To homepage
    • Private client
    • Business client
    • Investor
    • Coop Pank
    • Help and info
    • Coop
    • ET
    • EN
    Internet bankBecome a client
    • For investors
    • Shares
    • Bonds
    • Reporting
      • People
      • Shareholders
      • Management structure
      • Goals and strategy
      • Key documents
    • AGMs
    • Contact us

    General meetings

    Agenda

    1. Approval of the consolidated Annual Report 2023 of Coop Pank AS.
    2. Profit allocation of Coop Pank AS for the financial year 2023.
    3. Overview of the Chairman of the Management Board of the business environment and of the financial results for the first two months of 2024.
    4. Appointment of independent covered pool monitor.
    Notice for calling general meeting of shareholders

    Documents

    • Draft decisions
    • Annual Report
    • Supervisory Board Report
    • Power of Attorney Template for individuals
    • Power of Attorney Template for legal persons
    • Withdrawal of the authorisation
    • Information about the total number of shares and voting rights

    Minutes

    General Meeting Minutes
    Coop pank Itella partnerlus

    Agenda

    1. Approval of the consolidated Annual Report 2022 of Coop Pank AS.
    2. Profit allocation of Coop Pank AS for the financial year 2022.
    3. Overview of the Chairman of the Management Board of the business environment and of the financial results for the first two months of 2023.
    4. Amendment of articles of association.
    5. Recall of the Supervisory Board members.
    6. Election of Supervisory Board.
    7. Remuneration and compensation of Supervisory Board.
    Notice for calling general meeting of shareholders

    Documents

    • Draft decisions
    • Annual Report
    • Supervisory Board Report
    • Articles of Association (mark-up version)
    • Articles of Association
    • Information on the Supervisory Board member candidates
    • Power of Attorney Template for individuals
    • Power of Attorney Template for legal persons
    • Withdrawal of the authorisation
    • Information about the total number of shares and voting rights

    Minutes

    General Meeting Minutes
    Coop pank Itella partnerlus

    Agenda

    1. Conditional increase of Company’s share capital and arrangement of public offering, admission to trading and listing of new shares.
    2. Appointment of the auditor for the financial years 2023 – 2027.
    Notice for calling extraordinary meeting of shareholders

    Extras

    • Draft
    • Power of Attorney Template for individuals
    • Power of Attorney Template for legal persons
    • Withdrawal of the authorisation

    Minutes

    General Meeting Minutes
    Coop pank Itella partnerlus

    Agenda

    1. Approval of the consolidated Annual Report 2021 of Coop Pank AS.
    2. Profit allocation of Coop Pank AS for the financial year 2021.
    3. Overview of the Chairman of the Management Board of the business environment and of the financial results for the first two months of 2022.
    4. Approval of remuneration policy of the management Board.
    5. Approval of Company’s share option program.
    6. Exclusion of pre-emptive subscription rights.
    Notice for calling general meeting of shareholders

    Documents

    • Draft
    • Annual Report
    • Supervisory Board Report
    • Remuneration Policy
    • Share Option Program
    • Explaination of the Management Board
    • Power of Attorney Template for individuals
    • Power of Attorney Template for legal persons
    • Withdrawal of the authorisation

    Minutes

    General Meeting Minutes
    Coop pank Itella partnerlus

    Agenda

    1. Approval of the Annual Report 2020 of Coop Pank AS.
    2. Profit allocation of Coop Pank AS 2020 financial year.
    3. Information on the resignation of a Member of the Supervisory Board.
    4. Election of Supervisory Board Member.
    5. Overview of the Chairman of the Management Board of the business environment and of the financial results for the first two months of 2021.
    Notice for calling general meeting of shareholders

    Documents

    • Draft
    • Annual Report
    • Supervisory Board Report
    • Information on the Supervisory Board Member candidate
    • Power of Attorney Template for individuals
    • Power of Attorney Template for legal persons
    • Withdrawal of the authorisation

    Minutes

    General Meeting Minutes
    Coop pank Itella partnerlus

    Agenda

    1. Approval of the consolidated Annual Report 2019 of Coop Pank AS.
    2. Profit allocation of Coop Pank AS 2019 financial year.
    3. Appointment of the auditor for the financial years 2020 – 2022.
    4. Amendment of Articles of Association.
    5. Exclusion of pre-emptive subscription rights.
    6. Recall of the Supervisory Board members.
    7. Election of Supervisory Board.
    8. Remuneration and compensation of Supervisory Board.
    Notice for calling general meeting of shareholders

    Documents

    • Draft decisions
    • Annual Report
    • Supervisory Board Report
    • Articles of Association (Spring 2020)
    • Explanation of the Management Board
    • Information on the Supervisory Board member candidates
    • Power of Attorney Template for individuals
    • Power of Attorney Template for legal persons
    • Withdrawal of the authorisation

    Minutes

    General Meeting Minutes
    Coop pank Itella partnerlus

    Agenda

    1. Amendment of Articles of Association.
    2. Conditional increase of the share capital of the company and organisation of the public offering of shares, commencement of trading and official listing.
    3. Approval of the dividend policy of the company.
    4. Approval of the share option programme of the company.
    Notice for calling an extraordinary general meeting of shareholders

    Annexes

    • Dividend Policy
    • Share Option Programme
    • Articles of Association

    Minutes

    Minutes of the General Meeting
    Coop pank Itella partnerlus

    Coop Pank

    • Join us
    • Coop Pank for private clients
    • Coop Pank for business clients
    • Interfaces
    • Open Banking

    Legal information

    • Bank conditions
    • Know Your Customer principle
    • Processing customer data
    • Cookie policy

    Info and help

    • Offices
    • Terms and conditions & price list
    • Deposit interests
    • Currencies
    • Data security and scams
    • FAQ
    • Transfer of settlement services

    Customer Support

    6690966
    Mon-Fri 08.30-19.00

    klienditugi@cooppank.ee

    Coop Pank
    • Facebook
    • Instagram
    • Youtube
    • Linkedin
    Coop Pank AS, Maakri 30, 15014 Tallinn, Registry code: 10237832, SWIFT/BIC: EKRDEE22

    You are on the website of the companies Coop Pank AS and Coop Liising AS that provide financial services and the insurance marketing company Coop Kindlustusmaakler AS. Before committing to an agreement read the terms and conditions of the respective service and, if necessary, consult an expert. By continuing to use the site, you are agreeing to the terms and conditions of website use.