reports
AS LHV Group: 3 directors
Three Directors at AS LHV Group sold after exercising options/sold/bought 275,604 shares at between 3.420EUR and 3.430EUR. The significance rating of the trade was 84/100. 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 al...
Change in the Management Board of LHV Varahaldus
Change in the Management Board of LHV Varahaldus The Supervisory Board of AS LHV Varahaldus, a subsidiary of AS LHV Group, has decided to recall Management Board member Joel Kukemelk as of 31 July 2024 as mutually agreed. After that the Management Board will consist of two members. Joel Kukemelk has been working in LHV for a total of 18 years in various roles in the initial investment company, the bank and for the last 14 years in the asset management company. "With his dedication as a member of the board, as a fund manager and previously also as a portfolio manager and analyst, Joel ha...
LHV Group results in April 2024
LHV Group results in April 2024 On the backdrop of a strong increase in business volumes, April for LHV was characterised by high profitability, with results still being driven by the growing loan portfolio and the interest income earned. It was a strong month for all companies of the Group. In April, AS LHV Group’s consolidated deposits grew by EUR 236 million, and the consolidated loan portfolio by EUR 94 million. The volume of the funds managed by LHV grew by EUR 23 million in April. A total of 6 million payments related to financial intermediaries were made in the month. In April, A...
LHV Groupi tulemused aprillis 2024
LHV Groupi tulemused aprillis 2024 Aprillikuud iseloomustas LHV jaoks ärimahtude tugeva kasvu taustal kõrge kasumlikkus, tulemusi veab endiselt kasvav laenuportfell ja teenitav intressitulu. Grupi kõigi ettevõtete jaoks oli tegemist tugeva kuuga. AS-i LHV Group konsolideeritud hoiuste maht kasvas aprillis 236 miljoni euro võrra, konsolideeritud laenuportfell aga 94 miljoni euro võrra. LHV juhitud fondide maht kasvas aprillis 23 miljoni euro võrra. Finantsvahendajatega seotud makseid tehti kuuga 6 miljonit. AS LHV Group teenis aprillis 15,8 miljonit eurot konsolideeritud puhaskasumit. AS L...
LHV Pank to contest the fine decision by Estonian Financial Intelligen...
LHV Pank to contest the fine decision by Estonian Financial Intelligence Unit Estonian Financial Intelligence Unit (FIU) has conducted a misdemeanour proceeding against AS LHV Pank resulting in a conclusion that the bank has violated the International Sanction Act and a fine decision of EUR 300,000. LHV Pank does not agree with the FIU’s resolution and plans to contest it in court. The FIU’s proceeding concerned two episodes in 2022, in which, according to the FIU, LHV Pank should have applied due diligence measures more rigorously; and one episode in January 2023, in which according ...
Increase of Share Capital in Connection with Realisation of the Staff ...
Increase of Share Capital in Connection with Realisation of the Staff Options Programme and Subscription Results The Supervisory Board of AS LHV Group decided to increase the share capital of the Company by EUR 435,619. The increase of the share capital was triggered by the need to issue new shares to staff members participating in the share options programme approved with the resolution of the general meeting on 13 March 2020. A total of 138 current and former employees of LHV participated in the issue of AS LHV Group shares, subscribing a total of 4,356,190 shares for a total of EUR 4,020...
Recording of LHV Group's 23 April investor webinar
Recording of LHV Group's 23 April investor webinar To give an overview of the 2024 Q1 financial results, LHV Group organised an investor meeting webinar on 23 April. An overview of the company's progress was given by Madis Toomsalu, Chairman of the Management Board of LHV Group and Meelis Paakspuu, CFO of LHV Group. The live coverage was followed by 35 participants, the live feed of the presentation was broadcast over Zoom. Recording of the investor meeting (in Estonian) is available at: . Presentation (in English): . Priit Rum Communications Manager Phone: Email: ...
LHV Groupi 2024. aasta I kvartali auditeerimata majandustulemused
LHV Groupi 2024. aasta I kvartali auditeerimata majandustulemused LHV jaoks oli aasta esimene kvartal tugevate tulemustega, mida mõjutasid ärimahtude plaanitust suurem kasv ja intressikeskkonna samal tasemel püsimine. AS LHV Group teenis 2024. aasta I kvartalis 40,7 miljonit eurot puhaskasumit. AS LHV Pank teenis puhaskasumit 36,8 miljonit eurot ja LHV Bank Limited 4,9 miljonit eurot. AS-i LHV Varahaldus I kvartali puhaskahjumiks jäi 220 tuhat eurot ja AS-i LHV Kindlustus puhaskasumiks kogunes 256 tuhat eurot. Grupi aktsionäridele kuuluva omakapitali tootlus oli I kvartalis 28,5%. ...
