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

8370

Submission date and time

10.11.2020 15:15:00

Content of announcement in Estonian

Title

Muudatused Coop Finants AS-i juhatuses

Message

Coop  Pank AS-i  tütarettevõtte Coop  Finants AS-i  nõukogu otsustas  täna, 10.
novembril  2020, kutsuda  Coop  Finants  AS-i  juhatusest  tagasi Jaanika Karbi.
Jaanika Karp volitused juhatuse liikmena lõppevad seisuga 14.11.2020.

Eesti   kapitalil   põhinev   Coop   Pank   on  üks  viiest  Eestis  tegutsevast
universaalpangast.   Pangal  on  80 000 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

Changes in the Management Board of Coop Finants AS

Message

Today,  on November  10(th), 2020, the Supervisory  Board of  Coop Finants AS, a
subsidiary  of Coop Pank AS, decided to  recall Jaanika Karp from the Management
Board of Coop Finants AS.

Her term of office as a member of the Management Board expires as of 14.11.2020.

Coop  Pank,  based  on  Estonian  capital,  is  one  of the five universal banks
operating  in  Estonia.  The  bank  has  80 000 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  strategic
shareholder of the Bank is a domestic retail chain Coop Eesti, the sales network
of which comprises 330 stores.

Additional information:
Kristjan Seema
Marketing and communication manager
Phone +372 5505 253
e-mail: [email protected] (mailto:[email protected])