The annual general meeting of shareholders of
The agenda of the Meeting contained the items set out in the notice of the Meeting published on
The Meeting started at 09:03 and ended at 09:36. Twenty two (22) shareholders attended the Meeting representing 18 467 814 votes, constituting 51,3% 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 2019 Annual Report of SFG
The Meeting decided:
1. To approve the Annual Report of SFG for 2019 financial year.
Tabulation of the votes:
For: 18 467 811 votes, representing 100% of the votes of the AGM;
Against: 0 votes, representing 0% of the votes of the AGM;
Impartial: 3 votes, representing 0% of the votes of the AGM;
Did not vote: 0 votes, representing 0% of the votes of the AGM.
Item 2: Distribution of the 2019 profit of SFG
The Meeting decided:
2.1. To approve the net profit of
2.2. Not to separate
2.3. Leave the net profit undistributed and include the net profit of the financial year 2019 in retained earnings.
Tabulation of the votes:
For: 18 453 798 votes, representing 99.92% of the votes of the AGM;
Against: 6 389 votes, representing 0.03% of the votes of the AGM;
Impartial: 7 627 votes, representing 0.04% of the votes of the AGM;
Did not vote: 0 votes, representing 0% of the votes of the AGM.
Item 3: Amendment of the Articles of Association
The Meeting decided:
3.1. Annul Article 5.7 of the Articles of Association which includes: The public limited company may be represented in all legal transactions only by two members of the Management Board jointly.
3.2. To approve the new Articles of
Tabulation of the votes:
For: 18 460 298 votes, representing 99.96% of the votes of the AGM;
Against: 0 votes, representing 0% of the votes of the AGM;
Impartial: 7 516 votes, representing 0.04% of the votes of the AGM;
Did not vote: 0 votes, representing 0% of the votes of the AGM.
Item 4: Recall all members of the supervisory board and elect new members of the supervisory board
The Meeting decided:
4.1. To recall
Tabulation of the votes:
For: 18 453 564 votes, representing 99.92% of the votes of the AGM;
Against: 0 votes, representing 0% of the votes of the AGM;
Impartial: 14 250 votes, representing 0.08% of the votes of the AGM;
Did not vote: 0 votes, representing 0% of the votes of the AGM.
4.2.1.To elect
Tabulation of the votes:
For: 18 456 564 votes, representing 99.94% of the votes of the AGM;
Against: 0 votes, representing 0% of the votes of the AGM;
Impartial: 11 250 votes, representing 0.06% of the votes of the AGM;
Did not vote: 0 votes, representing 0% of the votes of the AGM.
4.2.2. To elect
Tabulation of the votes:
For: 18 445 940 votes, representing 99.88% of the votes of the AGM;
Against: 0 votes, representing 0% of the votes of the AGM;
Impartial: 21 874 votes, representing 0.12% of the votes of the AGM;
Did not vote: 0 votes, representing 0% of the votes of the AGM.
4.2.3. To elect Risto Mägi as member of the Supervisory
Tabulation of the votes:
For: 18 448 940 votes, representing 99.90% of the votes of the AGM;
Against: 0 votes, representing 0% of the votes of the AGM;
Impartial: 7 624 votes, representing 0.04% of the votes of the AGM;
Did not vote: 11 250 votes, representing 0.06% of the votes of the AGM.
4.2.4. To elect Triin Nellis as member of the Supervisory
Tabulation of the votes:
For: 18 456 564 votes, representing 99.94% of the votes of the AGM;
Against: 0 votes, representing 0% of the votes of the AGM;
Impartial: 3 votes, representing 0.00% of the votes of the AGM;
Did not vote: 11 247 votes, representing 0.06% of the votes of the AGM.
4.2.5. To elect
Tabulation of the votes:
For: 18 466 687 votes, representing 99.99% of the votes of the AGM;
Against: 0 votes, representing 0% of the votes of the AGM;
Impartial: 1 127 votes, representing 0.01% of the votes of the AGM;
Did not vote: 0 votes, representing 0% of the votes of the AGM.
Item 5: Appointment of the auditor of
The Meeting decided:
5.1. To appoint the auditing company Ernst & Young Baltic AS (registry code 10877299, located at Rävala 4, 10143 Tallinn) as the auditor of
5.2. To authorize the Management Board of
Tabulation of the votes:
For: 18 455 440 votes, representing 99 93% of the votes of the AGM;
Against: 0 votes, representing 0% of the votes of the AGM;
Impartial: 3 votes, representing 0% of the votes of the AGM;
Did not vote: 12 371 votes, representing 0.07% of the votes of the AGM.
The resolutions were adopted at the Meeting following the procedure for passing of resolutions set forth in laws and in the Articles of
The protocol of the meeting and related documents shall be made available to investors within 1 (one) week from the Meeting at SFG website .
Jarek Särgava
Member of the Board
E-mail: info@silvanofashion.com
Tel: +372 684 5000; Fax: +372 684 5300
Address: Tulika 17, 10613 Tallinn, Estonia
http://www.silvanofashion.com
Attachments
- Põhikiri
- SFG Mari Tool
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