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
17769
Submission date and time
18.09.2025 16:30:50
Content of announcement in Estonian
Title
Muutus LHV Groupi auditikomitees
Message
AS-i LHV Group nõukogu määras alates 18.09.2025 auditikomitee neljandaks liikmeks nõukogu esimehe Rain Lõhmuse, volituste kehtivusajaga kuni 18.09.2028. Auditikomitee esimees ja ülejäänud liikmed jätkavad samas koosseisus ja volitustega. Rain Lõhmus on LHV asutaja ning LHV Groupi nõukogu esimees ja LHV Panga nõukogu liige. Lisaks kuulub ta Kodumaja AS-i nõukogusse. Ta on AS-i Lõhmus Holdings ja Lohmus Capital OÜ omanik ja juhatuse liige ning OÜ Merona Systems ja Kõrberebane OÜ omanik. Samuti on ta üks Umblu Records OÜ, OÜ KODRESTE ja Zerospotnrg OÜ omanikest. Rain Lõhmusele ja temaga seotud isikutele (AS Lõhmus Holdings, OÜ Merona Systems) kuulub kokku 68 649 130 LHV Groupi aktsiat, mis moodustab 20,94% kõigist aktsiatest. LHV Group on suurim kodumaine finantskontsern ja kapitali pakkuja Eestis. LHV Groupi peamised tütarettevõtted on LHV Pank, LHV Varahaldus, LHV Kindlustus ja LHV Bank Limited. Grupi ettevõtetes töötab üle 1100 inimese. LHV Panga teenuseid kasutab augusti lõpu seisuga 479 000 klienti, LHV hallatavatel pensionifondidel on 109 000 aktiivset klienti ja LHV Kindlustusega on kaitstud 177 000 klienti. Groupi tütarettevõte LHV Bank omab Ühendkuningriigi pangalitsentsi ning pakub pangateenuseid rahvusvahelistele finantstehnoloogia ettevõtetele ja laenusid väikese ja keskmise suurusega ettevõtetele. Investorsuhted Sten Hans Jakobsoo Investorsuhete ja ettevõtte arenduse juht E-post: [email protected] (https://www.globenewswire.com/Tracker?data=8zkQD9334U7_k4TOflLmkdLtLbYKZANkGe4e 4PSBEPCjijtZfv4E2D6yrmv_q3uGc9nuLLMpUGGuYsIXSEOE85tthaMPfI0AW8yy- v2fQkyKzeM84I9fAyGPATVGEx3pG4mCfxto- hJSsTVFDUW3cK7mj8AK1xrpaTUOb9w1KZ3yBxHOOxmXVy5Tk-Ni- 6S2HnyT6XQnuccisfWL6Rzby9eUo7k_h1JblPIfxXwnjOxpoD04FNcUMaZQi9rAxL- l5DzUzsYJwDV__-BN_1dFCOYKBVfOe5EcgwJamR0x_bk=) Kommunikatsioon Paul Pihlak LHV kommunikatsioonijuht E-post: [email protected] (https://www.globenewswire.com/Tracker?data=1B2C39DvWR3h7fkvg7dk57RmSfE0cCfkR6sj QGR17-OL1ixsE-GSssvU5ogqF2Z1b2wTFvYRB75TmsYz75d_wcDlbwAw0FxxUCg- 67VRtvAT3ZbW6FxIr-k4nWAbXwl94s1JaMW-be1Tc2WXiIv0GKRT_6y0AqachqyNeMy- z6dswRVRb9oek07t2Ki5sfeB5Fvvbe_AUeY8CSzXonqXNCWQh4Lt2uljAT316E7tIUCLesCC- LpwlHZXDwvmQkNJQW3zb2hMHowI27rCMJ7-Dg==)
Content of announcement in English
Title
Change in LHV Group Audit Committee
Message
The Supervisory Board of AS LHV Group has appointed the Chairman of the Supervisory Board, Rain Lõhmus, as the fourth member of the Audit Committee as of 18 September 2025, with a term valid until 18 September 2028. The Chair and the other members of the Committee will continue in their current roles and terms. Rain Lõhmus is one of the founders of LHV and currently serves as the Chairman of the Supervisory Board of LHV Group and as a member of the Supervisory Board of LHV Pank. In addition, he is a member of the Supervisory Board of Kodumaja AS. He is also the owner and management board member of AS Lõhmus Holdings and Lohmus Capital OÜ, and the owner of OÜ Merona Systems and Kõrberebane OÜ. Additionally, he is one of the owners of Umblu Records OÜ, OÜ KODRESTE and Zerospotnrg OÜ. Rain Lõhmus and the persons related to him (AS Lõhmus Holdings, OÜ Merona Systems) own altogether 68,649,130 shares of LHV Group, representing 20.94% of all shares LHV Group is the largest domestic financial group and capital provider in Estonia. LHV Group's key subsidiaries are LHV Pank, LHV Varahaldus, LHV Kindlustus, and LHV Bank Limited. The Group employs over 1,100 people. As at the end of August, LHV's banking services are used by 479,000 clients, the pension funds managed by LHV have 109,000 active clients, and LHV Kindlustus protects a total of 177,000 clients. LHV Bank Limited, a subsidiary of the Group, holds a banking licence in the United Kingdom and provides banking services to international financial technology companies, as well as loans to small and medium-sized enterprises. Investor Relations Sten Hans Jakobsoo Head of Investor Relations and Corporate Development Email: [email protected] (https://www.globenewswire.com/Tracker?data=8zkQD9334U7_k4TOflLmkdLtLbYKZANkGe4e 4PSBEPAOp_9w2FaTAHd4KKpOnTLv_z4_ordRTf8bPkbIaeeDRzyyngDOJg4Xq_DEGCG43vagvCx2lYP8 93du71WTNO- OOT0hfPrH_7JcsO4xNalsUq1hhqa_DhzEyh62jAqvpnODMPlacejPkg26aARIzdRi99yb2COJb3Hti8l 6yEjnqONFEMc24zfzCHcaQs4754L9ITHtfEzRnARHvDVGQ1QO0EoWzxN3NFwfvm75kuqiyb6ACdAtiJ8 7nQxHLHCFZbU=) Communications Paul Pihlak Head of Communications Email: [email protected] (https://www.globenewswire.com/Tracker?data=1B2C39DvWR3h7fkvg7dk57RmSfE0cCfkR6sj QGR17-OAt1acAChFleykVKB3gBFE4f2NTOxmjPVj3bKLwYIVwhqIiIVnMTJHJ- I_1F0grquEnPns6xD104- xZ06BVoRiPIWWqyifIoA7NdymBJIQXj8oICOUejjdblZG2KfkzrAdQeG0qYc8ndVQVjfQvRcMGTQBDtV Tedr06X1bDd-l3B9RDVqm- _ZeX2TFiqxKG8qLqf4FHEury8lywBi9rFCxalbO7NEWYNw8fiBslb8vjw==)