reports
LHV Group's own share acquisition transactions
LHV Group's own share acquisition transactions AS LHV Group announces that during the period 30.01-05.02.2026, 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)30.01.202616,8003.56833333302.02.20265,6003.55503.02.2026 6,5113.56930041504.02.20266,5043.56930504305.02.20262,5783.56 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 late...
LHV Groupi oma aktsiate omandamise tehingud
LHV Groupi oma aktsiate omandamise tehingud AS LHV Group annab teada, et on perioodil 30.01-05.02.2026 omandanud Nasdaq Tallinna börsil oma aktsiaid alljärgnevalt: KuupäevKoondmaht (tk)Kaalutud keskmine päevahind (EUR)30.01.202616 8003,56833333302.02.20265 6003,55503.02.2026 6 5113,56930041504.02.20266 5043,56930504305.02.20262 5783,56 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 kättesaadavak...
LHV Group webinar on the strategy, financial plan for 2026 and the fiv...
LHV Group webinar on the strategy, financial plan for 2026 and the five-year financial forecast AS LHV Group invites investors and other interested parties to participate in a webinar introducing the Group’s new strategy, financial plan for 2026 and five-year financial forecast. The webinar will take place on 12 February at 13 p.m EET and will be held in English. The presentation will be hosted by: Mihkel Torim - Chief Executive Officer, LHV Group Meelis Paakspuu - Chief Financial Officer, LHV Group To participate in the webinar, please in advance. During the webinar, participants ...
LHV Groupi veebiseminar strateegia, 2026. aasta finantsplaani ja viie ...
LHV Groupi veebiseminar strateegia, 2026. aasta finantsplaani ja viie aasta finantsprognoosi tutvustamiseks AS LHV Group kutsub 12. veebruaril kell 9.00 investoreid ja teisi huvilisi osalema LHV Groupi strateegia, 2026. aasta finantsplaani ning viie aasta finantsprognoosi tutvustamise veebiseminarile. Esitlus toimub eesti keeles. Plaane tutvustavad: Mihkel Torim – LHV Groupi juhatuse esimeesMeelis Paakspuu – LHV Groupi finantsjuht Veebiseminaril osalemiseks palume eelnevalt registreeruda . Telefoniga liitujatel palume alla laadida Microsoft Teamsi äpp. Veebiseminari jooksul on osalej...
Intended Change in the Supervisory Board of LHV Group
Intended Change in the Supervisory Board of LHV Group AS LHV Group announces that the Nomination Committee has made a proposal to the Supervisory Board of AS LHV Group to nominate Christian Schröder as a candidate of the new member of the Supervisory Board of LHV Group. The election is planned to take place at the next Annual General Meeting of LHV Group. The appointment would take effect based on the respective shareholder decision. Election to the Supervisory Board will be subject to the approval of the European Central Bank for compliance with the eligibility requirements. In accordance...
Kavandatav muudatus LHV Groupi nõukogus
Kavandatav muudatus LHV Groupi nõukogus AS LHV Group annab teada, et nomineerimiskomitee on teinud ettepaneku LHV Groupi nõukogule esitada Christian Schröder uueks nõukogu liikme kandidaadiks. Ametisse valimine on kavas läbi viia LHV Groupi järgmisel korralisel üldkoosolekul. Ametisse nimetamine jõustuks vastavalt aktsionäride otsusele. Otsuse uue nõukogu liikme sobivusnõuetele vastavuse kohta teeb ka Euroopa Keskpank. Vastavalt põhikirjale oleks tema ametiaeg kuni kolm aastat. Christian Schröderi valimisel nõukogu liikmeks on kavas ta nimetada ka LHV Groupi riski ja kapitali komitee nin...
AS LHV Group webinar on Q4 and full-year 2025 financial results
AS LHV Group webinar on Q4 and full-year 2025 financial results AS LHV Group invites investors and other interested parties to participate in a webinar presenting the financial results for the fourth quarter and full-year of 2025. The webinar will take place on 10 February at 12:00 p.m. EET and will be held in English. The presentation will be hosted by: Mihkel Torim - Chief Executive Officer, LHV Group Meelis Paakspuu - Chief Financial Officer, LHV Group Kadri Kiisel – Chief Executive Officer, LHV Pank Erki Kilu – Chief Executive Officer, LHV Bank To participate in the webinar, please...
AS LHV Group 2025. aasta IV kvartali ja 12 kuu majandustulemuste tutvu...
AS LHV Group 2025. aasta IV kvartali ja 12 kuu majandustulemuste tutvustamise veebiseminar AS LHV Group kutsub 10. veebruaril kell 9.00 investoreid ja teisi huvilisi osalema 2025. aasta IV kvartali ja 12 kuu auditeerimata majandustulemuste veebiseminaril. Esitlus toimub eesti keeles. Majandustulemusi tutvustavad: Mihkel Torim – LHV Groupi juhatuse esimees Meelis Paakspuu – LHV Groupi finantsjuht Kadri Kiisel – LHV Panga juhatuse esimees Erki Kilu – LHV Banki juhatuse esimees Veebiseminaril osalemiseks palume eelnevalt registreeruda . Telefoniga liitujatel palume alla laadida ...
