AS-i LHV Group dividendimakse ex-päev
April 01, 2024 01:00 ET
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AS LHV Group
AS LHV Group maksab aktsionäridele 2023. majandusaasta eest dividendi netosummas 13 eurosenti ühe aktsia kohta. Dividendiõiguslike aktsionäride nimekiri fikseeritakse 5. aprilli 2024. aasta Nasdaq CSD...
Dividend Payment Ex-date of AS LHV Group
April 01, 2024 01:00 ET
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AS LHV Group
For the financial year 2023 AS LHV Group will pay dividends in the net amount of 13 euro cents per share. The list of shareholders entitled to receive dividends will be established as of 5 April 2024...
Muudatused LHV Groupi ja LHV Panga nõukogus
March 20, 2024 11:30 ET
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AS LHV Group
Täna toimunud AS-i LHV Group aktsionäride korraline üldkoosolek otsustas ettevõtte nõukogust tagasi kutsuda Sten Tamkivi ja valida uueks nõukogu liikmeks Liisi Znatokovi, volituste tähtajaga 3 aastat....
Changes in the Supervisory Boards of LHV Group and LHV Pank
March 20, 2024 11:30 ET
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AS LHV Group
At the Annual General Meeting of Shareholders of AS LHV Group, held earlier today, the shareholders resolved to recall Sten Tamkivi from the Supervisory Board and elect Liisi Znatokov as a new...
LHV Groupi aktsionäride korralise üldkoosoleku otsused
March 20, 2024 10:40 ET
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AS LHV Group
20. märtsil 2024 toimus Tallinnas Hilton Tallinn Park hotellis AS-i LHV Group (LHV Group) aktsionäride korraline üldkoosolek. Koosolekust oli võimalik osa võtta ka elektrooniliselt ja päevakorras...
Resolutions of Annual General Meeting of LHV Group
March 20, 2024 10:40 ET
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AS LHV Group
The Annual General Meeting of Shareholders of AS LHV Group (LHV Group) was held on 20 March 2024 at Hilton Tallinn Park Hotel. It was possible to participate in the meeting also electronically and...
Euroopa Keskpank viis lõpule LHV Groupi varade kvaliteedi ülevaatuse
March 15, 2024 13:30 ET
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AS LHV Group
2023. aastal liikus AS LHV Group Euroopa Keskpanga (ECB) järelevalve alla ja sellest tulenevalt viis ECB läbi ühekordse LHV Groupi varade kvaliteedi ülevaatuse (Asset Quality Review ehk AQR)....
ECB concluded Asset Quality Review of LHV Group
March 15, 2024 13:30 ET
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AS LHV Group
As of 2023, AS LHV Group was subjected to direct supervision of European Central Bank (ECB), and thus the ECB carried out a one-time Asset quality review (AQR) of LHV Group. In conclusion of...
Gill Lungley saab LHV Bank Limitedi juhatuse liikmeks
March 14, 2024 02:00 ET
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AS LHV Group
Alates 1. aprillist 2024 saab AS-i LHV Group tütarettevõtte LHV Bank Limitedi juhatuse liikmeks Gill Lungley. Temast saab juhatuse neljas sõltumatu, tegevjuhtkonda mittekuuluv liige (INED). Gillist...
Gill Lungley to become a member of the Board of Directors of LHV Bank Limited
March 14, 2024 02:00 ET
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AS LHV Group
As of 1 April 2024, Gill Lungley will become a member of the Board of Directors of LHV Bank Limited, a subsidiary of AS LHV Group. She is the fourth Independent Non-Executive Director (INED) to join...