Supervisory Committee of the Bank of Latvia on November 20, 2025, has made a decision to allow IPAS "Indexo" to express the voluntary share buyback offer of the shares of AS "DelfinGroup".
1. Company, registration number, legal address and website:
AS “DelfinGroup” (registration number: 40103252854, legal address: Skanstes iela 50A, Riga, LV-1013, Latvia, website: https://delfingroup.lv/).
2. Information about the Offeror:
IPAS "Indexo" (registration number: 40203042988, legal address: Roberta Hirša iela 1, Riga, LV-1045).
3. The price of one share, according to prospectus, is set at:
1.30 EUR.
4. Information about transferable securities planned as compensation for the Company's shares:
The Offeror offers 1 IPAS "Indexo" share in exchange for 7.3 AS "DelfinGroup" shares. The offered IPAS "Indexo" shares will be dematerialized, with a nominal value of EUR 1, and will confer voting rights at the shareholders' meeting, as well as rights to dividends and liquidation quotas. The aforementioned shares will be registered with the central securities depository Nasdaq CSD SE and included in the Nasdaq Riga Baltic Main List.
5. Term of the takeover bid:
15 (fifteen) days, from November 24, 2025, until December 8, 2025.
6. Announcement of the results of the offer:
December 10, 2025.
Attached: Voluntary share buyback offer for AS "DelfinGroup" shares prospectus.
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