Market announcement
Aktsiaselts 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
Other corporate action
Unique data record identifier
18632
Attachments
Submission date and time
21.05.2026 15:00:00
Content of announcement in Estonian
Title
AS Silvano Fashion Group aktsionäride otsused – korralise üldkoosoleku otsuste vastuvõtmine koosolekut kokku kutsumata
Message
AS-i Silvano Fashion Group, registrikood 10175491, aadress Tulika tn 17, 10613, Tallinn, Eesti (edaspidi Selts) juhatus avaldas 29. aprillil 2026 vastavalt äriseadustiku § 299(1) lõigetele 1, 2 ja 3 Seltsi aktsionäridele otsuste eelnõud otsuste vastuvõtmiseks üldkoosolekut kokku kutsumata. Hääletamiseks õigustatud aktsionäride ring määrati kindlaks seisuga seitse päeva enne hääletamise tähtaega, st 14. mail 2026, Nasdaq CSD SE arveldussüsteemi tööpäeva lõpu seisuga. Seltsil on kokku 2 473 aktsionäri, kellele kuulub kokku 36 000 000 aktsiat. Aktsionäridele määratud tähtaeg oma seisukohtade esitamiseks oli 21. mai 2026, kell 12:00 (Eesti aja järgi). Oma hääle andis 7 Seltsi aktsionäri, kellele kuuluvad aktsiad esindavad kokku 20 819 953 häält, mis moodustab kokku 57,83% aktsiatega määratud häältest. Seltsi aktsionärid võtsid vastu alljärgnevad otsused: OTSUS 1: AS-i Silvano Fashion Group 2025. a majandusaasta aruande kinnitamine Kinnitada Aktsiaseltsi Silvano Fashion Group 2025. a majandusaasta aruanne. Hääletamise tulemused: poolt: 20 819 953 häält ehk 57,83% häältest vastu: 15 180 047 häält ehk 42,17% häältest erapooletu: 0 häält ehk 0% häältest OTSUS 2: AS-i Silvano Fashion Group 2025. a kasumi jaotamine 2.1. Kinnitada AS-i Silvano Fashion Group 2025.a. majandusaasta puhaskasumiks 9 229 000.- eurot. 2.2. Mitte eraldada AS-i Silvano Fashion Group 2025.a. majandusaasta puhaskasumist vahendeid AS-i Silvano Fashion Group reservkapitali ega teistesse seaduse või põhikirjaga ettenähtud reservidesse. 2.3. Jätta puhaskasum jaotamata ning arvata 2025. aasta majandusaasta puhaskasum jaotamata kasumi hulka. Hääletamise tulemused: poolt: 20 015 418 häält ehk 55,60% häältest; vastu: 15 984 582 häält ehk 44,40% häältest; erapooletu: 0 häält ehk 0% häältest. 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 of the shareholders - adoption of resolutions of the General Meeting without calling a meeting
Message
The management board of AS Silvano Fashion Group, registry code 10175491, address Tulika tn 17, 10613, Tallinn, Eesti (hereinafter the Company) published on 29 April 2026 pursuant to § 299(1) subsections 1, 2 and 3 of the Commercial Code the draft resolutions for the adoption of shareholders' resolutions without calling a meeting. The list of shareholders entitled to vote was determined as at seven days before the voting term, i.e. on 14 May 2026 at the end of the business day of the settlement system of Nasdaq CSD Estonia. The Company has a total of 2 473 shareholders, who own a total of 36 000 000 shares. The deadline for shareholders to submit their positions was on 21 May 2026, 12:00 (Estonian time). 7 shareholders of the Company submitted their votes, whose shares represent in total 20 819 953 votes, that forms 57,83% of all votes determined by shares. The shareholders of the Company adopted the following resolutions: RESOLUTION 1: Approval of the annual report of AS Silvano Fashion Group for 2025 To approve the annual report of AS Silvano Fashion Group for 2025. Tabulation of the votes: For: 20 819 953 votes, representing 57,83% of the votes; Against: 15 180 047 votes, representing 42,17% of the votes; Impartial: 0 votes, representing 0% of the votes. RESOLUTION 2: Distribution of the profit of AS Silvano Fashion Group for 2025 2.1. To approve AS Silvano Fashion Group the net profit for the financial year 2025 of 9 229 000.- euros. 2.2. Not to separate AS Silvano Fashion Group funds from the net profit of the financial year 2025 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 2025 in the retained earnings. Tabulation of the votes: For: 20 015 418 votes, representing 55,60% of the votes; Against: 15 984 582 votes, representing 44,40% of the votes; Impartial: 0 votes, representing 0% of the votes. AS Silvano Fashion Group E-mail: [email protected] Ph: +372 684 5000