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LHV Renewed Mandates of AS LHV Finance Supervisory Board Members

The shareholders of AS LHV Finance, belonging to the AS LHV Group consolidation group, resolved to renew the mandates of the Supervisory Board Members Veiko Poolgas and Jaan Koppel for a five-year.

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Resolutions about changes in LHV Finance management

Resolutions about changes in LHV Finance management Nachrichtenquelle: globenewswire  |  20.01.2021, 15:30  |  115   |  0  Accoding to the 8 January market announcement, on 20 January 2021, the shareholders and Supervisory Board of AS LHV Finance, belonging to the AS LHV Group consolidation group, resolved changes in the management of the company. The shareholders resolved to call back Erki Kilu from the Supervisory Board as of 29 January 2021 and at the same time elect Kadri Kiisel a new member of the Supervisory Board with a term of 5 years. On 29 January the new Supervisory Board will also elect Kadri Kiisel the new Chairman of the Supervisory Board of AS LHV Finance. The Supervisory Board resolved to call back Kadri Kiisel from the Management Board as of 29 January 2021 and elect Mari-Liis Stalde to be the new Member of the Manageme