Market announcement
Coop Pank AS
Category
Results of General Meeting
Date
17.04.2024 14:53:24
Title
Coop Pank AS-i aktsionäride korralise üldkoosoleku otsused
Message
Coop Pank AS (registrikood 10237832, aadress Maakri 30, Tallinn, 15014; edaspidi
ka Selts) aktsionäride korraline üldkoosolek toimus 17. aprillil 2024 algusega
kell 13:00 (Eesti aja järgi) Mövenpick Hotel Tallinna konverentsiruumis ?Leiger"
(Lembitu tn 12, Tallinn).
Koosolekul oli esindatud 59 725 840 häält, mis moodustas 58,42% Seltsi
aktsiakapitalist ja seega oli üldkoosolek otsustusvõimeline. Kokku oli esindatud
89 aktsionäri.
Seltsi aktsionäride üldkoosolek otsustas:
1. Coop Pank AS-i 2023. aasta majandusaasta aruande kinnitamine
Üldkoosolek otsustas kinnitada Coop Pank AS-i 2023. aasta majandusaasta aruanne
üldkoosolekule esitatud kujul.
Otsus võeti vastu 59 725 826 häälega, mis moodustas 100% üldkoosolekul esindatud
häältest.
1. Coop Pank AS-i 2023. aasta majandusaasta kasumi jaotamine.
Kinnitada Coop Pank AS-i 2023. aasta kasumi 39 204 tuhat eurot jaotamise
ettepanek juhatuse poolt esitatuna ja nõukogu poolt heaks kiidetuna järgnevalt:
* kanda 1 960 tuhat eurot kohustuslikku reservkapitali;
* kiita heaks juhatuse poolt esitatud kasumi jaotamise ettepanek ja maksta
dividendi netosummas 8,70 eurosenti ühe aktsia kohta. Dividendiõiguslike
aktsionäride nimekiri fikseeritakse 03.05.2024. aasta arveldussüsteemi
tööpäevalõpu seisuga. Sellest tulenevalt on aktsiatega seotud õiguste
muutumise päev (ex-päev) 02.05.2024. Alates sellest kuupäevast omandatud
aktsiate eest ei ole aktsionär õigustatud saama dividendi seltsi 2023. aasta
majandusaasta eest. Dividendid makstakse aktsionäridele 07.05.2024. aastal;
* kanda ülejääv osa kasumist jaotamata kasumi hulka.
Otsus võeti vastu 57 100 361 häälega, mis moodustab 95,60% üldkoosolekul
esindatud häältest.
1. Nimetada Coop Pank AS-i pandikirjaportfelli tagatisvara kontrollijaks KPMG
Baltics OÜ (registrikood 10096082). Tagatisvara kontrollija volitused
algavad Coop Pank AS-le pandikirjade emiteerimiseks täiendava tegevusloa
andmisel ning kestavad kuni 31.12.2027.
Anda juhatusele volitus tagatisvara kontrollijaga lepingu sõlmimiseks.
Otsus võeti vastu 59 634 172 häälega, mis moodustab 99,85% üldkoosolekul
esindatud häältest.
Üldkoosoleku protokoll tehakse aktsionäridele kättesaadavaks hiljemalt 7
(seitsme) päeva möödudes alates üldkoosoleku toimumisest Seltsi veebilehel
www.cooppank.ee/investorile (http://www.cooppank.ee/investorile)
Eesti kapitalil põhinev Coop Pank on üks viiest Eestis tegutsevast
universaalpangast. Pangal on 187 100 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: paavo.truu@cooppank.ee (mailto:paavo.truu@cooppank.ee)
Title
Resolutions of the annual general meeting of shareholders of Coop Pank AS
Message
The annual general meeting of shareholders of Coop Pank AS (registry code
10237832, address Maakri 30, Tallinn, 15014; hereinafter also the Company) was
held on 17 April 2024 at 13:00 (Estonian time) at Mövenpick Hotel Tallinn
(previous L'Embitu hotel) conference room "Leiger" (Lembitu str 12, Tallinn,
Estonia).
59 725 840 votes were represented at the meeting, representing 58,42% of
Company's share capital, and thus the General Meeting had a quorum. 89
shareholders were represented at the meeting.
The notice of calling the general meeting was published on 20 March 2024 in the
stock exchange information system and on the homepage of the Company and on 21
March 2024 in the daily newspaper "Postimees".
The decisions of the General Meeting were as follows:
1. Approval of the consolidated Annual Report 2023 of Coop Pank AS.
The General Meeting decided to approve consolidated Annual Report 2023 of Coop
Pank AS submitted to the General Meeting.
The resolution was adopted by 59 725 826 votes, representing 100% of the votes
represented at the meeting.
1. Profit allocation of Coop Pank AS 2023 financial year.
The General Meeting decided to allocate the net profit of Coop Pank AS in the
amount of 39 204 thousand euros as follows:
* To transfer 1 960 thousand euros to the legal reserve.
* To pay dividends in the net amount of 8,70 eurocents per share. The list of
shareholders entitled to receive dividends will be established as at
03.05.2024 COB. Consequently, the day of change of the rights related to the
shares (ex-dividend date) is set to 02.05.2024. For shares acquired from
this day onwards, the shareholder is not entitled to receive a dividend for
the Company's 2023 financial year. Dividends shall be disbursed to the
shareholders on 07.05.2024.
* To transfer the remaining part of the profit to retained earnings.
The resolution was adopted by 57 100 361 votes, representing 95,60% of the votes
represented at the meeting.
1. Appointment of independent covered pool monitor
To appoint KPMG Baltics OÜ (registry code 10096082) as the independent covered
pool monitor for the covered bond portfolio of Coop Pank AS.
The resolution was adopted by 59 634 172 votes, representing 99,85% of the votes
represented at the meeting.
The minutes of the General Meeting shall be made available to the shareholders
not later than within 7 (seven) days from the date of the General Meeting at
Company's website https://www.cooppank.ee/en/for-investors .
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 187,100. 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 320 stores.
Additional information:
Paavo Truu
CFO
Phone: +372 5160 231
E-mail: paavo.truu@cooppank.ee (mailto:paavo.truu@cooppank.ee)