Resolutions of Annual General Meeting of LHV Group
The Annual General Meeting of Shareholders of AS LHV Group (LHV Group) was held on 26 March 2025 at Hilton Tallinn Park Hotel. It was possible to participate in the meeting in person or electronically. A total of 1,192 shareholders participated in the meeting, representing a total of 215,268,277 votes, which corresponds to 66.40% of all votes entitled to participate in the meeting. Of the participants 1,102 shareholders, representing a total of 131,820,583 votes, voted before the meeting accordi