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April 01, 2020 01:00 ET | Source: AS LHV Group

AS LHV Group pikendas auditikomitee volitusi

LHV Group pikendas auditikomitee liikmete Tauno Tatsi, Urmas Peikeri ja Kristel Aarna auditikomitee liikme volitusi tähtajaga kolm aastat arvates nende ametiaja lõppemisest 31. märtsil. Auditikomitee...
March 30, 2020 01:00 ET | Source: AS LHV Group

AS LHV Group pikendas nõukogu liikmete volitusi

Vastavalt LHV Groupi aktsionäride üldkoosoleku 13. märtsi 2020 otsusele pikendati LHV Groupi nõukogu liikmete Rain Lõhmus, Andres Viisemann, Tiina Mõis, Heldur Meerits, Raivo Hein, Sten Tamkivi ja...
March 30, 2020 01:00 ET | Source: AS LHV Group

AS LHV Group extended authorisation of the members of the Supervisory Board

According to the resolution of LHV Group’s general meeting on 13 March 2020 the authorisation of the members of the Group's Supervisory Board Rain Lõhmus, Andres Viisemann, Tiina Mõis, Heldur Meerits,...
March 23, 2020 02:00 ET | Source: AS LHV Group

AS-i LHV Group dividendimakse ex-päev

AS-i LHV Group dividendiõiguslike aktsionäride nimekiri fikseeritakse 27. märtsil 2020. aastal arveldussüsteemi tööpäeva lõpu seisuga. Sellest tulenevalt on aktsiatega seotud õiguste muutumise päev...
March 23, 2020 02:00 ET | Source: AS LHV Group

Dividend Payment Ex-date of AS LHV Group

The list of AS LHV Group shareholders entitled to receive dividends will be established as at 27 March 2020 COB. Consequently, the day of change of the rights related to the shares (ex-dividend date)...
March 18, 2020 10:32 ET | Source: AS LHV Group

LHV Pank sai loa emiteerida pandikirju

AS LHV Pank sai Euroopa Keskpangalt Eesti Finantsinspektsiooni ettepanekul loa väljastada pandivõlakirju. LHV alustas kodulaenude väljastamist 2016. aastal, kuid pandivõlakirjade emiteerimiseks...
March 18, 2020 10:32 ET | Source: AS LHV Group

LHV Pank granted authorisation to issue covered bonds

On the proposal of the Estonian Financial Supervision Authority, AS LHV Pank has been granted an authorisation by the European Central Bank to issue covered bonds. LHV began issuing home loans in...
March 13, 2020 08:40 ET | Source: AS LHV Group

AS-i LHV Group korralise üldkoosoleku otsused

Täna Tallinnas Hilton Tallinn Park hotelli konverentsisaalis „Ballroom“ (Fr. R. Kreutzwaldi 23) toimunud AS-i LHV Group (Grupp) aktsionäride üldkoosolekul kinnitati majandusaasta aruanne, otsustati...
March 13, 2020 08:40 ET | Source: AS LHV Group

Resolutions of the Annual General Meeting of AS LHV Group

The annual general meeting of shareholders of AS LHV Group (Group), held today in Hilton Tallinn Park Hotel „Ballroom“ hall (Fr. R. Kreutzwaldi St 23), approved the Annual Report, decided the dividend...
March 10, 2020 02:00 ET | Source: AS LHV Group

LHV Group results for February 2020

In February 2020, AS LHV Group earned a net profit of EUR 3.0 million. AS LHV Pank earned EUR 3.0 million and AS LHV Varahaldus EUR 0.1 million as net profit. February stood out with a record...