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Year archive

Delfin Group — 2026 filings

All 111 regulatory filings released by Delfin Group (DGR1R) in 2026, sourced directly from the official regulator.

111 Filings
2026 Period
2026 filings (111)
Filing Released Lang
AS DelfinGroup Issue Terms LV0000111441.pdf
Regulatory Filings
2026-05-07 English
DelfinGroup registers new unsecured notes issue in amount of EUR 35 million and offers LV0000860146 noteholders to exchange to new notes
Regulatory Filings
2026-05-07 English
AS DelfinGroup Issue Terms LV0000111441.pdf
Regulatory Filings
2026-05-07 Latvian
DelfinGroup piereģistrē jaunu nenodrošināto obligāciju emisiju 35 miljonu eiro apmērā un piedāvā LV0000860146 obligāciju apmaiņu
Regulatory Filings
2026-05-07 Latvian
Izmaiņas DelfinGroup valdē
Regulatory Filings
2026-04-30 Latvian
Changes in the Management Board of DelfinGroup
Regulatory Filings
2026-04-30 English
AS "DelfinGroup" 2026. gada 29. aprīļa ārkārtas akcionāru sapulces lēmumi
Declaration of Voting Results & Voting Rights Announcements
2026-04-29 Latvian
AS "DelfinGroup" resolutions of the Extraordinary Meeting of Shareholders dated 29 April 2026
Capital/Financing Update
2026-04-29 English
DelfinGroup LV0000802700 obligāciju apmaiņas piedāvājuma rezultāti
Capital/Financing Update
2026-04-27 Latvian
DelfinGroup LV0000802700 note exchange offer results
Capital/Financing Update
2026-04-27 English
AS DelfinGroup Issue Terms - subordinated - 2026 amendments.pdf
Capital/Financing Update
2026-04-13 English
DelfinGroup invites existing LV0000802700 bondholders to participate in exchange offer
Capital/Financing Update
2026-04-13 English
AS DelfinGroup Issue Terms - subordinated - 2026 amendments.pdf
Capital/Financing Update
2026-04-13 English
DelfinGroup aicina esošos LV0000802700 obligacionārus piedalīties obligāciju apmaiņas piedāvājumā
Capital/Financing Update
2026-04-13 Latvian
Dividend payment ex-date of AS DelfinGroup
Notice of Dividend Amount
2026-04-13 English
Par AS DelfinGroup akciju dividendēm
Notice of Dividend Amount
2026-04-13 Latvian
DelfinGroup Superisory Board Minutes of Written Meeting 08.04.2026 extract.pdf
Regulatory Filings
2026-04-08 English
2026-04-29 Voting Form.docx
Proxy Solicitation & Information Statement
2026-04-08 English
2026-04-29 Power of Attorney Form.docx
Proxy Solicitation & Information Statement
2026-04-08 English
2026-04-29 Draft Resolutions.pdf
Proxy Solicitation & Information Statement
2026-04-08 English
2026-04-29 Application Form.docx
Proxy Solicitation & Information Statement
2026-04-08 English
2026_07 Minutes of Management Board meeting 2026_04_07 extract.pdf
Capital/Financing Update
2026-04-08 English
Notification on convocation of Extraordinary Meeting of Shareholders of AS “DelfinGroup”
Proxy Solicitation & Information Statement
2026-04-08 English
DelfinGroup padomes rakstveida sedes protokols 08.04.2026 izraksts.pdf
Capital/Financing Update
2026-04-08 Latvian
2026-04-29 Pilnvaras veidlapa.docx
Proxy Solicitation & Information Statement
2026-04-08 Latvian
2026-04-29 Pieteikšanās veidlapa.docx
Regulatory Filings
2026-04-08 Latvian
2026-04-29 Lēmumu projekti.pdf
Capital/Financing Update
2026-04-08 Latvian
2026-04-29 Balsošanas veidlapa.docx
Proxy Solicitation & Information Statement
2026-04-08 Latvian
2026_07 Valdes sedes protokols 2026_04_07 izraksts.pdf
Capital/Financing Update
2026-04-08 Latvian
Paziņojums par AS “DelfinGroup” ārkārtas akcionāru sapulces sasaukšanu
Proxy Solicitation & Information Statement
2026-04-08 Latvian
DelfinGroup 2026. gada 1. ceturkšņa biznesa rezultāti
Earnings Release Q1 2026
2026-04-08 Latvian
DelfinGroup Q1 2026 business results
Earnings Release Q1 2026
2026-04-08 English
AS "DelfinGroup" 2026. gada 31. marta kārtējās akcionāru sapulces lēmumi
Declaration of Voting Results & Voting Rights Announcements
2026-03-31 Latvian
