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

10353

Submission date and time

16.05.2023 14:00:00

Content of announcement in Estonian

Title

Coop Finants AS nõukogu liikme volituste pikendamine

Message

Coop Pank AS otsustas ainuaktsionärina täna, 16. mail 2023, pikendada Coop Pank
AS tütarettevõtte Coop Finants AS nõukogu liikme Margus Rinki volitusi
järgnevaks kolmeaastaseks ametiajaks.

Eesti kapitalil põhinev Coop Pank on üks viiest Eestis tegutsevast
universaalpangast. Pangal on 157 600  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:
Paavo Truu
Finantsjuht
Telefon: 5160 231

E-post: [email protected] (mailto:[email protected])

Content of announcement in English

Title

Coop Pank extends authorities of Supervisory Board member of Coop Finants AS

Message

Coop Pank AS as the sole shareholder of Coop Finants AS decided today, 16 May
2023, to extend the term of office of the Supervisory Board Member of Coop
Finants AS Mr. Margus Rink for another three-year term.

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 157,600. 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:
Paavo Truu
CFO
Phone: +372 5160 231
E-mail: [email protected] (mailto:[email protected])