reports
Dates on the Periodic Information Disclosure of AUGA group, RAB for th...
Dates on the Periodic Information Disclosure of AUGA group, RAB for the year 2026 (Investor‘s calendar) AUGA group, RAB (legal entity code: 126264360, registered office address: Konstitucijos pr. 21C, Vilnius; hereinafter – the Company) is planning to announce the Company results in the year 2026 as follows: 8 April 2026 The Consolidated audited annual report for the year 2025 30 September 2026 The Consolidated unaudited half-yearly report for the first six months of 2026 Contacts: CFO of AUGA group, AB Kristupas Baranauskas
2026 m. AUGA group, RAB periodinės informacijos atskleidimo datos (Inv...
2026 m. AUGA group, RAB periodinės informacijos atskleidimo datos (Investuotojo kalendorius) 2026 m. AUGA group, RAB (juridinio asmens kodas: 126264360, buveinės adresas: Konstitucijos pr. 21C, Vilnius; toliau – Bendrovė) savo veiklos rezultatus planuoja skelbti tokia tvarka: 2026 m. balandžio 8 d. 2025 m. konsoliduota audituota metinė informacija 2026 m. rugsėjo 30 d. 2026 m. konsoliduota neaudituota pusmečio informacija Kontaktai: AUGA group, RAB finansų direktorius Kristupas Baranauskas
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 fourth quarter and 12 month of 2025 Coop Pank invites shareholders, investors, analysts and other stakeholders to join its investor webinar, scheduled on 12 February 2026 at 9:30 am (EET). The webinar will be hosted by the Chairman of the Board Arko Kurtmann and Chief Financial Officer Paavo Truu, who present the unaudited financial results of the IV quarter and the year of 2025. During the webinar all attendees can ask questions. All questions will be answered after the presentation. The webinar will be held in ...
Coop Pank AS korraldab 2025. aasta IV kvartali ja 12 kuu majandustulem...
Coop Pank AS korraldab 2025. aasta IV kvartali ja 12 kuu majandustulemuste tutvustamiseks veebiseminari Coop Pank kutsub aktsionäre, investoreid, analüütikuid ning teisi huvilisi osalema veebiseminaril 12. veebruaril 2026 kell 9.30. Seminaril tutvustavad 2025. aasta IV kvartali ja aasta auditeerimata majandustulemusi panga juhatuse esimees Arko Kurtmann ja finantsjuht Paavo Truu. Veebiseminari toimumise ajal on kuulajatel võimalik esitada küsimusi. Küsimustele vastatakse peale esitlust. Veebiseminar toimub eesti keeles. Osalemiseks ava link: Veebiseminar salvestatakse ...
Changes in the Management Board of Coop Pank AS and Supervisory Boards...
Changes in the Management Board of Coop Pank AS and Supervisory Boards of Its Subsidiaries The Supervisory Board of Coop Pank AS has appointed the bank’s Head of IT, Alvar Pihlapuu, as a new Member of the Management Board. Mr. Pihlapuu joined the Coop Pank team on 15 September 2025. His mandate as a Management Board Member will commence on 1 February 2026 and will last for a term of three years. In addition, Alvar Pihlapuu has been appointed as a Member of the Supervisory Boards of Coop Pank AS's subsidiaries Coop Liising AS and Coop Kindlustusmaakler AS for a term of three years. Accordi...
Muudatused Coop Pank AS-i juhatuses ja tütarettevõtete nõukogudes
Muudatused Coop Pank AS-i juhatuses ja tütarettevõtete nõukogudes Coop Pank AS-i nõukogu valis uueks juhatuse liikmeks panga IT-juhi Alvar Pihlapuu, kes liitus Coop Panga meeskonnaga 15. septembril 2025. Alvar Pihlapuu volitused juhatuse liikmena algavad 01.02.2026 ja kestavad kolm aastat. Ühtlasi valiti Alvar Pihlapuu Coop Pank AS-i tütarettevõtete Coop Liising AS-i ja Coop Kindlustusmaakler AS-i nõukogude liikmeks, volitustega kolm aastat. Coop Panga juhatuse esimehe Arko Kurtmanni sõnul on tänapäeva pank sisuliselt tehnoloogia-ettevõte. Parima kliendikogemuse pakkumine tugine...
Coop Pank AS strategic objectives until 2030
Coop Pank AS strategic objectives until 2030 On 21 January 2026, the Supervisory Board of Coop Pank AS approved the Bank’s strategic objectives through 2030. Coop Pank will continue its rapid growth in the Estonian market, aims to increase profitability, and intends to distribute 25% of its annual profit to shareholders as dividends. Strategic foundation Coop Pank focuses on the Estonian market, providing fast and innovative services to both private and corporate customers. Strategic cooperation with Coop retail will continue, enabling the Bank to offer increasingly attractive benefits an...
