On the 8th of
The notice of the general meeting was published on
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
The Meeting decided:
To approve the annual report of
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
The Meeting decided:
2.1. To approve
2.2. Not to separate
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
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
E-mail: info@silvano fashion.com
Tel: +372 684 5000
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