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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 2022-10-25 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 Supervisory Board of LHV Varahaldus
Board/Management Information Classification · 99% confidence The document explicitly announces changes in the Supervisory Board of AS LHV Varahaldus, detailing the appointment of Kadri Kiisel and the recall of Erki Kilu. This content directly relates to changes in the company's governance structure and senior personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (2615 chars), but it is a substantive announcement, not merely a notice about another report being published, thus ruling out RPA or RNS based on the 'MENU VS MEAL' rule context.
2022-10-25 English
Intention to Elect New Chairman of the Management Board of LHV Kindlustus
Board/Management Information Classification · 99% confidence The document is a formal announcement from AS LHV Group regarding a planned change in the management of its subsidiary, AS LHV Kindlustus. Specifically, it states the intention to appoint Martti-Sten Merilai as the new Chairman of the Management Board and details his professional background and a quote from the Group CEO regarding the appointment. This content directly relates to changes in senior management personnel. Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER: Not an earnings release. - CT: Not a call transcript. - The core subject is the appointment of a new board member/chairman. This aligns perfectly with the definition for Board/Management Information (Code: MANG): "Announcement of changes in the company's board of directors or senior management."
2022-10-21 Estonian
Intention to Elect New Chairman of the Management Board of LHV Kindlustus
Board/Management Information Classification · 100% confidence The document is a corporate release dated October 21, 2022, announcing the intention to elect a new Chairman of the Management Board for LHV Kindlustus (a subsidiary of LHV Group). This announcement details changes in senior management personnel, including the proposed new Chairman, Martti-Sten Merilai, and includes commentary from the current Head of LHV Group. This directly corresponds to the definition of Board/Management Information.
2022-10-21 English
New Members Elected to LHV Group Management Board
Board/Management Information Classification · 99% confidence The document text is an announcement from LHV Group regarding changes in its management structure, specifically the election of new members to the Management Board (juhatus) and the appointment of a Chairman. The content details the names, start dates, and shareholdings of the new and existing board members. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-10-20 Estonian
New Members Elected to LHV Group Management Board
Board/Management Information Classification · 99% confidence The document explicitly announces changes in the company's senior leadership structure, detailing the election of new Members of the Management Board (Meelis Paakspuu, Martti Singi, and Jüri Heero) and the appointment of the Chairman (Madis Toomsalu). This content directly aligns with the definition of 'Board/Management Information'. The document is a corporate release, not a full financial report (like 10-K or IR) or a proxy statement.
2022-10-20 English
Recording of LHV Group's 18 October investor webinar
Report Publication Announcement Classification · 99% confidence The document text announces an 'investorkohtumise' (investor meeting) held on October 18, 2022, to present the Q3 2022 financial results. It explicitly states that the recording of this meeting is available on YouTube and provides a link to the presentation PDF. Since the document is short (955 chars) and its primary function is to announce the availability of the recording and presentation materials from a specific event (which discussed quarterly results), it fits the description of an announcement about an event or presentation rather than the full transcript (CT) or the full quarterly report (IR). The event itself functions similarly to an Investor Presentation (IP) or a call related to earnings, but the text is an announcement about the availability of the recording/slides. Given the context of presenting quarterly results via a meeting/webinar, and providing links to the recording and presentation, the closest fit among the specific codes is Investor Presentation (IP) if we consider the content being shared, or potentially Report Publication Announcement (RPA) if we strictly follow the 'announcement' rule. However, since the content is explicitly about an investor meeting/webinar where management presented results and strategy updates (even if the recording is linked), 'Investor Presentation' (IP) is a strong candidate for the *type* of material being referenced. Given the structure, it is an announcement *about* the presentation/meeting. If the content were the full transcript, it would be CT. Since it's an announcement linking to the presentation slides and the recording of the presentation event, it is best classified as an Investor Presentation (IP) material announcement, or RPA. Given the content focuses on the presentation materials themselves, IP is chosen over the generic RPA, as the event was a formal investor presentation. Revisiting the definitions: It is not a full CT, not an ER (which is the initial release), and not an IR (comprehensive report). It is an announcement linking to the presentation slides and the recording of the investor meeting where results were discussed. This strongly aligns with Investor Presentation (IP).
2022-10-18 Estonian

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