LHV1T LHV Group AS

Recording of LHV Group's 14 July investor webinar

Recording of LHV Group's 14 July investor webinar

On 14 July, LHV held an investor webinar. AS LHV Group's 2020 Q2 results were presented by Madis Toomsalu, CEO of LHV Group and Vahur Vallistu, Chairman of the Management board of LHV Varahaldus.

The live coverage was followed by 22 participants, the live feed of the presentation was broadcast over Zoom.

Recording of the investor meeting (in Estonian) is available at: .

The Q2 Investor presentation: .



Priit Rum

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EN
15/07/2020

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Reports on LHV Group AS

 PRESS RELEASE

Increase of Share Capital in Connection with the Exercise of the Optio...

Increase of Share Capital in Connection with the Exercise of the Options Programme and Subscription Results The Supervisory Board of AS LHV Group has decided to increase the share capital of the LHV Group by EUR 366,721.30. The increase was triggered by the need to issue new shares to staff members participating in the share options programme approved by the resolution of the general meeting on 13 March 2020, and amended by the resolution of the general meeting on 26 March 2025. A total of 163 current and former employees participated in the subscription of LHV Group shares, subscribing in ...

 PRESS RELEASE

Aktsiakapitali suurendamine seoses optsiooniprogrammi realiseerimisega...

Aktsiakapitali suurendamine seoses optsiooniprogrammi realiseerimisega ning märkimistulemused AS-i LHV Group nõukogu on otsustanud suurendada ettevõtte aktsiakapitali 366 721,30 euro võrra. Aktsiakapitali suurendamine on tingitud vajadusest emiteerida uusi aktsiaid töötajatele, kes osalesid 13. märtsi 2020. aasta üldkoosoleku otsusega kinnitatud ning 26. märtsi 2025. aasta üldkoosoleku otsusega muudetud aktsiaoptsiooniprogrammis. Kokku osales LHV Groupi aktsiate märkimises 163 praegust ja endist töötajat, kes märkisid kokku 3 667 213 aktsiat summas 8 001 858,77 eurot. Realiseerimata jäänud ...

 PRESS RELEASE

LHV Kindlustus renewed mandates of Supervisory Board members

LHV Kindlustus renewed mandates of Supervisory Board members On 30 April 2025, the shareholders of AS LHV Kindlustus, belonging to the AS LHV Group consolidation group, resolved to extend the mandates of the current Supervisory Board members - Madis Toomsalu, Erki Kilu, Veiko Poolgas and Jaan Koppel - by five years. When deciding the renewal, Toomsalu's wish to leave LHV Group was taken into account – accordingly, his mandate as a member of the LHV Kindlustus Supervisory Board will also end at the time of his resignation. All four Supervisory Board members have been involved with LHV Kind...

 PRESS RELEASE

LHV Kindlustus pikendas nõukogu liikmete volitusi

LHV Kindlustus pikendas nõukogu liikmete volitusi AS-i LHV Group konsolideerimisgruppi kuuluva ettevõtte AS LHV Kindlustus aktsionärid võtsid 30. aprillil 2025 vastu otsuse, millega pikendati olemasolevate nõukogu liikmete Madis Toomsalu, Erki Kilu, Veiko Poolgasi ja Jaan Koppeli ametiaega viie aasta võrra. Volituste pikendamisel on arvestatud Madis Toomsalu LHV Groupist lahkumise sooviga – sel puhul lõppevad ka tema volitused LHV Kindlustuse nõukogu liikmena.  Kõik neli nõukogu liiget on LHV Kindlustuse nõukogus osalenud ettevõtte loomisest saati. Nende ühine roll on toetada ettevõtte st...

 PRESS RELEASE

Moody's left LHV Group's ratings unchanged

Moody's left LHV Group's ratings unchanged The rating agency Moody's Investors Service affirmed AS LHV Pank’s and AS LHV Group’s raitings, leaving LHV Pank’s long-term deposit rating to A3 level (with positive outlook) and LHV Group’s long-term issuer rating to Baa3 (with a positiive outlook). These ratings indicate LHV's strong financial position and capitalization as well as express the expectation of further strengthening of solidity. Moody's has assigned AS LHV Group long-term issuer ratings: Long-term issuer rating Baa3Senior unsecured rating Baa3Outlook of the ratings is positive M...

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