LHV Group's own share acquisition transactions
LHV Group's own share acquisition transactions AS LHV Group announces that during the period 23.-29.01.2026, 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)29.01.202616,8003.5783333 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 available to the Financ...
LHV Groupi oma aktsiate omandamise tehingud
LHV Groupi oma aktsiate omandamise tehingud AS LHV Group annab teada, et on perioodil 23.-29.01.2026 omandanud Nasdaq Tallinna börsil oma aktsiaid alljärgnevalt: KuupäevKoondmaht (tk)Kaalutud keskmine päevahind (EUR)29.01.202616 8003,5783333 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 investorlehel. LHV ...
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,...
LHV pikendas AS LHV Finance nõukogu liikme volitusi
LHV pikendas AS LHV Finance nõukogu liikme volitusi AS LHV Group konsolideerimisgruppi kuuluva ettevõtte AS LHV Finance aktsionärid võtsid täna vastu otsuse, millega pikendati nõukogu liikme Kadri Kiisel ametiaega viis aastat. Neljaliikmelisse nõukogusse kuuluvad veel Mihkel Torim, Jaan Koppel ja Veiko Poolgas. Kadri Kiisel on alates 2021. aastast AS LHV Pank juhatuse esimees ning enne seda on ta 2018. aastast juhtinud juhatuse liikmena panga jaepanganduse valdkonda. Samuti oli ta AS-i LHV Finance juhataja 2018-2021. Kiisel töötas alates 2011. aastast LHV Panga Tallinna kontori juhatajana ...
LHV Group's own share acquisition transactions
LHV Group's own share acquisition transactions AS LHV Group announces that during the period 16.-22.01.2026, 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)16.01.20265,8223.56998110619.01.202622,8003.557520.01.202617,1003.5421.01.202613,4093.531376314 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 trad...
LHV Groupi oma aktsiate omandamise tehingud
LHV Groupi oma aktsiate omandamise tehingud AS LHV Group annab teada, et on perioodil 16.-22.01.2026 omandanud Nasdaq Tallinna börsil oma aktsiaid alljärgnevalt: KuupäevKoondmaht (tk)Kaalutud keskmine päevahind (EUR)16.01.20265 8223,56998110619.01.202622 8003,557520.01.202617 1003,5421.01.202613 4093,531376314 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, ...
LHV Group's own share acquisition transactions
LHV Group's own share acquisition transactions AS LHV Group announces that during the period 09.-15.01.2026, 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)12.01.202620,2123.57207213.01.202612,4003.572514.01.202612,2003.5775 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 transacti...
LHV Groupi oma aktsiate omandamise tehingud
LHV Groupi oma aktsiate omandamise tehingud AS LHV Group annab teada, et on perioodil 09.-15.01.2026 omandanud Nasdaq Tallinna börsil oma aktsiaid alljärgnevalt: KuupäevKoondmaht (tk)Kaalutud keskmine päevahind (EUR)12.01.202620 2123,57207213.01.202612 4003,572514.01.202612 2003,5775 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 börsisüstee...
AS LHV Group: 1 director
A director at AS LHV Group sold 5,000 shares at 3.500EUR and the significance rating of the trade was 51/100. 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 show...
Change in LHV Group Audit Committee
Change in LHV Group Audit Committee The Supervisory Board of AS LHV Group has appointed Indrek Heinloo as a new member of the Audit Committee for a three-year term, effective 1 January 2026. The mandate of the current committee member, Raivo Hein, will be recalled as of the same date. Following the change, the Audit Committee of LHV Group will continue with four members: Verner Uibo, Indrek Heinloo, Tauno Tats, and Rain Lõhmus. Indrek Heinloo has worked as Chief Transformation Officer and Management Board member of Luminor Bank (2018-2020), where he was responsible for effective and compli...
Muudatus LHV Groupi auditikomitees
Muudatus LHV Groupi auditikomitees AS LHV Groupi nõukogu on määranud alates 1. jaanuarist 2026 kolmeks aastaks uueks auditikomitee liikmeks Indrek Heinloo. Samal kuupäeval lõppevad senise liikme Raivo Heina volitused. Pärast muudatust jätkab LHV Groupi audiitorkomitee tööd neljaliikmelisena koosseisus: Verner Uibo, Indrek Heinloo, Tauno Tats ja Rain Lõhmus. Indrek Heinloo on töötanud Luminor Banki juhatuse liikme ja muutuste protsessi juhina (2018–2020), vastutades panga ühinemisjärgse muutuse elluviimise eest, ning Veriffi operatsioonide juhina (2020–2024), juhtides operatsioonide, vastav...
LHV Group results in November 2025
LHV Group results in November 2025 LHV Group’s November results were marked by higher profit and increased business volumes. The consolidated loan portfolio of LHV Group increased by EUR 94 million in the monthly comparison to EUR 5.38 billion. Deposits increased by EUR 155 million to EUR 7.66 billion. The volume of the funds managed by LHV increased by EUR 14 million to EUR 1.67 billion. Payments related to financial intermediaries amounted to 7.5 million in November. In November, AS LHV Group earned EUR 11.9 million in consolidated net profit. Among subsidiaries, AS LHV Pank earned EUR 1...
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