Börsiteade
Coop Pank AS
LEI kood
549300EHNXQVOI120S55
Emitendi suuruskategooria
Suur kontsern
Majandustegevusalad
Finants- ja kindlustustegevus
Sektor(id)
Krediidiasutus
Emitendi registreeritud asukoht
Eesti
Üldandmed
Kategooriad
Muud korporatiivtoimingud
Teate ID
10612
Esitamise kuupäev ja aeg
25.09.2023 18:15:00
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Pealkiri
Muudatused Coop Pank AS-i juhatuses ja tütarettevõtete nõukogudes
Teade
Coop Pank AS-i nõukogu valis uueks juhatuse liikmeks Karel Parve, kes asub juhtima erakliendipangandust. Karel Parve volitused juhatuse liikmena algavad 01.11.2023 ja kestavad kuni 31.10.2026. Ühtlasi valiti Karel Parve Coop Pank AS-i tütarettevõtete Coop Finants AS-i, Coop Liising AS-i ja Coop Kindlustusmaakler AS-i nõukogude liikmeks. Karel Parve volitused Coop Panga tütarettevõtete nõukogude liikmetena algavad 01.11.2023 ja kestavad kuni 31.10.2026. Samuti pikendati Arko Kurtmanni volitusi Coop Finants AS-i nõukogu liikmena kuni 31.10.2026. Karel Pave on omadanud Bucknell Ülikoolis bakalaureuse kraadi rahvusvahelistes suhetes. Alates 2019. aastast töötab ta LHV Pangas, milles viimasena juhtis privaatpanganduse valdkonda. Eelnevalt on ta töötanud Luminor Bank ASis eralaenude tootejuhi ja Scrum Master'ina projektide ning muutuste juhtimise üksuses ning Swedbank ASis projektijuhi ja piirkonnajuhina kliendikogemuse juhtimise üksuses. Karel Parvele ei kuulu ühtegi Coop Panga aktsiat. Coop Panga juhatuse esimees Margus Rink: ?Coop Pank on seitsmendaks tegevusaastaks kinnitanud end tugevalt Eesti pangandusmaastikule, ühena viiest universaalpangast. Oleme näidanud, et meil on eristuv strateegia, see on kõnetanud kliente ning kasvatanud meie turuosa 6% juurde. Edasise kasvu tagamiseks peame veenma kliente kasutama mitte üht-kaht meie teenustest vaid kogu teenuste paketti. Ehk saama rohkematele klientidele põhipangaks. Kareli eestvedamisel jõuame 2027. aastaks selleni, et Coop Panga teenuseid kasutab aktiivselt enam kui 10% Eestimaa elanikest". Eesti kapitalil põhinev Coop Pank on üks viiest Eestis tegutsevast universaalpangast. Pangal on 172 400 igapäevapanganduse klienti. Coop Pank kasutab jaekaubanduse ja panganduse vahel tekkivat sünergiat ning toob igapäevased pangateenused inimeste kodu lähedale. Panga enamusaktsionäriks on kodumaine kaubanduskett Coop Eesti, mille müügivõrgustikku kuulub 320 kauplust. Lisainfo: Kristjan Seema Turundus ja kommunikatsioonijuht Tel: +372 5505 253 e-mail: [email protected]
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Changes in the Management Board of Coop Pank AS and Supervisory Boards of Bank’s subsidiaries
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The Supervisory Board of Coop Pank AS elected Mr. Karel Parve as the new Member of the Management Board, who will head Retail Banking. Karel Parve term of office as a Member of the Management Board commences on 01.11.2023 and is effective until 31.10.2026. Karel Parve was also elected to be a Member of the Supervisory Boards of Coop Finants AS, Coop Liising AS and Coop Kindlustusmaakler AS, all subsidiaries of Coop Pank AS. His term of office as a Supervisory Board Member shall commence on 01.11.2023. Also, the powers of Arko Kurtmann as a Member of the Supervisory Board of Coop Finants AS, were extended until 31.10.2026. Karel Pave holds a bachelor's degree in international relations from Bucknell University. Since 2019, he has been working at LHV Bank, where he last managed the private banking unit. He has previously worked at Luminor Bank AS as product manager for private lending products and Scrum Master in project and change management unit and Swedbank AS as project manager and area manager in department of customer experience management. Karel Parve does not own any shares of Coop Pank AS. Margus Rink, Chairman of the Board of Coop Pank: "For the seventh year of operation, Coop Pank has firmly established itself on the Estonian banking scene, as one of the five universal banks. We have shown that we have a differentiated strategy, it has spoken well to customers and has helped to increase our market share to 6%. To ensure further growth, we need to convince customers to use not only one or two of our services, but the entire service portfolio. In other words, to become the main bank for more of our customers. I'm convinced that under Karel's leadership, by 2027 we will reach our goal where Coop Bank's services are actively used by more than 10% of Estonian residents". Coop Pank, based on Estonian capital, is one of the five universal banks operating in Estonia. The bank has 172 400 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 majority shareholder of the Bank is a domestic retail chain Coop Eesti, the sales network of which comprises 320 stores. Additional information: Kristjan Seema Head of Marketing and Communications Phone: +372 5505 253 e-mail: [email protected]