General meetings
Agenda
- Approval of the consolidated Annual Report 2023 of Coop Pank AS.
- Profit allocation of Coop Pank AS for the financial year 2023.
- Overview of the Chairman of the Management Board of the business environment and of the financial results for the first two months of 2024.
- Appointment of independent covered pool monitor.
Documents
Minutes
General Meeting Minutes
Agenda
- Approval of the consolidated Annual Report 2022 of Coop Pank AS.
- Profit allocation of Coop Pank AS for the financial year 2022.
- Overview of the Chairman of the Management Board of the business environment and of the financial results for the first two months of 2023.
- Amendment of articles of association.
- Recall of the Supervisory Board members.
- Election of Supervisory Board.
- Remuneration and compensation of Supervisory Board.
Documents
Minutes
General Meeting MinutesAgenda
- Conditional increase of Company’s share capital and arrangement of public offering, admission to trading and listing of new shares.
- Appointment of the auditor for the financial years 2023 – 2027.
Extras
Minutes
General Meeting MinutesAgenda
- Approval of the consolidated Annual Report 2021 of Coop Pank AS.
- Profit allocation of Coop Pank AS for the financial year 2021.
- Overview of the Chairman of the Management Board of the business environment and of the financial results for the first two months of 2022.
- Approval of remuneration policy of the management Board.
- Approval of Company’s share option program.
- Exclusion of pre-emptive subscription rights.
Documents
Minutes
General Meeting MinutesAgenda
- Approval of the Annual Report 2020 of Coop Pank AS.
- Profit allocation of Coop Pank AS 2020 financial year.
- Information on the resignation of a Member of the Supervisory Board.
- Election of Supervisory Board Member.
- Overview of the Chairman of the Management Board of the business environment and of the financial results for the first two months of 2021.
Documents
Minutes
General Meeting MinutesAgenda
- Approval of the consolidated Annual Report 2019 of Coop Pank AS.
- Profit allocation of Coop Pank AS 2019 financial year.
- Appointment of the auditor for the financial years 2020 – 2022.
- Amendment of Articles of Association.
- Exclusion of pre-emptive subscription rights.
- Recall of the Supervisory Board members.
- Election of Supervisory Board.
- Remuneration and compensation of Supervisory Board.
Documents
Minutes
General Meeting MinutesAgenda
- Amendment of Articles of Association.
- Conditional increase of the share capital of the company and organisation of the public offering of shares, commencement of trading and official listing.
- Approval of the dividend policy of the company.
- Approval of the share option programme of the company.
Annexes