Proposed change in the Supervisory Board of LHV Pank
AS LHV Group announces that upon the proposal of the Nomination Committee, the Supervisory Board of AS LHV Pank has confirmed Indrek Heinloo’s suitability for the position of a member of the Supervisory Board of LHV Pank and has proposed to the sole shareholder to elect him as a new member of the Supervisory Board of LHV Pank. The election will be decided by LHV Pank's sole shareholder, LHV Group. In accordance with the Articles of Association, Indrek Heinloo’s term of office would be up to five
AS LHV Group announces that upon the proposal of the Nomination Committee, the Supervisory Board of AS LHV Pank has confirmed Indrek Heinloo’s suitability for the position of a member of the Supervisory Board of LHV Pank and has proposed to the sole shareholder to elect him as a new member of the Supervisory Board of LHV Pank. The election will be decided by LHV Pank's sole shareholder, LHV Group. In accordance with the Articles of Association, Indrek Heinloo’s term of office would be up to five years. The proposed start date of Indrek Heinloo’s mandate is 1 July 2026 and the end date is 1 July 2031.
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