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
10425
Submission date and time
14.06.2023 13:00:00
Content of announcement in Estonian
Title
Muudatused Coop Pank AS juhatuses ja tütarettevõtete nõukogudes
Message
Coop Pank AS nõukogu otsustas 14. juunil 2023 pikendada Coop Panga juhatuse esimehe Margus Rinki ning juhatuse liikme Arko Kurtmanni volitusi uueks 3- aastaseks ametiajaks alates eelneva ametiaja lõppemisest, s.o tähtajaga kuni 31.10.2026. Coop Panga juhatuse liikme ja erakliendipanganduse juhi Rasmus Heinla volitused lõpevad tähtajaliselt 31.10.2023. Seoses juhatuse liikme ametiaja lõppemisega kutsutakse Rasmus Heinla tagasi Coop Pank AS tütarettevõtjate Coop Finants AS, Coop Liising AS ja Coop Kindlustusmaakler AS nõukogude liikme ametikohalt. Rasmus Heinla volitused Coop Panga tütarettevõtjate nõukogude liikmena lõppevad 31.10.2023. Panga nõukogu otsustas käivitada konkursi erakliendipanganduse juhi leidmiseks. Uus juhatuse liige nimetatakse ametisse hiljemalt nõukogu oktoobrikuu koosolekul. Margus Rink on alates 2017. aastast Coop Pank AS-i juhatuse esimees ning lisaks ka Coop Pank AS tütarettevõtjate Coop Finants AS, Coop Liising AS ja Coop Kindlustusmaakler AS nõukogu liige. Lisaks kuulub Margus Rink mittetulundusühingu Pangaliit juhatusse. Margus Rink omandas 2000. aastal ärijuhtimise magistrikraadi Tartu Ülikooli majandusteaduskonnast ning 1994. aastal finantsarvestuse ja -analüüsi bakalaureusekraadi samast ülikoolist. Käesoleval hetkel kuulub Margus Rinkile 716 000 Coop Pank AS aktsiat ja 7 Coop Pank AS allutatud võlakirja. Samuti on talle väljastatud optsioon 223 100 aktsiale. Arko Kurtmann on alates 2020. aastast Coop Pank AS juhatuse liige ja ärikliendipanganduse juht ning lisaks Coop Pank AS tütarettevõtjate Coop Finants AS, Coop Liising AS, Coop Kindlustusmaakler AS nõukogu liige, sealjuures Coop Liising AS nõukogu esimees. Arko Kurtmann on lõpetanud Eesti Maaülikooli ökonoomika ja ettevõtluse eriala. Käesoleval hetkel omab Arko Kurtmann 49 000 Coop Pank AS aktsiat läbi talle kuuluva ettevõtte Corby Capital OÜ. Samuti on talle väljastatud optsioon 134 500 aktsiale. Eesti kapitalil põhinev Coop Pank on üks viiest Eestis tegutsevast universaalpangast. Pangal on 160 400 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: Kristjan Seema Turundus ja kommunikatsioonijuht Tel: +372 5505 253 e-mail: [email protected]
Content of announcement in English
Title
Changes in the Management Board of Coop Pank AS and Supervisory Boards of Bank’s subsidiaries
Message
On June 14, 2023, the Supervisory Board of Coop Pank AS decided to extend the terms of office of Margus Rink, a Chairman of the Management Board of Coop Pank, and Arko Kurtmann, Member of the Management Board of Coop Pank, for a new 3-year term starting from the end of the previous term, i.e., until 31.10.2026. The term of office of Rasmus Heinla as a Member of the Management Board of Coop Pank and Head of Consumer Banking will expire on 31.10.2023. In relation to the end of the Management Board member's term of office, Rasmus Heinla shall be recalled from the Supervisory Boards of Coop Pank AS subsidiaries Coop Finants AS, Coop Liising AS and Coop Kindlustusmaakler AS. Rasmus Heinla's mandate as a Member of the Supervisory Boards of subsidiaries of Coop Pank expires on 31.10.2023. The Supervisory Board of Coop Pank AS decided to carry out a targeted search for a Head of Consumer Banking. A new Management Board Member shall be appointed at the October meeting of the bank's Supervisory Board at the latest. Margus Rink has been the Chairman of the Management Board of Coop Pank AS since 2017 and he is also a member of the Supervisory Board of Coop Pank's subsidiaries Coop Finants AS, Coop Liising AS and Coop Kindlustusmaakler AS. In addition, Margus Rink is a Member of the Management Board of Estonian Banking Association. Margus Rink obtained a master's degree in business administration from the Faculty of Economics of the University of Tartu in 2000 and a bachelor's degree in financial accounting and analysis from the same university in 1994. Currently, Margus Rink owns 716,000 Coop Pank AS shares and 7 Coop Pank AS subordinated bonds. He has also been issued an option for 223,100 shares. Since 2020, Arko Kurtmann has been a Member of the Management Board of Coop Pank AS and Head of Corporate Banking, as well as a Member of the Supervisory Board of Coop Pank's subsidiaries Coop Finants AS, Coop Liising AS, Coop Kindlustusmaakler AS, and same time Chairman of the Supervisory Board of Coop Liising AS. Arko Kurtmann graduated from the Estonian University of Life Sciences with a degree in economics and business. Arko Kurtmann currently owns 49,000 Coop Pank AS shares through his company Corby Capital OÜ. He has also been issued an option for 134,500 shares. Coop Pank, based on Estonian capital, is one of the five universal banks operating in Estonia. The bank has 160,400 everyday banking customers. Coop Pank uses the synergy between retail trade and banking and brings everyday banking services closer to home. The bank's strategic owner is the domestic retail chain Coop Eesti, whose sales network includes 320 stores. Additional information: Kristjan Seema Head of Marketing and Communications Phone: +372 5505 253 e-mail: [email protected]