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
8097
Submission date and time
17.06.2020 14:00:00
Content of announcement in Estonian
Title
Coop Pank AS nõukogu esimehe ja aseesimehe valimine, muudatused auditikomitee ja töötasukomitee koosseisus
Message
17.06.2020 toimunud Coop Pank AS-i nõukogu koosolekul nimetati alates 17.06.2020 ettevõtte uueks nõukogu esimeheks Alo Ivask, ning aseesimeheks Ardo Hillar Hansson. Ühtlasi kutsus Coop Pank AS auditikomiteest tagasi järgnevad isikud: Jaanus Vihand, Priit Põldoja ja Märts Meerits. Nõukogu valis alates 17.06.2020 uuteks auditikomitee liikmeteks järgnevad isikud: Alo Ivask, Silver Kuus ja Urmas Kaarlep. Auditikomitee esimehena jätkab senine auditikomitee esimees Paavo Truu. Samuti toimusid muudatused töötasukomitees. Töötasukomiteest kutsuti tagasi järgnevad isikud: Jaanus Vihand ja Priit Põldoja. Nõukogu valis alates 17.06.2020 uuteks töötasukomitee liikmeteks järgnevad isikud: Alo Ivask, Raul Parusk ja Irja Rae. Töötasukomitee liikmena jätkab senine liige Jaanus Marjundi. Eesti kapitalil põhinev Coop Pank on üks viiest Eestis tegutsevast universaalpangast. Pangal on 72 800 igapäevapanganduse klienti. Coop Pank kasutab jaekaubanduse ja panganduse vahel tekkivat sünergiat ning toob igapäevased pangateenused inimeste kodu lähedale. Panga strateegiliseks aktsionäriks on kodumaine kaubanduskett Coop Eesti, mille müügivõrgustikku kuulub 330 kauplust. Lisainfo: Kristjan Seema Turundus ja kommunikatsioonijuht Tel: +372 5505 253 e-mail: [email protected]
Content of announcement in English
Title
Election of the Chairman and Vice-Chairman of the Supervisory Board of Coop Pank AS, changes in composition of the Audit Committee and Remuneration Committee
Message
At the meeting of the Supervisory Board of Coop Pank AS, held on 17.06.2020, Alo Ivask was appointed as the new Chairman of the Supervisory Board of the company and Ardo Hillar Hansson was appointed as the new Vice-Chairman of the Supervisory Board of the company, both positions starting from 17.06.2020. The Supervisory Board of Coop Pank AS also recalled the following persons from the Audit Committee: Jaanus Vihand, Priit Põldoja and Märt Meerits. The Supervisory Board elected the following members to the Audit Committee effective from 17.06.2020: Alo Ivask, Silver Kuus and Urmas Kaarlep. The current Chairman of the Audit Committee, Paavo Truu, will continue as the Chairman of the Audit Committee. Changes also took place in the Remuneration Committee. The following persons were recalled from from the Remuneration Committee: Jaanus Vihand and Priit Põldoja. The Supervisory Board elected the following members to the Remuneration Committee effective from 17.06.2020: Alo Ivask, Raul Parusk and Irja Rae. The current member of the Remuneration Committee, Jaan Marjundi, will continue as the member of the Remuneration 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 72 800. 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 330 stores. Additional information: Kristjan Seema Head of Marketing & Communication Tel: +372 5505 253 e-mail: [email protected]