Börsiteade
AS Silvano Fashion Group
Kategooria
Muud korporatiivtoimingud
Kuupäev
09.04.2024 18:00:00
Pealkiri
AS Silvano Fashion Group erakorralise aktsionäride üldkoosoleku otsused
Teade
AS Silvano Fashion Group tegi 19. märtsil 2024 aktsionäridele ettepaneku võtta vastu alltoodud aktsionäride erakorralise üldkoosoleku otsused koosolekut kokku kutsumata. Üldkoosoleku teade avaldati 19. märtsil 2024 Tallinna Väärtpaberibörsi kodulehel aadressil https://view.news.eu.nasdaq.com/view?id=b77cafc430f1ac23a81813069a95a15cd&lang=e t&src=listed ja Varssavi Väärtpaberibörsi infosüsteemis ning 19.03.2024.a. ajalehes "Eesti Päevaleht" 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 13 aktsionäri, kellele kuuluvate aktsiatega oli esindatud 21 166 003 häält eht 58,79 % 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 2023.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 2023.a. majandustegevuse auditeerimiseks. Hääletamise tulemused: poolt: 20 261 344 häält ehk 56,28 % koosolekul esindatud häältest vastu: 15 738 656 häält ehk 43,72% 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: info@silvanofashion.com (https://www.globenewswire.com/Tracker?data=a5- deKDvQIE- pykghD_rl1_vF8EXEnKL1VCIyu4H9i_2AnFJljeLt_47nOfp1CUcTNVLUNwj6Y7WEJu83LCW78khSk12 uaUkUNIOqoMgBb0=) Tel: +372 684 5000
Pealkiri
AS Silvano Fashion Group decisions of Extraordinary General Meeting of Shareholders
Teade
On the 19th of March 2024, 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 March 19, 2024, in the information system NASDAQ OMX Tallinn https://view.news.eu.nasdaq.com/view?id=b77cafc430f1ac23a81813069a95a15cd&lang=e n 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 extraordinary general meeting of shareholders were voted by 13 shareholders, whose shares represented 21 166 003 votes or 58,79% 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 2023 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 2023. Tabulation of the votes: For: 20 261 344 votes, representing 56,28% of the votes of the EGM; Against: 15 738 656 votes, representing 43,72% of the votes of the AGM; Impartial: 0 votes, representing 0,00% of the votes of the AGM. AS Silvano Fashion Group E-mail: info@silvanofashion.com Tel: +372 684 5000