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

16973

Submission date and time

18.02.2025 16:00:49

Content of announcement in Estonian

Title

Coop Pank pikendab Margus Rinki volitusi Coop Liising AS-i nõukogus

Message

Coop  Pank  AS  otsustas  täna,  18. veebruaril  2025 pikendada  Coop  Pank AS-i
tütarettevõtte Coop Liising AS-i nõukogu liikme Margus Rinki volitusi järgnevaks
kolmeaastaseks ametiajaks.

Margus  Rink on alates 2017.a Coop Pank AS  juhatuse esimees ning lisaks ka Coop
Pank  AS tütarettevõtjate Coop  Liising AS ja  Coop Kindlustusmaakler AS nõukogu
liige. Margus Rink on Eesti Pangaliidu volikogu liige ja kuulub Eesti Kaubandus-
Tööstuskoja   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  806 000 Coop  Panga  aktsiat  ja 7
allutatud võlakirja.

Eesti   kapitalil   põhinev   Coop   Pank   on  üks  viiest  Eestis  tegutsevast
universaalpangast.  Pangal  on  209 500 igapäevapanganduse  klienti.  Coop  Pank
kasutab   jaekaubanduse   ja  panganduse  vahel  tekkivat  sünergiat  ning  toob
igapäevased   pangateenused   inimeste   kodu  lähedale.  Panga  strateegiliseks
omanikuks  on kodumaine kaubanduskett Coop  Eesti, mille müügivõrgustikku kuulub
320 kauplust.

Lisainfo:
Katre Tatrik
Kommunikatsioonijuht
Tel: +372 5151 859
E-mail: [email protected]

Content of announcement in English

Title

Coop Pank extends authorities of Margus Rink as a Member of the Supervisory Board of Coop Liising AS

Message

Today,  on January 18(th), 2025, the Coop Pank AS  decided to extend the term of
office  of Mr. Margus Rink, a Member of the Supervisory Board of Coop Liising AS
a  subsidiaries of Coop Pank AS, for a  another 3-years term effective as of the
end of his previous term.

Margus Rink has been the Chairman of the Management Board of Coop Pank AS since
2017. He is also a member of the Supervisory Board of bank's subsidiaries Coop
Liising AS and Coop Kindlustusmaakler AS. Margus Rink is a member of the Council
of the Estonian Banking Association and member of the management board of
Estonian Chamber of Commerce and Industry. 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.
Margus Rink currently owns 806 000 shares in Coop Pank and 7 subordinated bonds
of Coop Pank.

Coop  Pank,  based  on  Estonian  capital,  is  one  of the five universal banks
operating in Estonia. The bank has 209 500 everyday banking customers. Coop Pank
uses  the  synergies  between  retail  and  banking  and brings everyday banking
services  close to people's homes.  The majority shareholder of  the bank is the
domestic retail chain Coop Eesti, whose sales network includes 320 stores.

Additional information:
Katre Tatrik
Communication Manager
Tel: +372 5151 859
E-mail: [email protected] (mailto:[email protected])