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Changes in composition of the Audit Committee and Remuneration Committee - Vimarsana News

Changes in composition of the Audit Committee and Remuneration Committee

The Supervisory Board of Coop Pank AS recalled Alo Ivask from the Audit Committee. The Supervisory Board elected Rainer Rohtla to be a new member to the Audit Committee effective from 12.04.2023. The... | June 19, 2023

Resolutions of the annual general meeting of shareholders - Vimarsana News

Resolutions of the annual general meeting of shareholders

The annual general meeting of shareholders of Coop Pank AS (registry code 10237832, address Maakri 30, Tallinn, 15014; hereinafter also the Company) was...

Resolutions of the annual general meeting of shareholders of Coop Pank AS - Vimarsana News

Resolutions of the annual general meeting of shareholders of Coop Pank AS

The annual general meeting of shareholders of Coop Pank AS was held on 12 April 2023 at 13:00 at L’Embitu hotel conference room “Leiger” . 61 141 760 votes were... | April 12, 2023

Changes in composition of the Audit Committee and Remuneration Committee - Vimarsana News

Changes in composition of the Audit Committee and Remuneration Committee

12.04.2023 - The Supervisory Board of Coop Pank AS recalled Alo Ivask from the Audit Committee. The Supervisory Board elected Rainer Rohtla to be a new member to the Audit Committee effective from 12.04.2023. The current Audit Committee members, Veikko Haavapuu, ...

NOTICE OF CALLING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS - Vimarsana News

NOTICE OF CALLING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Management Board of Coop Pank AS calls the annual General Meeting of Company’s shareholders on 12 April 2023 at 13:00 held at L’Embitu hotel conference room “Leiger” . ... | March 15, 2023