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AS Silvano Fashion Group

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Aktsionäride üldkoosoleku kokkukutsumine

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4090

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05.06.2013 22:37:09

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AS Silvano Fashion Group aktsionäride korralise üldkoosoleku kokkukutsumise teade, päevakord ja ettepanekud

Teade

Tallinn, 2013-06-05 21:37 CEST (GLOBE NEWSWIRE) --


<span style="font-size:10pt;font-family:Times New Roman, Times,
serif;">Aktsiaselts Silvano Fashion Group, registrikood 10175491, asukoht
Tulika 15/17, 10613 Tallinn, (edaspidi “SFG”) juhatus kutsub kokku aktsionäride
korralise üldkoosoleku 28. juunil 2013. a algusega kell 12:00, Radisson Blu
Hotel Olümpia konverentsisaalis “Epsilon”, aadressil Liivalaia 33,
Tallinn.</span> 

<span style="font-family:Times New Roman, Times,
serif;font-size:10pt;">Üldkoosolekust osavõtjate registreerimine algab kell
11:30.</span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">I      Päevakord</span></span> 
<span style="font-family:Times New Roman, Times,
serif;font-size:10pt;">Aktsionäride korralise üldkoosoleku päevakord on
järgmine:</span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">1.     </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">2012. majandusaasta aruande
kinnitamine;</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">2.     </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Kasumi
jaotamine;</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">3.     </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Põhikirja muutmine seoses
aktsiakapitali vähendamisega ja põhikirja uue redaktsiooni
kinnitamine;</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">4.     </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Aktsiakapitali
vähendamine;</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">5.     </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Oma aktsiate
tagasiostuprogrammi kinnitamine;</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">6.     </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Nõukogu liikme Pavel
Daneyko nõukogust tagasikutsumine;</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">7.     </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Uue nõukogu liikme Mart
Mutso valimine;</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">8.     </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Audiitori
nimetamine.</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">II    Nõukogu ettepanekud</span></span> 
<span style="font-family:Times New Roman, Times, serif;font-size:10pt;">SFG
nõukogu kiitis heaks juhatuse poolt esitatud korralise üldkoosoleku päevakorra
ning teeb aktsionäridele seoses päevakorraga järgmised ettepanekud:</span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">1.     </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">2012. majandusaasta aruande
kinnitamine</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Nõukogu ettepanek:</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">1.1. </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Kinnitada SFG 2012.
majandusaasta aruanne.</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">2.     </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Kasumi
jaotamine</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Nõukogu ettepanek:</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">2.1. </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Kinnitada 2012.
majandusaasta puhaskasum 14 151 000 eurot;</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">2.2. </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Puhaskasumist
reservkapitali eraldisi mitte teostada. Pärast aktsikapitali vähendamist on SFG
reservid piisavad äriseadustiku § 336 lg 2 nõude täitmiseks;  </span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">2.3. </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Jaotada aktsionäridele
dividendina kasumiosa järgmiselt:</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">2.3.1.   </span></span><span style="font-family:Times
New Roman, Times, serif;"><span style="font-size:10pt;">Fikseerida dividendi
saamiseks õigustatud aktsionäride nimekiri 12. juulil 2013. a kell
23:59;</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">2.3.2.   </span></span><span style="font-family:Times
New Roman, Times, serif;"><span style="font-size:10pt;">Maksta õigustatud
aktsionäridele dividendina välja 0,10 eurot aktsia kohta hiljemalt 15. juulil
2013. a.</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">2.4. </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Suunata ülejäänud
puhaskasum eelmiste perioodide jaotamata kasumisse. </span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">3.     </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Põhikirja muutmine seoses
aktsiakapitali vähendamisega ja põhikirja uue redaktsiooni
kinnitamine</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Nõukogu ettepanek:</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">3.1. </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Muuta põhikirja punkti 2.1.
ning sätestada see järgmises sõnastuses:</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">“2.1. Aktsiaseltsi miinimumkapital on 4 500 000 (neli
miljonit viissada tuhat) eurot ja maksimumkapital 18 000 000 (kaheksateist
miljonit eurot).”  </span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">3.2. </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Muuta põhikirja punkti 2.2.
