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
9530
Submission date and time
03.05.2022 16:00:00
Content of announcement in Estonian
Title
Muudatused Coop Pank AS-i Auditikomitees
Message
Coop Pank AS-i nõukogu otsustas 03.05.2022 kutsuda Coop Panga Auditikomiteest tagasi Urmas Kaarlepa. Urmas Kaarlepa volitused Auditikomitee liikmena lõppevad seisuga 03.05.2022. Samaaegselt otsustas Coop Pank AS-i nõukogu nimetada alates 03.05.2022 ettevõtte uueks Auditikomitee liikmeks Stan Nahkori. Eesti kapitalil põhinev Coop Pank on üks viiest Eestis tegutsevast universaalpangast. Pangal on 122 400 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
Changes in the Audit Committee of Coop Pank AS
Message
The Supervisory Board of Coop Pank AS decided on May 3(rd), 2022 to recall Urmas Kaarlep from the Audit Committee position. The term of office of Urmas Kaarlep as a member of the Audit Committee expires on 03.05.2022. At the same time, the Supervisory Board of Coop Pank AS decided to appoint Stan Nahkor as a new member of the Audit Committee of the company, with position starting from 03.05.2022. 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 122 400. 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])