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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 2021-02-04 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
AS LHV Group founds the subsidiary LHV UK Limited
Board/Management Information Classification · 95% confidence The document text, written in Estonian, announces the establishment of a subsidiary, LHV UK Limited, in the UK and details the initial capital structure and the appointment of its board of directors (Madis Toomsalu, Erki Kilu, Andres Kitter). It also mentions the plan to apply for a banking license. This content directly relates to changes in the company's structure and senior personnel/management appointments for the new entity. This aligns best with the 'Board/Management Information' category (MANG), as it details the formation of a new entity and names its initial leadership, which is a form of management/governance update, although it is also related to capital structure (CAP). However, the focus on the directors and CEO appointment makes MANG the most precise fit over CAP, which usually covers fundraising or share issues. It is not a formal regulatory filing like 10-K or IR, but a specific corporate action announcement.
2021-02-04 Estonian
AS LHV Group founds the subsidiary LHV UK Limited
Board/Management Information Classification · 99% confidence The document is a corporate release dated February 4, 2021, announcing the registration of a new subsidiary, LHV UK Limited, in the United Kingdom and detailing its initial capital structure and board members. This announcement concerns changes in the company's structure and key personnel (board members/CEO of the new entity). This aligns best with the 'Board/Management Information' category (MANG), as it details the formation of a new entity and names its initial management team. While it involves capital structure (CAP), the primary focus is the establishment and governance of the new subsidiary, making MANG a stronger fit than CAP or a general Regulatory Filing (RNS). It is not a formal regulatory filing like a 10-K or an earnings release.
2021-02-04 English
Resolutions about changes in LHV Finance management
Board/Management Information Classification · 99% confidence The document text explicitly discusses decisions made by shareholders and the supervisory board regarding changes in the management (juhtkonnas) of AS LHV Finance, a subsidiary of AS LHV Group. Key actions include recalling and appointing members to the supervisory board (nõukogu) and management board (juhatus), including the appointment of a new chairman of the supervisory board. 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.
2021-01-20 Estonian
Resolutions about changes in LHV Finance management
Board/Management Information Classification · 99% confidence The document explicitly discusses resolutions made by shareholders and the Supervisory Board regarding changes in the management and Supervisory Board of AS LHV Finance, including calling back and electing specific individuals (Erki Kilu, Kadri Kiisel, Mari-Liis Stalde). This content directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is a corporate action announcement, not a full financial report or a general regulatory filing.
2021-01-20 English
Changes in the management of LHV Finance
Board/Management Information Classification · 100% confidence The document text explicitly discusses planned changes in the management board (juhatuse liige) and supervisory board (nõukogu liige ja esimees) of AS LHV Finance, a subsidiary of AS LHV Group. It details the appointments of new members (Mari-Liis Stalde and Kadri Kiisel) and provides background information on their professional history and shareholdings. 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.
2021-01-08 Estonian
Changes in the management of LHV Finance
Board/Management Information Classification · 100% confidence The document explicitly announces changes in the management structure of AS LHV Finance, detailing the planned election of a new Member of the Management Board (Mari-Liis Stalde) and a new Member and Chairman of the Supervisory Board (Kadri Kiisel). 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.
2021-01-08 English

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