reports
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 2025 Coop Pank invites shareholders, investors, analysts and other stakeholders to join its investor webinar, scheduled on 23 April 2025 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 2025. During the webinar all attendees can ask questions. All questions will be answered after the presentation. To join the webinar, you need t...
Coop Pank AS korraldab 2025. aasta I kvartali majandustulemuste tutvus...
Coop Pank AS korraldab 2025. aasta I kvartali majandustulemuste tutvustamiseks veebiseminari Coop Pank kutsub aktsionäre, investoreid, analüütikuid ning teisi huvilisi osalema veebiseminaril 23. aprillil 2025 kell 9.00. Veebiseminar toimub eesti keeles. Seminaril tutvustavad 2025. aasta I kvartali auditeerimata majandustulemusi panga juhatuse esimees Margus Rink ja finantsjuht Paavo Truu. Veebiseminari toimumise ajal on kuulajatel võimalik esitada küsimusi. Küsimustele vastatakse peale esitlust. Osalemiseks palume Teil eelnevalt registreeruda aadressil: Registreerunutele saadetakse l...
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 16 April 2025 at 13:00 (Estonian time) at Mövenpick Hotel Tallinn conference room “Leiger” (Lembitu str 12, Tallinn, Estonia). 59 628 525 votes were represented at the meeting, representing 57,90% of Company's share capital, and thus the General Meeting had a quorum. 63 shareholders were represented at the meeting. The notice of calling the general meetin...
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 16. aprillil 2025 algusega kell 13:00 (Eesti aja järgi) Mövenpick Hotel Tallinna konverentsiruumis „Leiger“ (Lembitu tn 12, Tallinn). Koosolekul oli esindatud 59 628 525 häält, mis moodustas 57,90% Seltsi aktsiakapitalist ja seega oli üldkoosolek otsustusvõimeline. Kokku oli esindatud 63 aktsionäri. Üldkoosoleku kokkukutsumise teade avaldati 19.03.2025 börsi infosüsteemis ja Seltsi kodulehel ning 20...
Moody's has upgraded Coop Pank's covered bonds rating to Aa1
Moody's has upgraded Coop Pank's covered bonds rating to Aa1 Moody's Investors Service has upgraded the rating of covered bonds issued by Coop Pank AS (Coop Pank) from Aa2 to Aa1. When upgrading the rating, the international rating agency Moody's has analyzed Coop Pank's covered bond issue, taking into account, among other things, the credit quality of the mortgage loans used as collateral, the issuer's activities and the Estonian legal framework, as well as market risks and the economic environment. Read more: In March of this year, Coop Pank issued the first 250 million euros of 4-yea...
Moody´s tõstis Coop Panga pandivõlakirjadele reitingu tasemele Aa1
Moody´s tõstis Coop Panga pandivõlakirjadele reitingu tasemele Aa1 Moody's Investors Service on uuendanud Coop Pank AS-i (Coop Pank) poolt välja antavate hüpoteekpandikirjade reitingut ja tõstis selle seniselt Aa2 tasemelt tasemele Aa1. Rahvusvaheline reitinguagentuur Moody’s on reitingu tõstmisel analüüsinud Coop Panga pandikirjaemissiooni, võtnud arvesse muu hulgas tagatiseks olevat hüpoteeklaenude krediidikvaliteeti, emitendi tegevust ja Eesti õiguslikku raamistikku, aga ka tururiske ja majanduskeskkonda. Loe lähemalt: Coop Pank väljastas käesoleva aasta märtsis 750 miljoni euro suu...
