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
17969
Submission date and time
19.11.2025 16:30:00
Content of announcement in Estonian
Title
Coop Pank pikendab Heikko Mäe volitusi Coop Pank AS-i juhatuses
Message
Coop Pank AS nomineerimiskomitee ettepanekul otsustas Coop Pank AS nõukogu 19. novembril 2025 pikendada juhatuse liikme Heikko Mäe volitusi uueks 3-aastaseks ametiajaks alates eelneva ametiaja lõppemisest, s.o tähtajaga kuni 11.02.2029. Ühtlasi pikendati Heikko Mäe volitusi Coop Panga tütarettevõtete Coop Liising ASi ning Coop Kindlustusmaakler ASi nõukogude liikmena. Heikko Mäe on alates veebruarist 2020 Coop Pank ASi juhatuse liige ja riskijuht. Lisaks Coop Panga juhatuse liikmele on Heikko Mäe ka Coop Panga tütarettevõtte Coop Liising ASi ja Coop Kindlustusmaakler ASi nõukogu liige ning SIA Prana Property juhatuse liige. Heikko Mäe omab 164 070 Coop Pank ASi aktsiat ja talle on väljastatud optsioon 47 900 aktsiale realiseerimistähtajaga aastal 2026, optsioon 86 200 aktsiale realiseerimistähtajaga aastal 2027 ning optsioon 83 500 aktsiale realiseerimistähtajaga aastal 2028. Eesti kapitalil põhinev Coop Pank on üks viiest Eestis tegutsevast universaalpangast. Pangal on 224 000 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 Heikko Mäe as Member of the Management Board of Coop Pank AS
Message
On the proposal of Coop Pank AS Nomination Committee the Supervisory Board of Coop Pank AS decided on 19 November 2025, to extend the term of office of Heikko Mäe, 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 11 February 2029. At the same time, Heikko Mäe'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 2020, Heikko Mäe is a member of the Management Board and the Head of Risk at Coop Pank AS. In addition to sitting on the management board of Coop Pank, Heikko Mäe is a member of the supervisory boards of the bank's subsidiaries Coop Liising AS and Coop Kindlustusmaakler AS and a member of the management board of its subsidiary SIA Prana Property. Heikko Mäe holds 164,070 shares in Coop Pank AS and had been issued with the option of a further 47,900 shares with a realisation date of 2026, an option for 86,200 shares which matures in 2027 and an option for 83,500 which matures in 2028. 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 224 000. 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]