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
10238
Attachments
Submission date and time
12.04.2023 17:00:00
Content of announcement in Estonian
Title
Muudatused auditikomitee ja töötasukomitee koosseisus
Message
Coop Pank AS nõukogu kutsus auditikomiteest tagasi Alo Ivaski. Nõukogu valis alates 12.04.2023 uueks auditikomitee liikmeks Rainer Rohtla. Auditikomitee liikmetena jätkavad senised liikmed: Veikko Haavapuu, Silver Kuus ja Stan Nahkor. Samuti toimusid muudatused töötasukomitees. Töötasukomiteest kutsuti tagasi Alo Ivask. Nõukogu valis alates 12.04.2023 uueks töötasukomitee liikmeks Rainer Rohtla. Töötasukomitee liikmetena jätkavad senised liikmed: Jaan Marjundi, Raul Parusk ja Irja Rae. 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 320 kauplust. Lisainfo: Katre Tatrik Kommunikatsioonijuht Telefon: 5151859 E-post: [email protected] (mailto:[email protected])
Content of announcement in English
Title
Changes in composition of the Audit Committee and Remuneration Committee
Message
The Supervisory Board of Coop Pank AS recalled Alo Ivask from the Audit Committee. The Supervisory Board elected Rainer Rohtla to be a new member to the Audit Committee effective from 12.04.2023. The current Audit Committee members, Veikko Haavapuu, Silver Kuus and Stan Nahkor, will continue in the Audit Committee. Changes also took place in the Remuneration Committee. Alo Ivask was recalled from the Remuneration Committee. The Supervisory Board elected Rainer Rohtla to be a new member to the Remuneration Committee effective from 12.04.2023. The current Remuneration Committee members, Jaan Marjundi, Raul Parusk and Irja Rae will continue in the Remuneration Committee. 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 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 Communications Manager Phone: 5151859 E-mail: [email protected] (mailto:[email protected])