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Aktsiaselts Silvano Fashion Group
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05.06.2025 12:35:00
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AS Silvano Fashion Group erakorralise aktsionäride üldkoosoleku otsused
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AS Silvano Fashion Group tegi 14. mail 2025 aktsionäridele ettepaneku võtta vastu alltoodud aktsionäride erakorralise üldkoosoleku otsused koosolekut kokku kutsumata. Üldkoosoleku teade avaldati 13. mail 2025 Tallinna Väärtpaberibörsi kodulehel aadressil https://view.news.eu.nasdaq.com/view?id=be58dc9fa871859a0f8e05b509f4bf954&lang=e t&src=listed ja Varssavi Väärtpaberibörsi infosüsteemis ning 14.05.2025.a. ajalehes "Eesti Ekspress" 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==). Erakorralise aktsionäride üldkoosoleku otsuseid hääletas 9 aktsionäri, kellele kuuluvate aktsiatega oli esindatud 21 357 414 häält eht 59,33 % kogu aktsiakapitalist. Seega oli Koosolek pädev võtma vastu otsuseid Koosoleku päevakorras olnud küsimustes. Koosolek võttis vastu alljärgneva otsuse: Päevakorrapunkt 1: AS-i Silvano Fashion Group audiitori nimetamine 2024.a. majandusaastaks ja audiitori tasu määramine. Otsustati: 1.1. Nimetada AS-i Silvano Fashion Group audiitoriks audiitorühing Ernst&Young Baltic AS (registrikood 10877299, asukohaga Rävala puiestee 4, 10143 Tallinn); 1.2. Volitada AS-i Silvano Fashion Group juhatust sõlmima audiitorühinguga AS-ga Ernst&Young Baltic audiitorteenuse leping AS-i Silvano Fashion Group 2024.a. majandustegevuse auditeerimiseks. Hääletamise tulemused: poolt: 20 452 955 häält ehk 56,81 % koosolekul esindatud häältest vastu: 15 547 045 häält ehk 43,19% koosolekul esindatud 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
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AS Silvano Fashion Group decisions of Extraordinary General Meeting of Shareholders
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On the 14th of May 2025, the AS Silvano Fashion Group proposed to the shareholders to adopt the resolution of the extraordinary general meeting of shareholders stated below without convening the meeting. The notice of the general meeting was published on May 13, 2025, in the information system NASDAQ OMX Tallinn https://view.news.eu.nasdaq.com/view?id=be58dc9fa871859a0f8e05b509f4bf954&lang=e t&src=listed and Warsaw Stock Exchange, on the website of SFG https://www.silvanofashion.com/investors/company-announcements/ and on May 14, 2025 in the daily newspaper Eesti Ekspress. The resolutions of the extraordinary general meeting of shareholders were voted by 9 shareholders, whose shares represented 21 357 414 votes or 59,33% of the total share capital. Therefore, the Meeting was eligible to pass resolutions regarding the items on the agenda of the Meeting. The following resolution was passed at the Meeting: Item 1: Election of the auditor for auditing the economic activities of AS Silvano Fashion Group 2024 The Meeting decided: 1.1. To appoint the auditing company Ernst & Young Baltic AS (registry code 10877299, located at Rävala puiestee 4, 10143 Tallinn) as the auditor of AS Silvano Fashion Group; 1.2. To authorize the Management Board of AS Silvano Fashion Group to enter into an audit service agreement with the auditing company AS Ernst & Young Baltic for auditing the economic activities of AS Silvano Fashion Group 2024. Tabulation of the votes: For: 20 452 955 votes, representing 56,81% of the votes; Against: 15 547 045 votes, representing 43,19% of the votes; Impartial: 0 votes, representing 0,00% of the votes. AS Silvano Fashion Group E-mail: [email protected] Tel: +372 684 5000