Börsiteade
AS LHV Group
LEI kood
529900JG015JC10LED24
Emitendi suuruskategooria
Suur kontsern
Majandustegevusalad
Finants- ja kindlustustegevus
Sektor(id)
Krediidiasutus
Emitendi registreeritud asukoht
Eesti
Üldandmed
Kategooriad
Muud korporatiivtoimingud
Teate ID
18360
Esitamise kuupäev ja aeg
26.03.2026 16:30:00
Teate sisu eesti keeles
Pealkiri
Muudatus LHV Groupi auditikomitees
Teade
AS-i LHV Group nõukogu on nimetanud Christian Schröderi uueks auditikomitee liikmeks kolmeks aastaks alates 25. märtsist 2026. Praeguse komitee liikme Tauno Tatsi volitused lõppesid samal kuupäeval. Pärast muudatust jätkab LHV Groupi auditikomitee neljaliikmelisena: Indrek Heinloo (esimees), Verner Uibo, Christian Schröder ja Rain Lõhmus. Christian Schröder on alates 25. märtsist 2026 LHV Groupi nõukogu liige. Ühtlasi on ta LHV Groupi Ühendkuningriigi tütarettevõtte LHV Bank Limited juhtkonna liige (Non-Executive Director, NED). Samuti kuulub ta Bank Pictet & Cie (Europe) AG nõukogusse ja riskikomiteesse. Schröderil on üle 25 aasta rahvusvahelist kogemust finantssektoris, tugev taust panganduse juhtimises ja kogemus koostöös regulaatoritega ning suurte organisatsioonide strateegilises ümberkujundamises. Schröder ja temaga lähedalt seotud isikud ei oma LHV Groupi aktsiaid. 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 ligi 1200 inimest. LHV Panga teenuseid kasutab 497 000 klienti, LHV hallatavatel II samba pensionifondidel on 105 000 aktiivset klienti ja LHV Kindlustusega on kaitstud 235 000 klienti. Groupi tütarettevõte LHV Bank omab Ühendkuningriigi pangalitsentsi ning pakub pangateenuseid rahvusvahelistele finantstehnoloogia ettevõtetele ja laenusid väikese ja keskmise suurusega ettevõtetele. Investorsuhted Sten Hans Jakobsoo Investorsuhete ja ettevõtte arenduse juht E-post: [email protected] (mailto:[email protected]) Meedia ja kommunikatsioon Paul Pihlak Kommunikatsioonijuht E-post: [email protected] (https://www.globenewswire.com/Tracker?data=kx_ldAYKUsYH4LTWMu0ponUxtJkoGa8QYiT- OYoJD1qid9xO6I77b_kC_evzTB1FNd1e4dnUpcKdXKMyx149WMXK-CwPREGRhmFhPuFSTlQ=)
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Pealkiri
Change in LHV Group Audit Committee
Teade
The Supervisory Board of AS LHV Group has appointed Christian Schröder as a new member of the Audit Committee for a three-year term, effective 25 March 2026. The term of the current committee member, Tauno Tats, ended on the same date. Following the change, the Audit Committee of LHV Group will continue with four members: Indrek Heinloo (Chairman), Verner Uibo, Christian Schröder and Rain Lõhmus. Christian Schröder is a member of the Supervisory Board of LHV Group as of 25 March 2026. He is also a member of the Board of Directors (Non-Executive Director, NED) of LHV Bank Limited, the UK subsidiary of LHV Group. Additionally, he belongs to the Supervisory Board and the Risk Committee of Bank Pictet & Cie (Europe) AG. Schröder has over 25 years of international experience in the financial sector, with a strong background in banking management, working with regulatory oversight and the strategic transformation of large organisations. Schröder and persons closely associated with him do not hold any shares of LHV Group. 