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 10:00 and ended at 10:12. Twenty-four (24) shareholders attended the Meeting representing 20 663 283 votes, constituting 57,4% 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 2020 Annual Report of SFG
The Meeting decided:
1. To approve the Annual Report of SFG for 2020 financial year.
Tabulation of the votes:
For: 20 663 283 votes, representing 100% of the votes of the AGM;
Against: 0 votes, representing 0% of the votes of the AGM;
Impartial: 0 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 2020 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 2020 in retained earnings.
Tabulation of the votes:
For: 20 656 673 votes, representing 99,97% of the votes of the AGM;
Against: 6 610 votes, representing 0,03% of the votes of the AGM;
Impartial: 0 votes, representing 0% of the votes of the AGM;
Did not vote: 0 votes, representing 0% 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
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