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AS LHV Group
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29.01.2026 16:30:00
Pealkiri
LHV pikendas AS LHV Finance nõukogu liikme volitusi
Teade
AS LHV Group konsolideerimisgruppi kuuluva ettevõtte AS LHV Finance aktsionärid võtsid täna vastu otsuse, millega pikendati nõukogu liikme Kadri Kiisel ametiaega viis aastat. Neljaliikmelisse nõukogusse kuuluvad veel Mihkel Torim, Jaan Koppel ja Veiko Poolgas. Kadri Kiisel on alates 2021. aastast AS LHV Pank juhatuse esimees ning enne seda on ta 2018. aastast juhtinud juhatuse liikmena panga jaepanganduse valdkonda. Samuti oli ta AS-i LHV Finance juhataja 2018-2021. Kiisel töötas alates 2011. aastast LHV Panga Tallinna kontori juhatajana ja alates 2017. aastast oli ta LHV Panga kontorite juht. Kadri Kiisel on omandanud Tartu Ülikooli magistrikraadi finantsjuhtimise erialal. Kadri Kiisel on 2022. aastast AS LHV Varahaldus ja AS LHV Paytech nõukogu liige. Lisaks on Kadri Kiisel 2024. aastast Eesti Pangaliidu volikogu esimees. Kadri Kiiselile kuulub 558 730 AS-i LHV Groupi aktsiat ja tal on võimalik 2023., 2024. ja 2025. aastal väljastatud optsioonide eest kokku saada 612 454 AS-i LHV Group aktsiat. LHV Group on suurim kodumaine finantskontsern ja kapitali pakkuja Eestis. LHV Groupi peamised tütarettevõtted on LHV Pank, LHV Varahaldus, LHV Kindlustus ja LHV Bank Limited. Grupi ettevõtetes töötab üle 1 100 inimese. LHV Panga teenuseid kasutab novembri lõpu seisuga 489 000 klienti, LHV hallatavatel pensionifondidel on 106 000 aktiivset klienti ja LHV Kindlustusega on kaitstud 230 000 klienti. Groupi tütarettevõte LHV Bank omab Ühendkuningriigi pangalitsentsi ning pakub pangateenuseid rahvusvahelistele finantstehnoloogia ettevõtetele, laenusid väikese ja keskmise suurusega ettevõtetele ning jaepanganduse teenuseid. Investorsuhted Sten Hans Jakobsoo Investorsuhete ja ettevõtte arenduse juht E-post: [email protected] (https://www.globenewswire.com/Tracker?data=hsr5z17of86tnq6tBEYoeu5AvkfOtF2hmhbn dEkh1D0GtRwkLqPfVNXUXxM8GmLlL51864Fh7gSeRNtustsHV37eScMC4dRFGZClbhWyDsT9Hdq9IQeq BfdkU0lWXTQm) Meedia ja kommunikatsioon Paul Pihlak Kommunikatsioonijuht E-post: [email protected] (https://www.globenewswire.com/Tracker?data=- iiNJTlmzZ7fxRnlpjl940tkhCcQ6awNYbf9HnC8tetTN65qYJdpC_NuV7KbKl1E7DzcRsCTWKyNmsa8i bKi6ZjWEyxblQ4x8jkHrCKDOSfHmbwA7uSJdeJ4BY3Ws16vAcc85sOdu97L5A9XKZoBgmdgDgOP1MmtO dQx03-DRp_6oEyqy14wc82OKo4lvdmaWnpZEC4h9EU5ds7qWJATGK28zoWO9U2- YYwXpD1BSg5w1p5D4p0tX8wngpwX9GLND6qhN7cqjz3u6goVS4oND_E7DWi3dRSHuyfUs2l57zK7PiAs c_TJG5IMm_sfjF9K6XTfkxmh_K-noKQ- Q_hByIc6Wq_7Q8jCxSdkVAYYj5KP9XTR2Hrkudcb5LyacBSeo7eLSCQqTQ- KZYlSWd_NQUJXmnwymRlSjEdbDl7-FKnHF090GanWchvDr5wmOMANQBoHSDq5AqV07p6- 1PgtxV0n7nx0Ym7DwnymfFu5Hmqj_Pm0mOH0kQ6U0Z5noKuGrDNTnpBJH- FHjBm1b1sXdJoB5xjTx0B7f0BH_EYmHqrXtoWHxsdFxo9d2J3Fm7VEXKbFfQLVrVJPC- hxfaEmj6AuvKxqFAPwSpKae4cslzrvXQ7liBp51WhqZ1s0Srq6ibInbBvVDJz_oFdpB4ghCl9ZTcLB9y jap6bujy1MuThxCo8U9JPkwQGcGYsr8jLakQJZorCTVGGDUeQX7rNnP_viUc4Nmg919SRhjh6sIZKD3G KiS84NwoCQhKMihrrJUQ-C0EpHBWmHRf54F-tGLWzXbV35JMaRZHrRjWfBEe8=)
Pealkiri
LHV Renewed Mandates of AS LHV Finance Supervisory Board Member
Teade
