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
10192
Submission date and time
22.03.2023 08:00:00
Content of announcement in Estonian
Title
Info Coop Pank AS-i aktsionäride lepingu muudatuste kohta
Message
Vastavalt börsi reglemendi punktile 7.8. annab Coop Pank AS (edaspidi Pank) teada, et Panga aktsionär Coop Investeeringud OÜ on teavitanud Panka, et Panga aktsionäride vahel 06.07.2020 sõlmitud aktsionäride lepinguga (edaspidi Aktsionäride Leping), mida on eelnevalt muudetud 08.11.2021, on 20.03.2023 sõlmitud kokkuleppega ühinenud uued aktsionärid: Tõrva Tarbijate Ühistu, Hiiumaa Tarbijate Ühistu ning Abja Tarbijate Ühistu. Algsed teated Aktsionäride Lepingu kohta on avaldatud siin (https://view.news.eu.nasdaq.com/view?id=b9d1dfd9c3994e4f763c4ac688c0521ee&lang= et&src=listed) ja siin (https://view.news.eu.nasdaq.com/view?id=b014b344da3ff78962ae659aeadca4d33&lang= et&src=listed). Eesti kapitalil põhinev Coop Pank on üks viiest Eestis tegutsevast universaalpangast. Pangal on 152 200 igapäevapanganduse klienti. Coop Pank kasutab jaekaubanduse ja panganduse vahel tekkivat sünergiat ning toob igapäevased pangateenused kodule lähemale. Panga strateegiline omanik on kodumaine kaubanduskett Coop Eesti, mille müügivõrgustikku kuulub 330 kauplust. Lisainfo: Paavo Truu Finantsjuht Telefon: 5160 231 E-post: [email protected] (mailto:[email protected])
Content of announcement in English
Title
Information regarding amendments to the Shareholders Agreement of Coop Pank AS
Message
According to clause 7.8 of the Stock Exchange Rules Coop Pank AS (hereinafter the Bank) announces that the Bank's shareholder Coop Investeeringud OÜ has notified the Bank that the shareholders' agreement concluded between the Bank's shareholders on 06.07.2020 (hereinafter the Shareholders' Agreement), which was initially amended on 08.11.2021 was amended on 20.03.2023. With the last amendment new shareholders joined the Shareholders´ Agreement: Tõrva Tarbijate Ühistu, Hiiumaa Tarbijate Ühistu and Abja Tarbijate Ühistu. The initial notices of the Shareholders Agreement are published here (https://view.news.eu.nasdaq.com/view?id=b9d1dfd9c3994e4f763c4ac688c0521ee&lang= en) and here (https://view.news.eu.nasdaq.com/view?id=b014b344da3ff78962ae659aeadca4d33&lang= en). 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 152,200. Coop Pank aims to put the synergy generated by the interaction of retail busineass 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 330 stores. Additional information: Paavo Truu CFO Phone: +372 5160 231 E-mail: [email protected] (mailto:[email protected])