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
18410
Submission date and time
09.04.2026 09:30:00
Content of announcement in Estonian
Title
Coop Pank käivitab aktsiate tagasiostuprogrammi
Message
Tuginedes Coop Pank AS-i (edaspidi Coop Pank) üldkoosoleku 8. aprilli 2026 otsusele ja Coop Panga nõukogu 9. aprilli otsusele on Coop Panga juhatus otsustanud alustada Coop Panga aktsiate tagasiostu ja selleks käivitada Coop Panga aktsiate ajakavastatud tagasiostuprogrammi esimene etapp (edaspidi Esimene Tagasiostuprogramm). Coop Pank tugineb enda aktsiate tagasi ostmisel Finantsinspektsiooni 16. märtsi 2026. aasta otsusele, millega anti Coop Pangale luba kuni 3 109 716 Coop Panga aktsia tagasi ostmiseks kuni 3 000 000 euro eest. Esimene Tagasiostuprogramm viiakse läbi Euroopa Parlamendi ja Nõukogu määruse nr 596/2014, (turukuritarvituse määruse) artikli 5(1) ja Komisjoni delegeeritud määruse 2016/1052 kohase ajakavastatud tagasiostuprogrammidele kohalduva erandi alusel. Esimese Tagasiostuprogrammi eesmärgiks on omandada aktsiaid, täitmaks Coop Panga töötajatele ja juhtidele väljastatud optsioonidest tulenevaid kohustusi. Vastavalt Coop Panga juhatuse otsusele võib Coop Pank Esimese Tagasiostuprogrammi raames omandada kuni 377 640 aktsiat kuni 3 000 000 euro eest. Maksimaalne aktsia hind, millega tehinguid tehakse määratakse vastavalt õigusaktide nõuetele ja Coop Panga üldkoosoleku otsusele. Esimene Tagasiostuprogramm kehtib 9. aprillist 31. maini 2026. Coop Pank kasutab võimalust igapäevaselt omandatava maksimaalse aktsiate arvu määramisel lähtuda 2026. aasta märtsikuu tehingute keskmisest päevasest mahust, mis on 41 962 aktsiat päevas. Esimese Tagasiostuprogrammi raames võib Coop Pank omandada igal börsipäeval 9. aprillist 31. maini kuni 10 490 aktsiat. See on Coop Panga õigus, aga mitte kohustus. Esimese Tagasiostuprogrammi käivitamine ei anna aktsionäridele ega kolmandatele isikutele alust eeldada, et igapäevaselt aktsiaid tagasi ostetakse. Coop Pank avaldab Esimese Tagasiostuprogrammi raames tehtud tehingute üldinfo börsiteatena igal esmaspäeval eelneva kalendrinädala tehingute kohta. Eesti kapitalil põhinev Coop Pank on üks viiest Eestis tegutsevast universaalpangast. Pangal on 229 800 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. Täiendav teave: Paavo Truu finantsjuht Tel: +372 516 0231 e-mail: [email protected] (https://www.globenewswire.com/Tracker?data=ZxOtHtzXapzM1BtJsOstCkK6YfI4sYvuwAKI _RAWpiczECmAYct6nQ4qmEWeySSeLtqK3S_HizF_2_2QKZyAtl1nzweq9kpbbFcnyNjVCh8=)
Content of announcement in English
Title
Coop Pank launches a share buyback programme
Message
On the basis of the resolution of the general meeting of Coop Pank AS (hereinafter Coop Pank) adopted on 8 April 2026 and the resolution of the Supervisory Board of Coop Pank dated 9 April, the Management Board of Coop Pank has decided to commence the repurchase of Coop Pank shares and, for this purpose, to launch the first stage of Coop Pank's scheduled share buyback programme (hereinafter the First Buyback Programme). In repurchasing its own shares, Coop Pank relies on the decision of the Financial Supervision Authority dated 16 March 2026, by which Coop Pank was granted permission to repurchase up to 3,109,716 Coop Pank shares for a total amount of up to EUR 3,000,000. The First Buyback Programme will be carried out pursuant to the exemption applicable to scheduled buyback programmes set out in Article 5(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council (the Market Abuse Regulation) and Commission Delegated Regulation (EU) 2016/1052. The purpose of the First Buyback Programme is to acquire shares in order to fulfil obligations arising from options granted to Coop Pank's employees and members of management bodies. Pursuant to the resolution of the Management Board of Coop Pank, Coop Pank may acquire up to 377 640 of its own shares for a total consideration of up to 3 000 000 euros under the First Buyback Programme. The maximum price per share of the transactions shall be determined in accordance with legal regulations and the resolution of the general meeting of Coop Pank. The First Buyback Programme will be effective from 9 April until 31 May 2026. In determining the maximum number of shares that may be acquired on a daily basis, Coop Pank has opted to use the average daily trading volume for March 2026, which is 41,962 shares per day. Under the First Buyback Programme, Coop Pank may acquire on each trading day from 9 April until 31 May up to 10,490 shares. This constitutes a right of Coop Pank, but not an obligation. The launch of the First Buyback Programme does not give shareholders or third parties any grounds to assume that shares will be repurchased on a daily basis. Coop Pank will disclose aggregate information on transactions carried out under the First Buyback Programme by way of a stock exchange announcement on each Monday in respect of transactions executed during the preceding calendar week. 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 229,800. 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 of 320 stores. Additional information: Paavo Truu CFO Tel: +372 516 0231 e-mail: [email protected] (https://www.globenewswire.com/Tracker?data=ZxOtHtzXapzM1BtJsOstCkK6YfI4sYvuwAKI _RAWpidXMTDwD6kluzhTbDB06UfF9kt_Ztz4P54jvFe1HNcLhkqZURrMIu55dUJQ-GffamY=)