CPA1T Coop Pank

Dividend Payments Ex-date of Coop Pank AS

Dividend Payments Ex-date of Coop Pank AS

For the year of 2022 Coop Pank AS will pay dividend in the net amount of 4,5 eurocents per share. The list of shareholders entitled to receive dividend will be established as at 27.04.2023 COB in the settlement system. Consequently, the day of change of the rights related to the shares (ex-dividend date) is set to 26.04.2023. From this day onwards, the person acquiring the shares will not have the right to receive dividend for the financial year 2022. Dividend shall be disbursed to the shareholders on 03.05.2023.

Coop Pank, based on Estonian capital, is one of the five universal banks operating in Estonia. The number of clients using Coop Pank for their daily banking reached 155,000. Coop Pank aims to put the synergy generated by the interaction of retail business and banking to good use and to bring everyday banking services closer to people’s homes. The strategic shareholder of the bank is the domestic retail chain Coop Eesti, comprising of 320 stores.

Additional information:

Paavo Truu

CFO

Phone:

E-mail:





EN
24/04/2023

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Reports on Coop Pank

 PRESS RELEASE

Coop Pank launches a share buyback programme

Coop Pank launches a share buyback programme On the basis of the resolution of the general meeting of Coop Pank AS (hereinafter Coop Pank) adopted on 8 April 2026 and the resolution of the Supervisory Board of Coop Pank dated 9 April, the Management Board of Coop Pank has decided to commence the repurchase of Coop Pank shares and, for this purpose, to launch the first stage of Coop Pank’s scheduled share buyback programme (hereinafter the First Buyback Programme). In repurchasing its own shares, Coop Pank relies on the decision of the Financial Supervision Authority dated 16 March 2026, by...

 PRESS RELEASE

Coop Pank käivitab aktsiate tagasiostuprogrammi

Coop Pank käivitab aktsiate tagasiostuprogrammi Tuginedes Coop Pank AS-i (edaspidi Coop Pank) üldkoosoleku 8. aprilli 2026 otsusele ja Coop Panga nõukogu 9. aprilli otsusele on Coop Panga juhatus otsustanud alustada Coop Panga aktsiate tagasiostu ja selleks käivitada Coop Panga aktsiate ajakavastatud tagasiostuprogrammi esimene etapp (edaspidi Esimene Tagasiostuprogramm). Coop Pank tugineb enda aktsiate tagasi ostmisel Finantsinspektsiooni 16. märtsi 2026. aasta otsusele, millega anti Coop Pangale luba kuni 3 109 716 Coop Panga aktsia tagasi ostmiseks kuni 3 000 000 euro eest. Esimene...

 PRESS RELEASE

Resolutions of the annual general meeting of shareholders of Coop Pank...

Resolutions of the annual general meeting of shareholders of Coop Pank AS The annual general meeting of shareholders of Coop Pank AS (registry code 10237832, address Maakri 30, Tallinn, 15014; hereinafter also the Company) was held on 8 April 2026 at 13:00 (Estonian time) at Mövenpick Hotel Tallinn conference room “Leiger” (Lembitu str 12, Tallinn, Estonia). 58 872 313 votes were represented at the meeting, representing 56,80% of Company's share capital, and thus the General Meeting had a quorum. 95 shareholders were represented at the meeting. The notice of calling the general meeting wa...

 PRESS RELEASE

Coop Pank AS-i aktsionäride korralise üldkoosoleku otsused

Coop Pank AS-i aktsionäride korralise üldkoosoleku otsused Coop Pank AS (registrikood 10237832, aadress Maakri 30, Tallinn, 15014; edaspidi ka Selts) aktsionäride korraline üldkoosolek toimus 08. aprillil 2026 algusega kell 13:00 (Eesti aja järgi) Mövenpick Hotel Tallinna konverentsiruumis „Leiger“ (Lembitu tn 12, Tallinn). Koosolekul oli esindatud 58 872 313 häält, mis moodustas 56,80% Seltsi aktsiakapitalist ja seega oli üldkoosolek otsustusvõimeline. Kokku oli esindatud 95 aktsionäri. Üldkoosoleku kokkukutsumise teade avaldati 11.03.2026 börsi infosüsteemis ja Seltsi kodulehel...

 PRESS RELEASE

Announcement of Early Redemption (incl. Record Date and Payment Date) ...

Announcement of Early Redemption (incl. Record Date and Payment Date) of Coop Pank Tier 2 Subordinated Bonds Coop Pank AS announces its decision to effect the early redemption of the subordinated bonds issued on 31 March 2021, registered under ISIN code EE3300002047 (hereinafter Coop Pank 2031 Subordinated Bonds). The early redemption is carried out in accordance with the Prospectus and the Terms and Conditions of the Coop Pank 2031 Subordinated Bonds, according to which the bonds may be redeemed early, in whole or in part, after 31 March 2026, provided that the investors are notified at le...

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