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
5961
Attachments
Submission date and time
28.02.2017 08:00:00
Content of announcement in Estonian
Title
LHV Groupi 2016. aasta auditeeritud majandusaasta aruanne
Message
AS-i LHV Group juhatus esitas nõukogule heakskiitmiseks AS-i LHV Group 2016.
aasta auditeeritud majandustulemused. Auditeeritud aruandes ei ole ettevõtte
finantstulemused võrreldes 7. veebruaril 2017 avaldatud esialgsete
majandustulemustega muutunud.
LHV Groupi 2016. aasta puhaskasum oli 19,9 miljonit eurot. See on 5,1 miljonit
eurot rohkem kui 2015. aastal. Pank teenis konsolideeritud kasumist 13,2
miljonit, varahaldus 6,1 miljonit ja Leedu äriüksus 1,9 miljonit eurot.
LHV Groupi tulud olid 2016. aastal 50,5 miljonit eurot. Aasta varem olid
netotulud 38,3 miljonit eurot. Neto intressitulud kasvasid aastaga 29% ning
neto teenustasutulud 31%.
LHV Groupi juhatus tegi aktsionäride üldkoosolekule ettepaneku maksta dividende
0,15 eurot aktsia kohta, kanda kasumist 0,9 miljonit eurot kohustuslikku
reservkapitali ning lisada aruandeperioodi emaettevõtte aktsionäridele
omistatav kasum summas 12 miljonit eurot eelmiste perioodide jaotamata
kasumile.
"LHV Groupi aktsionärid leppisid eelmise aasta üldkoosolekul kokku
dividendipoliitikas, mille alusel käesoleval aastal dividende ka esimest korda
makstakse. Dividendipoliitika näeb ette, et vähemalt 25% aktsionäridele
kuuluvast maksustamiseelsest kasumist makstakse dividendideks. Kuivõrd LHV on
jätkuvalt kiire kasvu faasis, suudame väärtust luua kapitali ka äritegevuses
kasutades, mistõttu ongi juhatuse ettepanek maksta dividendideks 25%
maksustamiseelsest kasumist," kommenteeris LHV Groupi juhataja Madis Toomsalu.
AS-i LHV Group Konsolideeritud aastaaruanne 2016 on lisatud teatele ning
tehakse kättesaadavaks LHV kodulehel aadressil
https://www.lhv.ee/investorile/aruanded/.
LHV Group on suurim kodumaine finantskontsern ja kapitali pakkuja Eestis. LHV
Groupi peamised tütarettevõtted on LHV Pank ja LHV Varahaldus. LHV-s töötab 300
inimest ja LHV pangateenuseid kasutab üle 110 000 kliendi. LHV hallatavatel
pensionifondidel on ligi 180 000 klienti.
Priit Rum
LHV kommunikatsioonijuht
Telefon: 502 0786
E-post: [email protected]
Content of announcement in English
Title
Audited Annual Report 2016 of AS LHV Group
Message
The management board of AS LHV Group sent to the Supervisory Board for approval
the 2016 audited annual report of AS LHV Group. Financial results remained
unchanged compared to the preliminary disclosure published on 7 February 2016.
The net profit of LHV Group amounted to EUR 19.9 million in 2015. This
constitutes a EUR 5.1 million increase from last year. The bank contributed EUR
13.2 million, asset management EUR 6.1 million and the Lithuanian business unit
EUR 1.9 million.
The net income of LHV Group in 2016 was EUR 50.5 million with EUR 38.3 million
in the previous year. The net interest income grew by 29% and net fees by 31%,
year-over year.
The management board of LHV Group proposed to the General Meeting of
Shareholders distribution of the profit so that dividends in the amount of EUR
0.15 per share would be paid to shareholders, EUR 0.9 million would be
transferred to statutory reserve capital and the amount of EUR 12 million of
the reporting period profit attributable to shareholders of the parent would be
retained.
"At last year’s general meeting LHV shareholders agreed on a dividend policy
and based on that this year we will pay dividends for the first time. Our
dividend policy states that a minimum of 25% of the earnings attributable to
owners of the parent before taxes will be paid as dividends. LHV is
continuously in a phase of fast growth and we are able to create value using
the capital in our operating activities, which is why the management proposes
to pay as dividends 25% of the earnings before taxes," commented Madis
Toomsalu, CEO of LHV Group.
AS LHV Group Consolitated Annual Report 2016 is attached to this announcement
and will be made available on LHV homepage
https://www.lhv.ee/en/for-investors/reports/.
LHV Group is the largest domestic financial group and capital provider in
Estonia. LHV Group's key subsidiaries are AS LHV Pank and AS LHV Varahaldus.
LHV employs about 300 people and over 110,000 customers use LHV’s banking
services. Pension funds managed by LHV have about 180,000 customers.
Priit Rum
Communication Manager
Phone: +372 502 0786
Email: [email protected]