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 approximately 1,200 people. The services of LHV Pank are being used by 497,000 customers, the II pillar pension funds managed by LHV have 105,000 active customers and LHV Kindlustus protects a total of 235,000 customers. LHV Bank Limited, a subsidiary of the Group, holds a banking licence in the United Kingdom and provides banking services to international financial technology companies, as well as loans to small and medium-sized enterprises. Investor relations Sten Hans Jakobsoo Head of Investor Relations and Corporate Development Email: [email protected] (https://www.globenewswire.com/Tracker?data=qB4y5whiEz36ubFhxrhAPJKe2GyKDYz4J6m- BbdZywjHnZvM7Cs3M_gTm- tDcRpPWNWWEoyNpaH19AS5K4skrNlmSnP7oY08AoKIF7tI6LeA3guB1zI6nZwrD8Bnb4fybtLPr_ylX4 2DcZyTwzBFPL76eKe3tFWmRsUcSrm88ng5QMATFfQ5tvaTR29xl_a8tXiN8Q0MeYbUS0- DaiAiDZX89srYzlaR5uhL5qD0nmWaYXtvp- 1AVJ3Pv0969EPJa0Ej567eDyz2xrX2NA_dcGULwnZFdP_cEw9_4OI_MDLOy9E0HBlqLxoFgeKRTElJl5 gnqtnRfBvMM4W_3yby9LIeJ3615lsAVtAAhaNK9qtrLXtu2TkrLwmHFqF_zbCDB9D70hM_oBX4mTYe89 tziDa9PtYM6rnR8aoFQ7mFeyd5qRUHlBNHRXdNNHHrOt3QeEE91CpsKg9hnOh1EJ0Pgto8l- VK5VskcF5Akx_sOm7NET_G0QbjSXA6AnJmoRW15jB4YTsRH9Mov65kkYuww3QFHfoPaADzZDBV7iPMAW Pg8t-70mZngCkUvJeMA0Xf) Media and communications Paul Pihlak Head of Communications Email: [email protected] (https://www.globenewswire.com/Tracker?data=kx_ldAYKUsYH4LTWMu0ponUxtJkoGa8QYiT- OYoJD1phB10COXRGBIlIWVZ-sQYC_mcvU_xt9yPyNOnr5hRdrf2EmpNGM8- zb9gHAcaXb0zKsNQ4J0qy1FBzAilhnk4ZnoC5nHYKyo- FjYWPZwTRQANb6SgkE5KG16CphbPkebtT0vCAr7GJtcQx4ChVOwP81oT3FBXi4WK3- RlUhMMln2vFXwRN639TROJPAbZmjCOyJrla- E0keMJQAQUhoANkaAxPS4pzNs1hvivuMomYLsL083KQAtpoX7kuHf5RY4-3UKmjoGn1Z4f- trzn0IMBFCGlSzqAPm5J2n6pjy05ELfSGa15IbJdC9MHBttJMYJ5lPkx1Bv6mjpOZzZZGFoZRMG5r6el PmzDRMa0bH- lj7xKlCGQ4gJV_qeh7DLyob7SSQj7QzbE_XoNbtdFMfMvxEi8skyhfmGweQFFJkR5YQgvQdeN4rUmps9 fQIwM7GF693bQqZwurywSI2IvDX3Ki-R- idAqU6oWuVzJuilb6UL2pIYXKoflk1Oxoe1O1FplEL5r8qpmMSxqGeJE3Gjpk- pHwaYRHXVMHdoXL9y26lcN705bZdRNAYQCZ95b_EKe4n6bC5TowUSK52dsmN931vofRKUFjThRuekNDN BDQK2xCMgJ0Gbi0llns- _v99PBn34Co4IZJg4BRiKIb3fJYTX67DRngPCUDKs_fCENegnbtUwvOmJof_fDsdSXbv_KEZ24dNUzLx LKh_TXyE47z1BneJOxU2qaScbtqbkRyIUU8yV8bNeDLDowshY4VxK6_m_1BHBPKR3qAJzBm8FlALFl1g 7Stzg8Is3b8Nig1hIu-31zr_riRA-3EfUEsGrFJacd5TcxPIPG_ahYknjw7OG5vfhE_mGs_KcxC0- Vs3ISwxu6D6fSoN313U5ViH_VEy2cVCTR1jwHWzMeUsW4Kc-1- _CeoVqXj3rPLF3lHSIRTahqGiE_I8lnF9poKGxbu5ry4jIbYx6ZvlOb1dekS3F- EST620Hm00XzEdmuEIWqXRZjlVnV- 4Vq80dGNhNvlBTlNGyUaS0f40VxiA2hTxMVd7a_IqsQz832YBY1W7Wvre_-E2koSwG0jVyK- c4GNSlF9AcEnheSe7Ky1fF9yXTLj3DEZ-6uMA1- WDTudx6xGw41p089D2cTTl2M2FNhkjihr--h-OUhfPRViw-Coh-KZcpfVvpKoTXsdfLIPFeH7Wj-1Mom T_9-r3wIvVLwcW51RBjVA_TcPwK7zFRzGNb5vShSBNQk-RlBhxfy_T3DTX1V2GZljnY5UfVbEJiLwww9 ZJkHUiKHDzkrsEouxC72LJ_E73gz13HV9a3pGM7zeDVCODLSF_HjDhRJpYNx6P-QERmhWWqbulqGC02_ RZbATc6YJgi-qTeF_WKLUHJln7UYrc0I0CBghPLCMqYx68mud1FsOvJJncRQa8MVVLHQj6QoXS1sP90Q 6_40ElSlL_drbkKPtvG0Wd8jwGO4hcLacO3WIHfmysrXjFcGS4jrncWAogQ6Ynhq2NHBbsFn8FkhhDBf i7jbNFDn7WyYdG_P_Nb3nj5y9M2fGxHeta8xtA12lj8vAE4K0IYSBGdU4g9K6pEOYYP4v-g1IPotx0Z8 V-OyC43Mr1OTgNRSDsM5XNkqT3eATyV6LhusCPC8qnIOUD9pcembjw9zQhP9AtKjXRDAYRV_w_n3lxdX VOC2ZtZK9AOyYinMXFbcGg==)