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AS Silvano Fashion Group
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Aktsionäride üldkoosoleku otsused
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22.05.2008 11:27:28
Pealkiri
SFG: aktsionäride korralise üldkoosoleku otsused
Teade
AS Silvano Fashion Group 22. mai 2008. a. Täna, 22. mail 2008.a., toimus aadressil Akadeemia tee 33, Tallinn, AS-i Silvano Fashion Group (edaspidi SFG) korraline üldkoosolek (edaspidi Koosolek). Koosolek algas kell 9.00 ja lõppes kell 9.30. Koosolekul osales 7 aktsionäri, kelle aktsiatega oli esindatud 21,615,469 häält, mis moodustab 54.04% aktsiakapitalist. Seega oli Koosolek pädev võtma vastu otsuseid Koosoleku päevakorras olnud küsimustes. Koosoleku päevakorras olid 30. aprillil 2008.a. ajalehes Eesti Päevaleht ning SFG koduleheküljel www.silvanofashion.com avaldatud ning Tallinna Börsi infosüsteemi kaudu avalikustatud Koosoleku kokkukutsumise teates toodud küsimused. Koosolek võttis vastu alljärgnevad otsused Majandusaasta 1. jaanuar 2007.a. - 31. detsember 2007.a. majandusaasta aruande kinnitamine Koosolek otsustas kinnitada majandusaasta 1. jaanuar 2007.a. - 31. detsember 2007.a. majandusaasta aruanne. Hääletustulemused: -------------------------------------------------------------------------------- | Poolt: | 21,615,469 häält | 100 % Koosolekul esindatud | | | | häältest | -------------------------------------------------------------------------------- | Vastu: | 0 häält | 0 % Koosolekul esindatud häältest | | | | | -------------------------------------------------------------------------------- | Erapooletud: | 0 häält | 0 % Koosolekul esindatud häältest | | | | | -------------------------------------------------------------------------------- | Ei hääletanud: | 0 häält | 0 % Koosolekul esindatud häältest | | | | | -------------------------------------------------------------------------------- | Kehtetu: | 0 häält | 0 % Koosolekul esindatud häältest | | | | | -------------------------------------------------------------------------------- Kasumi jaotamine Koosolek otsustas kinnitada kasumi jaotamise ettepaneku jätta 1. jaanuar 2007.a. - 31. detsember 2007.a. majandusaasta kasum 186,914,000 krooni (umbkaudu 11,946 eurot) jaotamata ning lisada 2007.a. majandusaasta kasum eelmiste perioodide jaotamata kasumi arvele. Hääletustulemused: -------------------------------------------------------------------------------- | Poolt: | 21,615,469 häält | 100 % Koosolekul esindatud | | | | häältest | -------------------------------------------------------------------------------- | Vastu: | 0 häält | 0 % Koosolekul esindatud häältest | | | | | -------------------------------------------------------------------------------- | Erapooletud: | 0 häält | 0 % Koosolekul esindatud häältest | | | | | -------------------------------------------------------------------------------- | Ei hääletanud: | 0 häält | 0 % Koosolekul esindatud häältest | | | | | -------------------------------------------------------------------------------- | Kehtetu: | 0 häält | 0 % Koosolekul esindatud häältest | | | | | -------------------------------------------------------------------------------- Nõukogu liikme tagasikutsumine ja uute nõukogu liikmete valimine Koosolek otsustas kutsuda SFG nõukogust tagasi senise nõukogu liikme Jaak Raid'i, isikukood 37602030338, elukoht Tallinn, Eesti. Hääletustulemused: -------------------------------------------------------------------------------- | Poolt: | 21,615,469 häält | 100 % Koosolekul esindatud häältest | | | | | -------------------------------------------------------------------------------- | Vastu: | 0 häält | 0 % Koosolekul esindatud häältest | -------------------------------------------------------------------------------- | Erapooletud: | 0 häält | 0 % Koosolekul esindatud häältest | -------------------------------------------------------------------------------- | Ei hääletanud: | 0 häält | 0 % Koosolekul esindatud häältest | -------------------------------------------------------------------------------- | Kehtetu: | 0 häält | 0 % Koosolekul esindatud häältest | -------------------------------------------------------------------------------- Koosolek otsustas pikendada SFG nõukogu senise liikme Indrek Rahumaa, isikukood 37202170284, elukoht Tallinn, Eesti, volitusi järgmiseks 5-aastaseks perioodiks. Hääletustulemused: -------------------------------------------------------------------------------- | Poolt: | 21,615,469 häält | 100 % Koosolekul esindatud häältest | | | | | -------------------------------------------------------------------------------- | Vastu: | 0 häält | 0 % Koosolekul esindatud häältest | -------------------------------------------------------------------------------- | Erapooletud: | 0 häält | 0 % Koosolekul