ning sätestada see järgmises sõnastuses:</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">“2.2. Kõik Aktsiaseltsi aktsiad on nimelised aktsiad.
Nimelise aktsia nimiväärtus on 30 (kolmkümmend) senti. Üks aktsia annab
Üldkoosolekul 1 (ühe) hääle.”</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">3.3. </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Kinnitada SFG põhikirja uus
redaktsioon nõukogu poolt välja pakutud sõnastuses.</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">4.     </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Aktsiakapitali
vähendamine</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Nõukogu ettepanek:</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">4.1. </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Vähendada SFG
aktsiakapitali järgmiselt:</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">4.1.1.   </span></span><span style="font-family:Times
New Roman, Times, serif;"><span style="font-size:10pt;">Aktsiakapital
vähendatakse 3 940 000 euro võrra seniselt 15 760 000 eurolt 11 820 000
euroni.</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">4.1.2.   </span></span><span style="font-family:Times
New Roman, Times, serif;"><span style="font-size:10pt;">Aktsikapital
vähendatakse aktsiate nimiväärtuse vähendamisega 0,10 euro võrra seniselt 0,40
eurolt 0,30 euroni. Aktsiakapitali vähendamisel aktsiate tühistamist ei
toimu;</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">4.1.3.   </span></span><span style="font-family:Times
New Roman, Times, serif;"><span style="font-size:10pt;">Aktsiakapitali uueks
suuruseks pärast aktsiakapitali vähendamist on 11 820 000 eurot, mis on jagatud
39 400 000 aktsiaks nimiväärtusega 0,30 eurot;</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">4.1.4.   </span></span><span style="font-family:Times
New Roman, Times, serif;"><span style="font-size:10pt;">Aktsiakapitali
vähendamine toimub  aktsionäridele väljamaksete tegemisega;</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">4.1.5.   </span></span><span style="font-family:Times
New Roman, Times, serif;"><span style="font-size:10pt;">Aktsiakapitali
vähendamise põhjuseks on aksionäridele rahaliste väljamaksete teostamine SFG
aktsiakapitalist;</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">4.1.6.   </span></span><span style="font-family:Times
New Roman, Times, serif;"><span style="font-size:10pt;">Rahalised väljamaksed
0,10 eurot aktsia kohta seoses aktsiakapitali vähendamisega teostatakse
aktsionäridele hiljemalt 3 (kolm) kuud pärast aktsiakapitali vähendamise
äriregistrisse kandmist;</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">4.1.7.   </span></span><span style="font-family:Times
New Roman, Times, serif;"><span style="font-size:10pt;">Aktsiate nimiväärtuse
vähendamisest tulenevate väljamaksete saamiseks õigustatud aktsionäride
nimekiri fikseeritakse 12. juulil 2013. a kella 23:59 seisuga.</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">5.     </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Oma aktsiate
tagasiostuprogrammi kinnitamine</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Nõukogu ettepanek:</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">5.1. </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Kinnitada AS Silvano
Fashion Group aktsiate tagasiostuprogramm järgmistel tingimustel:</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">5.1.1.   </span></span><span style="font-family:Times
New Roman, Times, serif;"><span style="font-size:10pt;">Aktsiate tagasiostu
eesmärgiks on aktsiakapitali vähendamine;</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">5.1.2.   </span></span><span style="font-family:Times
New Roman, Times, serif;"><span style="font-size:10pt;">SFG-l on õigus oma
aktsiaid tagasi osta alates 1. juulist 2013. a kuni 30. juunini 2014.
a;</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">5.1.3.   </span></span><span style="font-family:Times
New Roman, Times, serif;"><span style="font-size:10pt;">Maksimaalne
tagasiostetavate aktsiate arv on 400 000 aktsiat;</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">5.1.4.   </span></span><span style="font-family:Times
New Roman, Times, serif;"><span style="font-size:10pt;">Maksimaalne hind,
millega saab oma aktsiaid tagasi osta on 2,50 eurot aktsia kohta;</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">5.1.5.   </span></span><span style="font-family:Times
New Roman, Times, serif;"><span style="font-size:10pt;">Oma aktsiate eest
tasutakse varast, mis ületab aktsiakapitali, reservkapitali ja
ülekurssi;</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">5.1.6.   </span></span><span style="font-family:Times
New Roman, Times, serif;"><span style="font-size:10pt;">Aktsiate tagasiostu
programmi käigus tagasi ostetud aktsiate ja SFG poolt varasemalt omandatud oma
aksiate miniväärtuste summa ei tohi ületada 10% aktsiakapitalist;</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">5.1.7.   </span></span><span style="font-family:Times
New Roman, Times, serif;"><span style="font-size:10pt;">Anda SFG juhatusele
õigus ületada reguleeritud turu äärmiselt madala likviidsuse korral komisjoni
22. detsembri 2003. a määruse (EÜ) nr 2273/2003 art 5 p-s 2 sätestatud oma
aktsiate tagasiostmise 25% piirpäevamahtu ja osta sama päeva jooksul oma
aktsiaid koguses, mis ei ületa 50% keskmisest päevasest mahust reguleeritud
turul;</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">5.1.8.   </span></span><span style="font-family:Times
New Roman, Times, serif;"><span style="font-size:10pt;">Volitada SFG juhatust
määrama oma aktsiate omandamise korraldajaks kas investeerimisettevõtte või
krediidiasutuse ühe kuu jooksul arvates oma aktsiate tagasiostuprogrammi
