On the 24th of
The notice of the general meeting was published on
The resolutions of the general meeting of shareholders were voted by 10 shareholders, whose shares represented 21 872 817 votes or 60,76% 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: 21 872 817votes, representing 60,76% of the votes of the AGM;
Against: 14 127 183 votes, representing 39,24% of the votes of the AGM;
Impartial: 0 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 2022 in the retained earnings.
Tabulation of the votes:
For: 21 330 622 votes, representing 59,25% of the votes of the AGM;
Against: 14 669 378 votes, representing 40,75% of the votes of the AGM;
Impartial: 0 votes, representing 0,00% 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/.
E-mail: info@silvanofashion.com
Tel: +372 684 5000
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