reports
The rating agency Moody’s affirmed Coop Pank’s Credit rating. Bank dep...
The rating agency Moody’s affirmed Coop Pank’s Credit rating. Bank deposit rating remained on the level of Baa2 with stable outlook. Moody's Ratings affirmed the credit rating of Coop Pank AS. Investment grade credit rating with a stable outlook was affirmed at the same level as year ago. According to Paavo Truu, CFO of Coop Pank, the confirmation of the credit rating at the current level confirms that the bank is trustworthy with solid capital base and high quality of the loan portfolio even in difficult times and has shown good profitability. “The confirmation of the rating and stable out...
Reitinguagentuur Moody’s kinnitas Coop Panga reitinguhinnangu senisel ...
Reitinguagentuur Moody’s kinnitas Coop Panga reitinguhinnangu senisel tasemel. Pangahoiuste reiting jäi senisele tasemele Baa2 stabiilse väljavaatega. Moody’s Ratings uuendas Coop Pank AS-ile antud reitinguhinnangut. Panga reiting jäi senisele investeerimisjärgu tasemel koos stabiilse väljavaatega. Coop Panga finantsjuhi Paavo Truu sõnul kinnitab krediidireitingu kinnitamine senisel tasemel, et pank on jätkuvalt usaldusväärne, hästi kapitaliseeritud ja kvaliteetse krediidiportfelliga vaatamata keerulistele aegadele ning näidanud seejuures head kasumlikkust. „Reitinguhinnangu ja stabiilse v...
Increase of the share capital in connection with the option programme ...
Increase of the share capital in connection with the option programme and subscription results The supervisory board of Coop Pank AS (hereinafter the Bank) decided on 17 April 2024 to increase the share capital of the Bank by 507 683,98 euros by way of issuing new ordinary shares. The decision to increase the share capital was adopted to enable the realisation of the options issued within the option programme that was approved with the resolution of the general meeting of the Bank on 8 November 2019, on the conditions indicated in the referred decision. The share capital shall be increa...
Aktsiakapitali suurendamine seoses töötajate optsiooniprogrammi realis...
Aktsiakapitali suurendamine seoses töötajate optsiooniprogrammi realiseerimisega ning märkimistulemused Coop Pank AS (edaspidi: Pank) nõukogu otsustas suurendada Panga aktsiakapitali 507 683,98 euro võrra uute lihtaktsiate väljalaskmise teel. Aktsiakapitali suurendamise otsus võeti vastu Panga 08.11.2019. üldkoosoleku otsusega kinnitatud optsiooniprogrammi raames väljastatud optsioonide realiseerimise võimaldamiseks viidatud otsuses määratud tingimustel. Aktsiakapitali suurendamine toimub kooskõlas Panga põhikirja punktiga 3.3.5. Emissioonis oli võimalik osaleda 28 Panga praegusel ja endise...
Dividend Payments Ex-date of Coop Pank AS
Dividend Payments Ex-date of Coop Pank AS For the year of 2023 Coop Pank AS will pay dividend in the net amount of 8,70 eurocents per share. The list of shareholders entitled to receive dividend will be established as at 03.05.2024 COB in the settlement system. Consequently, the day of change of the rights related to the shares (ex-dividend date) is set to 02.05.2024. From this day onwards, the person acquiring the shares will not have the right to receive dividend for the financial year 2023. Dividend shall be disbursed to the shareholders on 07.05.2024. Coop Pank, based on Eston...
Coop Pank AS-i dividendimakse ex-päev
Coop Pank AS-i dividendimakse ex-päev Coop Pank AS maksab 2023. aasta eest dividendi netosummas 8,70 eurosenti ühe aktsia kohta. Dividendiõiguslike aktsionäride nimekiri fikseeritakse 03.05.2024 arveldussüsteemi tööpäeva lõpu seisuga. Sellest tulenevalt on aktsiatega seotud õiguste muutumise päev (ex-päev) 02.05.2024. Alates sellest kuupäevast ei ole aktsiaid omandanud isik õigustatud saama dividendi 2023. aasta majandusaasta eest. Dividend makstakse aktsionäridele 07.05.2024. Eesti kapitalil põhinev Coop Pank on üks viiest Eestis tegutsevast universaalpangast. Pangal on 189 000 igapäevapa...
Coop Pank held an investor webinar to introduce unaudited results of Q...
