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

9865

Submission date and time

07.10.2022 16:30:00

Content of announcement in Estonian

Title

LHV pikendas AS-i LHV Varahaldus juhatuse liikme volitusi

Message

AS-i LHV Varahaldus nõukogu otsustas pikendada AS-i LHV Varahaldus juhatuse
liikme Joel Kukemelki volitusi tema 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] (mailto:[email protected])

Content of announcement in English

Title

LHV Renewed Mandate of AS LHV Varahaldus’ Management Board member

Message

The supervisory board of AS LHV Varahaldus resolved to extend the mandate of AS
LHV Varahaldus management board member Joel Kukemelk 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
LHV Communication Manager
Phone: +372 502 0786
Email: [email protected] (mailto:[email protected])