Börsiteade
AS Silvano Fashion Group
LEI kood
529900JNG41RRJKJYB65
Emitendi suuruskategooria
Suur kontsern
Majandustegevusalad
Finants- ja kindlustustegevus
Emitendi registreeritud asukoht
Eesti
Üldandmed
Kategooriad
Aktsionäride üldkoosoleku otsused
Teate ID
5595
Esitamise kuupäev ja aeg
30.06.2016 09:30:02
Teate sisu eesti keeles
Pealkiri
Silvano Fashion Group korralise üldkoosoleku otsused
Teade
Aktsiaselts Silvano Fashion Group, registrikood 10175491, asukoht Tulika 15/17, 10613 Tallinn, (edaspidi SFG) korraline aktsionäride üldkoosolek toimus 29. juunil 2016. a algusega kell 12:00, Radisson Blu Hotel Olümpia konverentsisaalis “Epsilon”, aadressil Liivalaia 33, 10118 Tallinn (edaspidi „Koosolek“). Koosoleku päevakorras olid 06.06.2016. a. Tallinna Väärtpaberibörsi kodulehel ja Varssavi väärtpaberibörsi infosüsteemis ning 06.06.2015. a. ajalehes “Eesti Päevaleht” ja Aktsiaselts Silvano Fashion Group kodulehel avaldatud Koosoleku kokkukutsumise teates toodud küsimused, sh eelmise majandusaasta aruande kinnitamine, kasumi jaotamise otsustamine, audiitori nimetamine, aktsiakapitali vähendamine ja oma aktsiate tagasiostuprogrammi kinnitamine. Koosolek algas kell 12:00 ja lõppes kell 12:45. Koosolekul osales 36 aktsionäri, kelle aktsiatega oli esindatud 24 566 138 häält, mis moodustab 64,65% hääleõiguslike aktsiate arvust. Seega oli Koosolek pädev võtma vastu otsuseid Koosoleku päevakorras olnud küsimustes. Koosolek võttis vastu alljärgnevad otsused. 1. päevakorrapunkt: Silvano Fashion Group 2015. a majandusaasta aruande kinnitamine Otsustati: 1. Kinnitada Aktsiaseltsi Silvano Fashion Group 2015. majandusaasta aruanne. Hääletamise tulemused: poolt - 24 565 170 häält ehk 100,00% koosolekul esindatud häältest ja 64,64% kogu aktsiakapitalist vastu - 0 häält ehk 0% koosolekul esindatud häältest ja 0% kogu aktsiakapitalist erapooletu - 965 häält ehk 0% koosolekul esindatud häältest ja 0% kogu aktsiakapitalist ei hääletanud - 3 häält ehk 0% koosolekul esindatud häältest ja 0% kogu aktsiakapitalist 2. päevakorrapunkt: Silvano Fashion Group 2015. a kasumi jaotamine Otsustati: 2.1. Kinnitada AS-i Silvano Fashion Group 2015. a majandusaasta puhaskasumiks 9 689 000 eurot; 2.2. Mitte eraldada AS-i Silvano Fashion Group 2015. a majandusaasta puhaskasumist vahendeid AS-i Silvano Fashion Group reservkapitali. Pärast aktsiakapitali vähendamist vastab AS-i Silvano Fashion Group reservkapital äriseadustiku § 336 lg-s 2 sätestatud tingimustele; 2.3. Jaotada AS-i Silvano Fashion Group aktsionäridele dividendina kasumiosa järgmiselt: 2.3.1. Fikseerida dividendi saamiseks õigustatud AS-i Silvano Fashion Group aktsionäride nimekiri seisuga 13. juuli 2016. a kell 23:59; 2.3.2. Maksta õigustatud AS-i Silvano Fashion Group aktsionäridele dividendina välja 0,15 eurot aktsia kohta hiljemalt 15. juulil 2016. a; 2.4. Suunata ülejäänud AS-i Silvano Fashion Group 2015. a majandusaasta puhaskasum eelmiste perioodide jaotamata kasumisse. Hääletamise tulemused: poolt - 24 565 170 häält ehk 100% koosolekul esindatud häältest ja 64.64% kogu aktsiakapitalist vastu - 0 häält ehk 0% koosolekul esindatud häältest ja 0% kogu aktsiakapitalist erapooletu - 965 häält ehk 0% koosolekul esindatud häältest ja 0% kogu aktsiakapitalist ei hääletanud - 3 häält ehk 0% koosolekul esindatud häältest ja 0% kogu aktsiakapitalist 3. päevakorrapunkt: Silvano Fashion Group audiitori nimetamine 2016. majandusaastaks ja audiitori tasu määramine Otsustati: 3.1. Nimetada AS-i Silvano Fashion Group audiitoriks audiitorühing AS PricewaterhouseCoopers (registrikood 10142876, asukohaga Pärnu mnt 15, 10141 Tallinn), kelle volitused kehtivad järgmise AS-i Silvano Fashion Group