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 price sensitive information
Unique data record identifier
5693
Submission date and time
23.09.2016 11:15:05
Content of announcement in Estonian
Title
AS-i LHV Varahaldus aktsiakapitali vähendamine
Message
AS LHV Group otsustas 23. septembril 2016 vähendada tütarettevõtja AS-i LHV
Varahaldus aktsiakapitali 12 000 000 eurolt 9 300 000 euroni, s.t 2 700 000
euro võrra.
Aktsiakapitali vähendatakse aktsiate tühistamise teel. Tühistatavate aktsiate
arv on 2 700 000. Aktsiakapitali vähendamisel tehakse ainuaktsionärile (AS LHV
Group) väljamakse 2 700 000 euro ulatuses seaduses sätestatud tähtaja jooksul.
Aktsiakapitali vähendamise põhjuseks on konsolideerimisgrupi tasandil kapitali
efektiivsem juhtimine. AS-il LHV Varahaldus puudub vajadus omada aktsiakapitali
olemasolevas suuruses. Õigusaktidest tulenevad nõuded on täidetud ka väiksema
aktsiakapitali ulatuse korral.
Finantsinspektsiooni juhatus otsustas 12. septembril 2016 anda AS-ile LHV
Varahaldus nõusolek aktsiakapitali vähendamiseks 2 700 000 euro võrra.
Väärtpaberiomanike nimekirja fikseerimise tähtpäev on 23.09.2016.
Priit Rum
Kommunikatsioonijuht
Telefon: 502 0786
E-post: [email protected]
Content of announcement in English
Title
AS LHV Varahaldus share capital reduction
Message
On 23 September 2016, AS LHV Group decided to reduce the share capital of its
subsidiary company, Aktsiaselts LHV Varahaldus, from 12 million euros to 9.3
million euros, i.e. by 2.7 million euros.
The share capital is reduced by cancelling of shares. The number of cancelled
shares is 2.7 million. The share capital reduction results in capital reduction
payments to the sole shareholder (AS LHV Group) in the amount of 2.7 million
euros within the time period set by the law.
The reason for reducing the share capital lies with managing the capital more
efficiently on the level of the consolidation group. AS LHV Varahaldus is not
required to keep the share capital in the present size. The legal requirements
are fulfilled as well with the reduced share capital.
The Management Board of the Financial Supervision Authority decided on 12
September 2016 to give permission to AS LHV Varahaldus to reduce its share
capital by 2.7 million euros. The list of shareholders entitled to receive the
payments arising from the reduction of the share capital has been fixed as at
23 September 2016.
Priit Rum
Communication Manager
Telephone: +372 502 0786
Email: [email protected]