General meetings

Agenda

  1. Approval of the consolidated Annual Report 2024 of Coop Pank AS
  2. Profit allocation of Coop Pank AS for the financial year 2024
  3. Overview of the Chairman of the Management Board of the business environment and of the financial results for the first two months of 2025
  4. Approval of Company´s share option program
  5. Exclusion of pre-emtive sucscription rights
Notice for calling general meeting of shareholders

Documents

Minutes

General Meeting Minutes
A view of Tallinn city with a prominent building in the center featuring signs for Coop Pank and Skyon at the top.

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

Minutes

General Meeting Minutes
A view of Tallinn city with a prominent building in the center featuring signs for Coop Pank and Skyon at the top.

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

Minutes

General Meeting Minutes
A view of Tallinn city with a prominent building in the center featuring signs for Coop Pank and Skyon at the top.

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

Minutes

General Meeting Minutes
A view of Tallinn city with a prominent building in the center featuring signs for Coop Pank and Skyon at the top.

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

Minutes

General Meeting Minutes
A view of Tallinn city with a prominent building in the center featuring signs for Coop Pank and Skyon at the top.

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

Minutes

General Meeting Minutes
A view of Tallinn city with a prominent building in the center featuring signs for Coop Pank and Skyon at the top.

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

Minutes

General Meeting Minutes
A view of Tallinn city with a prominent building in the center featuring signs for Coop Pank and Skyon at the top.

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

Minutes

Minutes of the General Meeting
A view of Tallinn city with a prominent building in the center featuring signs for Coop Pank and Skyon at the top.