The shareholders of AS LHV Finance, belonging to the AS LHV Group consolidation group, resolved to renew the mandates of the Supervisory Board Member Kadri Kiisel for a five-year term. Mihkel Torim, Jaan Koppel and Veiko Poolgas are also Members of the Supervisory Board. Kadri Kiisel has been the Chairman of the Management Board of AS LHV Pank since 2021 and before that, she managed retail banking of AS LHV Pank as a Member of the Management Board since 2018. She was also the CEO of AS LHV Finance from 2018 to 2021. From 2011, Kiisel worked as the Manager of the LHV Pank Tallinn branch and since 2017 she was the Head of Branches of LHV Pank. Kadri Kiisel has a Master's degree in Financial Management from the University of Tartu. Kadri Kiisel has been a Member of the Supervisory Board of AS LHV Varahaldus and AS LHV Paytech since 2022. In addition, Kadri Kiisel has been the Chairman of The Council of the Estonian Banking Association since 2024. Kadri Kiisel holds 558,730 shares of AS LHV Group and has the right to acquire a total of 612,454 shares of AS LHV Group based on options issued in 2023, 2024 and 2025. LHV Group is the largest domestic financial group and capital provider in Estonia. LHV Group's key subsidiaries are LHV Pank, LHV Varahaldus, LHV Kindlustus, and LHV Bank Limited. The Group employs over 1,100 people. As at the end of November, LHV Pank's banking services are being used by 489,000 clients, the pension funds managed by LHV have 106,000 active clients, and LHV Kindlustus protects a total of 230,000 clients. LHV Bank, a subsidiary of the Group, holds a banking licence in the UK and provides banking services to international financial technology companies, as well as loans to small and medium-sized enterprises and retail banking services. Investor Relations Sten Hans Jakobsoo Head of Investor Relations and Corporate Development Email:[email protected] (https://www.globenewswire.com/Tracker?data=zrpfZ8Mvvm2tj1- RZmvKsEYXNyTkJiBpVVX17sLKVfFFrCQ8OuVszV9GAV2elLBP3RK01XYyQgHiplcNDDhb1yUShheADuh nq1cX_QiesMiGb_DNNLs8S_4ZPIU5C-jQU6aS505fRGrw5wLsHgVidwc- WOnsBrHN45cxkkGtf5RZfdqHVirdru3zjyHjzgMDCzf7VGJRWnTSfHtJqvMbd7DdVT5rctzMEPs1m- 9NKMLNGtMJ_KZF0MB5PcFtb6Q65nvg8zJIr4dkXR9cuL43WZ4XilG5cmJmOLBqrn8zJVQD8uEzcI1Jc1 hz8tUz_zSFsn2kr367g8hx0BbytWGpWVeovA1aDgbt3p8KDreiucEnlcrCcYXe5HqU95_BjZ- BnEBvxFe6R65zHLBPXYveYNf79z9aRxW97XGAQgcUzTwD0fzr3y7oTk2iGAyUi8kNP8jt--XrzOZATxG ezco2icng5VHiYUhOzwyLblELrZviYj8ZBneDkt9HqJFYYfS2uqSA6rAGFwAF3d2gEjq_UXDezxoFYkM 2h-EGrSjmZw0yWF_vFyCp6_tw15kFdel1dFc4uNDZlrQDanwb6OkaRvm9Y7wm9ZFn4uH-6FhbfSIknU8 Q0T1wGeNBKCFyHGTrtvAoWmcP6jAMrBCIQCQGzl2juQ4wNE-NbxZKCgx1mHBM_d_Vqz8krOrfqIZAG92 zG0tjj7cDi5T8Kb0gdAtqu1qzUFkPM1TUaGKId7_i3QSu_El3Woiw_6NLGO1rm1a4fDJbm-KY5BsyT-U Kq_mCL6hs2oxfPzFyueHT6Y5o3otgLVsfNoTZTQricFw4lt2BFVIUSDS_hCTKbIKTtu6vwg==) Communications Paul Pihlak Head of Communications Email:[email protected] (https://www.globenewswire.com/Tracker?data=lKjW4Na1eTIfICyYBSi82rFWJt3fDU4tV18- UWINvB- 0v7RIguLVovIRe6aUj36mu6XslJSgyI7Ixf_M85a5Gjl4yV9eglbH2zfukmu0SroKviHetIKKH2Xsz22 aSNSgLaf-Jf2H8lpEqiJlfVqDvLqy7vBAJCpRT80IGJ8mKSvp6LwGM1lOjyBd1zeCn8DaP- zcIloNIpDuKIhq9otD- kLI_NaGT1J0XFFsldamaqU_9aSPXEjb4Q0wzsDZa2pPIMHcu5gjk5dvqiPdOE_jRKkF- DeLlPl8nJ6pV0YM26C2XOgON1d9JmpquQCowoB8q9P8s_ZqZA9OUby_pfpMV185P85nMuho7M-c2- 0otRU7ht4pzFMnPF2vGn9DEyQ7UPrH9O- hdX7mYYmNlZ3ENef34yMHaGikHbm0_ml5P_Bl9bweGsHMs6PC_X315FZ3cevwG_GHbTaYH8SdSMVpRHp Y8-Zi126w_zO9H0SlYDxqH7J7LzBQ8iyfsqLR1B- vTXtKE8Zo0urRIHqXCxHRsmcwuxjdKARvrBjWlGJ6vMiIhIdvvvmFOZw3cIXl8oURRa1i9jzrL3IGZm0 jOK97HuIxgHzDJBeQ0zBGSU3Srrq-r6UKNyG56zB1o_tqOq6UEKzUA- _Gu12E8dclUV6LlxYDpby0LhbL7sdnoJ- nnKFF3g15Gt6KtmzSvOpQS8Q9BpC4Kml_CUX8SQT9fKCBd1EUC_ZD9BBKPn- OvB5HnX1o5umecMjmLYi_EYbYFvFraKTPqysxXCNkr7yltCQknL4s-jqfdcO86z9tx6WXXuM=)?