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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 2024-02-27 AGM Information
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
NOTICE ON CALLING ANNUAL GENERAL MEETING OF SHAREHOLDERS
AGM Information Classification · 99% confidence The document explicitly states its category as "Aktsionäride üldkoosoleku kokkukutsumine" (Convening of the General Meeting of Shareholders) in Estonian. It details the date, agenda, voting procedures, and attached materials for a meeting scheduled for March 20, 2024. This directly corresponds to the definition of an Annual General Meeting (AGM) announcement. Although it mentions the 2023 Annual Report (10-K) as an agenda item, the document itself is the notice calling the meeting, making AGM-R the most appropriate classification. The length is substantial (9123 chars), so it is not a simple RPA/RNS announcement, but the core content is the AGM notice.
2024-02-27 Estonian
NOTICE ON CALLING ANNUAL GENERAL MEETING OF SHAREHOLDERS
AGM Information Classification · 99% confidence The document is explicitly titled 'NOTICE ON CALLING ANNUAL GENERAL MEETING OF SHAREHOLDERS' and details the date, time, location, and agenda for a general meeting of shareholders. The agenda includes items typical for an AGM, such as approving the Annual Report, profit distribution/dividends, and electing/recalling board members. This directly corresponds to the definition of 'AGM Information' (Code: AGM-R). Although it mentions the Annual Report 2023 as an attachment, the primary purpose of this specific document is to call and provide materials for the AGM itself, making AGM-R the most accurate classification over 10-K or RPA.
2024-02-27 English
LHV_Group_Annual_Report_2023-ET.zip
Annual Report (ESEF)
2024-02-27 Estonian
LHV_Group_Annual_Report_2023-EN.zip
Annual Report (ESEF)
2024-02-27 English
LHV Group 2023 Audited Annual Report and Dividend Proposal
Earnings Release Classification · 97% confidence The document explicitly states its category as 'Majandusaasta aruanne' (Annual Report) and the title mentions 'LHV Groupi 2023. aasta auditeeritud aastaaruanne' (LHV Group's audited annual report for 2023). It contains detailed financial performance metrics for the full year 2023 (revenues, expenses, net profit, assets, loan portfolio, etc.) and includes a dividend proposal, which are hallmarks of a comprehensive annual filing. Although it is an announcement containing links to the actual report files, the content provided is substantial and focuses on summarizing the full annual results, making it more than just a simple 'Report Publication Announcement' (RPA). Given the comprehensive nature and the explicit mention of the 'audited annual report', the most appropriate classification is the Annual Report (10-K equivalent for non-US filers, but based on the provided definitions, 10-K is the closest fit for a full annual report). However, since the document is primarily an announcement *about* the release of the Annual Report and includes dividend proposals, it strongly overlaps with the content of an Annual Report (10-K) and an Earnings Release (ER) or a general announcement. Since the core subject is the 'audited annual report' and it contains extensive financial summaries, it is classified as the Annual Report (10-K), as it is the primary document being discussed and attached, rather than just an RPA. FY 2023
2024-02-27 Estonian
LHV Group 2023 Audited Annual Report and Dividend Proposal
Report Publication Announcement Classification · 100% confidence The document is explicitly categorized as 'Annual financial report' and the title mentions 'LHV Group 2023 Audited Annual Report and Dividend Proposal'. It contains detailed financial results for the full year 2023 (revenues, net profit, assets, etc.) and proposes a dividend distribution to be approved at the AGM. Although it is an announcement that includes links to the full report (suggesting RPA/RNS), the content provided is substantial, summarizing the key audited annual figures and the dividend proposal, which strongly aligns with the content expected in an Annual Report (10-K equivalent for non-US filers, or a comprehensive annual filing). Given the depth of the financial summary and the explicit mention of the 'Audited Annual Report', classifying it as the comprehensive annual report (10-K) is the most appropriate fit among the provided options, as it contains the core information of that report, even if presented via a regulatory news service.
2024-02-27 English

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