Market announcement
Coop Pank AS
Category
Other corporate action
Date
22.04.2026 17:00:00
Title
Muudatused töötasukomitee ja nomineerimiskomitee koosseisus
Message
Coop Pank AS nõukogu kutsus töötasukomiteest tagasi endised nõukogu liikmed Jaan Marjundi ja Raul Paruski. Nõukogu valis uuteks töötasukomitee liikmeteks Kadri Aguraiuja ja Mari-Liis Rüütsalu. Töötasukomitee liikmetena jätkavad senised liikmed: Irja Rae ja Rainer Rohtla. Samuti toimusid muudatused nomineerimiskomitees. Nomineerimiskomiteest kutsuti tagasi Silver Kuus. Nõukogu valis uueks nomineerimiskomitee liikmeks Mari-Liis Rüütsalu. Nomineerimis-komitee liikmetena jätkavad senised liikmed: Rainer Rohtla ja Viljar Arakas. Eesti kapitalil põhinev Coop Pank on üks viiest Eestis tegutsevast universaalpangast. Pangal on 331 000 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: +372 516 0231 E-post: [email protected] (mailto:[email protected])
Title
Changes in composition of the Remuneration Committee and Nomination Committee
Message
The Supervisory Board of Coop Pank AS recalled former Supervisory Board member Jaan Marjundi and Raul Parusk from the Remuneration Committee. The Supervisory Board elected Kadri Aguraiuja and Mari-Liis Rüütsalu to be a new members to the Remuneration Committee. The current Remuneration Committee members, Irja Rae and Rainer Rohtla, will continue in the Remuneration Committee. Changes also took place in the Nomination Committee. Silver Kuus was recalled from the Nomination Committee. The Supervisory Board elected Mari-Liis Rüütsalu to be a new member to the Nomination Committee. The current Nomination Committee members, Rainer Rohtla and Viljar Arakas will continue in the Nomination Committee. 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 231 000. 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 of 320 stores. Additional information: Paavo Truu CFO Phone: +372 516 0231 E-mail: [email protected]