vastuvõtmisest;</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">5.1.9.   </span></span><span style="font-family:Times
New Roman, Times, serif;"><span style="font-size:10pt;">Oma aktsiate omandamine
toimub kooskõlas komisjoni 22. detsembri 2003. a määrusega (EÜ) nr 2273/2003,
millega rakendatakse Euroopa Parlamendi ja nõukogu direktiivi 2003/6/EÜ seoses
tagasiostuprogrammidele ja finanstsinstrumentide stabiliseerimisele ettenähtud
eranditega.</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">6.     </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Nõukogu liikme Pavel
Daneyko nõukogust tagasikutsumine</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Nõukogu ettepanek:</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">6.1. </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Seoses nõukogu liikme Pavel
Daneyko nõukogu liikme volituste tähtaja lõppemisega 23. mail 2013. a, jätta
Pavel Daneyko nõukogu liikme volitused pikendamata ning kutsuda Pavel Daneyko
SFG nõukogust tagasi. Pavel Daneyko volitused SFG nõukogu liikmena lugeda
lõppenuks alates 24.05.2013.</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">7.     </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Uue nõukogu liikme Mart
Mutso valimine</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Nõukogu ettepanek:</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">7.1. </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Valida SFG uueks nõukogu
liikmeks Mart Mutso, kelle volitused SFG nõukogu liikmena algavad 1.07.2013
ning lõpevad 30.06.2018.</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">8.     </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Audiitori
nimetamine</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Nõukogu ettepanek:</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">8.1. </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Nimetada SFG audiitoriks AS
PricewaterhouseCoopers (registrikood 10142876, asukohaga Pärnu mnt 15, 10141
Tallinn), kelle volitused kehtivad järgmise aktsionäride korralise üldkoosoleku
toimumise päevani;</span></span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">8.2. </span></span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">Volitada juhatust sõlmima
audiitoriühinguga audiitorteenuste leping SFG 2013. a majandustegevuse
auditeerimiseks hinnaga, mis ei ületa SFG 2012. majandusaasta auditeerimise
hinda.</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">III   Korralduslikud küsimused</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Üldkoosolekul osalemiseks õigustatud aktsionäride ring
määratakse kindlaks seisuga 7 päeva enne üldkoosoleku toimumist, s.t. 21.
juunil 2013. a kell 23:59 (Eesti aja järgi).</span></span> 
<span style="font-size:10pt;font-family:Times New Roman, Times,
serif;">Aktsionäril on õigus üldkoosolekul saada juhatuselt teavet Aktsiaseltsi
tegevuse kohta. Juhatus võib keelduda teabe andmisest, kui on alust eeldada, et
see võib tekitada olulist kahju Aktsiaseltsi huvidele. Juhul, kui juhatus
keeldub teabe andmisest, võib aktsionär nõuda, et üldkoosolek otsustaks tema
nõudmise õiguspärasuse üle või esitada üldkoosoleku toimumisest kahe nädala
jooksul hagita menetluses kohtule avalduse juhatuse kohustamiseks teavet
andma.</span> 
<span style="font-family:Times New Roman, Times,
serif;font-size:10pt;">Aktsionärid, kelle aktsiatega on esindatud vähemalt 1/20
aktsiakapitalist, võivad nõuda täiendavate küsimuste võtmist üldkoosoleku
päevakorda, kui vastav nõue on esitatud kirjalikult hiljemalt 15 päeva enne
üldkoosoleku toimumist.</span> 
<span style="font-family:Times New Roman, Times,
serif;font-size:10pt;">Aktsionärid, kelle aktsiatega on esindatud vähemalt 1/20
aktsiakapitalist, võivad kirjalikult esitada iga päevakorrapunkti kohta otsuse
eelnõu mitte hiljem kui 3 päeva enne üldkoosoleku toimumist.</span> 
<span style="font-family:Times New Roman, Times, serif;font-size:10pt;">Otsuste
eelnõudega päevakorrapunktide kohta ning üldkoosolekule esitatavate muude
dokumentidega (sealhulgas majandusaasta aruande, vandeaudiitori aruande, kasumi
jaotamise ettepaneku, nõukogu aruande, põhikirja projektiga) saab tutvuda
alates üldkoosolekust teatamisest kuni üldkoosoleku päevale eelneva tööpäevani
aktsiaseltsi asukohas aadressil Tulika 15/17, Tallinn, tööpäeviti kella
09.00-st kuni 17.00-ni (Eesti aja järgi).</span> 
<span style="font-family:Times New Roman, Times,
serif;font-size:10pt;">Üldkoosoleku toimumise päeval saab dokumentidega tutvuda
üldkoosoleku toimumise kohas alates osalejate registreerimise avamisest kuni
üldkoosoleku lõpuni. Dokumentidega tutvumiseks peab: (1) füüsilisest isikust
aktsionär esitama kehtiva isikut tõendava dokumendi ning füüsilisest isiku
aktsionäri esindaja lihtkirjaliku volikirja; (2) juriidilisest isikust
aktsionär (a) väljavõtte vastavast registrist, kus isik on registreeritud; ja
(b) esindaja isikut tõendava dokumendi; ja (c) volituse alusel tegutsev
esindaja kirjaliku volikirja.</span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Äriseadustiku § 2941 kohased avalikustamisele kuuluvad
andmed ja dokumendid, s.h eelmise majandusaasta aruanne, vandeaudiitori
aruanne, kasumi jaotamise ettepanek, nõukogu aruanne, põhikirja uus
redaktsioon, otsuste eelnõud päevakorrapunktide kohta, andmed aktsiaseltsi
aktsiate ja nendega seotud hääleõiguste kohta üldkoosoleku kokkukutsumise teate
avalikustamise päeval ja volikirjade blanketid on avaldatud ka Aktsiaseltsi
koduleheküljel </span></span><span style="font-family:Times New Roman, Times,
serif;"><span
style="font-size:10pt;">http://www.silvanofashion.com</span></span><span
style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">.   </span></span> 

