Market announcement
AS Silvano Fashion Group
Category
Announcement of General Meeting
Date
29.04.2008 17:32:40
Title
SFG: Aktsionäride korralise üldkoosoleku kokkukutsumise teade
Message
Aktsionäride korralise üldkoosoleku kokkukutsumise teade
AS Silvano Fashion Group (registrikood 10175491, aadress Tartu mnt 2, 10145
Tallinn) kutsub kokku aktsionäride korralise üldkoosoleku 22. mail 2008. a
algusega kell 9.00 aadressil Akadeemia tee 33, Tallinn.
Korralise üldkoosoleku päevakord on järgmine:
1. Protseduurilised küsimused;
2. Majandusaasta aruande kinnitamine;
3. Kasumi jaotamine;
4. Nõukogu liikme tagasikutsumine ja uute nõukogu liikmete valimine;
5. Audiitori valimine ja audiitori tasustamiskorra määramine.
AS-i Silvano Fashion Group (edaspidi SFG) nõukogu kiitis heaks juhatuse poolt
esitatud üldkoosoleku päevakorra ning teeb aktsionäridele järgmised ettepanekud:
1. Majandusaasta aruande kinnitamine
SFG nõukogu teeb SFG korralisele üldkoosolekule ettepaneku hääletada SFG
majandusaasta 1. jaanuar 2007. a - 31. detsember 2007. a majandusaasta aruande
kinnitamise poolt.
2. Kasumi jaotamine
SFG nõukogu teeb SFG korralisele üldkoosolekule ettepaneku hääletada
1. jaanuar 2007. a - 31. detsember 2007. a majandusaasta kasumi jaotamata
jätmise poolt.
3. Nõukogu liikme valimine
SFG nõukogu teeb SFG korralisele üldkoosolekule ettepaneku hääletada senise
nõukogu liikme Jaak Raidi nõukogust tagasikutsumise poolt. SFG nõukogu teeb SFG
korralisele üldkoosolekule ettepaneku hääletada senise nõukogu liikme Indrek
Rahumaa volituste pikendamise poolt järgmiseks 5-aastaseks perioodiks. Uuteks
nõukogu liikmeteks teeb SFG nõukogu ettepaneku valida Priit Põldoja ja Pavel
Daneyko.
4. Audiitori valimine
Nõukogu teeb SFG korralisele üldkoosolekule ettepaneku hääletada SFG senise
audiitori KPMG Baltics AS SFG audiitoriks valimise poolt ja määrata audiitori
tasustamistingimused vastavalt KPMG Baltics AS kehtivale hinnakirjale ning
hinnapakkumisele.
Üldkoosolekul hääleõiguslike aktsionäride nimekiri fikseeritakse 9. mail 2008. a
kell 23.59 Koosolekuks registreerimine algab koosoleku toimumise päeval kell
8.30 aadressil Akadeemia tee 33, Tallinn. Koosolekul osalemiseks palume
juriidilisest isikust aktsionäri seadusjärgsel esindajal esitada esindusõigust
tõendavad dokumendid, milleks juriidilise isiku juhatuse liikmel on äriregistri
registrikaardi ärakiri, volitatud esindajal juhatuse või seda asendava organi
poolt väljastatud volikiri koos äriregistri registrikaardi ärakirjaga. Ühtlasi
tuleb esitada esindaja isikut tõendav dokument.
Füüsilisest isikust aktsionäril palume esitada isikut tõendav dokument ning
esindajal lisaks ka volikiri.
SFG majandusaasta aruande ja uute nõukogu liikmete elulookirjeldustega on
võimalik tutvuda alates 1. maist 2008. a ettevõtte kodulehel aadressil
http://www.silvanofashion.com ja NASDAQ OMX Tallinna Börsi kodulehel ning
tööpäeviti ajavahemikus 9.00-17.00 aadressil Akadeemia tee 33, Tallinn. Küsimusi
üldkoosoleku päevakorrapunktide kohta saab esitada e-postil
info@silvanofashion.com või telefonil + 372 671 0700.
AS-i Silvano Fashion Group juhatus
Title
SFG: Notice to convene annual general meeting of shareholders
Message
Notice to convene annual general meeting of shareholders
AS Silvano Fashion Group (registry code 10175491, address Tartu mnt 2, 10145
Tallinn) calls the annual general meeting of shareholders on 22 May 2008, at
9.00 at Akadeemia tee 33, Tallinn.
The agenda of the annual general meeting will be as follows:
1. Procedural issues;
2. Approval of the annual report;
3. Distribution of profit;
4. Recalling a member of the Supervisory Board and election of new members of
the Supervisory Board;
5. Appointment of auditor and determining the auditor's remuneration procedure.
The Supervisory Board of AS Silvano Fashion Group (hereinafter SFG) has approved
the agenda of the general meeting proposed by the Management Board and will make
the following proposals to the shareholders:
1. Approval of the Annual Report
The Supervisory Board of SFG proposes to the general meeting of SFG to vote for
the approval of the annual report of SFG on the financial year 1 January 2007 -
31 December 2007.
2. Distribution of Profit
The Supervisory Board of SFG proposes to the annual general meeting of SFG to
vote for not distributing the profit of the financial year 1 January 2007 - 31
December 2007.
3. Election of a member of the Supervisory Board
The Supervisory Board of SFG proposes to the annual general meeting of SFG to
vote for recalling a current member of the Supervisory Board Jaak Raid. The
Supervisory Board of SFG proposes to the annual general meeting to vote for the
prolongation of the authorities of a current member of the Supervisory Board
Indrek Rahumaa for the following 5-year period. The Supervisory Board of SFG
proposes to elect Priit Põldoja and Pavel Daneyko as new members of the
Supervisory Board.
4. Election of the auditor
The Supervisory Board proposes to the annual general meeting of SFG to vote for
electing the current auditor of SFG KPMG Baltics AS as the auditor of SFG and to
determine the auditor's remuneration procedure in accordance with the valid
price list and price offer of KPMG Baltics AS.
The list of shareholders having the right to vote at the general meeting will be
fixed on 9 May 2008 at 23.59. Registration for the meeting shall start at 8.30
on the day of the meeting at Akadeemia tee 33, Tallinn. To participate in the
meeting, a representative of a shareholder that is a legal person is requested
to submit documents evidencing his/her representation rights, i.e. a member of
the management board of a legal person will have to submit a copy of the
Commercial Register registration card, and an authorised representative will
have to submit a power of attorney issued by the management board or a body
replacing the management board together with a copy of the Commercial Register
registration card. The representative shall also submit an identity document.
We kindly ask a shareholder who is a natural person to submit an identity
document and a representative is also requested to submit a power of attorney.
It is possible to examine the annual report and curriculum vitae's of the new
members of the Supervisory Board as of 1 May 2008 on the company's webpage at
http://www.silvanofashion.com and on the webpage of NASDAQ OMX Tallinn Stock
Exchange, and on working days between 9.00 and 17.00 at Akadeemia tee 33,
Tallinn. Questions on the points in the agenda of the general meeting can be
submitted by e-mail info@silvanofashion.com or by calling +372 671 0700.
Management Board of AS Silvano Fashion Group