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

The annual general meeting of shareholders of Coop Pank AS (registry code 10237832, address Maakri 30, Tallinn, 15014; hereinafter also the Company) was held on 16 April 2025 at 13:00 (Estonian time) at Mövenpick Hotel Tallinn conference room “Leiger” (Lembitu str 12, Tallinn, Estonia). 59 628 525 votes were represented at the meeting, representing 57,90% of Company's share capital, and thus the General Meeting had a quorum. 63 shareholders were represented at the meeting. The notice of calling the genera ...