Business
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 8 April 2026 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 11 March 2026, the agenda of Company’s annual General Meeting of shareholders with
About this update from Coop Pank As
[{"type":"image","alt":"Coop Pank AS","displaySize":"","headline":null,"caption":"Coop Pank AS","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":88,"url":"https://media.zenfs.com/en/globenewswire.com/85c0199ce9dfd89a91376f406dd4dd32"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/onFbAj8oln0ptiyhCfkv5Q--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTEyMztjZj13ZWJw/https://media.zenfs.com/en/globenewswire.com/85c0199ce9dfd89a91376f406dd4dd32","width":300,"height":88}},"lazy":false},{"type":"text","content":"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 8 April 2026 at 1:00 pm (Estonian time) held at Mövenpick Hotel Tallinn (previous L’Embitu hotel) conference room “Leiger” (Lembitu str 12, Tallinn, Estonia).","length":351,"tagName":"p"},{"type":"text","content":"According to the resolution of Company’s Supervisory Board, dated 11 March 2026, the agenda of Company’s annual General Meeting of shareholders with the proposals of Company’s Management Board and Supervisory Board to be adopted are as follows (whereas the Supervisory Board has proposed to vote for the submitted draft decisions of each item that requires voting in the agenda): ","length":379,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"Approval of the consolidated Annual Report 2025 of Coop Pank AS ","length":63,"tagName":"p"}]}],"tagName":"ol","bulletedList":false,"length":63},{"type":"text","content":"To approve the Annual Report 2025 of Coop Pank AS, as submitted to the General Meeting.","length":87,"tagName":"p","attribs":{}},{"type":"list","items":[{"val":[{"type":"text","content":"Profit allocation of Coop Pank AS for the financial year 2025","length":61,"tagName":"p"}]}],"tagName":"ol","bulletedList":false,"length":61},{"type":"text","content":"To approve the proposal for allocating the net profit of Coop Pank AS in the amount of 28 724 thousand euros, as submitted by the Management Board and approved by the Supervisory Board as follows:","length":196,"tagName":"p","attribs":{}},{"type":"list","items":[{"val":[{"type":"text","content":"To transfer 1 436 thousand euros to the legal reserve.","length":59,"tagName":"p"}]},{"val":[{"type":"text","content":"To pay dividends in the ...