LHV1T LHV Group AS

LHV Renewed Mandates of AS LHV Finance Supervisory Board Member

LHV Renewed Mandates of AS LHV Finance Supervisory Board Member

The shareholders of AS LHV Finance, belonging to the AS LHV Group consolidation group, resolved to renew the mandates of the Supervisory Board Member Kadri Kiisel for a five-year term. Mihkel Torim, Jaan Koppel and Veiko Poolgas are also Members of the Supervisory Board.

Kadri Kiisel has been the Chairman of the Management Board of AS LHV Pank since 2021 and before that, she managed retail banking of AS LHV Pank as a Member of the Management Board since 2018. She was also the CEO of AS LHV Finance from 2018 to 2021. From 2011, Kiisel worked as the Manager of the LHV Pank Tallinn branch and since 2017 she was the Head of Branches of LHV Pank. Kadri Kiisel has a Master’s degree in Financial Management from the University of Tartu. Kadri Kiisel has been a Member of the Supervisory Board of AS LHV Varahaldus and AS LHV Paytech since 2022. In addition, Kadri Kiisel has been the Chairman of The Council of the Estonian Banking Association since 2024. Kadri Kiisel holds 558,730 shares of AS LHV Group and has the right to acquire a total of 612,454 shares of AS LHV Group based on options issued in 2023, 2024 and 2025.

LHV Group is the largest domestic financial group and capital provider in Estonia. LHV Group’s key subsidiaries are LHV Pank, LHV Varahaldus, LHV Kindlustus, and LHV Bank Limited. The Group employs over 1,100 people. As at the end of November, LHV Pank's banking services are being used by 489,000 clients, the pension funds managed by LHV have 106,000 active clients, and LHV Kindlustus protects a total of 230,000 clients. LHV Bank, a subsidiary of the Group, holds a banking licence in the UK and provides banking services to international financial technology companies, as well as loans to small and medium-sized enterprises and retail banking services.

Investor Relations 

Sten Hans Jakobsoo 

Head of Investor Relations and Corporate Development 

Email: 



Communications 

Paul Pihlak 

Head of Communications 

Email:   



EN
29/01/2026

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on LHV Group AS

 PRESS RELEASE

LHV Group's own share acquisition transactions

LHV Group's own share acquisition transactions AS LHV Group announces that during the period 27.02-05.03.2026, it has acquired the company’s own shares on the Nasdaq Tallinn Stock Exchange as follows: DateAggregated volume (pcs)Weighted average price per day (EUR)27.02.202619,2003.502505.03.202619,2003.4575 LHV Group is acquiring its own shares based on the resolution of the company’s , and under the . The authorized agent for the transactions is AS LHV Pank. Summary data of the acquisitions will be disclosed no later than on the seventh trading day after the transaction and will be made av...

 PRESS RELEASE

LHV Groupi oma aktsiate omandamise tehingud

LHV Groupi oma aktsiate omandamise tehingud AS LHV Group annab teada, et on perioodil 27.02-05.03.2026 omandanud Nasdaq Tallinna börsil oma aktsiaid alljärgnevalt: KuupäevKoondmaht (tk)Kaalutud keskmine päevahind (EUR)27.02.202619 2003,502505.03.202619 2003,4575 LHV Group omandab oma aktsiaid ettevõtte aktsionäride  otsuse alusel ning . Tehingute täitmise volitatud agendiks on AS LHV Pank. Omandamiste koondandmed avalikustatakse hiljemalt seitsmendal tehingupäevale järgneval kauplemispäeval ning tehakse kättesaadavaks Finantsinspektsioonile, Nasdaq Tallinna börsisüsteemi kaudu ja LHV Groupi...

AS LHV Group: 1 director

A director at AS LHV Group sold 20,000 shares at 3.548EUR and the significance rating of the trade was 55/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years clearly sho...

 PRESS RELEASE

LHV Group 2025 Audited Annual Report and Dividend Proposal

LHV Group 2025 Audited Annual Report and Dividend Proposal The Supervisory Board of AS LHV Group (hereinafter: LHV Group) approved the 2025 audited annual report and will submit it to the Annual General Meeting for approval. Compared to the unaudited interim report published on 10 February, there are no differences in the audited financial results. The 2025 consolidated annual report of LHV Group is attached to this notice and will be made available on the LHV Group investor page at .  LHV Group generated consolidated revenue of 304.8 million euros (-10%) in 2025. Of the revenue, net inte...

 PRESS RELEASE

LHV Groupi 2025. aasta auditeeritud aastaaruanne ja dividendipakkumine

LHV Groupi 2025. aasta auditeeritud aastaaruanne ja dividendipakkumine AS-i LHV Group (edaspidi LHV Group) nõukogu on heaks kiitnud ettevõtte 2025. aasta auditeeritud aastaaruande ja saadab selle kinnitamiseks aktsionäride üldkoosolekule. Finantstulemuste osas ei ole auditeeritud aastaaruandes erinevusi võrreldes 10. veebruaril avaldatud auditeerimata vahearuandega. LHV Groupi 2025. aasta konsolideeritud aastaaruanne on lisatud antud teatele ja tehakse kättesaadavaks LHV Groupi investorlehel aadressil .    LHV Group teenis 2025. aastal konsolideeritud tulusid 304,8 miljonit eurot (-10%). ...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch