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
7655
Submission date and time
18.12.2019 12:00:00
Content of announcement in Estonian
Title
Muudatused Coop Pank AS-i põhikirjas
Message
Coop Pank aktsiaseltsi (registrikood 10237832) aktsionäride üldkoosolek otsustas 08.11.2019 muuta Coop Pank aktsiaseltsi põhikirja ja kinnitada see uues redaktsioonis. Täna, 18.12.2019 registreeriti muudetud põhikiri Äriregistris ning uus põhikiri on seega jõustunud. Koos põhikirja muudatustega on muutunud ka Coop Pank aktsiaseltsi ärinimi - uueks ärinimeks on Coop Pank AS. Põhikiri on kättesaadav Coop Pank AS-i veebileheküljel https://www.cooppank.ee/investorile. Eesti kapitalil põhinev Coop Pank on üks viiest Eestis tegutsevast universaalpangast. Coop Pangal on üle Eesti 15 pangakontorit ja 24 pangapunkti. Pangal on 61 900 igapäevapanganduse klienti. Coop Pank kasutab jaekaubanduse ja panganduse vahel tekkivat sünergiat ning toob igapäevased pangateenused inimeste kodu lähedale. Panga enamusaktsionäriks on kodumaine kaubanduskett Coop Eesti, mille müügivõrgustikku kuulub 340 kauplust. Lisainfo: Kristjan Seema Turundus- ja kommunikatsioonijuht +372 5505 253 [email protected]
Content of announcement in English
Title
Changes in Coop Pank AS articles of association
Message
On November 11(th), 2019 the general meeting of shareholders of Coop Pank aktsiaselts (registry code 10237832) resolved to amend the articles of association of Coop Pank aktsiaselts and to adopt them in new redaction. Today, on December 18(th), 2019 the amended articles of association were registered at the Estonian Commercial Register and the new articles of association entered into force. Together with the amendments to the articles of association, the business name of Coop Pank aktsiaselts has changed - the new business name is Coop Pank AS. The articles of association is available on the webpage of Coop Pank AS on https://www.cooppank.ee/en/investorile. Coop Pank, based on Estonian capital, is one of the five universal banks operating in Estonia. It has 15 branch offices and 24 banking points all over the country. The number of clients using Coop Pank for their daily banking is 61,900. 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 main shareholder of the bank is the domestic retail chain Coop Eesti comprising 340 stores. Further information: Kristjan Seema Head of Marketing and Communication +372 5505 253 [email protected]