<span style="font-size:10pt;font-family:Times New Roman, Times,
serif;">Üldkoosolekul osalemiseks palume esitada:</span> 
<span style="font-size:10pt;">-    </span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">füüsilisest isikust
aktsionäril isikut tõendav dokument, esindajal – kirjalik
volikiri;</span></span> 
<span style="font-size:10pt;">-    </span><span style="font-family:Times New
Roman, Times, serif;"><span style="font-size:10pt;">juriidilisest isikust
aktsionäri esindajal (a) väljavõte vastavast registrist, kus isik on
registreeritud; ja (b) esindaja isikut tõendav dokument; ja (c) volituse alusel
esindajal kirjalik volikiri.</span></span> 
<span style="font-size:10pt;font-family:Times New Roman, Times, serif;">Kui
välislepingust ei tulene teisiti, peab välisriigi ametiisiku poolt väljastatud
dokument olema kas legaliseeritud või kinnitatud</span><em style="font-size:
10pt; font-family: 'Times New Roman', Times, serif; "> apostille<span
style="font-size:10pt;font-family:Times New Roman, Times, serif;">’iga.
Võõrkeelsed dokumendid tuleb esitada koos notariaalselt kinnitatud eestikeelse
tõlkega.</span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Aktsionär võib enne üldkoosoleku toimumist teavitada
aktsiaseltsi esindaja määramisest või esindajale antud volituse tagasivõtmisest
saates vastavasisulise digitaalallkirjastatud teate e-posti aadressile
</span></span><span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">[email protected]</span></span><span
style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;"> või toimetades teate isiklikult tööpäeviti
ajavahemikus 09.00 kuni 17.00 (Eesti aja järgi) või posti teel aadressile AS
Silvano Fashion Group, Tulika 15/17, Tallinn, 10613 hiljemalt üldkoosoleku
toimumise päevale eelneva tööpäeva kella 17.00-ks (Eesti aja
järgi).</span></span> 

