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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

  1. Approval of the consolidated Annual Report 2019 of Coop Pank AS.
  2. Profit allocation of Coop Pank AS 2019 financial year.
  3. Appointment of the auditor for the financial years 2020 – 2022.
  4. Amendment of Articles of Association.
  5. Exclusion of pre-emptive subscription rights.
  6. Recall of the Supervisory Board members.
  7. Election of Supervisory Board.
  8. Remuneration and compensation of Supervisory Board.

    Notice for calling general meeting of shareholders 

    Minutes

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    Agenda

    1. Amendment of Articles of Association
    2. Conditional increase of the share capital of the company and organisation of the public offering of shares, commencement of trading and official listing
    3. Approval of the dividend policy of the company
    4. 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
    11.02.2020 Tue Unaudited results for Q4 2019 and 2019 as a whole
    11.02.2020 Tue Results for January
    11.03.2020 Wed Results for February
    17.03.2020 Tue 2019 audited annual report
    21.04.2020 Mon Q1 interim report
    11.05.2020 Mon Results for April
    11.06.2020 Thurs Results for May
    21.07.2020 Mon Q2 interim report
    11.08.2020 Tue Results for July
    11.09.2020 Fri Results for August
    21.10.2020 Tue Q3 interim report
    11.11.2020 Wed Results for October
    11.12.2020 Fri Results for November

    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
    10.12.2019 31.12.2019 22
    12.02.2020 29.02.2020 18
    12.03.2020 21.03.2020 10
    22.04.2020 30.04.2020 9
    12.05.2020 31.05.2020 20
    12.06.2020 20.06.2020 9
    22.07.2020 31.07.2020 10
    12.08.2020 31.08.2020 20
    12.09.2020 20.09.2020 9
    22.10.2020 31.10.2020 10
    12.11.2020 30.11.2020 19
    12.12.2020 31.12.2020 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.

     

    Transaction notices

    Transaction notices of persons related to Coop Pank are available here.

    Webinars

    11.02.2020 Coop Pank AS introduced Q4 2019 and full year 2019 financial results in investor webinar. Webinar was held in Estonian language. 
    21.04.2020 Coop Pank AS introduced Q1 2020 financial results in investor webinar. Webinar was held in Estonian language.