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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 2022-07-19 Interim / Quarterly Rep…
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
LHV Group unaudited results for Q2 and 6 months of 2022
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the second quarter and first six months of 2022 for AS LHV Group. It contains detailed financial statements (income statement and balance sheet), management commentary on business performance, and analysis of various business segments (banking, asset management, insurance). Although it mentions attachments, the document itself provides the substantive financial data and analysis required for an interim report, distinguishing it from a mere announcement. Q2 2022
2022-07-19 Estonian
LHV Group unaudited results for Q2 and 6 months of 2022
Interim / Quarterly Report Classification · 100% confidence The document is titled 'LHV Group unaudited results for Q2 and 6 months of 2022' and contains detailed financial statements, including an income statement and balance sheet for the specified period. Although it mentions attachments, the text itself provides substantive financial data and analysis, qualifying it as an Interim/Quarterly Report (IR) rather than just a report publication announcement. H1 2022
2022-07-19 English
AS_LHV_Group_Articles_of_Association-2022-II-ET-EN.pdf
Governance Information Classification · 98% confidence The document text is titled "AS LHV Group põhikiri AS LHV Group Articles of Association" and details the company's structure, share capital, rights of shareholders, and the competence and procedures for the General Meeting of Shareholders (including provisions for approving the Annual Report and allocating profit). This content is characteristic of a company's foundational governing document, which is typically filed as part of corporate governance or foundational registration documents. It is not a periodic financial report (10-K, IR, ER), a management discussion (MDA), or a specific announcement like a dividend or insider trade. Since it outlines the fundamental rules of the company, including governance structure and shareholder rights, it aligns best with Governance Information (CGR). It is not a proxy statement (PSI) or an AGM presentation (AGM-R), but the underlying rules governing those meetings.
2022-06-28 Estonian
Changing nominal value of LHV Group shares, new ISIN and ex-date of nominal value change
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from AS LHV Group regarding a change in its articles of association ('Kategooria Asutamislepingu, asutamisotsuse või põhikirja muutmine') and specifically details the reduction of the nominal value of its shares from 1 EUR to 0.1 EUR, resulting in a change of ISIN code and an increase in the number of shares. This action directly relates to the company's capital structure and share issuance terms. This fits the definition of 'Capital/Financing Update' (CAP) as it involves a fundamental change to the capital structure (share nominal value and count). While it involves shares, it is not a simple buyback (POS) or a general share issue (SHA), but a specific structural change decided at the AGM, which is best captured by CAP.
2022-06-28 Estonian
Changing nominal value of LHV Group shares, new ISIN and ex-date of nominal value change
Share Issue/Capital Change Classification · 95% confidence The document is a 'Company Release' from AS LHV Group categorized under 'Amendments in instrument of incorporation or statute'. The content explicitly details a change in the nominal value of shares (from 1 euro to 0.1 euro) following a resolution adopted at the Annual General Meeting (AGM) on March 30, 2022. This action directly impacts the company's capital structure, leading to a tenfold increase in the number of shares and the assignment of a new ISIN. This type of announcement, which details a change in the capital structure (share count/nominal value) resulting from a shareholder resolution, fits best under 'Capital/Financing Update' (CAP). While it relates to an AGM resolution, the core subject is the capital change itself, not the AGM presentation (AGM-R) or the general share issuance announcement (SHA). Since it is a specific announcement about a capital structure change, CAP is the most precise fit.
2022-06-28 English
Sally Veitch to become a member of the Board of Directors of LHV UK Limited
Board/Management Information Classification · 100% confidence The document text announces the appointment of Sally Veitch as a board member (juhtkonna liige) of LHV UK Limited, a subsidiary of AS LHV Group. It details her new roles, background, and includes a quote from the Chairman. This content directly relates to changes in the company's senior management and board structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (2534 chars), but the content is the announcement itself, not a notice about an attached report.
2022-06-15 Estonian

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