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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. Conditional increase of Company’s share capital and arrangement of public offering, admission to trading and listing of new shares.
  2. Appointment of the auditor for the financial years 2023 – 2027.

Notice for calling extraordinary meeting of shareholders

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 

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
    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.

     

    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.