reports
Coop Pank AS application for obtaining an additional license for issui...
Coop Pank AS application for obtaining an additional license for issuing covered bonds Today, May 13th, 2024, Coop Pank AS submitted an application to the Financial Supervision Authority for an additional activity license enabling the issuance of covered bonds. Obtaining an additional license is subject to regulatory approval and can be expected to take up to six months. After obtaining an additional activity license authorizing the issuance of covered bonds, the bank decides on the issue, volume and other conditions of the covered bond issue in accordance with the market situation and th...
Coop Pank AS taotlus pandikirjade väljastamiseks täiendava tegevusloa ...
Coop Pank AS taotlus pandikirjade väljastamiseks täiendava tegevusloa saamiseks Täna, 13. mail 2024 esitas Coop Pank AS Finantsinspektsioonile avalduse pandikirjade emiteerimist võimaldava täiendava tegevusloa saamiseks. Täiendava tegevusloa saamine sõltub regulaatori heakskiidust ning võib eeldatavalt võtta aega kuni kuus kuud. Pärast pandikirjade väljastamist lubava täiendava tegevusloa saamist otsustab pank pandikirjade emissiooni toimumise, mahu ning muud tingimused vastavalt turuolukorrale ning panga finantseerimisvajadustele. Pandikirjade emiteerimise eesmärk on panga finantseerim...
Coop Pank AS results for April 2024
Coop Pank AS results for April 2024 Coop Pank’s financial results in April 2024: In April, number of the bank's clients increased by 2,400 and number of active clients increased by 1,500. By the end of the month number of clients reached 191,800 and number of active clients reached 85,900. Over the year, customer base has grown by 22%.Volume of the bank's customer deposits increased by 45 million euros, reaching 1.74 billion euros by the end of month. Deposits of corporate customers increased by 33 million euros and deposits of private customers increased by 1 million euros. The volume ...
Coop Pank AS 2024. aasta aprilli tulemused
Coop Pank AS 2024. aasta aprilli tulemused Coop Panga 2024. aasta aprillikuu majandustulemused: Panga klientide arv kasvas aprillis 2400 võrra ja aktiivselt arveldavate klientide arv kasvas 1500 võrra. Kuu lõpuks ulatus klientide arv 191 800-ni ja aktiivselt arveldavate klientide arv 85 900-ni. Aastaga on kliendibaas kasvanud 22%.Panga klientide hoiuste maht kasvas aprillis 45 miljoni euro võrra ulatudes kuu lõpu seisuga 1,74 miljardi euroni. Äriklientide hoiused kasvasid 33 miljoni euro võrra ja eraklientide hoiused kasvasid 1 miljoni euro võrra. Rahvusvahelistelt platvormidelt kaasatu...
Parandusteade: 2024. aasta 3 kuu konsolideeritud auditeerimata vahearu...
Parandusteade: 2024. aasta 3 kuu konsolideeritud auditeerimata vahearuanne Esialgses eestikeelses teates kaotsiläinud avalause tõttu avaldame teate uuesti. JUHTKONNA KOMMENTAAR Merko Ehituse 2024. aasta esimese kvartali müügitulu oli 81,2 miljonit eurot, kasvades eelmise aasta sama perioodiga võrreldes 7,2%. Esimese kvartali puhaskasum oli 4,4 miljonit eurot. Merko on andnud tänavu ostjatele üle 59 korterit ja 7 äripinda. Merko Ehituse juhtkonna sõnul käitus korteriturg esimeses kvartalis ootuspäraselt ning Merko kontserni esmamüük oli sellele vastav, lähiajal pole alust oodat...
2024 first quarter consolidated interim report (unaudited)
2024 first quarter consolidated interim report (unaudited) The first quarter of 2024 of the Nordecon Group is characterized by an increase in sales revenue, an improvement in profitability and an increase in the order book.The sales revenue of the first quarter of 2024 was 46,245 thousand euros, which increased by approximately 38% compared to the sales revenue of continuing operations in the same period last year. The sales revenue in the Buildings segment increased by 42%, and the sales revenue of the Infrastructure segment remained essentially at the same level as in the comparable perio...
2024. aasta I kvartali konsolideeritud vahearuanne (auditeerimata)
2024. aasta I kvartali konsolideeritud vahearuanne (auditeerimata) Nordeconi kontserni 2024. aasta I kvartalit iseloomustavad müügitulu kasv, kasumlikkuse paranemine ning teostamata tööde portfelli suurenemine.2024. aasta I kvartali müügitulu oli 46 245 tuhat eurot, mis suurenes võrreldes eelmise aasta sama perioodi jätkuvate tegevuste müügituluga ligikaudu 38%. Müügitulu suurenes hoonete segmendis 42% ning rajatiste segmendi müügitulu jäi võrreldava perioodiga sisuselt samale tasemele. Müügitulu kasv on lähtuvalt kontserni tööde portfelli mahule ootuspärane.Brutokasumlikkus moodustas 2024....
