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
7265
Submission date and time
07.05.2019 16:30:00
Content of announcement in Estonian
Title
LHV pikendab Heldur Meeritsa volitusi AS-i LHV Pank nõukogu liikmena
Message
AS-i LHV Pank ainuaktsionär AS LHV Group otsustas täna pikendada AS-i LHV Pank nõukogu liikme Heldur Meerits ametiaega alates tema eelneva ametiaja lõppemisest kuni 5. detsembrini 2021. Heldur Meerits on alates 2008. aastast AS-i LHV Pank ja AS-i LHV Group nõukogu liige. Ühtlasi kuulub ta äriühingute Kodumaja AS ja AS Smart City Group ning sihtasutuste SA Põltsamaa Ühisgümnaasiumi Toetusfond, Audentese Koolide SA, SA Dharma ja SA Tähelaps nõukogusse. Heldur Meerits on ka enda majanduslike erahuvide haldamisega tegelevate ettevõtete AS Amalfi ning AS Altamira omanik ja juhatuse liige. Ta on lõpetanud Tartu Ülikooli majandusteaduskonna. Heldur Meerits ei oma AS-i LHV Group aktsiaid. AS Amalfi omab 951 978 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 400 inimest. LHV pangateenuseid kasutab 171 000 klienti ja LHV hallatavatel pensionifondidel on üle 177 000 aktiivse kliendi. Priit Rum LHV kommunikatsioonijuht Telefon: 502 0786 E-post: [email protected] (mailto:[email protected])
Content of announcement in English
Title
LHV extends Authorities of Heldur Meerits as a AS LHV Pank Supervisory Board Member
Message
Today, AS LHV Group, the sole shareholder of AS LHV Pank, decided to extend the authorities of Heldur Meerits as member of LHV Pank's Supervisory Board, considering his term of office as a member of the Supervisory Board to be extended until 5 December 2021 as of the end of his previous term. Heldur Meerits is a member of the Supervisory Board of AS LHV Pank and AS LHV Group since 2008. He is also a member of the supervisory boards of Kodumaja AS and AS Smart City Group and the foundations SA Põltsamaa Ühisgümnaasiumi Toetusfond, Audentese Koolide SA, SA Dhama and SA Tähelaps. Heldur Meerits is also the owner and a member management board of the companies established for the management of personal economic interests, AS Amalfi and AS Altamira. Heldur Meerits graduated from the Faculty of Economics and Business Administration of the University of Tartu. Heldur Meerits does not own shares of AS LHV Group. AS Amalfi owns 951,978 shares of AS LHV Group. LHV Group is the largest domestic financial group and capital provider in Estonia. LHV Group's key subsidiaries are LHV Pank and LHV Varahaldus. LHV employs nearly 400 people. LHV's banking services are used by 171,000 clients, and the pension funds managed by LHV have more than 177,000 active clients. Priit Rum Communication Manager Phone: +372 502 0786 Email: [email protected] (mailto:[email protected])