|Emitents||DelfinGroup, AS (iepriekšējais nosaukums - ExpressCredit, SIA) (2138002PKHUJIMVMYB13)|
|Veids||3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem|
|Versijas komentārs||Amendments have been made to the notifications on the acquisition and alienation of major shareholdings concerning the representation of voting rights arising from SIA L24 Finance in notifications from other shareholders, because the criteria listed in the Financial Instrument Market Law, which need to be satisfied to include these voting rights in indirect holdings, are not met, as well as other technical amendments.|
On November 9, 2023, AS “DelfinGroup” has received notifications on the acquisition and alienation of major shareholdings.
SIA L24 Finance, a shareholder of AS "DelfinGroup", has informed AS "DelfinGroup" of the transactions that have resulted in changes to the shareholder structure of AS "DelfinGroup”. Previously SIA L24 Finance owned 47.43% of AS “DelfinGroup” shares. SIA L24 Finance is owned by Aigars Kesenfelds (49%), Linda Kesenfelde (38%) and Ivars Kesenfelds (13%). As a result of the transactions, SIA L24 Finance has alienated the majority of the shares of AS “DelfinGroup” to companies 100% owned by the current shareholders of SIA L24 Finance. Currently, on November 9, 2023 1) SIA ALPPES Capital (100% of the company’s shares are owned by Aigars Kesenfelds) owns 29.1% of AS “DelfinGroup” shares; 2) SIA Curiosity Capital (100% of the company’s shares are owned by Linda Kesenfelde) owns 13.2% and SIA LK Investments (100% of the company’s shares are owned by Linda Kesenfelde) owns 4.9% of AS “DelfinGroup” shares. Consequently, SIA ALPPES Capital, SIA Curiosity Capital and SIA LK Investments currently owns 47.17% of AS “DelfinGroup” shares, while SIA L24 Finance currently owns 0.26% of AS “DelfinGroup” shares.
Therefore, as a result of the transactions, there have been legal changes in the shareholder structure of AS “DelfinGroup”, but there has been no alienation of AS “DelfinGroup” shares outside the companies owned by shareholders of SIA L24 Finance. Transactions were executed in order for shareholders of SIA L24 Finance to simplify the corporate structure of the companies they own.
Additional information is available in the attached documents.
About AS DelfinGroup
DelfinGroup is a licenced fintech company established in 2009 and operates under the brand names Banknote and VIZIA. The company has been profitable every year since 2010. DelfinGroup continuously develops and offers consumer and pawn loans, loans developed for senior citizens, Buy now pay later loans (BNPL loans), and the sale of pre-owned goods online and at more than 90 branches across Latvia. Since 2014, DelfinGroup has been known on the Nasdaq Riga Stock Exchange as a bond issuer and, since 2021, as a listed company on the Baltic Main List. The company regularly pays dividends to its shareholders. The sustainability of DelfinGroup is based on focused corporate governance, fintech innovation, responsible lending, financial inclusion, and facilitating the circular economy.
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