Coop Menüü
Let’s stand united. Let’s grow together.
Coop Pank is here to stay. Our mission is to boost Estonian companies and help people make their dreams come true in every corner of Estonia – in the countryside as well as in the cities. Invest in your own future and in the future of Estonia!
General meetings
Agenda
- Conditional increase of Company’s share capital and arrangement of public offering, admission to trading and listing of new shares.
- Appointment of the auditor for the financial years 2023 – 2027.
Agenda
- Approval of the consolidated Annual Report 2021 of Coop Pank AS
- Profit allocation of Coop Pank AS for the financial year 2021
- Overview of the Chairman of the Management Board of the business environment and of the financial results for the first two months of 2022
- Approval of remuneration policy of the management Board
- Approval of Company’s share option program
- Exclusion of pre-emptive subscription rights
Agenda
- Approval of the Annual Report 2020 of Coop Pank AS
- Profit allocation of Coop Pank AS 2020 financial year
- Information on the resignation of a Member of the Supervisory Board
- Election of Supervisory Board Member
- Overview of the Chairman of the Management Board of the business environment and of the financial results for the first two months of 2021
Agenda
- Approval of the consolidated Annual Report 2019 of Coop Pank AS.
- Profit allocation of Coop Pank AS 2019 financial year.
- Appointment of the auditor for the financial years 2020 – 2022.
- Amendment of Articles of Association.
- Exclusion of pre-emptive subscription rights.
- Recall of the Supervisory Board members.
- Election of Supervisory Board.
- Remuneration and compensation of Supervisory Board.
Documents
- Draft decisions
- Annual Report
- Supervisory Board Report
- Articles of Association (Spring 2020)
- Explanation of the Management Board
- Information on the Supervisory Board member candidates
- Power of Attorney Template for individuals
- Power of Attorney Template for legal persons
- Withdrawal of the authorisation
Agenda
- Amendment of Articles of Association
- Conditional increase of the share capital of the company and organisation of the public offering of shares, commencement of trading and official listing
- Approval of the dividend policy of the company
- Approval of the share option programme of the company
Notice for calling an extraordinary general meeting of shareholders
Financial calendar
Coop Pank publishes monthly financial results on the 11th day of every month at 08:00 a.m. The quarterly financial results are published on the 21st day. If the date happens to be during the weekend or a public holiday, the results will be published on the subsequent working day.
| Date | Day of week | |
|---|---|---|
| 19.10.2022 | Wed | Q3 interim report |
| 01.11.2022 | Tue | Extraordinary general meeting |
| 11.11.2022 | Fri | Results for October |
| 12.12.2022 | Mon | Results for November |
| 09.02.2023 | Thu | Q4 2022 and unaudited full year results |
| 13.02.2023 | Mon | January results |
| 13.03.2023 | Mon | February results |
| 15.03.2023 | Wed | Audited Annual Report for 2022 |
| 12.04.2023 | Wed | General meeting of shareholders |
| 20.04.2023 | Thu | Q1 interim results |
| 11.05.2023 | Thu | April results |
| 12.06.2023 | Mon | May results |
| 20.07.2023 | Thu | Q2 interim results |
| 11.08.2023 | Fri | July results |
| 11.09.2023 | Mon | August results |
| 20.10.2023 | Fri | Q3 interim results |
| 13.11.2023 | Mon | October results |
| 11.12.2023 | Mon | November results |
Trading periods
Permitted trading periods for managers and regular insiders on the condition that they are not in possession of any other undisclosed inside information.
| Beginning (included) | End (included) | Length |
|---|---|---|
| 20.10.2022 | 31.10.2022 | 12 |
| 12.11.2022 | 30.11.2022 | 19 |
| 13.12.2022 | 31.12.2022 | 19 |
| 14.02.2023 | 28.02.2023 | 15 |
| 14.03.2023 | 20.03.2023 | 7 |
| 21.04.2023 | 30.04.2023 | 10 |
| 12.05.2023 | 31.05.2023 | 20 |
| 13.06.2023 | 19.06.2023 | 7 |
| 21.07.2023 | 31.07.2023 | 11 |
| 12.08.2023 | 31.08.2023 | 20 |
| 12.09.2023 | 19.09.2023 | 8 |
| 21.10.2023 | 31.10.2023 | 11 |
| 14.11.2023 | 30.11.2023 | 17 |
| 12.12.2023 | 31.12.2023 | 20 |
There are three types of lock-up periods in the Coop Pank Group:
- the monthly lock-up period begins on the 1st day of every month and lasts until the day after the publication of the monthly financial results of the Group;
- the quarterly lock-up period begins 30 days before the publication of the quarterly report of the Group and lasts until the day after the publication of the quarterly report;
- the annual lock-up period begins on 1 January and lasts until the publication of the audited annual report for the financial year.
Stock exchange announcements
| 2022-12-01 08:00:00 | Results of the secondary public offering of shares of Coop Pank AS |
| 2022-11-15 08:00:00 | Notice of secondary public offering of shares of Coop Pank AS |
| 2022-11-11 08:00:00 | Coop Pank AS results for October 2022 |
| 2022-11-10 09:00:00 | Ex-date for exercising pre-emptive right to subscribe for new shares |
| 2022-11-01 15:00:00 | Resolutions of the extraordinary general meeting of shareholders of Coop Pank AS |
| 2022-10-19 15:30:00 | Coop Pank held an investor webinar to introduce unaudited results of Q3 2022 |
| 2022-10-19 13:00:00 | Coop Pank extends authorities of Heikko Mäe as Member of the Management Board of Coop Pank AS |
| 2022-10-19 08:00:00 | Coop Pank unaudited financial results for Q3 2022 |
| 2022-10-18 16:30:00 | 2023 Financial Calendar of AS Coop Pank |
| 2022-10-14 10:30:00 | Coop Pank AS will hold an investor webinar to introduce the results of Q3 2022 |
Transaction notices
Transaction notices of persons related to Coop Pank are available here.
Webinars
19.10.2022 Introduction of Q3 2022 financial results in investor webinar. Webinar was held in Estonian language.
20.07.2022 Introduction of Q2 2022 financial results in investor webinar. Webinar was held in Estonian language.
20.04.2022 Introduction of Q1 2022 financial results in investor webinar. Webinar was held in Estonian language.
10.02.2022 Introduction of Q4 2021 and full year 2021 financial results in investor webinar. Webinar was held in Estonian language.
20.10.2021 Introduction of Q3 2021 financial results in investor webinar. Webinar was held in Estonian language.
21.07.2021 Introduction of Q2 2021 financial results in investor webinar. Webinar was held in Estonian language.
21.04.2021 Introduction of Q1 2020 financial results in investor webinar. Webinar was held in Estonian language.
11.02.2021 Introduction of Q4 2020 and full year 2020 financial results in investor webinar. Webinar was held in Estonian language.
21.10.2020 Introduction of Q3 2020 financial results in investor webinar. Webinar was held in Estonian language.
21.07.2020 Introduction of Q2 2020 financial results in investor webinar. Webinar was held in Estonian language.
21.04.2020 Introduction of Q1 2020 financial results in investor webinar. Webinar was held in Estonian language.
11.02.2020 Introduction of Q4 2019 and full year 2019 financial results in investor webinar. Webinar was held in Estonian language.