<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">Küsimused seoses aktsionäride üldkoosoleku või selle
päevakorraga palume esitada: Märt Meerits (e-post: </span></span><span
style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">[email protected]</span></span><span
style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">; telefon +372 684 5000).</span></span> 

<span style="font-size:10pt;font-family:Times New Roman, Times, serif;">Märt
Meerits</span> 
<span style="font-size:10pt;font-family:Times New Roman, Times,
serif;">Aktsiaseltsi Silvano Fashion Group juhatuse liige</span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">E-post: </span></span><span style="font-family:Times
New Roman, Times, serif;"><span
style="font-size:10pt;">[email protected]</span></span> 
<span style="font-size:10pt;font-family:Times New Roman, Times, serif;">Tel:
+372 684 5000; Faks: +372 684 5300</span> 
<span style="font-size:10pt;font-family:Times New Roman, Times,
serif;">Aadress: Tulika 15/17, 10613 Tallinn</span> 
<span style="font-family:Times New Roman, Times, serif;"><span
style="font-size:10pt;">www.silvanofashion.com</span></span>

Teate sisu inglise keeles

Pealkiri

Notice of convening the Annual General Meeting of shareholders of Silvano Fashion Group, Agenda and Proposals

Teade

Tallinn, 2013-06-05 21:37 CEST (GLOBE NEWSWIRE) --

The Management Board of Aktsiaselts Silvano Fashion Group, registry code
10175491, registered address Tulika 15/17, 10613 Tallinn, (hereinafter “SFG”)
convenes an annual general meeting of shareholders on 28th of June 2013 at
12:00 noon (Estonian time) in Radisson Blu Hotel, Olümpia conference room
“Epsilon”, address Liivalaia 33, Tallinn, Estonia. 

The registration of participants of the General Meeting starts at 11:30 a.m.
(Estonian time). 

I      Agenda

The agenda of the annual general meeting of shareholders is the following:

1.       Adoption of the 2012 Annual Report;
2.       Distribution of profit;
3.       Amendment of the Articles of Association in connection with the share
capital reduction and adoption of the new version of the Articles of
Association; 
4.       Reduction of the share capital;
5.       Adoption of the own share buy-back program;
6.       Recalling of Pavel Daneyko from the Supervisory Board;
7.       Election of Mart Mutso as the new member of the Supervisory Board;
8.       Election of the auditor.

II    Proposals of the Supervisory Board

The Supervisory Board of SFG has approved the agenda of the annual general
meeting of shareholders as proposed by the Management Board and makes the
following proposals to the shareholders in connection with the agenda: 

1.       Adoption of the 2012 Annual Report

Proposal of the Supervisory Board:
1.1.   To approve the Annual Report of SFG for 2012 financial year.

2.     Distribution of profit

Proposal of the Supervisory Board:

2.1.   To approve the profit of the 2012 financial year in the amount of EUR
14,151,000; 
2.2.   To make no allocations from the profit into the reserves of the Company.
Following the reduction of the share capital the reserves of the Company will
be sufficient for fulfilling the requirement of § 336.2 of the Commercial Code; 
2.3.   To distribute the profit by paying dividends to the shareholders as
follows: 
2.3.1. The list of shareholders entitled for profit distribution shall be fixed
on 12.07.2013, at 11:59 p.m.; 
2.3.2. EUR 0.10 per share is payable to the entitled shareholders as a dividend
latest on 15.07.2013. 
2.4.   To allocate the rest of the profit into the undistributed profit.

