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
9657
Submission date and time
30.06.2022 11:00:00
Content of announcement in Estonian
Title
AS Silvano Fashion Group aktsionäride üldkoosoleku otsused
Message
AS Silvano Fashion Group tegi 08. juunil 2022 aktsionäridele ettepaneku võtta vastu alltoodud aktsionäride korralise üldkoosoleku otsused koosolekut kokku kutsumata. Üldkoosoleku teade avaldati 08.juunil 2022 Tallinna Väärtpaberibörsi kodulehel aadressil https://nasdaqbaltic.com/statistics/et/instrument/EE3100001751/news?date=2022- 06-2 ja Varssavi Väärtpaberibörsi infosüsteemis ning 08.06.2022.a. ajalehes "Eesti Päevaleht" ja Aktsiaselts Silvano Fashion Group kodulehel aadressil https://www.silvanofashion.com/et/investorid/ettevotte-teated/. Aktsionäride üldkoosoleku otsuseid hääletas 18 aktsionäri, kellele kuuluvate aktsiatega oli esindatud 21 640 163 häält eht 60,11 % 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 2021. a majandusaasta aruande kinnitamine Otsustati: Kinnitada Aktsiaseltsi Silvano Fashion Group 2021. a majandusaasta aruanne. Hääletamise tulemused: poolt: 21 639 881 häält ehk 60,11 % koosolekul esindatud häältest vastu: 14 359 837 häält ehk 39,89% koosolekul esindatud häältest erapooletu: 282 häält ehk 0,00% koosolekul esindatud häältest Päevakorrapunkt 2: AS-i Silvano Fashion Group 2021. a kasumi jaotamine Otsustati: 2.1. Kinnitada AS-i Silvano Fashion Group 2021.a. majandusaasta puhaskasumiks 9 031 000.- eurot. 2.2. Mitte eraldada AS-i Silvano Fashion Group 2021.a. majandusaasta puhaskasumist vahendeid AS-i Silvano Fashion Group reservkapitali ega teistesse seaduse või põhikirjaga ettenähtud reservidesse. 2.3. Jätta puhaskasum jaotamata ning arvata 2021. aasta majandusaasta puhaskasum jaotamata kasumi hulka. Hääletamise tulemused: poolt: 21 603 463 häält ehk 60,01% koosolekul esindatud häältest vastu: 14 396 537 häält ehk 39,99% koosolekul esindatud häältest Päevakorrapunkt 3: AS Silvano Fashion Group juhatuse liikme tasustamise põhimõtete heakskiitmine Otsustati: Kinnitada ?AS Silvano Fashion Group juhatuse liikme tasustamise põhimõtted". Hääletamise tulemused: poolt: 21 610 781 häält ehk 60,03% koosolekul esindatud häältest vastu: 14 389 219 häält ehk 39,97% koosolekul esindatud häältest Aktsionäride ülkoosoleku protokoll avalikustatakse AS Silvano Fashion Group kodulehel https://www.silvanofashion.com/et/investorid/ettevotte-teated/. AS Silvano Fashion Group E-post: [email protected] (mailto:[email protected]) Tel: +372 684 5000
Content of announcement in English
Title
AS Silvano Fashion Group decisions of Annual General Meeting of Shareholders
Message
On the 8th of June 2022, 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 June 8, 2022, in the information system NASDAQ OMX Tallinn https://nasdaqbaltic.com/statistics/en/instrument/EE3100001751/news?date=2022- 06-29 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 18 shareholders, whose shares represented 21 640 163 votes or 60,11% 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 2021 The Meeting decided: To approve the annual report of AS Silvano Fashion Group for 2021. Tabulation of the votes: For: 21 639 881votes, representing 60,11% of the votes of the AGM; Against: 14 359 837 votes, representing 39,89% of the votes of the AGM; Impartial: 282 votes, representing 0,00% of the votes of the AGM. Item 2: Distribution of the profit of AS Silvano Fashion Group in 2021 The Meeting decided: 2.1. To approve AS Silvano Fashion Group the net profit for the financial year 2021 of 9,031,000 euros. 2.2. Not to separate AS Silvano Fashion Group funds from the net profit of the financial year 2021 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 2021 in the retained earnings. Tabulation of the votes: For: 21 603 463 votes, representing 60,01% of the votes of the AGM; Against: 14 396 537 votes, representing 39,99% of the votes of the AGM. Item 3: Approval of the principles of remuneration of a member of the management board of AS Silvano Fashion Group The Meeting decided: To approve the "Principles of Remuneration of a Member of the Management Board of AS Silvano Fashion Group". Tabulation of the votes: For: 21 610 781 votes, representing 60,03% of the votes of the AGM; Against: 14 389 219 votes, representing 39,97% 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/. Silvano Fashion Group E-mail: info@silvano fashion.com Tel: +372 684 5000