeting of Shareholders of AS DelfinGroup dated 11 June 2025
AGM Information
2025-06-11 English
AS DelfinGroup 2025. gada 11. jūnija kārtējās akcionāru sapulces lēmumi
AGM Information
2025-06-11 Latvian
DelfinGroup_gada_parskats_2024_ar_revidenta_zinojumu.pdf
Annual Report FY 2024
2025-05-21 Latvian
Pilnvaras veidlapa 2025-06-11.docx
AGM Information
2025-05-21 Latvian
Pieteikšanās veidlapa 2025-06-11.docx
AGM Information
2025-05-21 Latvian
Lemumu projekti 2025-06-11_pdf.pdf
AGM Information
2025-05-21 Latvian
DG valdes prieslikums_proposal LV & ENG.pdf
Notice of Dividend Amount
2025-05-21 Latvian
DG Padomes zinojums akcionaru sapulcei par 2024.pdf
Board/Management Information
2025-05-21 Latvian
DelfinGroup_starpperioda_pārskats_31.03.2025.pdf
Interim / Quarterly Report Q1 2025
2025-05-21 Latvian
DelfinGroup_Korporativas_parvaldibas_zinojums_2024.pdf
Governance Information
2025-05-21 Latvian
DelfinGroup_Atalgojuma_zinojums_2024.pdf
Remuneration Information
2025-05-21 Latvian
Balsošanas veidlapa 2025-06-11.docx
AGM Information
2025-05-21 Latvian
2025_15 Valdes sedes protokols_2025_05_21 IZRAKSTS.pdf
AGM Information
2025-05-21 Latvian
07_Padomes protokols_21.05.2025 IZRAKSTS.pdf
AGM Information
2025-05-21 Latvian
Paziņojums par AS "DelfinGroup" kārtējās akcionāru sapulces sasaukšanu
AGM Information
2025-05-21 Latvian
DelfinGroup_annual statements_2024_with_auditor_report.pdf
Annual Report FY 2024
2025-05-21 English
Voting form 2025-06-11.docx
AGM Information
2025-05-21 English
Supervisory_Board_Report_2024.pdf
Board/Management Information
2025-05-21 English
Power of Attorney Form 2025-06-11.docx
AGM Information
2025-05-21 English
Minutes of the Management Board meeting_extract.pdf
AGM Information
2025-05-21 English
Minutes of Supervisory Board meeting.pdf
AGM Information
2025-05-21 English
Management Board proposal for profit allocation.pdf
Notice of Dividend Amount
2025-05-21 Latvian
Draft resolutions 2025-06-11 pdf.pdf
AGM Information
2025-05-21 English
DelfinGroup_Remuneration_Report_2024.pdf
Remuneration Information
2025-05-21 English
DelfinGroup_interim_report_31.03.2025.pdf
Interim / Quarterly Report Q1 2025
2025-05-21 English
DelfinGroup_Corporate_Governance_Report_2024.pdf
Governance Information
2025-05-21 English
Application form 2025-06-11.docx
AGM Information
2025-05-21 English
Notification on convocation of Annual Meeting of Shareholders of AS DelfinGroup
AGM Information
2025-05-21 English
DelfinGroup_interim_report_31.03.2025.pdf
Interim / Quarterly Report Q1 2025
2025-05-07 English
DelfinGroup Q1 2025 presentation.pdf
Interim / Quarterly Report Q1 2025
2025-05-07 English
DelfinGroup Q1 2025 financial data excel.xlsx
Interim / Quarterly Report
2025-05-07 English
DelfinGroup reports Q1 revenue growth and lending expansion in Lithuania
Earnings Release Q1 2025
2025-05-07 English
DelfinGroup_starpperioda_pārskats_31.03.2025.pdf
Interim / Quarterly Report Q1 2025
2025-05-07 Latvian
DelfinGroup Q1 2025 presentation.pdf
Interim / Quarterly Report Q1 2025
2025-05-07 English
DelfinGroup Q1 2025 finanšu dati excel.xlsx
Interim / Quarterly Report
2025-05-07 Latvian
DelfinGroup 1. ceturksnī palielina ieņēmumus un attīsta kreditēšanu Lietuvā