Coop Pank AS strateegilised eesmärgid aastani 2030
Coop Pank AS strateegilised eesmärgid aastani 2030 Coop Pank AS nõukogu kinnitas 21. jaanuaril 2026 panga strateegilised eesmärgid aastani 2030. Coop Pank jätkab Eesti turul kiiret kasvamist, kavatseb suurendada kasumlikkust ja maksta iga-aastaselt 25% kasumist aktsionäridele dividendideks. Strateegia lähtekoht Coop Pank keskendub Eesti turule, pakkudes kiireid ja innovaatilisi teenuseid nii eraklientidele kui ka äriklientidele. Oluline strateegiline koostöö jätkub Coop kaubandusega, kus pakume järjest paremaid soodustusi ja mugavamaid teenuseid ühistele klientidele. Investeerimisteenust...
UAB “AWG investment 1” Bondholders have unanimously granted their cons...
UAB “AWG investment 1” Bondholders have unanimously granted their consent to AUGA group, RAB to sell 100% of the shares of RUAB “Baltic Champs” On the initiative of UAB “AWG investment 1” (hereinafter – the „Issuer“), a company controlled by AUGA group, RAB, legal entity code 126264360 (hereinafter – the „Company“), and by the decision of the bondholders’ trustee UAB “AUDIFINA”, legal entity code 125921757 (hereinafter – the „Trustee“), a meeting of the holders of the Issuer’s bonds (issue ISIN code LT0000409104) (hereinafter – the „Bonds“) was held on 15 January 2026 (hereinafter – the „Me...
UAB "AWG investment 1" obligacijų savininkai vienbalsiai išdavė sutiki...
UAB "AWG investment 1" obligacijų savininkai vienbalsiai išdavė sutikimą AUGA group, RAB parduoti 100% RUAB „Baltic Champs“ akcijų AUGA group, RAB, juridinio asmens kodas 126264360 (toliau – Bendrovė) kontroliuojamos įmonės UAB "AWG investment 1" (toliau – Emitentas) iniciatyva ir obligacijų savininkų patikėtinio UAB „AUDIFINA“, juridinio asmens kodas 125921757 (toliau – Patikėtinis), sprendimu, 2026 m. sausio 15 d. vyko Emitento išleistų obligacijų (emisijos ISIN kodas LT0000409104) (toliau – Obligacijos) savininkų susirinkimas (toliau – Susirinkimas). Susirinkime dalyvavę Obligacijų savi...
Coop Pank AS raises subordinated capital from the European Energy Effi...
Coop Pank AS raises subordinated capital from the European Energy Efficiency Fund On 19 December 2025, Coop Pank AS (hereinafter the Bank) and European Energy Efficiency Fund S.A. SICAV-SIF (hereafter EEEF) concluded an unsecured subordinated loan agreement in the amount of 5 million euros, with an interest rate of 6 months’ EURIBOR plus 3.25% per annum. The loan is repayable in one installment, and the term of the loan agreement is 31.03.2034. The Bank has the right to repay the loan early with the permission of the Financial Supervision Authority after 5 years have passed since it was iss...
Coop Pank AS kaasab allutatud kapitali European Energy Efficiency Fund...
Coop Pank AS kaasab allutatud kapitali European Energy Efficiency Fund'ilt Coop Pank AS (edaspidi Pank) ja European Energy Efficiency Fund S.A. SICAV-SIF (edaspidi EEEF) sõlmisid 19.12.2025 laenulepingu, mille alusel võtab Pank EEEF’ilt tagamata allutatud laenu summas 5 miljonit eurot, intressimääraga 6 kuu EURIBOR pluss 3,25% aastas. Laen kuulub tagasimaksmisele ühes osas ning laenulepingu tähtaeg on 31.03.2034. Pangal on õigus laen ennetähtaegselt tagasi maksta Finantsinspektsiooni loal pärast 5 aasta möödumist selle väljastamisest. Allutatud laenulepingu näol on tegemist Panga teis...
Information on the Meeting of Bondholders of Bonds Issued by UAB “AWG ...
Information on the Meeting of Bondholders of Bonds Issued by UAB “AWG investment 1” Convened by UAB “AUDIFINA” AUGA group, AB, under restructuring, legal entity code 126264360 (hereinafter – the Company), has received information from its directly controlled company UAB “AWG investment 1”, legal entity code 301745765 (hereinafter – the Issuer), and UAB “AUDIFINA”, which acts as the trustee (hereinafter – the Trustee) for the Issuer’s bond issue with a total nominal value of EUR 4,984,000, ISIN code LT0000409104 (hereinafter – the Bonds), regarding the meeting of Bondholders (hereinafter – t...
Informacija apie UAB „AUDIFINA“ šaukiamą UAB "AWG investment 1" išleis...