Coop Pank held an investor webinar to introduce unaudited results of Q1 2024 On Thursday, 18 April 2024 at 9 am (EET), Coop Pank held an investor webinar, where the Chairman of the Board Margus Rink and the Chief Financial Officer Paavo Truu introduced the bank’s unaudited financial results of First Quarter of 2024. Webinar was held in Estonian language. Coop Pank would like to thank all participants. Webinar recording is available here: Coop Pank’s report for unaudited results of Q1 2024 and the presentation is available here: Coop Pank, based on Estonian capital, is one of the fi...
Coop Pank unaudited financial results for Q1 2024
Coop Pank unaudited financial results for Q1 2024 By the end of the Q1 2024, Coop Pank had 189,000 customers, increased by 7,000 customers in the quarter (+4%) and by 34,000 in the year (+22%). The bank had 84,400 active customers, increased by 2,400 (+3%) in the quarter and by 14,300 (+20%) in the year. In Q1 2024, volume of deposits in Coop Pank decreased by 29 million euros (-2%), reaching total of 1.69 billion euros. Deposits from private clients increasing by 11 million euros: demand deposits increased by 8 million euros and term deposits increased by 3 million euros. Deposits from d...
Coop Pank 2024. aasta I kvartali auditeerimata majandustulemused
Coop Pank 2024. aasta I kvartali auditeerimata majandustulemused 2024. aasta I kvartali lõpu seisuga oli Coop Pangal 189 000 klienti, klientide arv kasvas kvartaliga 7000 kliendi võrra (+4%) ja aastaga 34 000 võrra (+22%). Aktiivselt arveldavaid kliente oli 84 400, kvartaliga kasvas aktiivselt arveldavate klientide arv 2400 võrra (+3%) ja aastaga 14 300 (+20%). Coop Panga hoiuste maht kahanes 2024. aasta I kvartalis 29 miljoni euro võrra (-2%), ulatudes 1,69 miljardi euroni. Eraklientide hoiuste portfell kasvas 11 miljoni euro võrra: nõudmiseni hoiused kasvasid 8 miljoni euro võrra ja tä...
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 17 April 2024 at 13:00 (Estonian time) at Mövenpick Hotel Tallinn (previous L’Embitu hotel) conference room “Leiger” (Lembitu str 12, Tallinn, Estonia). 59 725 840 votes were represented at the meeting, representing 58,42% of Company's share capital, and thus the General Meeting had a quorum. 89 shareholders were represented at the meeting. ...
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 17. aprillil 2024 algusega kell 13:00 (Eesti aja järgi) Mövenpick Hotel Tallinna konverentsiruumis „Leiger“ (Lembitu tn 12, Tallinn). Koosolekul oli esindatud 59 725 840 häält, mis moodustas 58,42% Seltsi aktsiakapitalist ja seega oli üldkoosolek otsustusvõimeline. Kokku oli esindatud 89 aktsionäri. Seltsi aktsionäride üldkoosolek otsustas: Coop Pank AS-i 2023. aasta ...
Coop Pank AS will hold an investor webinar to introduce the results fo...
Coop Pank AS will hold an investor webinar to introduce the results for the Q1 2024 Coop Pank invites shareholders, investors, analysts and other stakeholders to join its investor webinar, scheduled on 18 April 2024 at 9 am (EET). The webinar will be held in Estonian. The webinar will be hosted by the Chairman of the Board Margus Rink and the Chief Financial Officer Paavo Truu, who present the unaudited financial results of the First Quarter of 2024. During the webinar all attendees can ask questions. All questions will be answered after the presentation. To join the webinar, you need t...
Completion of merger of Coop Pank AS and Coop Finants AS
Completion of merger of Coop Pank AS and Coop Finants AS On 01 April 2024 the merger of Coop Pank AS (Coop Pank) and Coop Finants AS was entered into the Estonian Commercial Register. With the entry, the merger has been completed. As a result of the merger, Coop Pank is the legal successor of Coop Finants AS and Coop Finants AS was deleted from the Estonian Commercial Registry. With registration of the merger in the Estonian Commercial Registry, all the assets, rights and obligations of Coop Finants AS were transferred to Coop Pank. The balance sheet date of the merger was 1 October 202...
Coop Pank AS-i ja Coop Finants AS-i ühinemise lõpuleviimine
Coop Pank AS-i ja Coop Finants AS-i ühinemise lõpuleviimine 01. aprillil 2024 kanti äriregistrisse Coop Pank AS-i (Coop Pank) ja Coop Finants AS-i ühinemine. Sellega on ühinemine lõpuleviidud. Ühinemise tulemusena sai Coop Pangast Coop Finants AS-i õigusjärglane ning Coop Finants AS kustutati äriregistrist. Ühinemise kandmisega äriregistrisse läksid Coop Pangale üle kõik Coop Finants AS-i varad, õigused ja kohustused. Ühinemise bilansipäevaks oli 1. oktoober 2023. Kuna tegemist on grupisisese ühinemisega, ei muutu selle tulemusena Coop Panga grupi konsolideeritud varade, õiguste ja ko...
AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU KOKKUKUTSUMISE TEADE
AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU KOKKUKUTSUMISE TEADE Coop Pank AS-i (registrikood 10237832, aadress Maakri 30, Tallinn, 15014; edaspidi Selts) juhatus kutsub kokku Seltsi aktsionäride korralise üldkoosoleku, mis toimub 17. aprillil 2024 algusega kell 13:00 (Eesti aja järgi) Mövenpick Hotel Tallinna (endine L’Embitu hotell) konverentsiruumis „Leiger“ (Lembitu tn 12, Tallinn). Vastavalt Seltsi nõukogu 20. märtsi 2024 otsusele on Seltsi aktsionäride korralise üldkoosoleku päevakord koos juhatuse ja nõukogu ettepanekutega vastu võetavate otsuste osas järgmine, kusjuures nõukogu o...
NOTICE OF CALLING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
NOTICE OF CALLING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS The Management Board of Coop Pank AS (registry code 10237832, address Maakri 30, Tallinn, Estonia, 15014; hereinafter the Company) calls the annual General Meeting of Company’s shareholders on 17 April 2024 at 1:00 pm (Estonian time) held at Mövenpick Hotel Tallinn (previous L’Embitu hotel) conference room “Leiger” (Lembitu str 12, Tallinn, Estonia). According to the resolution of Company’s Supervisory Board, dated 20 March 2024, the agenda of Company’s annual General Meeting of shareholders with the proposals of Company’s ...
Coop Pank 2023 audited Annual Report
Coop Pank 2023 audited Annual Report Management Board of Coop Pank has compiled 2023 audited Annual Report. There are no differences in the audited accounts as regards the financial results, compared to the unaudited financial results published on 9 February 2024. The consolidated annual report 2023 of Coop Pank AS has been enclosed to the announcement and will be made available on the bank’s homepage Annual report will be presented for approval to general meeting of shareholders. Coop Pank’s results for 2023 were primarily affected by growth in business volumes, inclu...
Coop Pank 2023. aasta auditeeritud majandusaasta aruanne
Coop Pank 2023. aasta auditeeritud majandusaasta aruanne Coop Pank juhatus on koostanud 2023. aasta majandusaasta auditeeritud aruande. Võrreldes 9. veebruaril 2024 avaldatud auditeerimata majandustulemustega ei ole auditeeritud aruandes finantstulemuste osas erinevusi. Coop Pank AS konsolideeritud aastaaruanne 2023 on lisatud sellele teatele ja tehakse kättesaadavaks panga kodulehel aadressil: Aastaaruanne esitatakse kinnitamiseks aktsionäride üldkoosolekule. Coop Panga 2023. aasta äritulemusi mõjutasid enim ärimahtude, sealhulgas klientide arvu ja laenuportfelli kasv ning muutunud int...
Coop Pank AS results for February 2024
Coop Pank AS results for February 2024 Coop Pank’s financial results in February 2024: In February, number of the bank's clients increased by 2,100 and number of active clients increased by 1,500. By the end of the month number of clients reached 187,100 and number of active clients reached 82,600. Over the year, customer base has grown by 23%.Volume of the bank's customer deposits decreased by 26 million euros, reaching 1.72 billion euros by the end of month. Deposits of corporate customers decreased by 14 million euros and deposits of private customers increased by 1 million euros. Th...
Coop Pank AS 2024. aasta veebruari tulemused
Coop Pank AS 2024. aasta veebruari tulemused Coop Panga 2024. aasta veebruarikuu majandustulemused: Panga klientide arv kasvas veebruaris 2100 võrra ja aktiivselt arveldavate klientide arv kasvas 1500 võrra. Kuu lõpuks ulatus klientide arv 187 100-ni ja aktiivselt arveldavate klientide arv 82 600-ni. Aastaga on kliendibaas kasvanud 23%.Panga klientide hoiuste maht kahanes veebruaris 26 miljoni euro võrra ulatudes kuu lõpu seisuga 1,72 miljardi euroni. Äriklientide hoiused kahanesid 14 miljoni euro võrra ja eraklientide hoiused kasvasid 1 miljoni euro võrra. Rahvusvahelistelt platvormide...
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