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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 2022-04-12 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
Keith Butcher to become a member of the Board of Directors of LHV UK Limited
Board/Management Information Classification · 100% confidence The document is a corporate release announcing a specific change in personnel: 'Keith Butcher to become a member of the Board of Directors of LHV UK Limited'. This announcement details the appointment of a new director and outlines his qualifications and committee memberships. According to the definitions, this clearly falls under 'Board/Management Information' (Code: MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-04-12 English
Dividend Payment Ex-date of AS LHV Group
Notice of Dividend Amount Classification · 100% confidence The document text is in Estonian and announces the distribution and payment of dividends by AS LHV Group for the year 2021. Key phrases include 'Dividendide jaotus ja maksmine' (Dividend distribution and payment), specifying the dividend amount (40 euro cents per share), the ex-date (13. aprill 2022), and the payment date (20. aprillil 2022). This content directly corresponds to the definition of 'Notice of Dividend Amount' (Code: DIV). The document length is short (1111 chars), but it is a direct announcement of the dividend details, not an announcement about the publication of a report.
2022-04-08 Estonian
Dividend Payment Ex-date of AS LHV Group
Notice of Dividend Amount Classification · 100% confidence The document explicitly announces the details of a dividend payment for AS LHV Group for the year 2021, specifying the amount (40 euro cents per share), the ex-dividend date (April 13, 2022), and the payment date (April 20, 2022). This directly corresponds to the definition of 'Notice of Dividend Amount'. The document length is short (1126 chars), but its content is the direct announcement of the dividend details, not an announcement *about* a report, making DIV the most appropriate classification over RPA or RNS.
2022-04-08 English
Resolutions about changes in the management of EveryPay
Board/Management Information Classification · 99% confidence The document announces specific changes to the management and supervisory board (nõukogu) of EveryPay AS, following its acquisition by AS LHV Group. It details the recall and appointment of new board members (Madis Toomsalu, Erki Kilu, Kadri Kiisel, Andres Kitter) and the reappointment of an executive board member (Lauri Teder). This content directly relates to changes in senior management and governance structure following a corporate action (acquisition). This aligns perfectly with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-04-05 Estonian
Resolutions about changes in the management of EveryPay
Board/Management Information Classification · 98% confidence The document explicitly discusses 'Resolutions about changes in the management of EveryPay Title' following the acquisition by AS LHV Group. It details the recall and appointment of new Members of the Supervisory Board and changes in the Management Board positions (e.g., Madis Toomsalu appointed Chairman, Lauri Teder recalled and reappointed). This content directly relates to changes in senior management and board composition. Therefore, the most appropriate classification is Board/Management Information (MANG). The document is not a general regulatory filing (RNS) because it is highly specific to management changes, nor is it an Earnings Release (ER) or a formal Annual Report (10-K).
2022-04-05 English
Resolutions of the Annual General Meeting of AS LHV Group
AGM Information Classification · 100% confidence The document text explicitly states it contains the 'AS-i LHV Group (Grupp) aktsionäride korraline üldkoosolek' (AS LHV Group's Annual General Meeting) decisions. It details the voting results on several resolutions, including approving the 2021 annual report, profit distribution (dividends), remuneration report, changes to the articles of association, and auditor appointments. The title and content clearly indicate this is a record of decisions made at an Annual General Meeting (AGM). This aligns perfectly with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM. Although it mentions the 2021 Annual Report was approved, the document itself is the record of the meeting's outcomes, not the report itself.
2022-03-30 Estonian

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