Informacija apie UAB „AUDIFINA“ šaukiamą UAB "AWG investment 1" išleistų obligacijų savininkų susirinkimą Restruktūrizuojama AUGA group, AB, juridinio asmens kodas 126264360 (toliau – Bendrovė), gavo informaciją iš tiesiogiai kontroliuojamos įmonės UAB „AWG investment 1“, juridinio asmens kodas 301745765 (toliau – Emitentas), ir UAB „AUDIFINA“, kuri yra Emitento išleistų obligacijų emisijos, kurių bendra nominali vertė yra 4 984 000 Eur, ISIN kodas LT0000409104 (toliau – Obligacijos), savininkų patikėtinis (toliau – Patikėtinis), dėl 2026 m. sausio 15 d. šaukiamo Obligacijų savininkų susiri...
Finantsinspektsioon confirmed the capital requirements and guidelines ...
Finantsinspektsioon confirmed the capital requirements and guidelines of Coop Pank AS at the current level Finantsinspektsioon has carried out annual Supervisory Review and Evaluation Process (SREP) and confirmed in its letter to Coop Pank AS dated 18th of December 2025 that the capital requirements and guidance will remain at the current levels, as approved by the decision of the Management Board of the Finantsinspektsioon on 2nd of December 2024. According to the decision of Finantsinspektsioon, the Pillar 2 requirement of 2.75% and the Pillar 2 guidance of 1.50% of the total risk positi...
Finantsinspektsioon kinnitas Coop Pank AS-i kapitalinõuded ja suunise ...
Finantsinspektsioon kinnitas Coop Pank AS-i kapitalinõuded ja suunise senisel tasemel Finantsinspektsioon on läbi viinud iga-aastase järelvalvelise hinnangu protsessi (SREP) ja kinnitanud oma 18.12.2025 kirjaga Coop Pank AS-ile, et kapitalinõuded ja suunis jäävad senistele tasemetele, mis on kinnitatud Finnatsinspektsiooni juhatuse 02.12.2024 otsusega. Vastavalt Finantsinspektsiooni otsusele kehtib Coop Pank AS-ile Pillar 2 nõue suuruses 2,75% ja Pillar 2 suunis suuruses 1,50% kogu riskipositsioonist. Coop Pank AS-i kapitalinõuded ja puhvrid on järgmised: Kinnitatud kapita...
AUGA Group, RAB fulfilled its obligation to pay interest to the Green ...
AUGA Group, RAB fulfilled its obligation to pay interest to the Green bondholders AUGA Group, RAB (hereinafter – the Company) successfully paid all accrued interest on 17 December 2025 under the 20,000 green Bonds issued pursuant to the base prospectus approved by the Bank of Lithuania on 25 November 2019, each with a nominal value of EUR 1,000, ISIN LT0000404238 (hereinafter – the Bonds), via Nasdaq CSD, SE, through which they are to be further distributed to the persons entitled to receive them. As provided for in the Company’s restructuring plan, from the date the plan entered into forc...
AUGA group, RAB įvykdė savo įsipareigojimą išmokėti palūkanas žaliųjų ...
AUGA group, RAB įvykdė savo įsipareigojimą išmokėti palūkanas žaliųjų obligacijų savininkams AUGA group, RAB (toliau – Bendrovė) 2025 m. gruodžio 17 d. sėkmingai sumokėjo visas priskaičiuotas palūkanas pagal 2019 m. lapkričio 25 d. Lietuvos banko patvirtintą bazinį prospektą išleistas 20 000 žaliųjų obligacijų, kurių kiekvienos nominali vertė 1 000 EUR, ISIN LT0000404238 (toliau – Obligacijos) Nasdaq CSD, SE, per kurį jos toliau turi būti paskirstytos teisę jas gauti turintiems asmenims. Kaip numatyta Bendrovės restruktūrizavimo plane, nuo plano įsiteisėjimo dienos taikomos sutartinės palū...
Coop Pank completes first synthetic securitisation with EIB Group
Coop Pank completes first synthetic securitisation with EIB Group Coop Pank AS (“Coop”) has yesterday, 15th of December 2025, entered into its first synthetic securitisation transaction with the EIB Group, consisting of the European Investment Fund (“EIF”) and the European Investment Bank (“EIB”), aimed at supporting new lending to small and medium sized companies in Estonia with special focus on gender equality and environmental sustainability. Under this transaction, EIF will guarantee the portfolio in the amount of EUR 200 million of loans and leases (issued by Coop Pank AS and its sub...
Coop Pank sõlmis esimese sünteetilise väärtpaberistamise tehingu koos ...
Coop Pank sõlmis esimese sünteetilise väärtpaberistamise tehingu koos EIP Grupiga Coop Pank AS („Coop“) sõlmis eile, 15. detsembril 2025, oma esimese sünteetilise väärtpaberistamise tehingu Euroopa Investeerimispanga Grupiga (EIP Grupp), kuhu kuuluvad Euroopa Investeerimisfond (EIF) ja Euroopa Investeerimispank (EIP). Tehingu eesmärk on toetada uut laenutegevust Eesti väike- ja keskmise suurusega ettevõtetele, pöörates erilist tähelepanu soolise võrdõiguslikkuse edendamisele ja keskkonnasäästlikkusele. Tehingu raames annab EIF garantii laenu- ja liisingportfellile mahus 200 miljonit eu...
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