Earnings Release Q1 2025
2025-05-07 Latvian
DelfinGroup_Remuneration_Report_2024.pdf
Remuneration Information
2025-04-28 English
DelfinGroup_Corporate_Governance_Report_2024.pdf
Governance Information
2025-04-28 English
DelfinGroup_annual statements_2024_with_auditor_report.pdf
Annual Report FY 2024
2025-04-28 English
DelfinGroup 2024 financial data.xlsx
Annual / Quarterly Financial Statement
2025-04-28 English
asdelfingroup-2024-12-31-0-en.zip
Annual Report (ESEF) FY 2024
2025-04-28 English
asdelfingroup-2024-12-31-0-en_preview.xhtml
Annual Report FY 2024
2025-04-28 English
DelfinGroup 2024 financial data.xlsx
Annual / Quarterly Financial Statement
2025-04-28 English
Audited DelfinGroup annual report for 2024
Report Publication Announcement
2025-04-28 English
DelfinGroup_Korporativas_parvaldibas_zinojums_2024.pdf
Governance Information
2025-04-28 Latvian
DelfinGroup_gada_parskats_2024_ar_revidenta_zinojumu.pdf
Annual Report FY 2024
2025-04-28 Latvian
DelfinGroup_Atalgojuma_zinojums_2024.pdf
Remuneration Information
2025-04-28 Latvian
DelfinGroup 2024 finanšu dati.xlsx
Annual / Quarterly Financial Statement
2025-04-28 Latvian
asdelfingroup-2024-12-31-0-lv.zip
Annual Report (ESEF) FY 2024
2025-04-28 Latvian
asdelfingroup-2024-12-31-0-lv_preview.xhtml
Annual Report FY 2024
2025-04-28 Latvian
DelfinGroup 2024 finanšu dati.xlsx
Annual / Quarterly Financial Statement
2025-04-28 Latvian
DelfinGroup revidētais pārskats par 2024. gadu
Report Publication Announcement
2025-04-28 Latvian
DelfinGroup and Multitute Bank strengthen long-term cooperation with new financing
Capital/Financing Update
2025-04-23 English
DelfinGroup un Multitute Bank stiprina ilgtermiņa sadarbību ar jaunu finansējumu
Capital/Financing Update
2025-04-23 Latvian
DelfinGroup Q1 2025 business results
Earnings Release Q1 2025
2025-04-07 English
DelfinGroup 2025. gada 1. ceturkšņa biznesa rezultāti
Earnings Release Q1 2025
2025-04-07 Latvian
Changes in the Management Board of DelfinGroup: New Composition as of April 1
Board/Management Information
2025-03-31 English
DelfinGroup valdes izmaiņas - jauns sastāvs no 1. aprīļa
Board/Management Information
2025-03-31 Latvian
AS DelfinGroup 2025. gada 21. marta ārkārtas akcionāru sapulces lēmumi
Notice of Dividend Amount
2025-03-21 Latvian
Resolutions of the Extraordinary Meeting of Shareholders of AS DelfinGroup dated 21 March 2025
Declaration of Voting Results & Voting Rights Announcements
2025-03-21 English
DelfinGroup paziņo jauno piemērojamo kupona likmi obligācijām, kas stājas spēkā no 2025. gada 25. marta
Interest Rate Update/Notice
2025-03-20 Latvian
DelfinGroup announces fixing of coupon rate for the floating-rate bonds effective from 25 March 2025
Interest Rate Update/Notice
2025-03-20 English
Valdes sēdes protokola izraksts.pdf
AGM Information
2025-02-28 Latvian
Pilnvaras veidlapa.docx
AGM Information
2025-02-28 Latvian
Pieteikšanās veidlapa.docx
AGM Information
2025-02-28 Latvian
Padomes sēdes protokola izraksts.pdf
AGM Information
2025-02-28 Latvian
Lēmumu projekti.pdf
Notice of Dividend Amount
2025-02-28 Latvian
DelfinGroup_starpperioda_pārskats_31.12.2024.pdf
Interim / Quarterly Report FY 2024
