General meetings
Agenda
Approval of the consolidated Annual Report 2024 of Coop Pank AS Profit allocation of Coop Pank AS for the financial year 2024 Overview of the Chairman of the Management Board of the business environment and of the financial results for the first two months of 2025 Approval of Company´s share option program Exclusion of pre-emtive sucscription rights
Agenda
Approval of the consolidated Annual Report 2023 of Coop Pank AS. Profit allocation of Coop Pank AS for the financial year 2023. Overview of the Chairman of the Management Board of the business environment and of the financial results for the first two months of 2024. Appointment of independent covered pool monitor.
Agenda
Approval of the consolidated Annual Report 2022 of Coop Pank AS. Profit allocation of Coop Pank AS for the financial year 2022. Overview of the Chairman of the Management Board of the business environment and of the financial results for the first two months of 2023. Amendment of articles of association. Recall of the Supervisory Board members. Election of Supervisory Board. Remuneration and compensation of Supervisory Board.
Agenda
Conditional increase of Company’s share capital and arrangement of public offering, admission to trading and listing of new shares. Appointment of the auditor for the financial years 2023 – 2027.
Agenda
Approval of the consolidated Annual Report 2021 of Coop Pank AS. Profit allocation of Coop Pank AS for the financial year 2021. Overview of the Chairman of the Management Board of the business environment and of the financial results for the first two months of 2022. Approval of remuneration policy of the management Board. Approval of Company’s share option program. Exclusion of pre-emptive subscription rights.
Agenda
Approval of the Annual Report 2020 of Coop Pank AS. Profit allocation of Coop Pank AS 2020 financial year. Information on the resignation of a Member of the Supervisory Board. Election of Supervisory Board Member. Overview of the Chairman of the Management Board of the business environment and of the financial results for the first two months of 2021.
Agenda
Approval of the consolidated Annual Report 2019 of Coop Pank AS. Profit allocation of Coop Pank AS 2019 financial year. Appointment of the auditor for the financial years 2020 – 2022. Amendment of Articles of Association. Exclusion of pre-emptive subscription rights. Recall of the Supervisory Board members. Election of Supervisory Board. Remuneration and compensation of Supervisory Board.
Agenda
Amendment of Articles of Association. Conditional increase of the share capital of the company and organisation of the public offering of shares, commencement of trading and official listing. Approval of the dividend policy of the company. Approval of the share option programme of the company.
