LHV Groupi ja LHV Panga uueks juhatuse liikmeks saab Kadri Haldre
July 17, 2024 01:00 ET
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AS LHV Group
AS-i LHV Group nõukogu otsustas nomineerimiskomitee ettepanekul valida LHV Groupi juhatuse uueks liikmeks ja riskijuhiks Kadri Haldre. Haldre liitub juhatusega 18. novembril 2024 volituste tähtajaga 5...
Kadri Haldre to become new Management Board member of LHV Group and LHV Pank
July 17, 2024 01:00 ET
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AS LHV Group
Based on the proposition from the Nomination Committee, the Supervisory Board of AS LHV Group decided to elect Kadri Haldre to be the new Management Board member and Chief Risk Officer of LHV Group....
LHV Groupi tulemused mais 2024
June 18, 2024 01:00 ET
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AS LHV Group
Mai oli kõigi LHV Groupi ettevõtete jaoks tulemuslik kuu, mida mõjutas plaanitust kiiremini kasvav laenuportfell. AS-i LHV Group konsolideeritud laenuportfell kasvas maikuus 94 miljoni euro võrra....
LHV Group results in May 2024
June 18, 2024 01:00 ET
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AS LHV Group
May was a productive month for all LHV Group companies, having been affected by the faster-than planned growth of the loan portfolio. The consolidated loan portfolio of AS LHV Group increased by...
LHV Groupi AT1 võlakirjade ennetähtaegse lunastamise (sh nimekirja fikseerimise päeva ja lunastamispäeva) teade
May 24, 2024 09:00 ET
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AS LHV Group
AS LHV Group teatab, et on otsustanud ennetähtaegselt lunastada 26.06.2019 emiteeritud esimese taseme täiendavatesse omavahenditesse kuuluvad võlakirjad, mis on registreeritud ISIN koodiga...
Notice of Early Redemption (incl. Record Date and Redemption Date) of LHV Group AT1 Bonds
May 24, 2024 09:00 ET
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AS LHV Group
AS LHV Group announces its decision to prematurely redeem the additional Tier 1 temporary write-down notes issued on 26 June 2019, registered with ISIN code EE3300111780 (hereinafter: AT1 Bonds). The...
LHV pikendas LHV Varahalduse juhatuse liikme volitusi
May 20, 2024 09:30 ET
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AS LHV Group
AS-i LHV Varahaldus nõukogu otsustas pikendada juhatuse liikme Vahur Vallistu volitusi kolmeks aastaks alates tema eelneva ametiaja lõppemisest kuni 6. juunini 2027. LHV Group on suurim kodumaine...
LHV renewed mandate of LHV Varahaldus' Management Board member
May 20, 2024 09:30 ET
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AS LHV Group
The Supervisory Board of AS LHV Varahaldus resolved to extend the mandate of Management Board member Vahur Vallistu for a three-year term from the end of the current term until 6 June 2027. LHV...
Muudatus LHV Varahalduse juhatuses
May 15, 2024 01:00 ET
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AS LHV Group
AS-i LHV Group tütarettevõtte AS-i LHV Varahaldus nõukogu otsustas vastavalt kokkuleppele 31. juulist 2024 tagasi kutsuda juhatuse liikme Joel Kukemelki. Edaspidi jätkab AS-i LHV Varahaldus juhatus...
Change in the Management Board of LHV Varahaldus
May 15, 2024 01:00 ET
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AS LHV Group
The Supervisory Board of AS LHV Varahaldus, a subsidiary of AS LHV Group, has decided to recall Management Board member Joel Kukemelk as of 31 July 2024 as mutually agreed. After that the Management...