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
16525
Submission date and time
16.10.2024 16:30:51
Content of announcement in Estonian
Title
Coop Pank pikendab Paavo Truu volitusi Coop Pank AS-i juhatuses
Message
Coop Pank AS nõukogu otsustas 16. oktoobril 2024 pikendada juhatuse liikme Paavo Truu volitusi uueks 3-aastaseks ametiajaks alates eelneva ametiaja lõppemisest, s.o tähtajaga kuni 14.02.2028. Ühtlasi pikendati Paavo Truu volitusi Coop Panga tütarettevõtete Coop Liising ASi ning Coop Kindlustusmaakler ASi nõukogude liikmena. Paavo Truu on alates veebruarist 2022 Coop Pank ASi juhatuse liige ja finantsjuht. Lisaks Coop Panga juhatuse liikmele on Paavo Truu ka Coop Panga tütarettevõtete Coop Liising ASi ja Coop Kindlustusmaakler ASi nõukogu liige. Paavo Truu (ja talle kuuluv ettevõte) omab 52 248 Coop Pank AS-i aktsiat ja talle on väljastatud optsioon 22 700 aktsiale realiseerimistähtajaga aastal 2025, optsioon 41 900 aktsiale realiseerimistähtajaga aastal 2026 ning optsioon 86 200 aktsiale realiseerimistähtajaga aastal 2027. Eesti kapitalil põhinev Coop Pank on üks viiest Eestis tegutsevast universaalpangast. Pangal on 200 000 igapäevapanganduse klienti. Coop Pank kasutab jaekaubanduse ja panganduse vahel tekkivat sünergiat ning toob igapäevased pangateenused inimeste kodu lähedale. Panga strateegiliseks aktsionäriks on kodumaine kaubanduskett Coop Eesti, mille müügivõrgustikku kuulub 320 kauplust. Lisainfo: Katre Tatrik Kommunikatsioonijuht Telefon: +372 5151 859 E-post: [email protected]
Content of announcement in English
Title
Coop Pank extends authorities of Paavo Truu as Member of the Management Board of Coop Pank AS
Message
On 16 October 2024, the Supervisory Board of Coop Pank AS decided to extend the term of office of Paavo Truu, Member of the Management Board of Coop Pank AS, for a new 3-year term, i.e. from the end of the current term until 14 February 2028. At the same time, Paavo Truu's powers as a member of the supervisory board of Coop Pank AS subsidiaries Coop Liising AS and Coop Kindlustusmaakler AS were extended. From February 2022, Paavo Truu is a member of the Management Board and the CFO at Coop Pank AS. In addition to sitting on the management board of Coop Pank, Paavo Truu is a member of the supervisory boards of the bank’s subsidiaries Coop Liising AS and Coop Kindlustusmaakler AS. Paavo Truu (and his company) holds 52 248 shares in Coop Pank AS and had been issued with the option of a further 22 700 shares with a realization date of 2025, an option for 41 900 shares which mature in 2026 and an option for 86 200 which mature in 2027. 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 has reached 200,000. 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 320 stores. Additional information: Katre Tatrik Communication Manager Tel: +372 5151 859 E-mail: [email protected]