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
18680
Submission date and time
02.06.2026 08:00:00
Content of announcement in Estonian
Title
Coop Pank AS-i aktsiate tagasiostuprogrammi esimene etapp on lõppenud
Message
Tuginedes Coop Pank AS-i (edaspidi Coop Pank) üldkoosoleku 8. aprilli 2026 otsusele ja Coop Panga nõukogu 9. aprilli otsusele viis Coop Pank AS 9. aprillist kuni 31. maini 2026 läbi oma aktsiate tagasiostuprgrammi esimese etapi (edaspidi Esimene Tagasiostuprogramm). Coop Pank tugines oma 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. Esimese Tagasiostuprogrammi käigus omandas Coop Pank 183 669 aktsiat kokku 429 122,36 euro eest. Coop Pank on Esimese Tagasiostuprogrammi raames avaldanud tehtud tehingute üldinfo börsiteatena igal esmaspäeval eelneva nädala tehingute kohta. Coop Panga finantsjuhi Paavo Truu kommentaar: ?Esimese Tagasiostuprogrammi eesmärk oli osta turult oma aktsiaid, et kasutada neid panga optsiooniprogrammi raames väljastatavate aktsiate katteks. Arvestades lühikest tagasiostuperioodi, siis 2026. aastal realiseeritavate optsioonide katteks õnnestus aktsiaid turult tagasi osta osaliselt ning osaliselt emiteerime optsioonide katteks ka uusi aktsiaid. Kehtiv Finantsinspektsiooni luba võimaldab aktsiaid tagasi osta kuni 16. märtsini 2027. Pangal on kavatsus tagasiostudega jätkata. Soovime 2027. aasta optsioonid katta täies mahus tagasiostuprogrammi alusel omandatud oma aktsiate arvelt. Uue tagasiostuprogrammi alustamisest teavitab pank eraldi börsiteatega." Eesti kapitalil põhinev Coop Pank on üks viiest Eestis tegutsevast universaalpangast. Pangal on 232 800 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. Lisainfo: 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
Completion of the First Stage of Coop Pank AS Share Buyback Programme
Message
Pursuant to the resolution of the General Meeting of Shareholders 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 2026, Coop Pank AS carried out the first stage of its share buyback programme (hereinafter the First Buyback Programme) from 9 April until 31 May 2026. In repurchasing its own shares, Coop Pank relied on the authorisation granted by the Estonian Financial Supervision and Resolution Authority (Finantsinspektsioon) on 16 March 2026, permitting the Bank to acquire up to 3,109,716 Coop Pank shares for a maximum aggregate consideration of EUR 3,000,000. During the First Buyback Programme, Coop Pank acquired 183,669 of its own shares for a total consideration of EUR 429,122.36. Throughout the First Buyback Programme, Coop Pank published stock exchange announcements every Monday disclosing summary information on the share acquisition transactions carried out during the preceding week. Comment by Paavo Truu, Chief Financial Officer of Coop Pank: "The objective of the First Buyback Programme was to acquire the Bank's own shares on the market for the purpose of covering shares to be issued under the Bank's share option programme. Given the relatively short buyback period, the Bank was able to repurchase only part of the shares required to cover the options exercisable in 2026. The remaining portion will be covered through the issuance of new shares. The current authorisation granted by Finantsinspektsioon allows the Bank to repurchase shares until 16 March 2027. The Bank intends to continue share repurchases. Our objective is to fully cover the options exercisable in 2027 with treasury shares acquired under the share buyback programme. The commencement of a new buyback programme will be announced separately by way of a stock exchange announcement." Coop Pank, based on Estonian capital, is one of the five universal banks operating in Estonia. The bank has 232,800 clients who use everyday banking services. Coop Pank uses the synergy created between retail trade and banking and brings everyday banking solutions closer to people. The majority shareholder of the Bank is a domestic retail chain Coop Eesti, the sales network of which comprises 330 stores. Additional information: Paavo Truu CFO Phone: 5160 231 E-mail: [email protected] (https://www.globenewswire.com/Tracker?data=Q36z1LcKVQ4BYNg_3pQP-q-Eq- I48dJkcbymlR5-B0Jd7jjhSVIeD_vLENVWvaWA4fJ6JLGFDnuHK3- rhV4nlgYmZ77xb4BPlRL2ux0chf9CzF1nh-xsV8hgVXgKRV74IizMqHQ0xoKBtGTTQAfUqZa2CF1w6- zuh1X6UCaxmDYH6nU3UCDfuuFsE5eTJxwQ_RIH- 17cyDvn1C_CURqH41znrP5UdsUh4hq7sbUArKkj4LjmxidcyzGcbbgyEcCt6UdzRqwH4UjZR5lnuZukb A==)