3.     Amendment of the Articles of Association in connection with the share
capital reduction and adoption of the new version of the Articles of
Association 

Proposal of the Supervisory Board:

3.1.   To amend clause 2.1. of the Articles of Association and to enact it in
the following wording: 
“2.1. The minimum share capital of the Company is EUR 4,500,000 (four million
and five hundred thousand euros) and the maximum share capital of the Company
is 18,000,000 (eighteen million euros)”. 
3.2.   To amend clause 2.2. of the Articles of Association and to enact it in
the following wording: 
“2.2. All the shares of the Company are registered shares. The nominal value of
a registered share is 30 (thirty) cents. One share gives 1 (one) vote at the
General Meeting”. 
3.3.   To adopt the new version of the Articles of Association of SFG in the
wording proposed by the Supervisory Board. 

4.     Reduction of the share capital

Proposal of the Supervisory Board:

4.1.   To reduce the share capital of SFG as follows:
4.1.1. The share capital shall be reduced by EUR 3,940,000 from the former EUR
15,760,000 to EUR 11,820,000; 
4.1.2. The share capital shall be reduced by reducing the nominal value of the
shares by EUR 0.10 from the former EUR 0.40 to EUR 0.30. No shares shall be
cancelled in the course of the share capital reduction; 
4.1.3. The new size of the share capital after the reduction of the share
capital shall be EUR 11,820,000, which is divided into 39,400,000 shares with
the nominal value of EUR 0.30; 
4.1.4. The reduction of share capital shall be carried out with effecting of
payments to the shareholders; 
4.1.5. The reason for the reduction of share capital is the necessity to carry
out monetary payments to the shareholders from the share capital of SFG; 
4.1.6. The monetary payments in the amount of EUR 0.10 per share, related to
the reduction of share capital shall be effected to the shareholders latest
within 3 (three) months after the registration of the reduction of share
capital in the Commercial Register; 
4.1.7. List of shareholders entitled for the payments from the reduction of
share capital shall be fixed on 12.07.2013, at 11:59 p.m. 

5.     Adoption of the own share buy-back program

Proposal of the Supervisory Board:

5.1.   To adopt the own share buy-back program of AS Silvano Fashion Group on
the following conditions: 
5.1.1. The sole purpose of the program of buy-back of own shares is the
reduction of share capital; 
5.1.2. The Company shall have a right to buy back own shares within the period
from 1 July 2013 until 30 June 2014; 
5.1.3. The maximum amount of the shares that may be bought back is 400,000;
5.1.4. The maximum price at which the shares may be bought back is EUR 2.50 per
share; 
5.1.5. The acquired own shares shall be acquired from the assets that exceed
the Company’s registered share capital, reserve capital and share premium; 
5.1.6. The sum of the nominal values of the own shares acquired within the
buy-back program and of the previously acquired own shares of SFG shall not
exceed 10% of the SFG’s share capital; 
5.1.7. To authorize SFG’s Management in the cases of extreme low liquidity on
the market to exceed the limit of 25% of the average daily volume of the shares
in any one day on the regulated market which is provided for in Art 5
subsection 2 of Commission Regulation (EC) No 2273/2003 and to buy back own
shares within one day in the amount which does not exceed 50% of the average
daily volume; 
5.1.8. To authorize the Management Board to designate an investment company or
a credit institution as the organizer of the buy-back of own shares within one
month from the adoption of the buy-back program of own shares; 
5.1.9. The buy-back of own shares shall be carried out in accordance with the
Commission Regulation (EC) No 2273/2003 dated 22 December 2003 implementing
Directive 2003/6/EC of the European Parliament and of the Council as regards
exemptions for buy-back programmes and stabilisation of financial instruments. 

6.     Recalling of Pavel Daneyko from the Supervisory Board

Proposal of the Supervisory Board:

6.1.   In connection with the expiration of Mr. Pavel Daneyko’s term of office
as the member of the Supervisory Board on 23 May 2013, not to extend Mr. Pavel
Daneyko’s authorities of the Supervisory Board member and to recall Mr. Pavel
Daneyko from the Supervisory Board of SFG. The authorities of Mr. Pavel Daneyko
as the member of the Supervisory Board of SFG shall be deemed to have expired
as of 24 May 2013. 

7.     Election of Mart Mutso as the new member of the Supervisory Board

Proposal of the Supervisory Board:

7.1.   To elect Mr. Mart Mutso as the new member of the Supervisory Board of
SFG, whose term of office shall start on 1.07.2013 and expire on 30.06.2018. 

