Market announcement
AS Silvano Fashion Group
LEI code
529900JNG41RRJKJYB65
Size of the entity
Large group
Economic activities
Financial and Insurance Activities
Country of registered office
Estonia
General information
Categories
Results of General Meeting
Unique data record identifier
10428
Submission date and time
15.06.2023 13:15:00
Content of announcement in Estonian
Title
AS Silvano Fashion Group aktsionäride üldkoosoleku otsused
Message
AS Silvano Fashion Group tegi 24. mail 2023 aktsionäridele ettepaneku võtta vastu alltoodud aktsionäride korralise üldkoosoleku otsused koosolekut kokku kutsumata. Üldkoosoleku teade avaldati 24.mail 2023 Tallinna Väärtpaberibörsi kodulehel aadressil https://view.news.eu.nasdaq.com/view?id=bc3e622810054b7a49a4f706f81ac5063&lang=e t&src=listed ja Varssavi Väärtpaberibörsi infosüsteemis ning 24.05.2023.a. ajalehes "Eesti Päevaleht" ja Aktsiaselts Silvano Fashion Group kodulehel aadressil https://www.silvanofashion.com/et/investorid/ettevotte-teated/ (https://www.globenewswire.com/Tracker?data=xLJ58eO2ogLW3AiJR4ShKad79gfY_Zc0BCSK uazFsFKa2QzmP90l1uYm9izwfXwHZV8kxjHBMBUXKfLBbJPaM8sl_e0c3IhQV5gF_dIpV4ZxllcR9y4N iG7oqlrMhuYwZvJk_220BL8rCkL3FiwRiXWQOiDc5G- jgr0iz370NKszMokeXFllWilyvJMW6ZGTeLr09b1ufPpuIYZuQK8jpw==). Aktsionäride üldkoosoleku otsuseid hääletas 10 aktsionäri, kellele kuuluvate aktsiatega oli esindatud 21 872 817 häält eht 60,76 % kogu aktsiakapitalist. Seega oli Koosolek pädev võtma vastu otsuseid Koosoleku päevakorras olnud küsimustes. Koosolek võttis vastu alljärgnevad otsused: Päevakorrapunkt 1: AS-i Silvano Fashion Group 2022. a majandusaasta aruande kinnitamine Otsustati: Kinnitada Aktsiaseltsi Silvano Fashion Group 2022. a majandusaasta aruanne. Hääletamise tulemused: poolt: 21 872 817 häält ehk 60,76 % koosolekul esindatud häältest vastu: 14 127 183 häält ehk 39,24% koosolekul esindatud häältest erapooletu: 0 häält ehk 0,00% koosolekul esindatud häältest Päevakorrapunkt 2: AS-i Silvano Fashion Group 2022. a kasumi jaotamine 2.1. Kinnitada AS-i Silvano Fashion Group 2022.a. majandusaasta puhaskasumiks 11 796 000.- eurot. 2.2. Mitte eraldada AS-i Silvano Fashion Group 2022.a. majandusaasta puhaskasumist vahendeid AS-i Silvano Fashion Group reservkapitali ega teistesse seaduse või põhikirjaga ettenähtud reservidesse. 2.3. Jätta puhaskasum jaotamata ning arvata 2022. aasta majandusaasta puhaskasum jaotamata kasumi hulka. Hääletamise tulemused: poolt: 21 330 622 häält ehk 59,25% koosolekul esindatud häältest; vastu: 14 669 378 häält ehk 40,75% koosolekul esidatud häältest; erapooletu: 0 häält ehk 0,00% koosolekul esindatud häältest. Aktsionäride ülkoosoleku protokoll avalikustatakse AS Silvano Fashion Group kodulehel https://www.silvanofashion.com/et/investorid/ettevotte-teated/ (https://www.globenewswire.com/Tracker?data=xLJ58eO2ogLW3AiJR4ShKad79gfY_Zc0BCSK uazFsFKa2QzmP90l1uYm9izwfXwHZV8kxjHBMBUXKfLBbJPaMwD8iVYFq41SGlPasD9whSU- Ss_bCb4zzWks4FLKvE5OYxhb15H7XKQ0889_UlMpU86URveOhxQOKjqDtq6ZMbcCwq2XKMJIu7mtV8F9 ZMzqk-HuLryuRzLo-wHPNaJc6A==). AS Silvano Fashion Group E-post: [email protected] (https://www.globenewswire.com/Tracker?data=a5- deKDvQIE- pykghD_rl1_vF8EXEnKL1VCIyu4H9i_2AnFJljeLt_47nOfp1CUcTNVLUNwj6Y7WEJu83LCW78khSk12 uaUkUNIOqoMgBb0=) Tel: +372 684 5000
Content of announcement in English
Title
AS Silvano Fashion Group decisions of Annual General Meeting of Shareholders
Message
On the 24th of May 2023, the AS Silvano Fashion Group proposed to the shareholders to adopt the resolutions of the annual general meeting of shareholders stated below without convening the meeting. The notice of the general meeting was published on May 24, 2023, in the information system NASDAQ OMX Tallinn https://view.news.eu.nasdaq.com/view?id=bc3e622810054b7a49a4f706f81ac5063&lang= en&src=listed and Warsaw Stock Exchange, on the website of SFG https://www.silvanofashion.com/investors/company-announcements/ and in the daily newspaper Eesti Päevaleht. The resolutions of the general meeting of shareholders were voted by 10 shareholders, whose shares represented 21 872 817 votes or 60,76% of the total share capital. Therefore, the Meeting was eligible to pass resolutions regarding the items on the agenda of the Meeting. The following resolutions were passed at the Meeting: Item 1: Approval of the annual report of AS Silvano Fashion Group for 2022 The Meeting decided: To approve the annual report of AS Silvano Fashion Group for 2022. Tabulation of the votes: For: 21 872 817votes, representing 60,76% of the votes of the AGM; Against: 14 127 183 votes, representing 39,24% of the votes of the AGM; Impartial: 0 votes, representing 0,00% of the votes of the AGM. Item 2: Distribution of the profit of AS Silvano Fashion Group in 2022 The Meeting decided: 2.1. To approve AS Silvano Fashion Group the net profit for the financial year 2022 of 11,796,000 euros. 2.2. Not to separate AS Silvano Fashion Group funds from the net profit of the financial year 2022 to the reserve capital of AS Silvano Fashion Group or other reserves prescribed by law or the articles of association. 2.3. Leave the net profit undistributed and include the net profit of the financial year 2022 in the retained earnings. Tabulation of the votes: For: 21 330 622 votes, representing 59,25% of the votes of the AGM; Against: 14 669 378 votes, representing 40,75% of the votes of the AGM; Impartial: 0 votes, representing 0,00% of the votes of the AGM. The protocol of the general meeting will be published on the website of AS Silvano Fashion Group https://www.silvanofashion.com/investors/company- announcements/ (https://www.globenewswire.com/Tracker?data=xLJ58eO2ogLW3AiJR4ShKad79gfY_Zc0BCSK uazFsFKSl1XrxLXVkabH_6ONM1kZGmY7p8TYOR9w-_H- TEwdcGqiKVrhPm6SKRMwp1EGzdK_s_jSVjdir5zZoK6SAoWWK0hNeju28- hbQUMF7U5Ce74gMwQ6WMhReagJP4uncyoQD4Uy6k2YPdAC9k4RvbwJ-eOkU9Wzz37XeIq_G_3ojw==). AS Silvano Fashion Group E-mail: [email protected] Tel: +372 684 5000