esindatud häältest | -------------------------------------------------------------------------------- | Ei hääletanud: | 0 häält | 0 % Koosolekul esindatud häältest | -------------------------------------------------------------------------------- | Kehtetu: | 0 häält | 0 % Koosolekul esindatud häältest | -------------------------------------------------------------------------------- Koosolek otsustas valida SFG nõukogu uueks liikmeks Priit Põldoja, isikukood 36906180220, elukoht Tallinn, Eesti. Hääletustulemused: -------------------------------------------------------------------------------- | Poolt: | 21,615,469 häält | 100 % Koosolekul esindatud | | | | häältest | -------------------------------------------------------------------------------- | Vastu: | 0 häält | 0 % Koosolekul esindatud häältest | | | | | -------------------------------------------------------------------------------- | Erapooletud: | 0 häält | 0 % Koosolekul esindatud häältest | | | | | -------------------------------------------------------------------------------- | Ei hääletanud: | 0 häält | 0 % Koosolekul esindatud häältest | | | | | -------------------------------------------------------------------------------- | Kehtetu: | 0 häält | 0 % Koosolekul esindatud häältest | | | | | -------------------------------------------------------------------------------- Koosolek otsustas valida SFG nõukogu uueks liikmeks Pavel Daneyko, sünniaeg 3. aprill1961, elukoht Prospekt Nezavisimosti 19-56, 220030 Minsk, Valgevene. Hääletustulemused: -------------------------------------------------------------------------------- | Poolt: | 21,615,469 häält | 100 % Koosolekul esindatud häältest | | | | | -------------------------------------------------------------------------------- | Vastu: | 0 häält | 0 % Koosolekul esindatud häältest | -------------------------------------------------------------------------------- | Erapooletud: | 0 häält | 0 % Koosolekul esindatud häältest | -------------------------------------------------------------------------------- | Ei hääletanud: | 0 häält | 0 % Koosolekul esindatud häältest | -------------------------------------------------------------------------------- | Kehtetu: | 0 häält | 0 % Koosolekul esindatud häältest | -------------------------------------------------------------------------------- Audiitori valimine Koosolek otsustas valida üheks (1) aastaks (kuni järgmise aktsionäride korralise üldkoosolekuni) audiitorkontrolli läbiviijaks SFG senise audiitori audiitorühing KPMG Baltics AS ja määrata audiitori tasustamistingimused vastavalt KPMG Baltics AS kehtivale hinnakirjale ning hinnapakkumisele. Hääletustulemused: -------------------------------------------------------------------------------- | Poolt: | 21,615,469 häält | 100 % Koosolekul esindatud häältest | | | | | -------------------------------------------------------------------------------- | Vastu: | 0 häält | 0 % Koosolekul esindatud häältest | -------------------------------------------------------------------------------- | Erapooletud: | 0 häält | 0 % Koosolekul esindatud häältest | -------------------------------------------------------------------------------- | Ei hääletanud: | 0 häält | 0 % Koosolekul esindatud häältest | -------------------------------------------------------------------------------- | Kehtetu: | 0 häält | 0 % Koosolekul esindatud häältest | -------------------------------------------------------------------------------- Koosolekul võeti otsused vastu järgides seaduses ja SFG põhikirjas sätestatud otsuste vastuvõtmisekorda. Lisainfo: Peeter Larin juhatuse liige Silvano Fashion Group Tel +372 67 10 700 E-post: info@silvanofashion.com www.silvanofashion.com
Pealkiri
SFG: Resolutions of the General Meeting of Shareholders
Teade
AS Silvano Fashion Group 22 May 2008 The annual general meeting of shareholders of AS Silvano Fashion Group (hereinafter SFG) was held today, on 22 May 2008, at Akadeemia tee 33, Tallinn (hereinafter „Meeting“). The meeting started at 9.00 and ended at 9.30. 7 shareholders attended the meeting representing 21,615,469 votes, constituting 54.04 % of the share capital. Therefore the Meeting was competent to pass resolutions regarding the items on the agenda of the Meeting. The agenda of the Meeting contained the items set out in the notice of the Meeting published in the newspaper Eesti Päevaleht of 30 April 2008, on the website of SFG www.silvanofashion.com and via the information system of the Tallinn Stock Exchange. The following resolutions were passed at the Meeting: Approval of the annual report for the financial year 1 January 2007 - 31 December 2007 The Meeting resolved to approve the annual report for the financial year 1 January 2007 - 31 December 2007. Tabulation of votes: -------------------------------------------------------------------------------- | In