AS Silvano Fashion Group decisions of Annual General Meeting of Shareholders
June 30 2022 - 3:00AM
AS Silvano Fashion Group decisions of Annual General Meeting of
Shareholders
On the 8th of June 2022, the AS Silvano Fashion
Group proposed to the shareholders to adopt the resolutions of the
annual general meeting of shareholders stated below without
convening the meeting.
The notice of the general meeting was published on June 8,
2022, in the information system NASDAQ OMX Tallinn
https://nasdaqbaltic.com/statistics/en/instrument/EE3100001751/news?date=2022-06-29
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 general meeting of shareholders were voted by 18
shareholders, whose shares represented 21 640 163 votes or 60,11%
of the total share capital. 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 annual report of AS Silvano Fashion Group for
2021
The Meeting decided: To approve the annual report of AS Silvano
Fashion Group for 2021. Tabulation of the votes:
For:
21 639 881votes, representing 60,11% of the votes of the AGM;
Against: 14
359 837 votes, representing 39,89% of the votes of the AGM;
Impartial: 282 votes,
representing 0,00% of the votes of the AGM.
Item 2: Distribution of the profit of AS
Silvano Fashion Group in 2021
The Meeting decided: 2.1. To approve AS Silvano Fashion Group
the net profit for the financial year 2021 of 9,031,000
euros.
2.2. Not to separate AS Silvano Fashion Group
funds from the net profit of the financial year 2021 to the reserve
capital of AS Silvano Fashion Group or other reserves prescribed by
law or the articles of association.
2.3. Leave the net profit undistributed and include the net
profit of the financial year 2021 in the retained earnings.
Tabulation of the votes:
For:
21 603 463 votes, representing 60,01% of the votes of the AGM;
Against:
14 396 537 votes, representing 39,99% of the votes of the AGM.
Item 3: Approval of the principles of remuneration of a
member of the management board of AS Silvano Fashion Group The
Meeting decided:
To approve the “Principles of Remuneration of a
Member of the Management Board of AS Silvano Fashion Group“.
Tabulation of the votes:
For:
21 610 781 votes, representing 60,03% of the votes of the AGM;
Against:
14 389 219 votes, representing 39,97% of the votes of the AGM.
The protocol of the general meeting will be published on the
website of AS Silvano Fashion Group
https://www.silvanofashion.com/investors/company-announcements/.
Silvano Fashion Group E-mail: info@silvano fashion.com Tel: +372
684 5000
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