AB “Novaturas” investor calendar for the year 2025
AB “Novaturas” investor calendar for the year 2025 AB “Novaturas” plans to publish regulated and investors related information for the year 2025 on the following dates: 12 05 2025 Decisions of Annual General Meeting of ShareholdersTill 10 06 2025 Decisions of Annual General Meeting of Shareholders19 08 2025 Interim consolidated financial statements for 6 months of 202527 02 2026 Interim consolidated financial statements for 12 months of 2025 Darius UndzėnasCFO
AB „Novaturas“ 2025 m. investuotojo kalendorius
AB „Novaturas“ 2025 m. investuotojo kalendorius AB „Novaturas“ reglamentuojamą informaciją bei informaciją investuotojams 2025 metais planuoja skelbti šiomis dienomis: 2025 05 12 Visuotinio metinio akcininkų susirinkimo sprendimų projektai iki 2025 06 10 Visuotinio metinio akcininkų susirinkimo nutarimai 2025 08 19 2025 m. 6 mėnesių tarpinė konsoliduota finansinė atskaitomybė 2026 02 27 2025 m. 12 mėnesių tarpinė konsoliduota finansinė atskaitomybė Darius Undzėnas AB „Novaturas” finansų direkt...
Regarding the publication date of Novaturas audited annual report
Regarding the publication date of Novaturas audited annual report Novaturas announces that due to objective circumstances, the publication date of the audited financial statement for 2024 has been rescheduled. The report is planned to be released on May 12, 2025 (previously scheduled for April 30, 2025). The revised publication date is due to the financial report preparation and audit processes taking longer than initially planned, as well as the company's commitment to ensuring the quality and accuracy of the reports. About the company The Novaturas Group is a tour operator offering the ...
Dėl AB „Novaturas“ audituotos metinės ataskaitos skelbimo datos
Dėl AB „Novaturas“ audituotos metinės ataskaitos skelbimo datos AB „Novaturas“ praneša, kad dėl objektyvių aplinkybių perkelia audituotos 2024 metų finansinės ataskaitos paskelbimo datą – ji bus pateikta 2025 m. gegužės 12 d. (anksčiau numatyta ataskaitą skelbti 2025 m. balandžio 30 d.). Pakoreguotą skelbimo datą lėmė ilgiau nei planuota trunkantys finansinių ataskaitų rengimo ir audito procesai bei bendrovės siekis užtikrinti ataskaitų kokybę ir tikslumą. Apie įmonę „Novaturo“ grupė yra daugiau nei 25-erius metus patirties sukaupęs, plačiausią krypčių asortimentą siūlantis kelionių organ...
Novaturas announces EUR 1 mln. loan
Novaturas announces EUR 1 mln. loan Tour operator Novaturas Group has signed an agreement with Neset Kockar, a strategic investor from Turkey, on granting a loan to the company. Under the agreement, Mr Kockar, who intends to acquire shares in the company, will grant a loan of up to EUR 1 mln. to Novaturas. The short-term loan of up to EUR 1 mln. will be granted to the company for a period ending on 30 June at an annual interest rate of 8.5%. About the company The Novaturas Group is a tour operator offering the widest range of travel destinations from the Baltic States. It has been opera...
„Novaturas“ skelbia apie gautą 1 mln. eurų paskolą
„Novaturas“ skelbia apie gautą 1 mln. eurų paskolą Kelionių organizatorė „Novaturo“ grupė pasirašė susitarimą su strateginiu investuotoju iš Turkijos Neset Kockar dėl paskolos įmonei suteikimo. Pagal sudarytą sutartį bendrovės akcijų ketinantis įsigyti N. Kockar „Novaturui" suteiks iki 1 mln. eurų dydžio paskolą. Trumpalaikė iki 1 mln. eurų paskola bendrovei bus suteikta periodui iki birželio 30 d., numatant 8,5 proc. metinę palūkanų normą. Apie įmonę „Novaturo“ grupė yra daugiau nei 25-erius metus patirties sukaupęs, plačiausią krypčių asortimentą siūlantis kelionių organizatorius Balt...
Täiendus: Coop Pank 2024. aasta auditeeritud majandusaasta aruanne
Täiendus: Coop Pank 2024. aasta auditeeritud majandusaasta aruanne Teate eestikeelsele versioonile on lisatud fail „Coop Pank_aastaaruanne_konsolideeritud 2024_est.pdf“ Coop Pank juhatus on koostanud 2024. aasta majandusaasta auditeeritud aruande. Võrreldes 13. veebruaril 2025 avaldatud auditeerimata majandustulemustega ei ole auditeeritud aruandes finantstulemuste osas erinevusi. Coop Pank AS konsolideeritud aastaaruanne 2024 on lisatud sellele teatele ja tehakse kättesaadavaks panga kodulehel aadressil: Aastaaruanne esitatakse kinnitamiseks aktsionäride üldkoosolekule. Coop Panga 202...
