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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 Annual Report 2020 of Coop Pank AS
  2. Profit allocation of Coop Pank AS 2020 financial year
  3. Information on the resignation of a Member of the Supervisory Board
  4. Election of Supervisory Board Member
  5. Overview of the Chairman of the Management Board of the business environment and of the financial results for the first two months of 2021

Notice for calling general meeting of shareholders 

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 

    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
    11.02.2021 Thu Unaudited results for Q4 2020 and 2020 as a whole
    12.02.2021 Fri Results for January
    11.03.2021 Thu Results for February
    17.03.2021 Wed 2020 audited annual report
    14.04.2021 Wed General meeting of shareholders
    21.04.2021 Wed Q1 interim report
    12.05.2021 Wed Results for April
    11.06.2021 Fri Results for May
    21.07.2021 Wed Q2 interim report
    11.08.2021 Wed Results for July
    10.09.2021 Fri Results for August
    20.10.2021 Thu Q3 interim report
    11.11.2021 Thu Results for October
    10.12.2021 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
    12.11.2020 30.11.2020 19
    12.12.2020 31.12.2020 20
    13.02.2021 28.02.2021 16
    12.03.2021 21.03.2021 10
    22.04.2021 30.04.2021 9
    13.05.2021 31.05.2021 19
    12.06.2021 20.06.2021 9
    22.07.2021 31.07.2021 10
    12.08.2021 31.08.2021 20
    11.09.2021 19.09.2021 9
    21.10.2021 31.10.2021 11
    12.11.2021 30.11.2021 19
    11.12.2021 31.12.2021 21

    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. 
    21.07.2020 Coop Pank AS introduced Q2 2020 financial results in investor webinar. Webinar was held in Estonian language. 
    21.10.2020 Coop Pank AS introduced Q3 2020 financial results in investor webinar. Webinar was held in Estonian language. 
    11.02.2021 Coop Pank AS introduced Q4 2020 and full year 2020 financial results in investor webinar. Webinar was held in Estonian language.