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April 03, 2026 09:30 ET | Source: AS LHV Group

LHV Groupi oma aktsiate omandamise tehingud

AS LHV Group annab teada, et on perioodil 27.03-02.04.2026 omandanud Nasdaq Tallinna börsil oma aktsiaid alljärgnevalt: KuupäevKoondmaht (tk)Kaalutud keskmine päevahind (EUR)02.04.20264 5093,535 LHV...
April 03, 2026 09:30 ET | Source: AS LHV Group

LHV Group's own share acquisition transactions

AS LHV Group announces that during the period 27.03-02.04.2026, it has acquired the company’s own shares on the Nasdaq Tallinn Stock Exchange as follows: DateAggregated volume (pcs)Weighted average...
April 02, 2026 01:00 ET | Source: AS LHV Group

LHV Varahaldus pikendas nõukogu liikme volitusi

Ainuaktsionär AS LHV Group otsustas pikendada tütarettevõtte Aktsiaseltsi LHV Varahaldus nõukogu liikme Andres Viisemanni ametiaega viie aasta võrra, s.o kuni 01.04.2031. LHV Group on suurim...
April 02, 2026 01:00 ET | Source: AS LHV Group

LHV Varahaldus extends the term of office of a Supervisory Board Member

The sole shareholder, AS LHV Group, decided to extend the term of office of Andres Viisemann, a member of the Supervisory Board of its subsidiary AS LHV Varahaldus, by five years, i.e. until 01 April...
March 27, 2026 10:30 ET | Source: AS LHV Group

LHV Groupi oma aktsiate omandamise tehingud

AS LHV Group annab teada, et on perioodil 20.-26.03.2026 omandanud Nasdaq Tallinna börsil oma aktsiaid alljärgnevalt: KuupäevKoondmaht (tk)Kaalutud keskmine päevahind (EUR)20.03.20266...
March 27, 2026 10:30 ET | Source: AS LHV Group

LHV Group's own share acquisition transactions

AS LHV Group announces that during the period 20.-26.03.2026, it has acquired the company’s own shares on the Nasdaq Tallinn Stock Exchange as follows: DateAggregated volume (pcs)Weighted average...
March 26, 2026 10:30 ET | Source: AS LHV Group

Muudatus LHV Groupi auditikomitees

AS-i LHV Group nõukogu on nimetanud Christian Schröderi uueks auditikomitee liikmeks kolmeks aastaks alates 25. märtsist 2026. Praeguse komitee liikme Tauno Tatsi volitused lõppesid samal kuupäeval....
March 26, 2026 10:30 ET | Source: AS LHV Group

Change in LHV Group Audit Committee

The Supervisory Board of AS LHV Group has appointed Christian Schröder as a new member of the Audit Committee for a three-year term, effective 25 March 2026. The term of the current committee member,...
March 25, 2026 11:00 ET | Source: AS LHV Group

LHV Groupi aktsionäride korralise üldkoosoleku otsused

25. märtsil 2026 toimus Swissôtel Tallinn hotellis AS-i LHV Group (edaspidi LHV Group) aktsionäride korraline üldkoosolek. Koosolekust oli võimalik osa võtta nii füüsiliselt kui ka elektrooniliselt. ...
March 25, 2026 11:00 ET | Source: AS LHV Group

Resolutions of Annual General Meeting of LHV Group

The Annual General Meeting of Shareholders of AS LHV Group (LHV Group) was held on 25 March 2026 at Swissôtel Tallinn Hotel. It was possible to participate in the meeting both physically and...