Update: Coop Pank 2024 audited Annual Report
Update: Coop Pank 2024 audited Annual Report The file “Coop Pank_aastaaruanne_konsolideeritud 2024_est.pdf“ has been attached to the Estonian version of the notice. Management Board of Coop Pank has compiled 2024 audited Annual Report. There are no differences in the audited accounts as regards the financial results, compared to the unaudited financial results published on 13 February 2025. The consolidated annual report 2024 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 me...
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 16 April 2025 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 19 March 2025, the agenda of Company’s annual General Meeting of shareholders with the proposals of Company’s Manage...
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 16. aprillil 2025 algusega kell 13.00 (Eesti aja järgi) Mövenpick Hotel Tallinna (endine L’Embitu hotell) konverentsiruumis „Leiger“ (Lembitu tn 12, Tallinn). Vastavalt Seltsi nõukogu 19. märtsi 2025 otsusele on Seltsi aktsionäride korralise üldkoosoleku päevakord koos juhatuse ja nõukogu ettepanekutega vastu võetavate otsuste osas järgmine, kusjuures nõukogu on teinud ...
Coop Pank 2024 audited Annual Report
Coop Pank 2024 audited Annual Report Management Board of Coop Pank has compiled 2024 audited Annual Report. There are no differences in the audited accounts as regards the financial results, compared to the unaudited financial results published on 13 February 2025. The consolidated annual report 2024 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 business results for 2024 were positively impacted by solid business volume growth – both the ...
Coop Pank 2024. aasta auditeeritud majandusaasta aruanne
Coop Pank 2024. aasta auditeeritud majandusaasta aruanne Coop Pank juhatus on koostanud 2024. aasta majandusaasta auditeeritud aruande. Võrreldes 13. veebruaril 2025 avaldatud auditeerimata majandustulemustega ei ole auditeeritud aruandes finantstulemuste osas erinevusi. Coop Pank AS konsolideeritud aastaaruanne 2024 on lisatud sellele teatele ja tehakse kättesaadavaks panga kodulehel aadressil: Aastaaruanne esitatakse kinnitamiseks aktsionäride üldkoosolekule. Coop Panga 2024. aasta äritulemusi mõjutas positiivselt korralik ärimahtude kasv – head kasvu näitas nii klientide arv kui ka l...
Novaturas announces revocation of extraordinary general meeting of sha...
Novaturas announces revocation of extraordinary general meeting of shareholders The Board of AB Novaturas (hereinafter – the Company) has decided to revoke the extraordinary general meeting of shareholders (hereinafter – the Meeting) scheduled for 26 March 2025. According to the Company, the Meeting, which was initially planned to address decisions regarding the new issue of the Company’s securities, has become irrelevant due to an alternative transaction structure agreed upon with the strategic investor, which does not require the issuance of new securities. On 7 March 2025, Novaturas ann...
„Novaturas“ skelbia apie neeilinio visuotinio akcininkų susirinkimo at...
„Novaturas“ skelbia apie neeilinio visuotinio akcininkų susirinkimo atšaukimą Akcinės bendrovės „Novaturas“ (toliau – Bendrovė) valdyba priėmė sprendimą atšaukti 2025 m. kovo 26 dieną planuotą neeilinį visuotinį akcininkų susirinkimą (toliau – Susirinkimas). Kaip praneša Bendrovė, Susirinkimas, kurio metu turėjo būti priimami sprendimai dėl naujos akcijų emisijos ar konvertuojamųjų obligacijų išleidimo, tapo neaktualus, nes su strateginiu investuotoju sutarta kitokia sandorio struktūra, kuri nereikalauja papildomų naujų vertybinių popierių išleidimo. 2025 m. kovo 7 d. „Novaturas“ per biržą...
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