AS "DelfinGroup" resolutions of the Annual Meeting of Shareholders dated 31 March 2026
Declaration of Voting Results & Voting Rights Announcements
2026-03-31 English
DelfinGroup announces fixing of coupon rate for the floating-rate bonds effective from 25 March 2026
Interest Rate Update/Notice
2026-03-20 English
DelfinGroup paziņo jauno piemērojamo kupona likmi obligācijām, kas stājas spēkā no 2026. gada 25. marta
Interest Rate Update/Notice
2026-03-20 Latvian
DelfinGroup launches lending with real estate collateral
Regulatory Filings
2026-03-12 English
DelfinGroup uzsāk aizdevumu izsniegšanu ar nekustamā īpašuma ķīlu
Capital/Financing Update
2026-03-12 Latvian
Voting form 2026-03-31.docx
Proxy Solicitation & Information Statement
2026-03-10 English
Supervisory Board Report 2025 translation.pdf
Management Reports
2026-03-10 English
Power of Attorney Form 2026-03-31.docx
Proxy Solicitation & Information Statement
2026-03-10 English
Extract_Minutes_of_Management_Board_meeting_2026_03_09.pdf
Proxy Solicitation & Information Statement
2026-03-10 English
Extract_Minutes_of_Management_Board_meeting_2026_02_26.pdf
Proxy Solicitation & Information Statement
2026-03-10 English
Extract_Minutes of Superisory Board meeting 26.02.2026.pdf
Proxy Solicitation & Information Statement
2026-03-10 English
Extract_Minutes of Superisory Board meeting 10.03.2026.pdf
Proxy Solicitation & Information Statement
2026-03-10 English
Draft resolutions.pdf
AGM Information
2026-03-10 English
DelfinGroup Proposal of the Management Board on the distribution of profit 2026-02-26.pdf
Notice of Dividend Amount
2026-03-10 Latvian
CV Valdis Siksnis.pdf
Regulatory Filings
2026-03-10 Latvian
CV Martins Ozolins.pdf
Board/Management Information
2026-03-10 English
CV Janis Pizics.pdf
Board/Management Information
2026-03-10 English
CV Janis Murnieks.pdf
Regulatory Filings
2026-03-10 English
CV Ivita Asare.pdf
Board/Management Information
2026-03-10 English
CV Henrik Karmo.pdf
Board/Management Information
2026-03-10 English
Application form 2026-03-31.docx
Proxy Solicitation & Information Statement
2026-03-10 English
Annual_report_2025.zip
Regulatory Filings
2026-03-10 English
Notification on convocation of Annual Meeting of Shareholders of AS DelfinGroup
Proxy Solicitation & Information Statement
2026-03-10 English
Pilnvaras veidlapa 2026-03-31.docx
Proxy Solicitation & Information Statement
2026-03-10 Latvian
Pieteikšanās veidlapa 2026-03-31.docx
Proxy Solicitation & Information Statement
2026-03-10 Latvian
Gada_parskats_2025.zip
Regulatory Filings
2026-03-10 Latvian
DG Padomes zinojums akcionaru sapulcei par 2025.pdf
Management Reports
2026-03-10 Latvian
DG akcionaru sapulces lemumu projekti.pdf
AGM Information
2026-03-10 Latvian
DelfinGroup valdes priekšlikums par peļņas izlietošanu 2026-02-26.pdf
Notice of Dividend Amount
2026-03-10 Latvian
DelfinGroup padomes sedes protokols 26.02.2026 izraksts.pdf
Notice of Dividend Amount
2026-03-10 Latvian
DelfinGroup padomes rakstveida sedes protokols 10.03.2026 izraksts.pdf
Board/Management Information
2026-03-10 Latvian
CV Valdis Siksnis.pdf
Board/Management Information
2026-03-10 Latvian
CV Martins Ozolins.pdf
Board/Management Information
2026-03-10 English
CV Janis Pizics.pdf
Regulatory Filings
2026-03-10 English
CV Janis Murnieks.pdf
Board/Management Information
2026-03-10 English
CV Ivita Asare.pdf
Board/Management Information
2026-03-10 English
CV Henrik Karmo.pdf
Board/Management Information
2026-03-10 English
Balsošanas veidlapa 2026-03-31.docx
Proxy Solicitation & Information Statement
2026-03-10 Latvian
2026_04 Valdes sedes protokols_2026_03_09 izraksts.pdf
Proxy Solicitation & Information Statement
2026-03-10 Latvian
2026_03 Valdes sedes protokols_2026_02_26 izraksts.pdf
AGM Information
2026-03-10 Latvian
Paziņojums par AS "DelfinGroup" kārtējās akcionāru sapulces sasaukšanu
AGM Information
2026-03-10 Latvian
DelfinGroup-2025-presentation-webinar.pdf
Investor Presentation
2026-03-03 English
DelfinGroup 2025. gada rezultātu vebināra ieraksts
Report Publication Announcement
2026-03-03 Latvian
DelfinGroup-2025-presentation-webinar.pdf
Investor Presentation
2026-03-03 English
Recording of the investor webinar on 2025 results
Report Publication Announcement
2026-03-03 English
DelfinGroup_Presentation_2025.pdf
Audit Report / Information FY 2025
2026-02-26 English
DelfinGroup_Remuneration_Report_2025.pdf
Remuneration Information
2026-02-26 English
DelfinGroup_Corporate_Governance_Report_2025.pdf
Governance Information
2026-02-26 English
DelfinGroup_Annual_Statements_2025_with_auditor_report.pdf
Annual Report FY 2025
2026-02-26 English
DelfinGroup_Annual_Statements_2025_ESEF_LV_with_auditor_report.zip
Annual Report (ESEF) FY 2025
2026-02-26 Latvian
DelfinGroup 2025 financial data.xlsx
Regulatory Filings
2026-02-26 English
DelfinGroup completes another year of solid growth
Earnings Release FY 2025
2026-02-26 English
DelfinGroup_Prezentacija_2025_en.pdf
Audit Report / Information FY 2025
2026-02-26 English
DelfinGroup_Korporativas_parvaldibas_zinojums_2025.pdf
Governance Information
2026-02-26 Latvian
DelfinGroup_Gada_parskats_2025_ESEF_ar_revidenta_zinojumu.zip
Annual Report (ESEF) FY 2025
2026-02-26 Latvian
DelfinGroup_Gada_parskats_2025_ar_revidenta_zinojumu.pdf
Annual Report FY 2025
2026-02-26 Latvian
DelfinGroup_Atalgojuma_zinojums_2025.pdf
Remuneration Information
2026-02-26 Latvian
DelfinGroup 2025 finanšu dati.xlsx
Regulatory Filings
2026-02-26 Latvian
DelfinGroup aizvada vēl vienu kvalitatīvas izaugsmes gadu
Earnings Release Q4 2025
2026-02-26 Latvian
DelfinGroup aicina piedalīties vebinārā par 2025. gada finanšu rezultātiem
Report Publication Announcement
2026-02-17 Latvian
DelfinGroup invites to a webinar about the financial results of 2025
Report Publication Announcement
2026-02-17 English
DelfinGroup launches trading of bonds LV0000106649 on the stock exchange
Regulatory Filings
2026-02-17 English
DelfinGroup uzsāk obligāciju LV0000106649 kotēšanu biržā
Capital/Financing Update
2026-02-17 Latvian
Didzis Ādmīdiņš has been re-elected as the Chairman of the Management Board of DelfinGroup
Board/Management Information
2026-01-28 English
Didzis Ādmīdiņš pārvēlēts DelfinGroup valdes priekšsēdētāja amatā
Board/Management Information
2026-01-28 Latvian
On the results of the mandatory share buyback offer made to the shareholders of AS DelfinGroup
M&A Activity
2026-01-21 English
Par obligātā akciju atpirkšanas piedāvājuma, kas tika izteikts AS “DelfinGroup” akcionāriem, rezultātiem
M&A Activity
2026-01-21 Latvian
DelfinGroup Q4 2025 business results
Earnings Release Q4 2025
2026-01-15 English
DelfinGroup 2025. gada 4. ceturkšņa biznesa rezultāti
Earnings Release Q4 2025
2026-01-15 Latvian
DelfinGroup un Multitute Bank noslēdz jaunu finansējuma līgumu
Capital/Financing Update
2026-01-14 Latvian
DelfinGroup and Multitute Bank enter into a new financing agreement
Capital/Financing Update
2026-01-14 English
The opinion of the Management Board of AS DelfinGroup on the mandatory share buyback offer made by IPAS Indexo to the shareholders of AS DelfinGroup
M&A Activity
2026-01-05 English
AS DelfinGroup valdes viedoklis par IPAS Indexo izteikto obligāto akciju atpirkšanas piedāvājumu AS DelfinGroup akcionāriem
M&A Activity
2026-01-05 Latvian
Mandatory share buy-back offer prospectus_English version.pdf
M&A Activity
2026-01-05 English
Obligātā_akciju_atpirkšanas_piedāvājuma_prospekts.pdf
M&A Activity
2026-01-05 Latvian
IPAS Indexo receives approval to launch a mandatory buy-back offer of AS DelfinGroup shares
M&A Activity
2026-01-05 English
Obligātā_akciju_atpirkšanas_piedāvājuma_prospekts.pdf
M&A Activity
2026-01-05 Latvian
IPAS Indexo saņem atļauju izteikt obligāto AS DelfinGroup akciju atpirkšanas piedāvājumu
M&A Activity
2026-01-05 Latvian