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.
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
The FSA granted AS LHV Kindlustus authorisation
Nachrichtenquelle: globenewswire | 30.12.2020, 16:15 | 121 | 0 On 29 December, the Management Board of Estonian Finacial Supervision and Resolution Authority (FSA) decided to grant AS LHV Kindlustus authorisation to operate as a non-life insurance provider. In Estonia, LHV wishes to grow. With obtaining the authorisation of the FSA and with the capitalisation of the company all preconditions have been filled in order to commence operations of the new business line and to repeat our success also in the field of insurance, said Madis Toomsalu, CEO of LHV Group and Chairman of the Supervisory Board of LHV Kindlustus. Preparations for launching the non-life insurance undertaking and entering the market with products suitable for customers have gone according to plan. Relying on the exi