LHV1T LHV Group AS

Resolutions about changes in LHV Finance management

Resolutions about changes in LHV Finance management

Accoding to the , on 20 January 2021, the shareholders and Supervisory Board of AS LHV Finance, belonging to the AS LHV Group consolidation group, resolved changes in the management of the company.

The shareholders resolved to call back Erki Kilu from the Supervisory Board as of 29 January 2021 and at the same time elect Kadri Kiisel a new member of the Supervisory Board with a term of 5 years. On 29 January the new Supervisory Board will also elect Kadri Kiisel the new Chairman of the Supervisory Board of AS LHV Finance.

The Supervisory Board resolved to call back Kadri Kiisel from the Management Board as of 29 January 2021 and elect Mari-Liis Stalde to be the new Member of the Management Board with a term of 5 years.

LHV Finance is dealing in hire-purchase and gives out small loans. The Management Board of the company has one member. In addition to Kadri Kiisel the other Members of the Supervisory Board of AS LHV Finance include Madis Toomsalu, Jaan Koppel and Veiko Poolgas.

LHV Group is the largest domestic financial group and capital provider in Estonia. LHV Group's key subsidiaries are LHV Pank, LHV Varahaldus and LHV Kindlustus. LHV employs over 500 people. LHV’s banking services are used by 247,000 clients, and pension funds managed by LHV have more than 180,000 active clients. LHV’s UK branch offers banking infrastructure to 140 international financial services companies, via which LHV’s payment services reach clients around the world.



Priit Rum

Communication manager

Email:  

Phone:



EN
20/01/2021

Underlying

LHV1TLHV Group AS

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

Reports on LHV Group AS

 PRESS RELEASE
Free
LHV1T LHV GROUP AS

ECB administrative fine on LHV Group

ECB administrative fine on LHV Group The European Central Bank (ECB) has notified AS LHV Group of a decision to impose an administrative fine in the amount of EUR 405 thousand in connection with an error in consolidated regulatory reporting for the period 30 June 2022–31 March 2024. The inaccuracy was related to the presentation of the equity of the UK subsidiary, LHV Bank Limited, and arose from a difference in methodological interpretation and a technical consolidation error. The error affected the capital requirement for foreign exchange risk. The potential impact of the fine was recogn...

12h / 8m 1 EN
 PRESS RELEASE
Free
LHV1T LHV GROUP AS

ECB haldustrahv LHV Groupile

ECB haldustrahv LHV Groupile Euroopa Keskpank (ECB) on edastanud AS-ile LHV Group haldustrahvi otsuse summas 405 000 eurot seoses konsolideeritud regulatiivse aruandluse veaga perioodil 30.06.2022–31.03.2024. Aruandluse ebatäpsus oli seotud Ühendkuningriigi tütarettevõtte LHV Bank Limited omakapitali kajastusega ja tulenes metoodika tõlgenduse erisusest ning konsolideerimise tehnilisest veast. Viga mõjutas valuutariski katteks eraldatavat kapitali. Trahvisumma potentsiaalne mõju võeti arvesse käesoleva aasta II kvartali kuludes. Mõju kapitali suhtarvule oli keskmiselt 35 baaspunkti ja maks...

12h / 8m 1 EN
 PRESS RELEASE
Free
LHV1T LHV GROUP AS

LHV Group's own share acquisition transactions

LHV Group's own share acquisition transactions AS LHV Group announces that during the period 24.-30.10.2025, 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)24.10.20256,3003.30527.10.202525,2003.297528.10.202519,5003.28529.10.202513,2003.292530.10.202526,4003.2825 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 ...

October 31, 2025 1 EN
 PRESS RELEASE
Free
LHV1T LHV GROUP AS

LHV Groupi oma aktsiate omandamise tehingud

LHV Groupi oma aktsiate omandamise tehingud AS LHV Group annab teada, et on perioodil 24.-30.10.2025 omandanud Nasdaq Tallinna börsil oma aktsiaid alljärgnevalt: KuupäevKoondmaht (tk)Kaalutud keskmine päevahind (EUR)24.10.20256 3003,30527.10.202525 2003,297528.10.202519 5003,28529.10.202513 2003,292530.10.202526 4003,2825 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 Finantsinspe...

October 31, 2025 1 EN
 PRESS RELEASE
Free
LHV1T LHV GROUP AS

LHV Group's own share acquisition transactions

LHV Group's own share acquisition transactions AS LHV Group announces that during the period 17.-23.10.2025, 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)17.10.202518,3063.35983284220.10.20252,4533.3721.10.202524,0003.352522.10.202524,4003.322523.10.20256,2003.305 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 t...

October 24, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch