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 corporate action
Unique data record identifier
6847
Submission date and time
24.08.2018 17:00:00
Content of announcement in Estonian
Title
LHV pikendab AS-i LHV Finance nõukogu liikmete volitusi
Message
LHV Groupi konsolideerimisgruppi kuuluva AS-i LHV Finance aktsionärid otsustasid täna pikendada kõikide AS-i LHV Finance nõukogu liikmete volituste tähtaega 5 (viis) aastat arvates otsuse vastuvõtmisest. Nõukogusse kuuluvad Erki Kilu, Rain Lõhmus, Jaan Koppel ja Veiko Poolgas. Erki Kilu on alates 2008. aastast LHV Panga juhatuse liige ja juhatuse esimees. Lisaks kuulub ta AS-i LHV Finance ja AS-i LHV Varahaldus nõukogusse ja on Eesti Pangaliidu juhatuse esimees ning Kalevi Jahtklubi juhatuse liige. Erki Kilule kuulub 126 685 AS-i LHV Group aktsiat. Erki Kilul on võimalik omandada 2016., 2017. ja 2018. aastal väljastatud optsioonide eest kokku 81 136 AS-i LHV Group aktsiat. Rain Lõhmus on LHV asutaja. Ta on AS-i LHV Pank, AS-i LHV Finance, Kodumaja AS- i, AS-i Arco Vara ja OÜ Ha Serv nõukogu liige ning AS-i LHV Group ja Aktsiaseltsi Hortes nõukogu esimees. Rain Lõhmus kuulub ka AS-i LÕHMUS HOLDINGS, Osaühingu Merona Systems, OÜ Umblu Records, Zerospotnrg OÜ ja LHV Capital 1 Pte Ltd juhatusse. Ühtlasi on ta Eesti Suurettevõtjate Assotsiatsiooni liige. Rain Lõhmusele ja temaga seotud isikutele (Lõhmus Holdings OÜ, OÜ Merona Systems) kuulub kokku 6 478 005 AS-i LHV Group aktsiat. Jaan Koppel on alates 2013. aastast AS-i LHV Finance nõukogu liige. Lisaks kuulub ta Sandmani Grupi Aktsiaseltsi, Osaühingu Raglor, Euronics Baltic OÜ, OÜ Veicoland ja Toveko Invest OÜ juhatusse ning aktsiaseltsi METAAN ja Aktsiaseltsi Antista nõukogusse. Jaan Koppel ei oma AS-i LHV Group aktsiaid. Veiko Poolgas on alates 2013. aastast AS-i LHV Finance nõukogu liige. Lisaks on ta Osaühingu VP Invest & Holdings ja OÜ Veicoland juhatuse liige. Veiko Poolgas ei oma AS-i LHV Group aktsiaid. LHV Group on suurim kodumaine finantskontsern ja kapitali pakkuja Eestis. LHV Groupi peamised tütarettevõtted on LHV Pank ja LHV Varahaldus. LHV-s töötab ligi 380 inimest ja LHV pangateenuseid kasutab ligi 149 000 klienti. LHV hallatavatel pensionifondidel on 179 000 aktiivset klienti. Priit Rum LHV kommunikatsioonijuht Telefon: 502 0786 E-post: [email protected] (mailto:[email protected])
Content of announcement in English
Title
LHV extends Authorities of AS LHV Finance Supervisory Board Members
Message
The shareholders of AS LHV Finance, that belongs to LHV Group's consolidation group, decided today to extend the authorities of all AS LHV Finance Supervisory Board members by 5 (five) years, starting from the time of the decision. Members of the Supervisory Board are Erki Kilu, Rain Lõhmus, Jaan Koppel and Veiko Poolgas. Erki Kilu is a member and the chairman of the Management Board of AS LHV Pank since 2008. In addition, Mr Kilu serves as a member of Supervisory Board of AS LHV Finance and AS LHV Varahaldus and is the chairman of the Management Board of Estonian Banking Association and a member of the Management Board of Kalevi Jahtklubi. Erki Kilu holds 126,685 shares of AS LHV Group. He has the opportunity to require 81,136 shares of AS LHV Group for options issued in 2016, 2017 and 2018. Rain Lõhmus is one of the founders of LHV. He is a member of the Supervisory Board of AS LHV Pank, AS LHV Finance, Kodumaja AS, AS Arco Vara and OÜ Ha Serv and the chairman of the Supervisory Board of AS LHV Group and Aktsiaselts Hortes. Rain Lõhmus also serves in the Management Board of AS LÕHMUS HOLDINGS, Osaühing Merona Systems, OÜ Umblu Records, Zerospotnrg OÜ and LHV Capital 1 Pte Ltd. At the same time, he is a member of the Estonian Business Association. Rain Lõhmus and parties related to him (Lõhmus Holdings OÜ, OÜ Merona Systems) hold together 6,478,005 shares of AS LHV Group. Jaan Koppel is a member of the Supervisory Board of AS LHV Finance since 2013. Additionally, he serves as a member of Management Board of Sandman Grupi Aktsiaselts, Osaühing Raglor, Euronics Baltic OÜ, OÜ Veicoland and Toveko Invest OÜ and in the Supervisory Board of aktsiaselts METAAN and Aktsiaselts Antista. Jaan Koppel does not hold shares of AS LHV Group. Veiko Poolgas is a member of the Supervisory Board of AS LHV Finance since 2013. Additionally, he is a member of the Management Board of VP Invest & Holdings and OÜ Veicoland. Veiko Poolgas does not hold shares of AS LHV Group. 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 380 people and about 149,000 customers use LHV's banking services. Pension funds managed by LHV have 179,000 active customers. Priit Rum Communication Manager Phone: +372 502 0786 Email: [email protected]