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

Annual financial report

Unique data record identifier

5396

Submission date and time

15.03.2016 08:00:00

Content of announcement in Estonian

Title

LHV Groupi 2015. aasta auditeeritud majandusaasta aruanne

Message

AS-i LHV Group juhatus esitas nõukogule heakskiitmiseks AS-i LHV Group 2015.
aasta auditeeritud majandustulemused. Auditeeritud aruandes ei ole ettevõtte
finantstulemused võrreldes 9. veebruaril 2016 avaldatud esialgsete
majandustulemustega muutunud. 

LHV Groupi 2015. aasta puhaskasum oli 14,8 miljonit eurot. See on 5,1 miljonit
eurot rohkem kui 2014. aastal. Pank teenis konsolideeritud kasumist 9,9
miljonit, varahaldus 4,7 miljonit ja Leedu äriüksus 1,1 miljonit eurot. 

LHV Groupi netotulud olid 2015. aastal 38,3 miljonit eurot. Aasta varem olid
netotulud 33,6 miljonit eurot. Neto intressitulud kasvasid aastaga 41% ning
neto teenustasutulud 17%. Finantstulud olid 14% võrra väiksemad kui eelneval
aastal. 

LHV Groupi juhatus tegi aktsionäride üldkoosolekule ettepaneku kanda kasumist
0,7 miljonit eurot kohustuslikku reservkapitali ning lisada aruandeperioodi
aktsionäri emaettevõttele omistatav kasum summas 13 miljonit eurot eelmiste
perioodide jaotamata kasumile. 

AS-i LHV Group Konsolideeritud aastaaruanne 2015 on lisatud teatele ning
tehakse kättesaadavaks LHV kodulehel aadressil
https://www.lhv.ee/investorile/aruanded/. 


         Priit Rum
         LHV kommunikatsioonijuht
         Telefon: 502 0786
         E-post: [email protected]

Content of announcement in English

Title

Audited Annual Report 2015 of AS LHV Group

Message

The management board of AS LHV Group sent the 2015 audited annual report of AS
LHV Group to the Supervisory Board for approval. The financial results remained
unchanged compared to the preliminary disclosure published on 9 February 2016. 

The net profit of LHV Group amounted to EUR 14.8 million in 2015. This
constitutes a EUR 5.1 million increase from last year. The bank contributed EUR
9.9 million, asset management EUR 4.7 million and the Lithuanian business unit
EUR 1.1 million. 

The net income of LHV Group in 2015 was EUR 38.3 million with EUR 33.6 million
in the previous year. The net interest income grew by 41% and net fees by 17%,
year-over year. Gains from financial assets receded 14% compared with 2014. 

The management board of LHV Group proposed to the General Meeting of
Shareholders to distribute the profit of the financial year so that EUR 0.7
million would be transferred to statutory reserve capital and the profit for
reporting period attributable to shareholders of the parent in the amount of
EUR 13 million would be retained. 

AS LHV Group Consolitated Annual Report 2015 is attached to this announcement
and will be made available on LHV homepage
https://www.lhv.ee/en/for-investors/reports/. 


         Priit Rum
         Communication Manager
         Telephone: +372 502 0786
         Email: [email protected]