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Delfin Group — Director's Dealing 2025
Oct 28, 2025
2238_rns_2025-10-28_645cc4f5-ae8e-4564-a5d2-1ce2b4e4c1c5.pdf
Director's Dealing
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PAZIŅOJUMS PAR PERSONU, KAS VEIC PĀRVALDĪBAS PIENĀKUMUS UN AR TĀM CIEŠI SAISTĪTO PERSONU DARĪJUMU/IEM AR FINANŠU INSTRUMENTIEM UN TO ATKLĀŠANU SABIEDRĪBAI / NOTIFICATION ABOUT TRANSACTIONS WITH FINANCIAL INSTRUMENTS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CLOSELY ASSOCIATED PERSONS.
| 1 | Informācija par personu, kas veic pārvaldības pienākumus / ar tām cieši saistītām personām / Information about a person with managerial responsibilities/and persons closely related to them |
|||
|---|---|---|---|---|
| a) | Vārds, uzvārds/nosaukums Name, surname/name |
Agris Evertovskis | ||
| 2 | Paziņojums iemesls / Reason for notification | |||
| a) | Amats/ statuss Position/status |
managerial responsibilities: Chairman of the Supervisory Board |
Persona, kas veica pārvaldības pienākumus / Person with Agris Evertovskis, AS DelfinGroup, padomes priekšsēdētājs / |
|
| b) | Sākotnējais paziņojums/ grozījums Initial notification/amendment |
Sākotnējais paziņojums / Initial notification | ||
| 3 | Informācija par emitentu / Information about the issuer | |||
| a) | Vārds, uzvārds/ nosaukums Name, surname/name |
AS DelfinGroup | ||
| b) | LEI | 2138002PKHUJIMVMYB13 | ||
| 4 | Ziņas par darījumu (-iem): atsevišķa iedaļa par i) katru instrumentu veidu; ii) katru darījuma veidu; iii) katru datumu; iv) katru vietu, kur veikti darījumi. / Details of the transaction (s): a separate section for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each transaction venue. |
|||
| a) | Finanšu instrumenta apraksts / veids Description/type of financial instrument |
AS DelfinGroup publiskā akciju emisija | ||
| Identifikācijas kods / Identification code |
ISIN LV0000101806 | |||
| b) | Darījuma raksturojums / Description of the transaction |
Akciju pirkšana. Akcijas ir iegūtas personāla opciju konversijas rezultātā atbilstoši AS "DelfinGroup" personāla opciju emisijas noteikumiem. / Purchase of shares. The shares have been acquired due to the conversion of personnel options following the regulations of the AS DelfinGroup employee option program. |
||
| c) | Cena(-as) un apjoms (-i) / Price and volume |
Cena(-as) / Price EUR 0.1 |
Apjoms (-i) / Volume 625 |
|
| d) | Apkopotā informācija / Aggregated information |
|||
| Kopējais apjoms / Total volume | 625 | |||
| Cena / Price | EUR 62.5 | |||
| e) | Darījuma datums / Date of the transaction |
24.10.2025 | ||
| f) | Darījuma vieta / Place of the transaction |
Ārpus tirdzniecības vietas / Outside trading venue |
Paraksts / Signature Agris Evertovskis Datums / Date: 28.10.2025
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