favour: | 21,615,469 votes | 100 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Against: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Impartial: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Did not vote: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Invalid: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- Distribution of profit The Meeting resolved to approve the proposal on the distribution of profit not to distribute the net profit of 186,914,000 kroons (approximately 11,946 EUR) of the year 2007 and to add the net profit of the year 2007 to retained profits of prior periods. Tabulation of votes: -------------------------------------------------------------------------------- | In favour: | 21,615,469 votes | 100 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Against: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Impartial: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Did not vote: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Invalid: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- Recalling a member of the Supervisory Board and election of members of the Supervisory Board The Meeting resolved to recall a current member of the Supervisory Board of SFG Jaak Raid, personal identification code 37602030338, residing in Tallinn, Eesti. Tabulation of votes: -------------------------------------------------------------------------------- | In favour: | 21,615,469 votes | 100 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Against: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Impartial: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Did not vote: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Invalid: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- The Meeting resolved to prolongue the authorities of a current member of the Supervisory Board of SFG Indrek Rahumaa, personal identification code 37202170284, residing in Tallinn, Estonia, for the following 5-year period. Tabulation of votes: -------------------------------------------------------------------------------- | In favour: | 21,615,469 votes | 100 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Against: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Impartial: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Did not vote: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Invalid: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- The Meeting resolved to elect Priit Põldoja, personal identification code 36906180220, residing in Tallinn, Estonia, as a new member of the Supervisory Board of SFG. Tabulation of votes: -------------------------------------------------------------------------------- | In favour: | 21,615,469 votes | 100 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Against: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Impartial: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Did not vote: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Invalid: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- The Meeting resolved to elect Pavel Daneyko, date of birth 03.04.1961, residing at Prospekt Nezavisimosti 19-56, 220030 Minsk, Belarus, as a new member of the Supervisory Board of SFG. Tabulation of votes: -------------------------------------------------------------------------------- | In favour: | 21,615,469 votes | 100 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Against: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Impartial: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Did not vote: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Invalid: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- Appointment of Auditor The Meeting decided to appoint for one year the current auditor of SFG KPMG Baltics AS as the auditor of SFG and to determine the auditor's remuneration procedure in accordance with the valid price list and price offer of KPMG Baltics AS. Tabulation of votes: -------------------------------------------------------------------------------- | In favour: | 21,615,469 votes | 100 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Against: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Impartial: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Did not vote: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- | Invalid: | 0 votes | 0 % of the votes represented at the | | | | Meeting | -------------------------------------------------------------------------------- The resolutions were passed at the Meeting following the procedure for passing of resolutions set forth in laws and in the Articles of Association of SFG. Additional information: Peeter Larin Member of the management board Silvano Fashion Group Tel +372 67 10 700 E-mail: info@silvanofashion.com www.silvanofashion.com