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
Does the information contain personal data?
Yes
Is the data provided voluntary or not?
Yes
Original language of the information to be provided
Estonian
Is information covering a period?
Yes
The start date to which the information relates
02.09.2026
The end date to which the information relates
31.10.2026
Version
1
Unique data record identifier
19168
Submission date and time
02.11.2026 17:15:00
Content of announcement in Estonian
Title
Coop Pank AS-i aktsiate tagasiostuprogrammi teine 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 02.septembrist kuni 31. oktoobirni 2026 läbi oma aktsiate tagasiostuprgrammi teise etapi (edaspidi Teine 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.
Teise Tagasiostuprogrammi käigus omandas Coop Pank 298 421 aktsiat kokku 699 300 euro eest. Coop Pank on Teise Tagasiostuprogrammi raames avaldanud tehtud tehingute üldinfo börsiteatena igal esmaspäeval eelneva nädala tehingute kohta.
Coop Panga finantsjuhi Paavo Truu kommentaar:
„Teise Tagasiostuprogrammi eesmärk oli osta turult oma aktsiaid, et kasutada neid panga optsiooniprogrammi raames väljastatavate aktsiate katteks. Arvestades lühikest tagasiostuperioodi ja kehtivaid tagasiostu mahupiiranguid, siis 2027. aastal realiseeritavate optsioonide katteks kõiki vahalikke aktsiaid tagasi osta ei õnnestunud, mistõttu pank jätkab tagasiostudega kolmanda programmi raames kuni soovitud mahu täitumiseni. Kehtiv Finantsinspektsiooni luba võimaldab aktsiaid tagasi osta kuni 16. märtsini 2027.“
Eesti kapitalil põhinev Coop Pank on üks viiest Eestis tegutsevast universaalpangast. Pangal on 240 600 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 330 kauplust.
Lisainfo:
Paavo Truu
finantsjuht
Tel: +372 516 0231
e-mail: [email protected]
Content of announcement in English
Title
The second stage of Coop Pank AS’s share buyback programme has been completed
Message
Pursuant to the resolution of the General Meeting of Coop Pank AS (hereinafter Coop Pank) of 8 April 2026 and the resolution of Coop Pank’s Supervisory Board of 9 April 2026, Coop Pank carried out the second stage of its share buyback programme from 2 September to 31 October 2026 (hereinafter the Second Buyback Programme).
The share buybacks were carried out under the authorisation granted by Finantsinspektsioon (the Financial Supervision Authority) on 16 March 2026, permitting Coop Pank to repurchase up to 3,109,716 of its own shares for a maximum total amount of EUR 3,000,000.
Under the Second Buyback Programme, Coop Pank acquired 298,421 shares for a total consideration of EUR 699,300. Throughout the Second Buyback Programme, Coop Pank published summary information on the previous week’s transactions every Monday in a stock exchange announcement.
Comment by Paavo Truu, Chief Financial Officer of Coop Pank:
“The purpose of the Second Buyback Programme was to repurchase our own shares on the market to cover the shares to be issued under the bank’s share option programme. Given the short buyback period and the applicable buyback volume limits, we were unable to repurchase all the shares required to cover the options to be exercised in 2027. The bank will therefore continue repurchasing shares under a third programme until the target volume has been reached. The current authorisation granted by Finantsinspektsioon permits share buybacks until 16 March 2027.”
Coop Pank, based on Estonian capital, is one of the five universal banks operating in Estonia. The bank has 240,600 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]