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
8856
Submission date and time
01.06.2021 15:00:00
Content of announcement in Estonian
Title
Muudatused Coop Finants AS-i juhtorganites
Message
01. juunil 2021 võtsid Coop Finants AS-i ainuaktsionär Coop Pank AS ning Coop Finants AS-i nõukogu vastu otsused muudatuste kohta Coop Finants AS-i juhtkonnas. Nõukogu otsustas kutsuda alates 02.06.2021 Coop Finants AS-i juhatusest tagasi Rasmus Heinla, kes ühtlasi valiti ainuaktsionäri poolt Coop Finants AS-i nõukogu liikmeks volitustega 3 aastat. Rasmus Heinla on alates novembrist 2020 Coop Pank AS-i juhatuse liige ning ühtlasi ka Coop Pank AS-i tütarettevõtete Coop Liising AS, Coop Kindlustusmaakler AS ning Martinoza AS nõukogude liige. Rasmus Heinla alustas Coop pangagrupis tööd 2017. aastal Coop Finants AS-i juhatuse liikme ja tarbimisfinantseerimise äriliini juhina. Rasmus Heinla omandas 2009. aastal bakalaureusekraadi õigusteaduses Tartu Ülinakoolis ja hetkel omandab rakenduslikku magistrikraadi ärijuhtimises EBS-is. Rasmus Heinla omab 51 965 Coop Panga aktsiat ja 3 Coop Panga allutatud võlakirja. Eesti kapitalil põhinev Coop Pank on üks viiest Eestis tegutsevast universaalpangast. Pangal on 95 800 igapäevapanganduse klienti. Coop Pank kasutab jaekaubanduse ja panganduse vahel tekkivat sünergiat ning toob igapäevased pangateenused inimeste kodu lähedale. Panga strateegiliseks omanikuks on kodumaine kaubanduskett Coop Eesti, mille müügivõrgustikku kuulub 330 kauplust. Täiendav info: Katre Tatrik Kommunikatsioonispetsialist Tel: +372 5151 859 e-mail: [email protected]
Content of announcement in English
Title
Changes in the management of Coop Finants AS
Message
On 01 June 2021, Coop Pank AS, the sole shareholder of Coop Finants AS, and the Supervisory Board of Coop Finants AS adopted decisions on changes in the management of Coop Finants AS. The Supervisory Board decided to recall Mr. Rasmus Heinla from the Management Board of Coop Finants AS as of 02.06.2021. Mr. Heinla was also elected by the sole shareholder as a member of the Supervisory Board of Coop Finants AS for a period of 3 years. Rasmus Heinla has been a member of the Management Board of Coop Pank AS since November 2020 and also a member of the Supervisory Boards of Coop Liising AS, Coop Kindlustusmaakler AS and Martinoza AS, subsidiaries of Coop Pank AS. Rasmus Heinla started working in Coop banking group in 2017 as Member of the Management Board of Coop Finants AS and the Head of Consumer Lending Business Line. He received a Bachelor´s degree in Law from the University of Tartu in 2009. Currently he is pursuing a Master´s Degree in Executive Business Administration at Estonian Business School. Rasmus Heinla owns 51, 965 shares and 3 subordinated bonds of Coop Pank AS. Coop Pank, based on Estonian capital, is one of the five universal banks operating in Estonia. The bank has 95, 800 everyday banking customers. Coop Pank uses the synergies between retail and banking and brings everyday banking services close to people's homes. The majority shareholder of the bank is the domestic retail chain Coop Eesti, whose sales network includes 330 stores. Additional information: Katre Tatrik Communications Specialist Tel: +372 5151 859 e-mail: [email protected] (mailto:[email protected])