korralise üldkoosoleku toimumise päevani; 3.2. Volitada AS-i Silvano Fashion Group juhatust sõlmima audiitorühinguga AS-ga PricewaterhouseCoopers audiitorteenuse leping AS-i Silvano Fashion Group 2016. a majandustegevuse auditeerimiseks hinnaga, mis ei ületa AS-i Silvano Fashion Group 2015. a majandusaasta auditeerimise eest tasutud summat. Hääletamise tulemused: poolt - 24 565 170 häält ehk 100% koosolekul esindatud häältest ja 64,64% kogu aktsiakapitalist vastu - 0 häält ehk 0% koosolekul esindatud häältest ja 0% kogu aktsiakapitalist erapooletu - 965 häält ehk 0% koosolekul esindatud häältest ja 0% kogu aktsiakapitalist ei hääletanud - 3 häält ehk 0% koosolekul esindatud häältest ja 0% kogu aktsiakapitalist 4. päevakorrapunkt: Silvano Fashion Group aktsiakapitali vähendamine Otsustati: 4.1. AS-i Silvano Fashion Group aktsiakapitali vähendamise põhjuseks on vajadus vähendada AS-i Silvano Fashion Group aktsiakapitali ja tühistada 29. juunil 2015. a AS-i Silvano Fashion Group aktsionäride poolt kinnitatud aktsiate tagasiostuprogrammi raames omandatud 1 000 000 oma aktsiat; 4.2. AS-i Silvano Fashion Group aktsiakapitali vähendatakse 300 000 euro võrra, seniselt 11 400 000 eurolt 11 100 000 euroni; 4.3. AS-i Silvano Fashion Group aktsiakapitali vähendamisel tühistatakse 29. juunil 2015. a AS-i Silvano Fashion Group aktsionäride poolt kinnitatud aktsiate tagasiostuprogrammi raames omandatud 1 000 000 oma aktsiat; 4.4. AS-i Silvano Fashion Group aktsiakapitali vähendamise järgselt on AS-i Silvano Fashion Group aktsiakapital jagatud 37 000 000 aktsiaks nimiväärtusega 0,30 eurot. Hääletamise tulemused: poolt - 24 560 170 häält ehk 99,98% koosolekul esindatud häältest ja 64,63% kogu aktsiakapitalist vastu - 5 000 häält ehk 0,02% koosolekul esindatud häältest ja 0,01% kogu aktsiakapitalist erapooletu - 965 häält ehk 0% koosolekul esindatud häältest ja 0% kogu aktsiakapitalist ei hääletanud - 3 häält ehk 0% koosolekul esindatud häältest ja 0% kogu aktsiakapitalist 5. päevakorrapunkt: Silvano Fashion Group oma aktsiate tagasiostuprogrammi tingimuste kindlaksmääramine Otsustati: 5.1. Kinnitada AS Silvano Fashion Group aktsiate tagasiostuprogramm järgmistel tingimustel: 5.1.1. AS-i Silvano Fashion Group aktsiate tagasiostu eesmärgiks on AS-i Silvano Fashion Group aktsiakapitali vähendamine; 5.1.2. AS-il Silvano Fashion Group on õigus oma aktsiaid tagasi osta ühe tehinguga või osade kaupa alates 30. juunist 2016. a kuni 30. juunini 2017. a; 5.1.3. AS-i Silvano Fashion Group on õigus osta tagasi maksimaalselt 1 000 000 oma aktsiat; 5.1.4. Maksimaalne hind, millega AS Silvano Fashion Group võib tagasiostuprogrammi käigus oma aktsiaid tagasi osta on 2,70.- eurot aktsia kohta; 5.1.5. AS Silvano Fashion Group tasub tagasiostuprogrammi käigus tagasi ostetud oma aktsiate eest varast, mis ületab aktsiakapitali, reservkapitali ja ülekurssi; 5.1.6. Aktsiate tagasiostu programmi käigus tagasi ostetud ja AS-i Silvano Fashion Group poolt varasemalt omandatud oma aktsiate nimiväärtuste summa ei tohi ületada 10% AS-i Silvano Fashion Group aktsiakapitalist; 5.1.7. Anda AS-i Silvano Fashion Group juhatusele õigus ületada reguleeritud turu äärmiselt madala likviidsuse korral Euroopa Komisjoni 22. detsembri 2003. a määruse (EÜ) nr 2273/2003 artikli 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; 5.1.8. Oma aktsiate omandamine toimub kooskõlas Euroopa Komisjoni 22. detsembri 2003. a määrusega (EÜ) nr 2273/2003, millega rakendatakse Euroopa Parlamendi ja nõukogu direktiivi 2003/6/EÜ seoses tagasiostuprogrammidele ja finantsinstrumentide stabiliseerimisele ettenähtud eranditega; 5.1.9. Volitada AS-i Silvano Fashion Group juhatust sõlmima