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
9817
Submission date and time
15.09.2022 08:00:00
Content of announcement in Estonian
Title
LHV pikendas AS-i LHV Pank juhatuse ja nõukogu liikmete volitusi
Message
Ainuaktsionär AS LHV Group otsustas pikendada tütarettevõtte AS-i LHV Pank nõukogu liikmete Andres Viisemanni ja Raivo Heina volitusi nende eelneva ametiaja lõppemisest kuni 31. märtsini 2027. AS-i LHV Pank nõukogu otsustas omakorda pikendada AS-i LHV Pank juhatuse liikmete Kadri Kiiseli (esimees), Meelis Paakspuu, Indrek Nuume, Jüri Heero, Martti Singi ja Andres Kitteri volitusi nende eelneva ametiaja lõppemisest kuni 31. märtsini 2027. LHV Group on suurim kodumaine finantskontsern ja kapitali pakkuja Eestis. LHV Groupi peamised tütarettevõtted on LHV Pank, LHV Varahaldus ja LHV Kindlustus. Grupi ettevõtetes töötab üle 820 inimese. LHV pangateenuseid kasutab augusti seisuga 359 000 klienti, LHV hallatavatel pensionifondidel on 132 000 aktiivset klienti ja LHV Kindlustusega on kaitstud 149 000 klienti. LHV Ühendkuningriigi filiaal pakub panganduse taristut enam kui 200 rahvusvahelisele finantsteenuste ettevõttele, mille kaudu jõuavad LHV makseteenused klientideni üle terve maailma. Priit Rum LHV kommunikatsioonijuht Telefon: 502 0786 E-post: [email protected] (https://www.globenewswire.com/Tracker?data=7OxfhXYnA_M9AXa512hBxzVfx2NFKqbCjP3_ x58EO_U7ACdrSY59hAGxayeFTFwY6QEBuQU6Z-pYLzTmgRvKUg==)
Content of announcement in English
Title
LHV Renewed Mandates of AS LHV Pank’s Management Board and Supervisory Board Members
Message
AS LHV Group as the sole shareholder resolved to extend the mandates of subsidiary's AS LHV Pank supervisory board members Andres Viisemann and Raivo Hein from the end of the current term until 31 March 2027. The supervisory board of AS LHV Group in its turn resolved to extend the mandates of AS LHV Pank management board members Kadri Kiisel (chairman), Meelis Paakspuu, Indrek Nuume, Jüri Heero, Martti Singi and Andres Kitter from the end of the current term until 31 March 2027. LHV Group is the largest domestic financial group and capital provider in Estonia. LHV Group's key subsidiaries are LHV Pank, LHV Varahaldus, and LHV Kindlustus. The Group employs more than 820 people. As at August, LHV's banking services are used by 359,000 clients, the pension funds managed by LHV have 132,000 active clients, and LHV Kindlustus protects a total of 149,000 clients. LHV's UK branch offers banking infrastructure to 200 international financial services companies, via which LHV's payment services reach clients around the world. Priit Rum Communication Manager Phone: +372 502 0786 Email: [email protected] (https://www.globenewswire.com/Tracker?data=7OxfhXYnA_M9AXa512hBxzVfx2NFKqbCjP3_ x58EO_U7ACdrSY59hAGxayeFTFwY6QEBuQU6Z-pYLzTmgRvKUg==)