Market announcement
Coop Pank AS
LEI code
549300EHNXQVOI120S55
Size of the entity
Large group
Economic activities
Financial and Insurance Activities
Industry sector(s)
Credit institution
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
10146
Submission date and time
28.02.2023 15:00:00
Content of announcement in Estonian
Title
Coop Pank pikendab Martin Ilvese volitusi Coop Liising AS-i juhatuses
Message
Coop Liising AS-i nõukogu otsustas täna, 28. veebruaril 2023, pikendada Coop Pank AS-i tütarettevõtte Coop Liising AS-i juhatuse liikme Martin Ilvese volitusi järgnevaks kolmeaastaseks ametiajaks. Martin Ilves on alates 2017. aastast Coop Liising AS-i juhatuse liige ning liisingu äriliini juht. Varasemalt on ta töötanud AS-is DnB NORD Liising (2007 - 2014) peamiselt liisingu riskijuhina ning aastal 2016.a oli ta osaühingu Citadele Leasing&Factoring tegevdirektor. Martin Ilves omandas 2001. aastal bakalaureusekraadi rahvusvahelises ärijuhtimises Concordia Rahvusvahelisest Ülikoolist Eestis. Martin Ilves omab 19 182 Coop Panga aktsiat ning lisaks on talle väljastatud perioodil 2020 - 2022 optsioone kokku 72 154 aktsia omandamiseks. Eesti kapitalil põhinev Coop Pank on üks viiest Eestis tegutsevast universaalpangast. Pangal on 149 800 igapäevapanganduse klienti. Coop Pank kasutab jaekaubanduse ja panganduse vahel tekkivat sünergiat ning toob igapäevased pangateenused inimeste kodu lähedale. Panga strateegiliseks aktsionäriks on kodumaine kaubanduskett Coop Eesti, mille müügivõrgustikku kuulub 320 kauplust. Lisainfo: Katre Tatrik Kommunikatsioonijuht Telefon: +372 5151 859 E-post: [email protected]
Content of announcement in English
Title
Coop Pank extends authorities of Martin Ilves as Member of the Management Board of Coop Liising AS
Message
Today, on February 28(th) 2023, the Supervisory Board of Coop Liising AS, decided to extend the term of office of Mr. Martin Ilves, Member of the Management Board of Coop Liising AS a subsidiary of Coop Pank AS, for a next 3- year term effective as of the end of his previous term. Martin Ilves has been a Member of the Management Board of Coop Liising since 2017 and the Head of Leasing Business Line. He received a Bachelor´s degree in International Business Administration from the Concordia International University Estonia in 2001. Previously he has been working in AS DnB Nord Liising (2007 - 2014), mainly as the Head of Risk, and in 2016 he was the CEO of OÜ Citadele Leasing & Factoring. Martin Ilves owns 19 182 shares of Coop Pank AS and in addition in the period 2020-2022 he has been issued options to acquire a total of 72 154 shares of Coop Pank AS. Coop Pank, based on Estonian capital, is one of the five universal banks operating in Estonia. The number of clients using Coop Pank for their daily banking reached 149 800. Coop Pank aims to put the synergy generated by the interaction of retail business and banking to good use and to bring everyday banking services closer to people's homes. The strategic shareholder of the bank is the domestic retail chain Coop Eesti, comprising of 320 stores. Additional information: Katre Tatrik Communication Manager Tel: +372 5151 859 E-mail: [email protected] (mailto:[email protected])