8.     Election of the auditor

Proposal of the Supervisory Board:

8.1.   To elect AS PricewaterhouseCoopers (registry code 10142876, address
Pärnu mnt 15, 10141 Tallinn) as SFG’s auditor, whose authorities shall be valid
until the next ordinary general meeting of shareholders; 
8.2.   To authorize the Management Board to sign with the audit company an
audit agreement for the auditing of SFG’s 2013 business activities at a price,
which does not exceed the price of the audit of the SFG’s 2012 annual report. 

II    Organizational questions

The list of shareholders entitled to participate in the ordinary general
meeting shall be fixed 7 days prior to the date of the General Meeting, i.e. on
June 21, at 11:59 p.m. (Estonian time). 
At the General Meeting, a shareholder is entitled to receive information about
the Company's activities from the Company's Management Board. The Management
Board may decide to withhold information if there is a reason to believe that
the disclosure of information may cause significant damage to the Company's
interests. If the Management Board refuses to disclose information, the
shareholder may demand from the General Meeting to adopt a resolution regarding
the lawfulness of the information request or file a petition to a court of law
within two weeks of the General Meeting requesting the court for the ruling
requiring the Management Board to disclose the information. 
The shareholders whose shares represent at least 1/20 of the share capital, may
request for additional items to be included in the agenda of the General
Meeting, if the respective request is submitted in writing at least 15 days
prior to the General Meeting. 
The shareholders whose shares represent at least 1/20 of the share capital, may
present their draft resolutions to each agenda item in writing no later than 3
days before the General Meeting. 
Draft resolution regarding the agenda items and other documents presented to
the General Meeting (including annual report, report of the sworn auditor,
profit distribution proposal, report of the Supervisory Board, draft Articles
of Association) are available for examination on every working day as of the
notification of the General Meeting until the business day preceding the day of
the General Meeting at the headquarters of the Company at Tulika 15/17, Tallinn
from 9 a.m. until 5 p.m. (Estonian time). 
On the day of the General Meeting the materials related to the agenda of the
General Meeting are available for examination at the venue of the General
Meeting as of the opening of registration of participants until the end of the
General Meeting. In order to examine the documents: (1) the shareholders who
are natural persons are required to present a document verifying their identity
and their representatives are additionally required to present the power of
attorney in written form; (2) the representatives of the shareholders who are
legal entities shall present (a) an extract from the registry where the legal
entity is registered; and (b) a document verifying the identity of
representative; and (c) in case of representation on the basis of proxy, a
power of attorney shall be presented. 
Documents and data which are disclosed according to Article 2941 of the
Estonian Commercial Code, including the Annual Report, report of the sworn
auditor, profit distribution proposal, report of the Supervisory Board, draft
Articles of Association, draft resolution regarding the agenda items, data on
the Company’s shares and voting rights related to the shares as of the date of
the notice on the convening of the General Meeting and the templates of power
of attorney are available on the homepage of the Company:
http://www.silvanofashion.com. 

The following documents must be submitted to participate in the General Meeting:
-   the shareholders who are natural persons shall present a document verifying
their identity and their representatives shall present the power of attorney in
written form; 
-   the representatives of the shareholders who are legal entities shall
present (a) an extract from the registry where the legal entity is registered;
and (b) a document verifying the identity of representative; (c) a power of
attorney shall be presented if necessary. 
Unless otherwise provided by a foreign agreement, a document issued by a
foreign authority shall be duly apostilled or legalized. Documents in foreign
language should be accompanied by the translation into Estonian. 
Prior to the General Meeting the shareholder may notify the Company of the
appointment of a representative or the revocation of the representative's
authority by sending a digitally signed e-mail message to
[email protected] or by delivering the information in person on workdays
between 9 a.m. to 5 p.m. (Estonian time) or via mail to AS Silvano Fashion
Group, Tulika 15/17, 10613 Tallinn, Estonia by 5 p.m. (Estonian time) on the
working day preceding the day of the General Meeting. 

For any information regarding the general meeting of the shareholders or the
agenda items, please contact Märt Meerits (e-mail [email protected];
phone +372 684 5000). 

Märt Meerits
Member of the Board, Silvano Fashion Group
E-mail: [email protected], Tel: +372 684 5000; Fax: +372 684 5300
Address: Tulika 15/17, 10613 Tallinn, Estonia
http://www.silvanofashion.com