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
9205
Submission date and time
03.12.2021 16:30:00
Content of announcement in Estonian
Title
LHV Group pikendas tütarettevõtete nõukogu liikmete volitusi
Message
Ainuaktsionär AS LHV Group otsustas pikendada tütarettevõtte AS LHV Pank nõukogu liikmete Madis Toomsalu ja Heldur Meeritsa ning tütarettevõtte Aktsiaselts LHV Varahaldus nõukogu liikme Madis Toomsalu volitusi nende eelneva ametiaja lõppemisest kuni 31. märtsini 2026. aastal. Priit Rum LHV kommunikatsioonijuht Telefon: 502 0786 E-post: [email protected] (mailto:[email protected])
Content of announcement in English
Title
LHV Group renewed mandates of subsidiaries’ supervisory board members
Message
AS LHV Group as the sole shareholder resolved to extend the mandates of subsidiary AS LHV Pank supervisory board members Madis Toomsalu and Heldur Meerits and subsidiary AS LHV Varahaldus supervisory board member Madis Toomsalu from the end of the current term until 31 March 2026. Priit Rum Communication Manager Phone: +372 502 0786 Email: [email protected] (mailto:[email protected])