reports
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...
Silvano Fashion Group AS Consolidated Annual Report 2023
Silvano Fashion Group AS Consolidated Annual Report 2023 At its meeting held on 22 April 2024, the Supervisory Board of Silvano Fashion Group AS approved the annual report of Silvano Fashion Group AS for the financial year 2023 and for submission to the general meeting of shareholders. The consolidated audited Annual Report for 2023 of Silvano Fashion Group AS is available on the websites of Nasdaq Baltic and SFG . Silvano Fashion Group AS Phone Email: Attachment
AUGA group, AB has published Green Bond Report
AUGA group, AB has published Green Bond Report In December 2019, AUGA group, AB issued and successfully distributed its first tranche of green bonds. The Company has an obligation to publish a separate annual report regarding the use of funds. This Green Bond Report (see attachment) provides an overview on the allocation of funds raised as of December 31, 2023. Contacts: Kristupas Baranauskas, AUGA group, AB CFOPhone: Email: Attachment
AUGA group, AB has published Consolidated Annual Report
AUGA group, AB has published Consolidated Annual Report AUGA group, AB (code 126264360, address Konstitucijos ave. 21C, Vilnius, Company) has published Company‘s Consolidated Annual Report, Consolidated and Separate Financial Statements and Independent Auditor‘s Report for the year ended 31 December 2023, also the Sustainability Report of the respective reporting period (hereto attached). The audited revenue for the year 2023 of AUGA group, AB and its subsidiaries (hereinafter – the Group) were EUR 77.44 million (EUR 81.41 million revenues were reported in interim financial statements for ...
AUGA group, AB paskelbė Konsoliduotąjį metinį pranešimą
AUGA group, AB paskelbė Konsoliduotąjį metinį pranešimą AUGA group, AB, kodas 126264360, adresas Konstitucijos pr. 21C, (toliau – Bendrovė) paskelbė Bendrovės konsoliduotąjį metinį pranešimą, konsoliduotąsias bei atskirąsias finansines ataskaitas ir nepriklausomo auditoriaus išvadą už metus, pasibaigusius 2023 m. gruodžio 31 d., taip pat ir ataskaitinio laikotarpio tvaraus verslo ataskaitą (pridedama). Audituotos 2023 metų AUGA group, AB ir jos dukterinių bendrovių (toliau - Grupė) pajamos siekė 77,44 mln. Eur (81,41 mln. Eur pajamos skelbtos tarpinėse finansinėse ataskaitose už 12 mėnesių...
AB Akola Group: notification on acquisition of voting rights
AB Akola Group: notification on acquisition of voting rights AB Akola Group (former AB Linas Agro Group), ISIN code LT0000128092 (hereinafter - the Company), received notification from UAB ‘SB Asset Management’ on the acquisition of voting rights of the Company (enclosed). Additional information: Mažvydas Šileika, CFO of AB Akola Group Mob. E-mail Attachment
AB Akola group: pranešimas apie balsavimo teisių paketo įgijimą
AB Akola group: pranešimas apie balsavimo teisių paketo įgijimą AB Akola group (buv. AB „Linas Agro Group“), ISIN kodas LT0000128092 (toliau - Bendrovė), gavo UAB „SB Asset Management“ pranešimą apie Bendrovės balsavimo teisių paketo įgijimą (pridedama). Daugiau informacijos: Mažvydas Šileika, AB Akola group Finansų direktorius Mob. 0 619 19 403 E. p. Priedas
AB KN Energies audited Annual information for the year 2023
AB KN Energies audited Annual information for the year 2023 AB KN Energies, legal code 110648893, registered at Burių str. 19, Klaipėda (hereinafter – the Company), Annual General Meeting of Shareholders held on 30 April 2024 in between the other questions approved the audited consolidated financial statements for the financial year ended 31 December 2023. EUR millionsGroupCompany 2022202120222021Revenue88.577.880.474.7EBITDA35.635.034.333.7Net profit (loss)13.2(5.9)12.4(6.7)Adjusted net profit (loss)7.08.96.18.0Adjusted net profit margin, %8.3%11.4%7.6%10.8% Enclosed: Approved Co...
Notice on the convened Ordinary General Meeting of Shareholders of AB ...
Notice on the convened Ordinary General Meeting of Shareholders of AB “KN Energies” We hereby inform you that on the initiative and by the decision of the Board of AB “KN Energies”, legal entity code 110648893, registered address at Burių str. 19, Klaipėda (hereinafter – the Company), an Ordinary General Meeting of Shareholders of the Company was convened on 30 April 2024 at 1:00 p.m. The meeting was held in the administrative premises of the Company at J. Janonio str. 6B, Klaipėda. Ordinary General Meeting of Shareholders of the Company, held on 30 April 2024, adopted the following reso...
Pranešimas apie įvykusį AB „KN Energies“ eilinį visuotinį akcininkų su...
Pranešimas apie įvykusį AB „KN Energies“ eilinį visuotinį akcininkų susirinkimą Pranešame, kad AB „KN Energies“, juridinio asmens kodas 110648893, registruota buveinė adresu Burių g. 19, Klaipėda (toliau – Bendrovė), valdybos iniciatyva ir sprendimu 2024 m. balandžio 30 d. 13:00 val. buvo sušauktas Bendrovės eilinis visuotinis akcininkų susirinkimas. Susirinkimas įvyko adresu J. Janonio g. 6B, Klaipėda, Bendrovės administracijos patalpose. 2024 m. balandžio 30 d. Bendrovės eiliniame visuotiniame akcininkų susirinkime priimti šie sprendimai: Bendrovės 2023 m. audituotų finansinių ataskaitų...
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...
Notice on the postponement of the ordinary General Meeting of Sharehol...
Notice on the postponement of the ordinary General Meeting of Shareholders of AUGA group, AB At the initiative and by the decision of the Board of AUGA group, AB (code 126264360, address Konstitucijos ave. 21C, Vilnius, the Company), it has been decided that the Annual General meeting (hereinafter the “AGM”) has been decided to be moved from the 30th April 2024 to the 30th May 2024. Due to delays in financial reporting and related audit processes, the Company is expected to provide the audited Annual consolidated report and the corresponding draft decisions following the AGM agenda to Share...
Pranešimas dėl AUGA group, AB eilinio visuotinio akcininkų susirinkimo...
Pranešimas dėl AUGA group, AB eilinio visuotinio akcininkų susirinkimo datos pakeitimo AUGA group, AB, kodas 126264360, adresas Konstitucijos pr. 21C, Vilnius (toliau – Bendrovė) valdybos iniciatyva ir sprendimu buvo nuspręsta eilinio visuotino akcininkų susirinkimo (toliau – VAS) datą perkelti iš 2024 m. balandžio 30 d. į 2024 m. gegužės 30 d. Dėl vėluojančių finansinių ataskaitų rengimo ir audito procesų Bendrovė audituotą konsoliduotą metinę informaciją bei su ja susijusius sprendimo projektus VAS darbotvarkės klausimais planuoja pateikti ne vėliau nei iki 2024 m. balandžio 30 d. (imtin...
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 ...
Unfortunately, this report is not available for the investor type or country you selected.
Report is subscription only.
Thank you, your report is ready.
Thank you, your report is ready.