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
8087
Submission date and time
15.06.2020 16:30:00
Content of announcement in Estonian
Title
Muudatused AS-i LHV Finance nõukogus
Message
AS-i LHV Group konsolideerimisgruppi kuuluva ettevõtte AS LHV Finance aktsionärid plaanivad 26. juunil 2020 võtta vastu otsuse, mille kohaselt valitakse alates 26. juunist AS-i LHV Finance uueks nõukogu liikmeks Madis Toomsalu. Muudatus on tingitud LHV ülese juhtimisstruktuuri ühtlustamisega, mistõttu astub Rain Lõhmus AS-i LHV Finance nõukogu liikme kohalt tagasi. AS LHV Finance tegeleb järelmaksu ja väikelaenu väljastamisega. Ettevõtte nõukogusse kuuluvad veel Erki Kilu, Jaan Koppel ja Veiko Poolgas. Madis Toomsalu on AS-i LHV Group juht ning AS-i LHV Pank ja AS-i LHV Varahaldus nõukogu esimees. Lisaks on ta MTÜ FinanceEstonia juhatuse liige. Madis Toomsalu on lõpetanud 2009. aastal ärikorralduse bakalaureuseõppe Tallinna Tehnikaülikoolis (TalTech) ja omandanud samas 2011. aastal magistrikraadi avaliku sektori rahanduse erialal. Madis Toomsalu alustas 2007. aastal AS-is LHV Pank aktsiaanalüütikuna. Peale pangalitsentsi saamist 2009. aastal asus Toomsalu tööle krediidianalüütikuna ja 2011. aastal sai temast krediidianalüüsi osakonna juht. 2012. aastal sai Toomsalust panga krediidijuht ja krediidikomitee liige ning 2014. aastast krediidikomitee esimees. Madis Toomsalule ja temaga seotud isikutele kuulub 53 819 LHV Groupi aktsiat. Madis Toomsalul on võimalik 2018., 2019. ja 2020. aastal väljastatud optsioonide eest kokku saada 90 920 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 470 inimest. LHV pangateenuseid kasutab rohkem kui 221 000 klienti ja LHV hallatavatel pensionifondidel on rohkem kui 178 000 aktiivset klienti. LHV Ühendkuningriigi filiaal pakub panganduse taristut enam kui 120 rahvusvahelisele finantsteenuste ettevõttele, mille kaudu jõuavad LHV makseteenused klientideni üle terve maailma. Priit Rum LHV kommunikatsioonijuht Telefon: 502 0786 E-post: [email protected] (mailto:[email protected])
Content of announcement in English
Title
Changes in the Management board of AS LHV Finance
Message
Shareholders of AS LHV Finance, which is a part of the AS LHV Group consolidation group, intend on 26 June 2020 to pass a decision appointing Madis Toomsalu as the new member of the Supervisory Board of AS LHV Finance starting from 26 June 2020. The change is due to the harmonization of the management structure across LHV, which is why Rain Lõhmus resigns as a member of the Supervisory Board of AS LHV Finance. AS LHV Finance is dealing in hire-purchase and gives out small loans. The company's Supervisory Board has four members, the other members are Erki Kilu, Jaan Koppel and Veiko Poolgas. Madis Toomsalu is the head of AS LHV Group and the chairman of the supervisory boards of AS LHV Pank and AS LHV Varahaldus. He is also member of the management board of MTÜ FinanceEstonia. Madis Toomsalu has obtained a Bachelor's degree in business management from the Tallinn University of Technology (TalTech) in 2009 and a Master's degree in 2011 in public sector finance. Madis Toomsalu first started working at LHV in 2007 as a stock analyst. After LHV received its banking license in 2009 Toomsalu began work as a credit analyst and filled the position of Head of Credit analysis department in 2011. In 2012 he became Head of Credits and also a member of the bank's Credit Committee, which he is the chairman of since 2014. Madis Toomsalu and the persons related to him own 53 819 shares of AS LHV Group. With the options issued in 2018, 2019 and 2020, Madis Toomsalu has the right to 90,920 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 about 470 people. LHV's banking services are used by more than 221,000 clients, and pension funds managed by LHV have over 178,000 active clients. Additionally, LHV's UK branch offers banking infrastructure to more than 120 financial service providers, that in turn intermediate LHV's payment services to their customers around the world. Priit Rum Communication Manager Phone: +372 502 0786 Email: [email protected] (mailto:[email protected])