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The Supervisory Board of AS LHV Varahaldus resolved to extend the mandate of Management Board member Vahur Vallistu for a three-year term from the end of the current term until 6 June 2027.
The Supervisory Board of AS LHV Varahaldus, a subsidiary of AS LHV Group, has decided to recall Management Board member Joel Kukemelk as of 31 July 2024 as mutually agreed. After that the Management Board will consist of two members.
On the backdrop of a strong increase in business volumes, April for LHV was characterised by high profitability, with results still being driven by the growing loan portfolio and the interest income earned. It was a strong month for all companies of the Group.
Estonian Financial Intelligence Unit (FIU) has conducted a misdemeanour proceeding against AS LHV Pank resulting in a conclusion that the bank has violated the International Sanction Act and a fine decision of EUR 300,000. LHV Pank does not agree with the FIU’s resolution and plans to contest it in court.
The Supervisory Board of AS LHV Group decided to increase the share capital of the Company by EUR 435,619. The increase of the share capital was triggered by the need to issue new shares to staff members participating in the share options programme approved with the resolution of the general meeting on 13 March 2020. A total of 138 current and former employees of LHV participated in the issue of AS LHV Group shares, subscribing a total of 4,356,190 shares for a total of EUR 4,020,763.37. The share issue was 100% subscribed.
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