The annual general meeting of shareholders of
57 740 878 votes were represented at the meeting, representing 63,71% of Company's share capital, and thus the general meeting had a quorum. 57 shareholders were represented at the meeting.
The decisions of the General Meeting were as follows:
- Approval of the consolidated Annual Report 2020 of
Coop Pank AS .
The general Meeting decided to approve consolidated Annual Report 2019 of
The resolution was adopted by 57 710 878 votes, representing 99,95% of the votes represented at the meeting.
- Profit allocation of
Coop Pank AS 2020 financial year.
The general Meeting decided to allocate the net profit of Coop Pank AS in the amount of 7 259 thousand euros as follows:
- allocate
363 thousand euros to statutory reserve capital; - not to allocate profit in any other reserve prescribed by law or Articles of Association and not to use the profit for other purposes;
- not to pay dividend to shareholders and to allocate 6 896 thousand euros to retained earnings.
- allocate
The resolution was adopted by 57 708 478 votes, representing 99,94% of the votes represented at the meeting.
- Election of a new Member of Supervisory Board
The General Meeting decided to appoint the following person to Supervisory Board:
Viljar Arakas with authority as of the date of this decision for a term of 3 (three) years.
The resolution was adopted by 57 688 478 votes, representing 99,91% of the votes represented at the meeting.
An overview of the activities of the new member of the Supervisory Board during the previous 3 years is attached.
The minutes of the general meeting shall be made available to the shareholders not later than within 7 (seven) days from the date of the general meeting at Company’s website https://www.cooppank.ee/en/for-investors .
Based on Estonian´s capital,
Additional information:
Kerli Lõhmus
CFO
Phone: +372 669 0902
E-mail: kerli.lohmus@cooppank.ee
Annex: Information on the supervisory board member
Attachment
- Annex_Information on the supervisory board member_ENG
© OMX, source