The extraordinary general meeting of shareholders of
56 089 681 votes were represented at the meeting, representing 61,42% of Company's share capital, and thus the General Meeting had a quorum. 50 shareholders were represented at the meeting.
The notice of calling the general meeting was published on
The decisions of the General Meeting were as follows:
- Conditional increase of the share capital of the Company, secondary public offering of shares, listing and admission to trading of new shares
The General Meeting decided to approve the conditional increase of the share capital of the Company, secondary public offering of shares, listing and admission to trading of new shares as submitted to the General Meeting.
The resolution was adopted by 56 081 788 votes, representing 99,99% of the votes represented at the meeting.
The Chairman of the Board of the Company explained to the shareholders that the Company's largest shareholders Coop together with local cooperatives,
- Appointment of the auditor for the financial years 2023 – 2027
The General Meeting decided to appoint Aktsiaselts PricewaterhouseCoopers (registry code 10172876) as the auditor of
The resolution was adopted by 56 065 437 votes, representing 99,96% of the votes represented at the meeting.
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 .
Additional information:
CFO
Phone: +372 5160 231
E-mail: paavo.truu@cooppank.ee
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