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LHV Group — Investor Relations & Filings

Ticker · LHV1T ISIN · EE3100102203 LEI · 529900JG015JC10LED24 Nasdaq Baltic Financial and insurance activities
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Filings indexed 910 across all filing types
Latest filing 2024-03-20 Board/Management Inform…
Country EE Estonia
Listing Nasdaq Baltic LHV1T

About LHV Group

https://www.lhv.ee/en

LHV Group is a financial group providing a comprehensive range of banking and financial services. Its key subsidiaries include LHV Pank, LHV Varahaldus, and LHV Bank Limited. LHV Pank offers retail and corporate banking, serving private individuals and small to medium-sized enterprises (SMEs). LHV Varahaldus is an asset management company that manages pension funds and investment portfolios. LHV Bank Limited is a specialized bank providing banking infrastructure and payment services to international financial technology companies and their clients. The group is recognized for its digital-first approach and its role as a capital provider and a key banking partner for the fintech sector.

Recent filings

Filing Released Lang Actions
Changes in the Supervisory Boards of LHV Group and LHV Pank
Board/Management Information Classification · 99% confidence The document explicitly discusses resolutions made 'At the Annual General Meeting of Shareholders of AS LHV Group,' specifically detailing the recall of one Supervisory Board member and the election of a new member, Liisi Znatokov. It also mentions subsequent decisions regarding the Supervisory Board of AS LHV Pank. This content directly relates to governance changes announced following a shareholder meeting, fitting the description of Board/Management Information (MANG) or potentially AGM Information (AGM-R). Since the core content is the change in board composition resulting from the AGM, MANG is highly appropriate, as it focuses on the management/board structure change. However, given the context of the AGM being the mechanism for the change, AGM-R is also plausible. MANG focuses specifically on the *result* (board change), while AGM-R focuses on the *event* (the meeting materials/outcomes). Since the text details the specific personnel changes, MANG is the most precise fit for the substance of the announcement, although it is an outcome of an AGM. Given the options, MANG captures the essence of the personnel change announcement best.
2024-03-20 English
Resolutions of Annual General Meeting of LHV Group
AGM Information Classification · 99% confidence The document explicitly states it contains the 'AS-i LHV Groupi aktsionäride korraline üldkoosolek otsused' (Resolutions of the Annual General Meeting of Shareholders of AS LHV Group) held on March 20, 2024. It details the voting results for approving the 2023 Annual Report, profit distribution (dividends), dividend policy, and changes to the Supervisory Board. This content directly corresponds to the outcomes and documentation of an Annual General Meeting (AGM). Although it mentions the 2023 Annual Report (10-K content), the primary purpose of this specific document is to report the *decisions* made at the meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (5945 chars) is substantial enough to be the primary report of the meeting outcomes, not just a brief announcement (RPA/RNS).
2024-03-20 Estonian
Resolutions of Annual General Meeting of LHV Group
AGM Information Classification · 100% confidence The document explicitly details the 'Resolutions of Annual General Meeting of LHV Group' held on March 20, 2024. It lists the voting results for several agenda items, including the approval of the Annual Report 2023, profit distribution, dividend policy, and changes to the Supervisory Board. This content directly corresponds to the outcomes and documentation of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-03-20 English
ECB concluded Asset Quality Review of LHV Group
Capital/Financing Update Classification · 99% confidence The document is a formal announcement from AS LHV Group regarding the completion of an Asset Quality Review (AQR) conducted by the European Central Bank (ECB). It details the findings, specifically concerning capital adequacy ratios (Tier 1 ratio) based on loan portfolio quality as of 31.12.2022. This type of announcement, which reports on regulatory stress tests or specific accounting/asset quality reviews conducted by a regulator (ECB in this case), fits the definition of an Audit Report / Information (AR), which explicitly includes 'results of internal or regulatory stress tests (excluding full Annual Reports)'. Since it is a specific regulatory assessment outcome rather than a general earnings release (ER) or a full annual report (10-K), AR is the most appropriate classification. The document is short and serves as a notification of the results.
2024-03-15 Estonian
ECB concluded Asset Quality Review of LHV Group
Audit Report / Information Classification · 95% confidence The document is a corporate release dated March 15, 2024, announcing the conclusion of an Asset Quality Review (AQR) conducted by the European Central Bank (ECB) on LHV Group. It details the capital impact (CET1 ratio change) resulting from the review and explicitly states that the ECB published the results on its website. This document is not a full Annual Report (10-K), an Interim Report (IR), or a standard Earnings Release (ER). It is a specific regulatory/supervisory outcome announcement concerning capital adequacy and stress testing results, which aligns best with the 'Audit Report / Information' category, as it details the results of a comprehensive assessment/stress test conducted by a regulator, even though it is an announcement of the results rather than the full regulatory report itself. Given the options, AR (Audit Report / Information) is the most appropriate fit for reporting the results of a regulatory stress test/assessment like an AQR. FY 2022
2024-03-15 English
Gill Lungley to become a member of the Board of Directors of LHV Bank Limited
Board/Management Information Classification · 100% confidence The document announces the appointment of a new member, Gill Lungley, to the board of directors of LHV Bank Limited, a subsidiary of AS LHV Group. The text explicitly details the new role, committee memberships, and provides extensive background information on the individual's career and qualifications. This content directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-03-14 Estonian

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