Market announcement
AS LHV Group
LEI code
529900JG015JC10LED24
Size of the entity
Large group
Economic activities
Financial and Insurance Activities
Industry sector(s)
Credit institution
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
10194
Submission date and time
22.03.2023 16:40:00
Content of announcement in Estonian
Title
Muutub LHV Groupi auditikomitee koosseis
Message
AS-i LHV Group (Group) nõukogu otsustas seoses auditikomitee liikmete läheneva ametiaja lõppemisega ja seniste liikmete sooviavaldustega muuta komitee koosseisu. Nõukogu valis auditikomitee uuteks liikmeteks Raivo Heina ja Verner Uibo alates seniste liikmete Urmas Peikeri ja Kristel Aarna volituste lõppemise hetkest 31.03.2023, tähtajaga 31.03.2026. Ühtlasi pikendas nõukogu olemasoleva auditikomitee liikme Tauno Tats volitusi kuni 31.03.2026. Verner Uibo töötab finantsjuhi ja juhatuse liikmena järgmise põlvkonna asutajatele tuge pakkuvas investeerimisettevõttes Plural Estonia OÜ (https://pluralplatform.com/). Kuni 2022. aasta septembrini oli Verner Uibo AS-i PricewaterhouseCoopers finantsauditi osakonna juhtivaudiitor, teenindades 16- aasta jooksul nii erinevaid finantssektori ettevõtteid kui ka teisi suurettevõtteid. Verner Uibo on juhatuse liige äriühingutes TriVer Konsultatsioonid OÜ ja MAOLEN OÜ. Verner Uibo ega temaga seotud isikud ei oma Groupi aktsiaid. Raivo Hein on Groupi nõukogu liige aastast 2010. Ta kuulub samast ajast ka Groupi tütarettevõtte AS LHV Pank nõukogusse. Lisaks on Raivo Hein nõukogu liige AS-is Puumarket, omanik ning juhatuse liige OÜ-s Kakssada Kakskümmend Volti, juhatuse liige MTÜ-s Pärtli ja OÜ-s Saarte Sillad ning lisaks veel mitmetes isiklike investeeringute juhtimiseks loodud ettevõtetes. Raivo Heina ja temaga seotud isikute ja temaga seotud ettevõtete omanduses on 5 457 380 Groupi aktsiat. Tauno Tats on Groupi nõukogu liige aastast 2013. Ühtlasi kuulub ta EfTEN Kinnisvarafond AS-i, AS-i Ecomet Invest ja OÜ Eesti Killustik nõukogusse ning Ammende Hotell OÜ, MTÜ Plate torn ja Õueala OÜ juhatusse. Ta on ka Ambient Sound Investments OÜ juhatuse liige ja üks omanikest ning samuti viimati mainitud ettevõtte investeeringute juhtimiseks asutatud ettevõtete juhatuse liige. Tauno Tats ei oma Groupi aktsiaid. Temaga seotud ettevõte Ambient Sound Investments OÜ omab 10 828 210 Groupi aktsiat. LHV Group on suurim kodumaine finantskontsern ja kapitali pakkuja Eestis. LHV Groupi peamised tütarettevõtted on LHV Pank, LHV Varahaldus ja LHV Kindlustus. Grupi ettevõtetes töötab üle 910 inimese. LHV pangateenuseid kasutab veebruari lõpu seisuga 387 000 klienti, LHV hallatavatel pensionifondidel on 130 000 aktiivset klienti ja LHV Kindlustusega on kaitstud 155 000 klienti. LHV Ühendkuningriigi filiaal pakub panganduse taristut enam kui 200 rahvusvahelisele finantsteenuste ettevõttele, mille kaudu jõuavad LHV makseteenused klientideni üle terve maailma. Priit Rum LHV kommunikatsioonijuht Telefon: 502 0786 E-post: [email protected] (mailto:[email protected])
Content of announcement in English
Title
Changes in the Audit Commitee of LHV Group
Message
The Supervisory Board of AS LHV Group resolved to change the membership of the Audit Commitee due to the upcoming end of term and the preferences of the current members. The Supervisory Board elected Raivo Hein and Verner Uibo as new members of the Audit Commitee as of 31 March 2023, when the term of current members Urmas Peiker and Kristel Aarna will end, and with term of authorization until 31 March 2026. The Supervisory Board also extended the term of Tauno Tats, an existing member of the committee, until 31 March 2026. Verner Uibo is the CFO and a member of the board of the investment company Plural Estonia OÜ (https://pluralplatform.com/), that provides support to the next generation of founders. Until September 2022, Verner was the lead auditor of the PricewaterhouseCoopers financial audit department and for 16 years served various companies in the financial sector as well as other large companies. Verner Uibo is a member of the board of the companies TriVer Konsultatsionid OÜ and MAOLEN OÜ. Neither Verner Uibo nor persons related to him own shares in the AS LHV Group. Raivo Hein is a member of the supervisory boards of AS LHV Group since 2010 and belongs to the supervisory board of AS LHV Pank. Also, he belongs to the supervisory board of AS Puumarket. He is the owner and the member of management board of OÜ Kakssada Kakskümmend Volti and a management board member of MTÜ Pärtli and OÜ Saarte Sillad and several other companies established for the management of personal investments. Raivo Hein and persons related to him own altogether 5 457 380 shares of AS LHV Group. Tauno Tats is a supervisory board member of AS LHV Group since 2013. Also, he is a member of the supervisory boards of EfTEN Kinnisvarafond AS, AS Ecomet Invest and OÜ Eesti Killustik and a member of management board of Ammende Hotell OÜ, MTÜ Plate torn and Õueala OÜ. He is the management board member and one of the owners at Ambient Sound Investments OÜ as well as a management board member of companies established for the management of investments of the aforementioned companies. Tauno Tats does not own shares of AS LHV Group. Ambient Sound Investments OÜ owns 10,828,210 shares of AS LHV Group. 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. The Group's companies employ more than 910 people. As at February, LHV's banking services are being used by 387,000 clients, the pension funds managed by LHV have 130,000 active clients, and LHV Kindlustus protects a total of 155,000 clients. LHV's UK branch offers banking infrastructure to 200 international financial services companies, via which LHV's payment services reach clients around the world. Priit Rum Communication Manager Phone: +372 502 0786 Email: [email protected] (mailto:[email protected])