ühe kuu jooksul arvates oma aktsiate tagasiostuprogrammi vastuvõtmisest pädeva investeerimisettevõttega või krediidiasutusega oma aktsiate tagasiostu korraldamiseks leping käesolevas otsuses sätestatud tingimustel. Hääletamise tulemused: poolt - 24 565 170 häält ehk 100% koosolekul esindatud häältest ja 64,64% kogu aktsiakapitalist vastu - 0 häält ehk 0% koosolekul esindatud häältest ja 0% kogu aktsiakapitalist erapooletu - 965 häält ehk 0% koosolekul esindatud häältest ja 0% kogu aktsiakapitalist ei hääletanud - 3 häält ehk 0% koosolekul esindatud häältest ja 0% kogu aktsiakapitalist Koosolekul võeti otsused vastu järgides seaduses ja SFG põhikirjas sätestatud otsuste vastuvõtmise korda. Koosoleku protokoll ja kaasnevad materjalid on investoritele kättesaadavad hiljemalt 1 (ühe) nädala jooksul alates Koosoleku toimumise ajast SFG kodulehel aadressil http://www.silvanofashion.com/investors/shareholders-meetings.html. Jarek Särgava AS Silvano Fashion Group juhatuse esimees E-post: [email protected] Tel: +372 684 5000;?Faks: +372 684 5300??Aadress: Tulika 15/17, 10613 Tallinn http://www.silvanofashion.com
Teate sisu inglise keeles
Pealkiri
Silvano Fashion Group decisions of the annual general meeting of shareholders
Teade
The annual general meeting of shareholders of AS Silvano Fashion Group
(hereinafter SFG) was held on June 29, 2016, at 12:00 noon at Radisson Blu
Hotel Olümpia conference hall “Epsilon” (Liivalaia 33, Tallinn, Estonia)
(hereinafter Meeting).
The agenda of the Meeting contained the items set out in the notice of the
Meeting published on June 6, 2016 via the information system of NASDAQ OMX
Tallinn and Warsaw Stock Exchange, on the website of SFG, and on June 6, 2016
in the daily newspaper Eesti Päevaleht, including adoption of the 2015 Annual
Report, distribution of profit, election of the auditor, reduction of the share
capital and adoption of the own share buy-back program.
The Meeting started at 12:00 and ended at 12:45. Thirty six (36) shareholders
attended the Meeting representing 24 566 138 votes, constituting 64.65% of the
voting rights of the company. 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 2015 Annual Report of SFG
The Meeting decided:
1.1. To approve the Annual Report of SFG for 2015 financial year.
Tabulation of the votes:
For: 24 565 170 votes, representing 100 % of the votes of the AGM and
64.64 % from the share capital
Against: 0 votes, representing 0% of the votes of the AGM and 0% from the
share capital
Impartial: 965 votes, representing 0.02% of the votes of the AGM and 0% from
the share capital
Did not 3 votes, representing 0% of the votes of the AGM and 0% from the
vote: share capital
Item 2: Distribution of the 2015 profit of SFG
The meeting decided:
2.1. To approve the profit of the 2015 financial year in amount of EUR
9,689,000;
2.2. To make no allocations from the 2015 profit of AS Silvano Fashion Group
into the reserve capital of AS Silvano Fashion Group. Following the reduction
of the share capital, the reserve capital of AS Silvano Fashion Group will
correspond to the requirements provided in Article 336(2) of the Estonian
Commercial Code;
2.3. To distribute the profit by paying dividends to the shareholders of AS
Silvano Fashion Group as follows:
2.3.1. The list of shareholders of AS Silvano Fashion Group entitled to
profit distribution shall be fixed on 13th of July 2016 at 11:59 p.m.
2.3.2. EUR 0.15.- per share shall be payable to the entitled shareholders
as a dividend at the latest on 15th of July 2016;
2.4. To allocate the rest of the profit of AS Silvano Fashion Group from the
2015 financial year into the undistributed profit of previous periods.
