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
9920
Submission date and time
01.11.2022 15:00:00
Content of announcement in Estonian
Title
Coop Pank AS-i aktsionäride erakorralise üldkoosoleku otsused
Message
Coop Pank AS (registrikood 10237832, aadress Maakri 30, Tallinn, 15014; edaspidi
ka Selts) aktsionäride erakorraline üldkoosolek toimus 01. novembril 2022
algusega kell 13:00 (Eesti aja järgi) Radisson Collection Hotelli
konverentsikeskuse saalis ?Seville" (Rävala pst 3, Tallinn).
Koosolekul oli esindatud 56 089 681 häält, mis moodustas 61,42% Seltsi
aktsiakapitalist ja seega oli üldkoosolek otsustusvõimeline. Kokku oli esindatud
50 aktsionäri.
Seltsi aktsionäride üldkoosolek otsustas:
1. Seltsi aktsiakapitali tingimuslik suurendamine, aktsiate täiendav avalik
pakkumine, uute aktsiate noteerimine ja kauplemisele võtmine.
Üldkoosolek otsustas kinnitada Seltsi aktsiakapitali tingimuslik suurendamine,
aktsiate avalik pakkumine, uute aktsiate noteerimine ja kauplemisele võtmine
üldkoosolekule esitatud kujul.
Otsus võeti vastu 56 081 788 häälega, mis moodustas 99,99% üldkoosolekul
esindatud häältest.
Seltsi juhatuse esimees selgitas aktsionäridele, et Seltsi suurimad aktsionärid
Coop koos kohalike ühistutega, Capital Milli gruppi kuuluv CM Capital ja
ettevõtja Andres Sonn ning Seltsi juhatuse liikmed on andnud garantii märkida
uusi aktsiaid emissiooni baasmahust ligi 60% ehk kogumahus vähemalt 8,5 miljoni
euro eest.
1. Audiitori nimetamine aastateks 2023 - 2027
Üldkoosolek otsustas nimetada Coop Pank AS-i 2023 - 2027 aasta majandusaasta
audiitoriks Aktsiaselts PricewaterhouseCoopers (registrikood 10142876), määrata
audiitori tasustamise kord vastavalt audiitoriga sõlmitavale lepingule ja anda
Seltsi juhatusele õigus vastava lepingu sõlmimiseks.
Otsus võeti vastu 56 065 437 häälega, mis moodustab 99,96% 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 139 000 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 extraordinary general meeting of shareholders of Coop Pank AS
Message
The extraordinary general meeting of shareholders of Coop Pank AS (registry code
10237832, address Maakri 30, Tallinn, 15014; hereinafter also the Company) was
held on 01 November 2022 at 13:00 (Estonian time) held at Radisson Collection
Hotel Conference centre, room "Seville" (Rävala street 3, Tallinn, Estonia).
56 089 681 votes were represented at the meeting, representing 61,42% of
Company's share capital, and thus the General Meeting had a quorum. 50
shareholders were represented at the meeting.
The notice of calling the general meeting was published on 03 October 2022 in
the stock exchange information system and on the homepage of the Company and on
04 October 2022 in the daily newspaper "Postimees".
The decisions of the General Meeting were as follows:
1. Conditional increase of the share capital of the Company, secondary public
offering of shares, listing and admission to trading of new shares
The General Meeting decided to approve the conditional increase of the share
capital of the Company, secondary public offering of shares, listing and
admission to trading of new shares as submitted to the General Meeting.
The resolution was adopted by 56 081 788 votes, representing 99,99% of the votes
represented at the meeting.
The Chairman of the Board of the Company explained to the shareholders that the
Company's largest shareholders Coop together with local cooperatives, CM Capital
belonging to the Capital Mill group and entrepreneur Andres Sonn and members of
the Board of the Company have issued subscription guarantees to the Company
pursuant to which they have undertaken to subscribe for and aquire new shares of
nearly 60% of the base volume of the issue, a total volume of at least 8.5
million euros.
1. Appointment of the auditor for the financial years 2023 - 2027
The General Meeting decided to appoint Aktsiaselts PricewaterhouseCoopers
(registry code 10172876) as the auditor of Coop Pank AS for the financial years
2023 - 2027, to establish the procedure for remuneration of the auditor in
accordance with the agreement to be concluded with the auditor and to authorise
the Management Board to conclude the relevant agreement.
The resolution was adopted by 56 065 437 votes, representing 99,96% 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 139 000. 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])