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
Results of General Meeting
Unique data record identifier
6582
Submission date and time
11.04.2018 14:54:30
Content of announcement in Estonian
Title
AS-i LHV Group korralise üldkoosoleku otsused
Message
Täna Tallinnas Hiltoni hotelli konverentsisaalis ?Ballroom" (Fr. R. Kreutzwaldi
23) toimunud AS-i LHV Group aktsionäride üldkoosolekul kinnitati majandusaasta
aruanne, otsustati maksta 2017. aasta eest dividende ja nimetati audiitor uueks
perioodiks.
Aktsionäride üldkoosolekul osales 142 aktsionäri, kellele kuuluvate aktsiatega
oli esindatud 18 261 414 häält. Niisiis oli koosolekul esindatud 70,87% kõigist
aktsiatega määratud häältest.
Üldkoosoleku kokkukutsumise teade avaldati 16. märtsil 2018 börsi infosüsteemis
ning LHV kodulehel, teade ilmus sama kuupäeva päevalehe Postimees numbris.
AS-i LHV Group aktsionäride üldkoosolek otsustas:
1. 2017. aasta majandusaasta aruande kinnitamine
Üldkoosolek otsustas ühehäälselt kinnitada Grupi 2017. aasta majandusaasta
aruande üldkoosolekule esitatud kujul.
2. 2017. aasta majandusaasta kasumi jaotamine
2017. aasta majandusaasta Grupi kui konsolideerimisgrupi emaettevõttele
omistatav kasum oli 14 500 tuhat eurot.
Üldkoosolek otsustas kanda reservkapitali 980 tuhat eurot. Üldkoosolek otsustas
ühehäälselt kiita heaks juhatuse poolt esitatud kasumi jaotamise ettepanek ja
maksta dividende netosummas 16 eurosenti ühe aktsia kohta.
Dividendiõiguslike aktsionäride nimekiri fikseeritakse 26. aprillil 2018. aasta
arveldussüsteemi tööpäeva lõpu seisuga. Sellest tulenevalt on aktsiatega seotud
õiguste muutumise päev (ex-päev) 25. aprill 2018. aasta. Alates sellest
kuupäevast ei ole aktsiad omandanud isik õigustatud saama dividende 2017.
majandusaasta eest. Dividendid makstakse aktsionäridele 27. aprillil 2018.
aastal.
3. Ülevaade 2018. aasta esimese kahe kuu majandustulemustest
Juhatus andis aktsionäridele ülevaate Grupi 2018. aasta esimese kahe kuu
majandustulemustest, mis on avaldatud:
* Jaanuari tulemused
(https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=82304
9&messageId=1034608)
* Veebruari tulemused
(https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=82808
9&messageId=1041175)
4. Ülevaade ärikeskkonnast
Juhatus andis aktsionäridele ülevaate ärikeskkonnast ja avaldatud Grupi
viieaastasest finantsprognoosist
(https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=823050&me
ssageId=1034610).
5. Audiitori nimetamine 2018 - 2019. aasta majandusaastaks
Üldkoosolek otsustas ühehäälselt nimetada 2018.-2019. aasta majandusaasta
audiitoriks AS PricewaterhouseCoopers (registrikood 10142876) ja määras
audiitori tasustamise korra vastavalt audiitoriga sõlmitavale lepingule.
LHV Group on suurim kodumaine finantskontsern ja kapitali pakkuja Eestis. LHV
Groupi peamised tütarettevõtted on LHV Pank ja LHV Varahaldus. LHV-s töötab üle
360 inimest ja LHV pangateenuseid kasutab üle 135 000 kliendi. LHV hallatavatel
pensionifondidel on üle 176 000 aktiivse kliendi.
Content of announcement in English
Title
Resolutions of the Annual General Meeting of AS LHV Group
Message
The annual general meeting of shareholders of AS LHV Group, held today in
Tallinn Hilton Hotel ?Ballroom" hall (Fr. R. Kreutzwaldi St 23), approved the
Annual Report, decided the dividend payment for 2017 and appointed an auditor
for a new period.
A total of 142 shareholders participated and were represented at the meeting,
with their corresponding shares representing a total of 18,261,414 votes. This
means 70,87% of the votes determined by shares were represented at the meeting.
The notice on calling the annual general meeting was published in the stock
exchange information system and on LHV website on 16 March. On the same date,
the notice was printed in the Postimees daily newspaper.
The annual general meeting of the shareholders of AS LHV Group resolved:
1. Approval of the Annual Report 2017
The general meeting unanimously resolved to approve the Annual Report 2017 of
the Group, as presented to the general meeting.
2. Profit allocation for 2017
The profit attributable to the Group as the parent company of the consolidation
group in the financial year 2017 amounted to EUR 14,500 thousand.
The general meeting decided to transfer EUR 980 thousand to the legal reserve.
The general meeting unanimously resolved to approve the profit allocation
proposal made by the Management Board and pay dividends in the net amount of 16
euro cents per share.
The list of shareholders entitled to receive dividends will be established as at
26 April 2018 COB of the settlement system. Consequently, the day of change of
the rights related to the shares (ex-dividend date) is set to 25 April 2018.
From this day onwards, the person acquiring the shares will not have the right
to receive dividends for the financial year 2017. Dividends shall be disbursed
to the shareholders on 27 April 2018.
3. Overview of the economic results for the first two months of 2018
The management provided the shareholders with an overview on the economic
results for the first two months of 2018, that have been disclosed:
* January results
(https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=82304
9&messageId=1034609)
* February results
(https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=82808
9&messageId=1041174)
4. Overview of the business environment
The management gave an overview on the business environment and the Group's
five-year financial forecast
(https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=823050&me
ssageId=1034611).
5. Appointment of the auditor for the financial year 2018/2019
The general meeting unanimously resolved to appoint AS PricewaterhouseCoopers
(registry code: 10142876) as the auditor for the financial year 2018/2019, and
to establish the procedure for remuneration of the auditor in accordance with
the contract to be entered into with the auditor.
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 over 360 people and over 135,000 customers use LHV's banking services.
Pension funds managed by LHV have over 176,000 active customers.