Tabulation of the votes:
For: 24 565 170 votes, representing 100% of the votes of the AGM and
64.64% from the share capital
Against: 0 votes, representing 0% of the votes of the AGM and 0% from the
share capital
Impartial: 965 votes, representing 0% of the votes of the AGM and 0% from the
share capital
Did not 3 votes, representing 0% of the votes of the AGM and 0% from the
vote: share capital
Item 3: Election of the auditor of SFG for 2016 fiscal year and determination
of auditor’s fee
The meeting decided:
3.1. To elect audit company AS PricewaterhouseCoopers (registry code 10142876,
address Pärnu mnt 15, 10141 Tallinn) as the auditor of AS Silvano Fashion
group, whose authorities shall be valid until the next ordinary general meeting
of AS Silvano Fashion Group;
3.2. To authorize the Management Board of AS Silvano Fashion Group to sign an
auditing agreement with the audit company AS PricewaterhouseCoopers for the
auditing of AS Silvano Fashion Group 2016 business activities at a price that
does not exceed the price paid for the auditing services of AS Silvano Fashion
Group in 2015 fiscal year.
Tabulation of the votes:
For: 24 565 170 votes, representing 100% of the votes of the AGM and
61.34% from the share capital
Against: 0 votes, representing 0% of the votes of the AGM and 0% from the
share capital
Impartial: 965 votes, representing 0% of the votes of the AGM and 0% from the
share capital
Did not 3 votes, representing 0% of the votes of the AGM and 0% from the
vote: share capital
Item 4: Reduction of the share capital of SFG
The meeting decided:
4.1. The reason for reducing the share capital of AS Silvano Fashion Group is a
need to reduce the share capital of AS Silvano Fashion Group and to cancel the
1,000,000 own shares acquired within the own share buy-back programme as
approved by the shareholders of AS Silvano Fashion Group on 29th of June 2015;
4.2. The share capital of AS Silvano Fashion Group shall be reduced by EUR
300,000 from the former EUR 11,400,000 to EUR 11,100,000;
4.3. Upon the reduction of the share capital of AS Silvano Fashion Group, the
1,000,000 own shares acquired within the own share buy-back programme as
approved by the shareholders of AS Silvano Fashion Group on 29 June 2015 shall
be cancelled;
4.4. Upon the reduction of the share capital of AS Silvano Fashion Group, the
share capital of AS Silvano Fashion Group shall be divided into 37,000,000
shares with the nominal value of EUR 0.30.
Tabulation of the votes:
For: 24 560 170 votes, representing 99.98% of the votes of the AGM and
64.63% from the share capital
Against: 5000 votes, representing 0.02% of the votes of the AGM and 0% from
the share capital
Impartial: 965 votes, representing 0% of the votes of the AGM and 0% from the
share capital
Did not 3 votes, representing 0% of the votes of the AGM and 0% from the
vote: share capital
Item 5: Determination of the conditions of the own share buy-back programme of
SFG
The meeting decided:
5.1. To approve the own share buy-back program of AS Silvano Fashion Group on
the following conditions:
5.1.1. The sole purpose of the buy-back programme of own shares of AS
Silvano Fashion Group is the reduction of the share capital of AS Silvano
Fashion Group;
5.1.2. AS Silvano Fashion Group shall have a right to buy back own shares
with one transaction or in parts within the time period from 30 June 2016 until
30 June 2017;
5.1.3. AS Silvano Fashion Group shall have a right to buy back maximum of
1,000,000 own shares;
5.1.4. The maximum price at which AS Silvano Fashion Group may buy back
its own shares within the own share buy-back programme is EUR 2.70.- per share;
5.1.5. The acquired own shares shall be acquired from the assets that
exceed the registered share capital, reserve capital and share premium of AS
Silvano Fashion Group;
5.1.6. The sum of the nominal values of the own shares acquired within
the buy-back programme and of the previously acquired own shares of AS Silvano
Fashion Group may not exceed 10% of the share capital of AS Silvano Fashion
Group;
5.1.7. To authorize the Management Board of AS Silvano Fashion Group, 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 Article 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 on the regulated market;
5.1.8. 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 with regard
to exemptions for buy-back programmes and stabilisation of financial
instruments;
5.1.9. To authorize the Management Board of AS Silvano Fashion Group to
enter into a contract with an investment company or a credit institution as the
organizer of the buy-back of own shares within one month from the determination
of the conditions of the buy-back programme of own shares.
Tabulation of the votes:
For: 24 565 170 votes, representing 100% of the votes of the AGM and
64.64% from the share capital
Against: 0 votes, representing 0% of the votes of the AGM and 0% from the
share capital
Impartial: 965 votes, representing 0% of the votes of the AGM and 0% from the
share capital
Did not 3 votes, representing 0% of the votes of the AGM and 0% from the
vote: share capital
The resolutions were adopted at the Meeting following the procedure for passing
of resolutions set forth in laws and in the Articles of Association of the
Company.
The protocol of the meeting, and related documents shall be made available to
investors within 1 (one) week from the Meeting at SFG website
http://www.silvanofashion.com/investors/shareholders-meetings.html.
Jarek Särgava
Chairman of Board of 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