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
9178
Submission date and time
18.11.2021 08:00:00
Content of announcement in Estonian
Title
Nõukogu uuendas Madis Toomsalu volitusi LHV Groupi juhatajana
Message
AS-i LHV Group nõukogu otsustas eile pikendada Madis Toomsalu volitusi AS-i LHV Group juhatuse liikmena. Toomsalu senised volitused kehtivad 5. detsembrini 2021, volitusi pikendatakse tema praeguse ametiaja lõppemisest kuni 31. märtsini 2026. aastal. Lisaks on Madis Toomsalu AS-i LHV Pank, AS-i LHV Kindlustus ja AS-i LHV Varahaldus nõukogu esimees ning AS-i LHV Finance nõukogu liige, LHV UK Limited juhtkonna esimees ja Bank Northi juhtkonna liige. Ta kuulub ka MTÜ FinanceEstonia juhatusse. Priit Rum LHV kommunikatsioonijuht Telefon: 502 0786 E-post: [email protected] (mailto:[email protected])
Content of announcement in English
Title
Supervisory board renewed mandate of Madis Toomsalu as CEO of LHV Group
Message
The supervisory board of AS LHV Group decided yesterday to renew the mandate of Madis Toomsalu as the member of the management board of AS LHV Group. The current mandate of Toomsalu will expire after 5 December 2021 and the mandate will be extended from that time until 31 March 2026. Additionally Madis Toomsalu is the chairman of the supervisory boards of AS LHV Pank, AS LHV Kindlustus and AS LHV Varahaldus, member of the supervisory board of AS LHV Finance, the chairman of the board of directors of LHV UK Limited and a member of the board of directors of Bank North. He also belongs to the management of MTÜ FinanceEstonia. Priit Rum Communication Manager Telephone: +372 502 0786 Email: [email protected] (mailto:[email protected])