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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 2021 of Coop Pank AS
  2. Profit allocation of Coop Pank AS for the financial year 2021
  3. Overview of the Chairman of the Management Board of the business environment and of the financial results for the first two months of 2022
  4. Approval of remuneration policy of the management Board
  5. Approval of Company’s share option program
  6. Exclusion of pre-emptive subscription rights

Notice for calling general meeting of shareholders 

Minutes

General Meeting Minutes

     

     

     

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 

Minutes

General Meeting Minutes

     

     

     

     

     

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

    General Meeting Minutes

         

         

         

         

         

    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
    13.04.2022 Wed General meeting of shareholders
    20.04.2022 Wed Q1 interim report
    11.05.2022 Wed Results for April
    10.06.2022 Fri Results for May
    20.07.2022 Wed Q2 interim report
    11.08.2022 Thu Results for July
    12.09.2022 Mon Results for August
    19.10.2022 Wed Q3 interim report
    11.11.2022 Fri Results for October
    12.12.2022 Mon 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
    12.02.2022 28.02.2022 17
    12.03.2022 20.03.2022 9
    21.04.2022 30.04.2022 10
    12.05.2022 31.05.2022 20
    11.06.2022 19.06.2022 9
    21.07.2022 31.07.2022 11
    12.08.2022 31.08.2022 20
    13.09.2022 18.09.2022 6
    20.10.2022 31.10.2022 12
    12.11.2022 30.11.2022 19
    13.12.2022 31.12.2022 19

    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. 
    21.07.2021 Coop Pank AS introduced Q2 2021 financial results in investor webinar. Webinar was held in Estonian language. 
    20.10.2021 Coop Pank AS introduced Q3 2021 financial results in investor webinar. Webinar was held in Estonian language. 
    10.02.2022 Coop Pank AS introduced Q4 2021 and full year 2021 financial results in investor webinar. Webinar was held in Estonian language.
    20.04.2022 Coop Pank AS introduced Q1 2022 financial results in investor webinar. Webinar was held in Estonian language.