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
17875
Submission date and time
24.10.2025 13:11:06
Content of announcement in Estonian
Title
LHV Group AS teatab nõukogu liikme lahkumisest
Message
LHV Group AS teatab kurbusega, et meie pikaajaline nõukogu liige Heldur Meerits on meie seast lahkunud. Heldur Meerits oli aastakümne jooksul oluline kujundaja nii LHV strateegilistes valikutes kui ka Eesti panganduskultuuri arengus laiemalt. Tema laiahaardeline mõtlemine, tugev analüüsivõime ja väärtuspõhine juhtimisstiil on jätnud püsiva jälje ettevõtte kultuuri ning suunda. LHV Groupi juhatuse esimees Mihkel Torim: ?Heldur Meerits oli inimene, kes ühendas ärilise mõtteviisi ja ühiskondliku vastutuse. Tema tegevus ja sõnad jätsid Eesti majandus- ja ühiskonnaruumi jälje, mis jääb kestma ka edasi." Nõukogu koosseisu täiendamine toimub vastavalt seadusele ja heale ühingujuhtimise tavale. Lisainfo: [email protected] (mailto:[email protected]) Kommunikatsioon Paul Pihlak Kommunikatsioonijuht E-post: [email protected] (mailto:[email protected])
Content of announcement in English
Title
LHV Group AS announces the passing of a Supervisory Board member
Message
LHV Group AS hereby announces with sadness that its long-serving Supervisory Board member, Mr Heldur Meerits, has passed away. Mr Meerits was an important shaper of LHV's strategic choices over the course of decades. His strategic vision, analytical capability and values-based leadership helped shape the organisation's culture and growth, and his influence has been deeply felt across the Estonian financial sector. LHV Group CEO Mihkel Torim said: "Heldur Meerits was a person who combined an entrepreneurial mindset with a strong sense of social responsibility. His actions and words have left a mark on Estonia's economic and civic landscape that will continue to endure." The Supervisory Board will be supplemented in accordance with applicable law and good corporate governance practice. Further information: [email protected] (mailto:[email protected]) Communications Paul Pihlak Head of Communications Email: [email protected] (mailto:[email protected])