DelfinGroup Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	no data
Participación del CEO	n/a
Permanencia media de la dirección	less than a year
Promedio de permanencia en la Junta Directiva	3.6yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

DelfinGroup no tiene CEO, o no tenemos datos al respecto.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Aldis Umblejs	CFO & Member of Management Board	3.3yrs	€93.08k	0.026% € 12.6k
Nauris Bloks	Member of Management Board	1.4yrs	€99.80k	sin datos
Maira Meija	Chairman of Management Board	less than a year	sin datos	sin datos
Filips Lastovskis	Member of Management Board	less than a year	sin datos	sin datos
Inta Pudane	Chief Accountant	no data	sin datos	sin datos
Arturs Dreimanis	Manager of Investor Relations	no data	sin datos	sin datos
Edgars Kokins	Chief Revenue Officer	less than a year	sin datos	sin datos

0.4yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de DGR1R no se considera experimentado ( 0.4 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Gatis Kokins	Independent Deputy Chairman of Supervisory Board	3.6yrs	€42.16k	0.0027% € 1.4k
Agris Evertovskis	Chairperson of the Supervisory Board	3.8yrs	€68.71k	23.51% € 11.6m
Martinš Bicevskis	Independent Member of Supervisory Board	3.6yrs	€32.49k	0.0061% € 3.0k
Janis Pizics	Independent Member of Supervisory Board	3.6yrs	€33.77k	0.017% € 8.6k

3.6yrs

Permanencia media

Junta con experiencia: La junta directiva de DGR1R se considera experimentada (3.6 años de antigüedad promedio).

DelfinGroup Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Konstantins Kuzikovs Steps Down from the Position of Delfi Board Chairman

DelfinGroup AS Announces Resignation of Edgars Volskis from the Supervisory Board

DelfinGroup AS, Annual General Meeting, May 30, 2024

DelfinGroup AS, Annual General Meeting, May 30, 2024

DelfinGroup AS Appoints Nauris Bloks to the Management Board

DelfinGroup AS Announces Management Changes

Recent updates

New minor risk - Profit margin trend

DelfinGroup AS Announces Dividend, Payable on 1 October 2024

Upcoming dividend of €0.02 per share

DelfinGroup AS Approves Extraordinary Dividends for the Second Quarter of 2024, Payable on 1 October 2024

Konstantins Kuzikovs Steps Down from the Position of Delfi Board Chairman

Dividend increased to €0.02

the Bank of Lithuania Issues A License to DelfinGroup's Subsidiary DelfinGroup LT UAB to Provide Consumer Loan Services

the Bank of Lithuania Issues A License to DelfinGroup's Subsidiary DelfinGroup LT UAB to Provide Consumer Loan Services

DelfinGroup AS Approves Dividend for 2023, Payable on 12 July 2024

DelfinGroup AS Announces Resignation of Edgars Volskis from the Supervisory Board

DelfinGroup AS has filed a Follow-on Equity Offering in the amount of €13.06365 million.

DelfinGroup AS, Annual General Meeting, May 30, 2024

DelfinGroup AS, Annual General Meeting, May 30, 2024

Upcoming dividend of €0.014 per share

Fourth quarter dividend of €0.014 announced

Banknote, Circular Economy Shop Owned by DelfinGroup to Launch Digital Pawnshop in Latvia

DelfinGroup AS Proposes Amendments to the Dividend Policy

DelfinGroup AS to Report First Half, 2024 Results on Aug 07, 2024

Delfingroup AS Proposes Dividend for the Third Quarter of 2023, Payable on 28 December 2023

Upcoming dividend of €0.021 per share at 5.8% yield

DelfinGroup AS Approves to Pay Extraordinary Dividends for the Third Quarter of 2023, Payable on 28 December 2023

Upcoming dividend of €0.019 per share at 5.5% yield

Delfingroup as Proposes Dividend for the Second Quarter of 2023, Payable on 29 September 2023

DelfinGroup AS Proposes Extraordinary Dividend, Payable on 29 September 2023

Upcoming dividend of €0.018 per share at 5.0% yield

DelfinGroup Approves Extraordinary Dividend, Payable on 30 June 2023

DelfinGroup AS Appoints Nauris Bloks to the Management Board

DelfinGroup AS Proposes Dividend for the First Quarter of 2023, Payable on June 30, 2023

Banknote Develops New Service - Remote Purchasing of Pre-Owned Goods

Upcoming dividend of €0.018 per share at 4.4% yield

DelfinGroup AS to Report 12 Months Period Ending Dec 31, 2022 Results on Jan 05, 2023

DelfinGroup AS to Report First Half, 2023 Results on Aug 09, 2023

Upcoming dividend of €0.018 per share

AS DelfinGroup Approves Extraordinary Dividend, Payable on 27 December 2022

DelfinGroup AS Proposes Extraordinary Dividends for the Third Quarter of 2022, Payable on 27 December 2022

Price target increased to €1.90

Upcoming dividend of €0.013 per share

DelfinGroup AS Approves Extraordinary Dividend, Payable on 30 September 2022

AS DelfinGroup Proposes Extraordinary Dividend for Second Quarter of 2022

Upcoming dividend of €0.028 per share

DelfinGroup AS Approves Distribution of the Profit for 2021, Payable on 15 July 2022

AS DelfinGroup Approves Extraordinary Dividend for 2022, Payable on June 29, 2022

Upcoming dividend of €0.015 per share

Inaugural dividend of €0.028 per share

Inaugural dividend of €0.017 per share

DelfinGroup AS Announces Management Changes

DelfinGroup AS (RISE:DGR1R) completed the acquisition of Pawn Shop Business of AS Moda Kapitals from AS Moda Kapitals.

DelfinGroup AS Approves Extraordinary Dividend, Payable on 29 December 2021

CEO

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media