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
Results of General Meeting
Unique data record identifier
9462
Submission date and time
13.04.2022 14:45:00
Content of announcement in Estonian
Title
Coop Pank AS-i aktsionäride korralise üldkoosoleku otsused
Message
Coop Pank AS (registrikood 10237832, aadress Maakri 30, Tallinn, 15014; edaspidi
ka Selts) aktsionäride korraline üldkoosolek toimus 13. aprillil 2022 algusega
kell 13:00 (Eesti aja järgi) Tallinna Ülikooli saalis nimetusega ?Maximum"
(asukohaga Narva mnt 29, Tallinn).
Koosolekul oli esindatud 55 402 885 häält, mis moodustas 60,71% Seltsi
aktsiakapitalist ja seega oli üldkoosolek otsustusvõimeline. Kokku oli esindatud
58 aktsionäri.
Seltsi aktsionäride üldkoosolek otsustas:
1. Coop Pank AS-i 2021. aasta majandusaasta aruande kinnitamine
Üldkoosolek otsustas kinnitada Coop Pank AS-i 2021. aasta majandusaasta aruanne
üldkoosolekule esitatud kujul.
Otsus võeti vastu 55 392 784 häälega, mis moodustas 99,98% üldkoosolekul
esindatud häältest.
1. Coop Pank AS-i 2021. aasta majandusaasta kasumi jaotamine.
Üldkoosolek otsustas jaotada 2021. aasta kontserni emaettevõtte omanikele
omistatav kasum summas 13 463 tuhat eurot järgnevalt:
* kanda 673 tuhat eurot kohustuslikku reservkapitali;
* kiita heaks juhatuse poolt esitatud kasumi jaotamise ettepanek ja maksta
dividendi netosummas 3 eurosenti ühe aktsia kohta. Dividendiõiguslike
aktsionäride nimekiri fikseeritakse 28.04.2022. aasta arveldussüsteemi
tööpäevalõpu seisuga. Sellest tulenevalt on aktsiatega seotud õiguste
muutumise päev (ex-päev) 27.04.2022. aasta. Alates sellest kuupäevast ei ole
aktsiaid omandanud isik õigustatud saama dividendi 2021. aasta majandusaasta
eest. Dividend makstakse aktsionäridele 03.05.2022. aastal;
* kanda 10 052 tuhat eurot jaotamata kasumi hulka.
Otsus võeti vastu 55 379 907 häälega, mis moodustab 99,96% üldkoosolekul
esindatud häältest.
1. Juhatuse tasustamispõhimõtete kinnitamine
Üldkoosolek otsustas kinnitada juhatuse tasustamispõhimõtted ülskoosolekule
esitatud kujul.
Otsus võeti vastu 55 339 906 häälega, mis moodustab 99,89% üldkoosolekul
esindatud häältest.
1. Seltsi aktsiaoptsiooniprogrammi kinnitamine
Üldkoosolek otsustas kinnitada Seltsi aktsiaoptsiooniprogrammi perioodiks 2023 -
2025 ülskoosolekule esitatud kujul.
Otsus võeti vastu 55 339 906 häälega, mis moodustab 99,89% üldkoosolekul
esindatud häältest.
1. Märkimise eesõiguse välistamine
Üldkoosolek otsustas välistada seniste aktsionäride uute aktsiate märkimise
eesõiguse aktsiate osas, mis lastakse välja optsioonisaajatele vastavalt
põhikirja punktile 3.3.5. Coop Pank AS-i aktsiaoptsiooniprogrammi
realiseerimiseks.
Otsus võeti vastu 55 359 907 häälega, mis moodustab 99,92% üldkoosolekul
esindatud häältest.
Üldkoosoleku protokoll tehakse aktsionäridele kättesaadavaks hiljemalt 7
(seitsme) päeva möödudes alates üldkoosoleku toimumisest Seltsi veebilehel
www.cooppank.ee/investorile (http://www.cooppank.ee/investorile)
Eesti kapitalil põhinev Coop Pank on üks viiest Eestis tegutsevast
universaalpangast. Pangal on 119 700 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
Telefon: 5160 231
E-post: [email protected] (mailto:[email protected])
Content of announcement in English
Title
Resolutions of the annual general meeting of shareholders of Coop Pank AS
Message
The annual general meeting of shareholders of Coop Pank AS (registry code
10237832, address Maakri 30, Tallinn, 15014; hereinafter also the Company) was
held on 13 April 2022 at 13:00 (Estonian time) at Tallinna Ülikool conference
room "Maximum" (Narva mnt 29, Tallinn).
55 402 885 votes were represented at the meeting, representing 60,71% of
Company's share capital, and thus the General Meeting had a quorum.58
shareholders were represented at the meeting.
The notice of calling the general meeting was published on 16 March 2022 in the
stock exchange information system and on the homepage of the Company and on 17
March 2022 in the daily newspaper "Eesti Päevaleht".
The decisions of the General Meeting were as follows:
1. Approval of the consolidated Annual Report 2021 of Coop Pank AS.
The General Meeting decided to approve consolidated Annual Report 2021 of Coop
Pank AS submitted to the General Meeting.
The resolution was adopted by 55 392 784 votes, representing 99,98% of the votes
represented at the meeting.
1. Profit allocation of Coop Pank AS 2021 financial year.
The General Meeting decided to allocate the net profit of Coop Pank AS in the
amount of 13 463 thousand euros as follows:
* To transfer 673 thousand euros to the legal reserve.
* To pay dividend in the net amount of 3 eurocents per share. The list of
shareholders entitled to receive dividend will be established as at
28.04.2022 COB. Consequently, the day of change of the rights related to the
shares (ex-dividend date) is set to 27.04.2022. From this day onwards, the
person acquiring the shares will not have the right to receive dividend for
the financial year 2021. Dividend shall be disbursed to the shareholders on
03.05.2022.
* To transfer the 10 052 of the profit to retained earnings.
The resolution was adopted by 55 379 907 votes, representing 99,96% of the votes
represented at the meeting.
1. Approval of remuneration policy of the Management Board.
The General Meeting decided to approve the remuneration policy of the members of
the Management Board of the Company as submitted to the General Meeting.
The resolution was adopted by 55 339 906 votes, representing 99,89% of the votes
represented at the meeting.
1. Approval of Company's share option program
The General Meeting decided to approve the share option program of the Company
for the period of 2023 - 2025 as submitted to the General Meeting.
The resolution was adopted by 55 339 906 votes, representing 99,89% of the votes
represented at the meeting.
1. Exclusion of pre-emptive subscription rights
The General Meeting decided to exclude the pre-emptive subscription rights of
the existing shareholders for the shares issued to Option Holders in accordance
with section 3.3.5 of the Articles of Association for the purpose of executing
the share option program of Coop Pank AS.
The resolution was adopted by 55 359 907 votes, representing 99,92% of the votes
represented at the meeting.
The minutes of the General Meeting shall be made available to the shareholders
not later than within 7 (seven) days from the date of the General Meeting at
Company's website https://www.cooppank.ee/en/for-investors .
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 119,700. 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:
Paavo Truu
CFO
Phone: +372 5160 231
E-mail: [email protected] (mailto:[email protected])