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
6300
Submission date and time
09.10.2017 09:00:00
Content of announcement in Estonian
Title
LHV pikendab AS-i LHV Varahaldus juhatuse liikmete volitusi
Message
AS-i LHV Varahaldus nõukogu otsustas täna pikendada kõikide AS-i LHV Varahaldus
juhatuse liikmete volitusi. LHV Varahalduse juhatuse liikmete volitusi
pikendatakse 5 aasta võrra ehk uueks volituste lõpptähtajaks on 09.10.2022.
Juhatusse kuuluvad Mihkel Oja ja Joel Kukemelk.
Mihkel Oja on alates 2007. aastast LHV Varahalduse juhatuse liige ja juhatuse
esimees. Lisaks on ta Eesti Fondihaldurite Liidu juhatuse esimees ning
Korteriühistu Narva mnt. 70 ja Grotta Azzurra OÜ juhatuse liige. Mihkel Ojale
kuulub 42 312 AS-i LHV Group aktsiat. Mihkel Ojal on võimalik omandada 2015.,
2016. ja 2017. aastal väljastatud optsioonide eest kokku 54 271 AS-i LHV Group
aktsiat.
Joel Kukemelk on alates 2010. aastast fondijuht ja 2014. aastast LHV
Varahalduse juhatuse liige. 2016. aastast kuulub Joel Kukemelk Tagatisfondi
nõukogusse. Joel Kukemelkile kuulub 18 099 AS-i LHV Group aktsiat. Joel
Kukemelkil on võimalik omandada 2015., 2016. ja 2017. aastal väljastatud
optsioonide eest kokku 21 370 AS-i LHV Group aktsiat.
LHV Group on suurim kodumaine finantskontsern ja kapitali pakkuja Eestis. LHV
Groupi peamised tütarettevõtted on LHV Pank ja LHV Varahaldus. LHV-s töötab
ligi 350 inimest ja LHV pangateenuseid kasutab üle 125 000 kliendi. LHV
hallatavatel pensionifondidel on rohkem kui 177 000 klienti.
Priit Rum
LHV kommunikatsioonijuht
Telefon: 502 0786
E-post: [email protected]
Content of announcement in English
Title
LHV Extends Authorities of AS LHV Varahaldus Management Board Members
Message
The Supervisory Board of AS LHV Varahaldus decided today to extend authorities
of all members of the Management Board of AS LHV Varahaldus. The authorities
are extended by 5 years, so the new mandate expiration date will be 9 October
2022. The members of the Management Board are Mihkel Oja and Joel Kukemelk.
Mihkel Oja is a member and the chairman of the Management Board of LHV
Varahaldus since 2007. Additionally he is the chairman of the Management Board
of Estonian Association of Fund Managers and a member of Management Board of
Korteriühistu Narva mnt. 70 and Grotta Azzurra OÜ. Mihkel Oja holds 42,312
shares of AS LHV Group. He has the opportunity to acquire 54,271 shares of AS
LHV Group for options issued in 2015, 2016 and 2017.
Joel Kukemelk is a fund manager since 2010 and a member of the Management Board
of LHV Varahaldus since 2014. Since 2016 he is a member of the Supervisory
Board of the Guarantee Fund. Joel Kukemelk holds 18,099 shares of AS LHV Group.
He has the opportunity to acquire 21,370 shares of AS LHV Group for options
issued in 2015, 2016 and 2017.
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 350 people and over 125,000 customers use LHV’s banking
services. Pension funds managed by LHV have over 177,000 customers.
Priit Rum
Communication Manager
Phone: +372 502 0786
Email: [email protected]