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Available 24/7 for blocking the card or Internet bank access: 669 0966

Coop Pank
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Coop Pank AS, Maakri 30, 15014 Tallinn, Registry code: 10237832, SWIFT/BIC: EKRDEE22

You are on the website of the companies Coop Pank AS and Coop Liising AS that provide financial services and the insurance marketing company Coop Kindlustusmaakler AS. Before committing to an agreement read the terms and conditions of the respective service and, if necessary, consult an expert. By continuing to use the site, you are agreeing to the terms and conditions of website use.

    General meetings

    Agenda

    1. Approval of the consolidated Annual Report 2024 of Coop Pank AS
    2. Profit allocation of Coop Pank AS for the financial year 2024
    3. Overview of the Chairman of the Management Board of the business environment and of the financial results for the first two months of 2025
    4. Approval of Company´s share option program
    5. Exclusion of pre-emtive sucscription rights
    Notice for calling general meeting of shareholders

    Documents

    • Draft decisions
    • Annual Report
    • Annual Report ESEF format
    • Supervisory Board Report
    • Share Option Program
    • Explaination of the Management Board
    • Power of Attorney Template for individuals
    • Power of Attorney Template for legal persons
    • Withdrawal of the authorisation
    • Information about the total number of shares and voting rights

    Minutes

    General Meeting Minutes
    A view of Tallinn city with a prominent building in the center featuring signs for Coop Pank and Skyon at the top.

    Agenda

    1. Approval of the consolidated Annual Report 2023 of Coop Pank AS.
    2. Profit allocation of Coop Pank AS for the financial year 2023.
    3. Overview of the Chairman of the Management Board of the business environment and of the financial results for the first two months of 2024.
    4. Appointment of independent covered pool monitor.
    Notice for calling general meeting of shareholders

    Documents

    • Draft decisions
    • Annual Report
    • Supervisory Board Report
    • Power of Attorney Template for individuals
    • Power of Attorney Template for legal persons
    • Withdrawal of the authorisation
    • Information about the total number of shares and voting rights

    Minutes

    General Meeting Minutes
    A view of Tallinn city with a prominent building in the center featuring signs for Coop Pank and Skyon at the top.

    Agenda

    1. Approval of the consolidated Annual Report 2022 of Coop Pank AS.
    2. Profit allocation of Coop Pank AS for the financial year 2022.
    3. Overview of the Chairman of the Management Board of the business environment and of the financial results for the first two months of 2023.
    4. Amendment of articles of association.
    5. Recall of the Supervisory Board members.
    6. Election of Supervisory Board.
    7. Remuneration and compensation of Supervisory Board.
    Notice for calling general meeting of shareholders

    Documents

    • Draft decisions
    • Annual Report
    • Supervisory Board Report
    • Articles of Association (mark-up version)
    • Articles of Association
    • Information on the Supervisory Board member candidates
    • Power of Attorney Template for individuals
    • Power of Attorney Template for legal persons
    • Withdrawal of the authorisation
    • Information about the total number of shares and voting rights

    Minutes

    General Meeting Minutes
    A view of Tallinn city with a prominent building in the center featuring signs for Coop Pank and Skyon at the top.

    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

    Extras

    • Draft
    • Power of Attorney Template for individuals
    • Power of Attorney Template for legal persons
    • Withdrawal of the authorisation

    Minutes

    General Meeting Minutes
    A view of Tallinn city with a prominent building in the center featuring signs for Coop Pank and Skyon at the top.

    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

    Documents

    • Draft
    • Annual Report
    • Supervisory Board Report
    • Remuneration Policy
    • Share Option Program
    • Explaination of the Management Board
    • Power of Attorney Template for individuals
    • Power of Attorney Template for legal persons
    • Withdrawal of the authorisation

    Minutes

    General Meeting Minutes
    A view of Tallinn city with a prominent building in the center featuring signs for Coop Pank and Skyon at the top.

    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

    Documents

    • Draft
    • Annual Report
    • Supervisory Board Report
    • Information on the Supervisory Board Member candidate
    • Power of Attorney Template for individuals
    • Power of Attorney Template for legal persons
    • Withdrawal of the authorisation

    Minutes

    General Meeting Minutes
    A view of Tallinn city with a prominent building in the center featuring signs for Coop Pank and Skyon at the top.

    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

    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

    Minutes

    General Meeting Minutes
    A view of Tallinn city with a prominent building in the center featuring signs for Coop Pank and Skyon at the top.

    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

    Annexes

    • Dividend Policy
    • Share Option Programme
    • Articles of Association

    Minutes

    Minutes of the General Meeting
    A view of Tallinn city with a prominent building in the center featuring signs for Coop Pank and Skyon at the top.