About Delfingroup

DelfinGroup is a Latvian fintech company that offers accessible, simple and consumer focused finance and pawn services.

Organisational chart

General meeting

Supervisory board

Audit and Risk Committee
Remuneration and Nomination Committee
internal auditor

Management board

Chief Executive Officer

areas of responsibility

Corporate strategy
Consumer lending
Risk management & compliance control
Data analysis
IT development
Marketing
Call centre
Customer Service
Debt Collection
chief operations officer

areas of responsibility

PawnBroking
Branch network
HR & Training
Corporate Communications
Product management - shop
Chief Financial Officer

areas of responsibility

Financial planning and control
AML management
financial analysis
INVESTOR RELATIONS
ACCOUNTING
Management reporting

STRATEGY

DelfinGroup Strategy 2021-2022

DelfinGroup is about the present and the future. We constantly develop our products in both the consumer loan and pawnbroking segments in order to achieve sustainable and far-reaching growth. Nurturing investor relations and implementing socially and environmentally conscious policies makes us a valuable member of society.

CG CODE

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Shareholders

Name

Ownership interest (%)

AE Consulting, SIA
10.00
EC finance, SIA
21.31
L24 Finance, SIA
65.19
Others*
3.50
*Minority shareholders each holding less than 5% of stock.

AE Consulting, SIA

Ownership interest (%)
10.00

EC finance, SIA

Ownership interest (%)
21.31

L24 Finance, SIA

Ownership interest (%)
65.19

Others*

Ownership interest (%)
3.50