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
9497
Submission date and time
28.04.2022 16:30:00
Content of announcement in Estonian
Title
LHV Group pikendas tütarettevõtte nõukogu liikmete volitusi
Message
Ainuaktsionär AS LHV Group otsustas pikendada tütarettevõtte Aktsiaseltsi LHV Varahaldus nõukogu liikmete Andres Viisemann ja Erki Kilu 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 Subsidiary’s Supervisory Board Members
Message
AS LHV Group as the sole shareholder resolved to extend the mandates of subsidiary's AS LHV Varahaldus supervisory board members Andres Viisemann and Erki Kilu 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])