2024 3 months consolidated unaudited interim report
2024 3 months consolidated unaudited interim report COMMENTARY FROM MANAGEMENT Merko Ehitus revenue was EUR 81.2 million in Q1 2024, representing 7.2% growth compared to the same period a year ago. Net profit for the quarter was EUR 4.4 million. Merko delivered 59 apartments and 7 commercial units to buyers in 3 months this year. According to the management of Merko Ehitus, the apartment market behaved as expected in the first quarter and Merko group figures for first sales reflected that and there is no basis for expecting results comparable to 2023 in real estate...
Resolutions of the annual general meeting
Resolutions of the annual general meeting The annual general meeting of shareholders of AS Merko Ehitus, held on 8 May 2024, adopted the resolutions on the announced agenda items as set out below: 1. Approval of the annual report of the year 2023It was decided to approve the annual report of AS Merko Ehitus for the financial year 2023. 2. Decision on distribution of profitsIt was decided to:(i) approve the net profit for the financial year 2023 as 46,048,325 euros;(ii) pay a total of 23,010,000 euros as dividends from net profit of previous periods, which is ...
Aktsionäride korralise üldkoosoleku otsused
Aktsionäride korralise üldkoosoleku otsused 8. mail 2024. aastal peetud ASi Merko Ehitus aktsionäride korraline üldkoosolek võttis väljakuulutatud päevakorrapunktides vastu alltoodud otsused: 1. 2023. aasta majandusaasta aruande kinnitamineOtsustati kinnitada ASi Merko Ehitus 2023. aasta majandusaasta aruanne. 2. Kasumi jaotamise otsustamineOtsustati:(i) kinnitada 2023. aasta majandusaasta puhaskasum 46 048 325 eurot;(ii) maksta eelnevate perioodide puhaskasumist aktsionäridele dividendidena välja kokku 23 010 000 eurot, mis on 1,30 euro ühe aktsia kohta; -...
Changes in the management of group subsidiaries in Latvia
Changes in the management of group subsidiaries in Latvia Mr. Mikus Freimanis, Member of the Management Board of SIA Merks Mājas, Latvian real estate development company belonging to the AS Merko Ehitus group, has announced about his decision to leave the company. Mr. Mikus Freimanis' term as a Member of the Board of SIA Merks Mājas will end on 22 July 2024. Mr. Mikus Freimanis has worked in different positions in Merko Ehitus group since 2019 and the group is grateful for his contribution to the business development of SIA Merks Mājas. Egija Smila, country head of the group's La...
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...
Appointment of the chairman of the management board
Appointment of the chairman of the management board The council of Nordecon AS has adopted a decision to appoint Maret Tambek as the chairman of the company's management board from 01 May 2024 with the term of office of three years. From 08 January 2024, Maret Tambek acted as acting chairman of the management board of Nordecon AS. The management board of Nordecon AS will continue with three members: Maret Tambek (chairman), Tarmo Pohlak and Priit Luman. Nordecon () is a group of construction companies whose core business is construction project management and general contracting i...
Changes in the management of groups’ Latvian subsidiaries
Changes in the management of groups’ Latvian subsidiaries The board of AS Merko Ehitus decided to appoint Egija Smila as the country head for the group's Latvian subsidiaries for a period of three years, with the term of authority beginning on 1 May 2024. The term of office of Andris Bišmeistars, the previous country head of the group's Latvian subsidiaries, ended on 31 March 2024 due to his resigning from the group. Ivo VolkovChairman of the Management BoardAS Merko EhitusPhone: E-mail: AS Merko Ehitus () group companies develop real estate and construct buildings and infrastructure...
Muudatused kontserni Läti tütarettevõtete juhtimises
Muudatused kontserni Läti tütarettevõtete juhtimises ASi Merko Ehitus juhatus otsustas nimetada kolmeaastaseks perioodiks kontserni Läti tütarettevõtete juhiks Egija Smila, volituse tähtaja algusega 1. mai 2024. Senise kontserni Läti tütarettevõtete juhi Andris Bišmeistarsi ametiaeg lõppes 31. märtsil 2024 seoses tema lahkumisega kontsernist. Ivo VolkovJuhatuse esimeesAS Merko EhitusTelefon: E-post: AS Merko Ehitus () kontserni ettevõtted arendavad kinnisvara ning ehitavad hooneid ja infrastruktuuri. Loome paremat elukeskkonda ja ehitame tulevikku. Tegutseme Eestis, Lätis, Leedus ja N...
Launch of the sixth stage of the Uus-Veerenni residential project (Tal...
Launch of the sixth stage of the Uus-Veerenni residential project (Tallinn, Estonia) OÜ Merko Kodud, part of AS Merko Ehitus group, has decided to launch the construction of the sixth stage of the Uus-Veerenni residential development project in the city centre of Tallinn. As part of this, an apartment building with a total of 63 apartments will be completed in the summer of 2026. The 8-storey energy class A building at Tiiu 14 () will have apartments ranging in size from 35 to 115 square metres, with prices starting from 4,744 euros per square metre. The apartments will have readiness for ...
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...
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