LHV Group unaudited financial results for Q1 2024
LHV Group unaudited financial results for Q1 2024 For LHV, the first quarter of the year demonstrated strong results, affected by the higher-than-planned increase in business volumes and the interest environment remaining at the same level. In Q1 of 2024, AS LHV Group generated EUR 40.7 million in net profit. AS LHV Pank earned EUR 36.8 million and LHV Bank Limited EUR 4.9 million in net profit. AS LHV Varahaldus generated a net loss of EUR 220 thousand in Q1, and AS LHV Kindlustus generated a net profit of EUR 256 thousand. The return on equity attributable to the shareholders of t...
Plaanitav muudatus LHV Groupi ja LHV Panga juhatuses
Plaanitav muudatus LHV Groupi ja LHV Panga juhatuses AS-i LHV Group nõukogu otsustas tagasi kutsuda juhatuse liikme, riskijuhi Martti Singi vastavalt kokkuleppele hiljemalt 2024. aasta lõpus. Ühtlasi otsustati samas ajaraamis kutsuda Martti Singi tagasi ka AS-i LHV Pank juhatuse liikme ja riskijuhi kohalt. LHV Groupi juhatuse esimees Madis Toomsalu ütles, et Martti Singi panus LHV riskijuhtimisse on olnud märkimisväärne. „Martti on olnud LHV senise riskijuhtimise üks peamiseid ülesehitajaid. Seejuures teinud seda efektiivselt ja meie kasvuambitsioonidega arvestavalt. LHV on tootluse osas...
Planned Changes in the Management Boards of LHV Group and LHV Pank
Planned Changes in the Management Boards of LHV Group and LHV Pank The Supervisory Board of AS LHV Group has decided to recall the Management Board member and CRO Martti Singi by the end of 2024 at the latest as mutually agreed. Simultaneously, it has been decided to recall the Management Board member and CRO of AS LHV Pank within the same timeframe. According to Madis Toomsalu, Chairman of the Management Board of LHV Group, Martti Singi’s contribution to risk management at LHV has been significant. “Martti has been one of the main constructors of LHV’s current risk management. He has done...
Moody's upgraded LHV Pank's long-term deposit rating to A3
Moody's upgraded LHV Pank's long-term deposit rating to A3 The rating agency Moody's Investors Service affirmed AS LHV Pank’s and AS LHV Group’s new raitings, upgrading LHV Pank’s long-term deposit rating from Baa1 to A3 level (with positive outlook) and revising LHV Group’s ratings’ outlooks to positive from stable. This indicates LHV's strong financial position and capitalization as well as expresses the expectation of further strengthening of solidity. Moody's has assigned long-term issuer ratings to AS LHV Group: Long-term issuer rating Baa3Senior unsecured rating Baa3Outlook of the r...
Moody's tõstis LHV Panga pikaajaliste hoiuste reitingu A3 tasemele
Moody's tõstis LHV Panga pikaajaliste hoiuste reitingu A3 tasemele Reitinguagentuur Moody’s Investors Service kinnitas AS-i LHV Pank ja AS-i LHV Group uued reitingud, tõstes LHV Panga pikaajaliste pangahoiuste reitingu seniselt Baa1 tasemelt A3 tasemele (positiivne väljavaade) ning LHV Groupi reitingute väljavaate varasema stabiilse asemel positiivseks, mis kinnitab LHV tugevat finantspositsiooni ja kapitaliseeritust ning väljendab ootust krediidivõime edasisele tugevnemisele. AS-i LHV Group pikaajalistele kohustustele kinnitas Moody’s reitingud: Pikaajaline emitendi reiting Baa3Tag...
Dividend Payment Ex-date of AS LHV Group
Dividend Payment Ex-date of AS LHV Group For the financial year 2023 AS LHV Group will pay dividends in the net amount of 13 euro cents per share. The list of shareholders entitled to receive dividends will be established as of 5 April 2024 EOD of the Nasdaq CSD settlement system. Consequently, the day of change of the rights related to the shares (ex-dividend date) is set to 4 April 2024. From this day onwards, persons acquiring the shares will not have the right to receive dividends for the financial year 2023. Dividends shall be disbursed to the shareholders on 12 April 2024. Priit Ru...
AS-i LHV Group dividendimakse ex-päev
AS-i LHV Group dividendimakse ex-päev AS LHV Group maksab aktsionäridele 2023. majandusaasta eest dividendi netosummas 13 eurosenti ühe aktsia kohta. Dividendiõiguslike aktsionäride nimekiri fikseeritakse 5. aprilli 2024. aasta Nasdaq CSD arveldussüsteemi tööpäeva lõpu seisuga. Sellest tulenevalt on aktsiatega seotud õiguste muutumise päev (ex-date) 4. aprill 2024. aastal. Alates sellest kuupäevast ei ole aktsiad omandanud isik õigustatud saama dividende 2023. aasta majandusaasta eest. Dividendid makstakse aktsionäridele 12. aprillil 2024. aastal. Priit RumLHV kommunikatsioonijuhtTelefo...
Changes in the Supervisory Boards of LHV Group and LHV Pank
Changes in the Supervisory Boards of LHV Group and LHV Pank At the Annual General Meeting of Shareholders of AS LHV Group, held earlier today, the shareholders resolved to recall Sten Tamkivi from the Supervisory Board and elect Liisi Znatokov as a new Supervisory Board member for a three-year term. Liisi Znatokov is an experienced top manager in the field of finance. From 2017–2023, she was a member of the Management Board and Head of Corporate Banking at Swedbank AS, and a member of the Supervisory Board of Swedbank Liising AS. Her 18 years of banking experience also include leading...
Muudatused LHV Groupi ja LHV Panga nõukogus
Muudatused LHV Groupi ja LHV Panga nõukogus Täna toimunud AS-i LHV Group aktsionäride korraline üldkoosolek otsustas ettevõtte nõukogust tagasi kutsuda Sten Tamkivi ja valida uueks nõukogu liikmeks Liisi Znatokovi, volituste tähtajaga 3 aastat. Liisi Znatokov on kogenud finantsvaldkonna tippjuht. Aastatel 2017–2023 oli ta Swedbank AS-i juhatuse liige ja ettevõtete panganduse juht ning Swedbank Liising AS-i nõukogu liige. Tema 18-aastase panganduskogemuse hulka kuuluvad lisaks nii baltikumiülese laenudivisjoni juhtimine kui ka erinevate rollide täitmine krediidiriski analüüsi ja -juhti...
Resolutions of Annual General Meeting of LHV Group
Resolutions of Annual General Meeting of LHV Group The Annual General Meeting of Shareholders of AS LHV Group (LHV Group) was held on 20 March 2024 at Hilton Tallinn Park Hotel. It was possible to participate in the meeting also electronically and vote remotely on the draft decisions on the agenda, including watch the meeting via video broadcast. Shareholders entitled to participate in the meeting could also vote before the meeting. A total of 2,649 shareholders participated in the meeting, representing a total of 187,626,109 votes, which corresponds to 58.66% of all votes entitled to ...
LHV Groupi aktsionäride korralise üldkoosoleku otsused
LHV Groupi aktsionäride korralise üldkoosoleku otsused 20. märtsil 2024 toimus Tallinnas Hilton Tallinn Park hotellis AS-i LHV Group (LHV Group) aktsionäride korraline üldkoosolek. Koosolekust oli võimalik osa võtta ka elektrooniliselt ja päevakorras olevate otsuste eelnõude osas hääletada eemalt, sh jälgida koosolekut videoülekande teel. Oma hääled sai koosolekul osalemiseks õigustatud aktsionär edastada ka enne koosolekut. Aktsionäride üldkoosolekul osales kokku 2649 aktsionäri, kellele kuuluvate aktsiatega oli esindatud 187 626 109 häält, mis moodustavad 58,66% kõigist aktsiatega mä...
ECB concluded Asset Quality Review of LHV Group
ECB concluded Asset Quality Review of LHV Group As of 2023, AS LHV Group was subjected to direct supervision of European Central Bank (ECB), and thus the ECB carried out a one-time Asset quality review (AQR) of LHV Group. In conclusion of comprehensive assessment, the regulator concluded capitalisation of LHV Group as sufficient. In case of LHV Group, the assessment was made based on AS LHV Pank’s loan portfolios as of 31 December 2022, also analysing the activities of 2021 and 2020. The assessment concerned a period which saw an effect on the bank's portfolio by the pandemic and the b...
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