2025-02-28 Latvian
Balsošanas veidlapa.docx
Proxy Solicitation & Information Statement
2025-02-28 Latvian
Paziņojums par AS "DelfinGroup" ārkārtas akcionāru sapulces sasaukšanu
AGM Information
2025-02-28 Latvian
Voting form.docx
Notice of Dividend Amount
2025-02-28 English
Power of Attorney Form.docx
Proxy Solicitation & Information Statement
2025-02-28 English
Extract from the Supervisory board meeting minutes.pdf
Board/Management Information
2025-02-28 English
Extract from the Management Board meeting minutes.pdf
Board/Management Information
2025-02-28 English
Draft resolutions.pdf
Notice of Dividend Amount
2025-02-28 English
DelfinGroup_interim_report_31.12.2024.pdf
Interim / Quarterly Report FY 2024
2025-02-28 English
Application form.docx
AGM Information
2025-02-28 English
Notification on convocation of Extraordinary Meeting of Shareholders of AS DelfinGroup
AGM Information
2025-02-28 English
DelfinGroup Q4 2024 webinar 28022025r.pdf
Interim / Quarterly Report FY 2024
2025-02-28 English
DelfinGroup 2024. gada 12 mēnešu vebināra ieraksts
Call Transcript
2025-02-28 Latvian
DelfinGroup Q4 2024 webinar 28022025r.pdf
Interim / Quarterly Report FY 2024
2025-02-28 English
Recording of the 12 months 2024 investor webinar
Regulatory Filings
2025-02-28 English
DelfinGroup_Q4_2024_presentation.pdf
Interim / Quarterly Report FY 2024
2025-02-27 English
DelfinGroup_starpperioda_pārskats_31.12.2024.pdf
Interim / Quarterly Report FY 2024
2025-02-27 Latvian
DelfinGroup factsheet Q4 2024.pdf
Earnings Release FY 2024
2025-02-27 English
DelfinGroup Q4 2024 finanšu dati.xlsx
Interim / Quarterly Report
2025-02-27 Latvian
DelfinGroup 2024. gada rezultāti: stabila darbība un vienmērīga izaugsme
Earnings Release Q4 2024
2025-02-27 Latvian
DelfinGroup_Q4_2024_presentation.pdf
Investor Presentation
2025-02-27 English
DelfinGroup_interim_report_31.12.2024.pdf
Interim / Quarterly Report FY 2024
2025-02-27 English
DelfinGroup factsheet Q4 2024.pdf
Earnings Release FY 2024
2025-02-27 English
DelfinGroup Q4 2024 financial data.xlsx
Interim / Quarterly Report
2025-02-27 English
DelfinGroup 2024 Results: Stable performance and consistent growth
Earnings Release FY 2024
2025-02-27 English
DelfinGroup invites to a webinar about the financial results for 12 months of 2024
Call Transcript
2025-02-18 English
DelfinGroup aicina piedalīties vebinārā par 2024. gada 12 mēnešu finanšu rezultātiem
Earnings Release FY 2024
2025-02-18 Latvian
Manager transactions Andrejs Aleksandrovičs LV-EN.zip
Director's Dealing
2025-01-27 English
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
Director's Dealing
2025-01-27 English
Pārvaldītāju darījumi Andrejs Aleksandrovičs LV-EN.zip
Director's Dealing
2025-01-27 Latvian
Paziņojums par personu, kas veic pārvaldības pienākumus, un ar tām cieši saistīto personu darījumu ar finanšu instrumentiem
Director's Dealing
2025-01-27 Latvian
DelfinGroup biznesa rezultāti par 2024. gadu: pieaugums aprites ekonomikā un finanšu pakalpojumos
Earnings Release FY 2024
2025-01-08 Latvian
DelfinGroup business results for 2024: growth in the circular economy and financial services
Earnings Release FY 2024
2025-01-08 English