On the 14th of Might 2025, the AS Silvano Style Group proposed to the shareholders to undertake the decision of the extraordinary common assembly of shareholders acknowledged under with out convening the assembly.
The discover of the overall assembly was printed on Might 13, 2025, within the info system NASDAQ OMX Tallinn https://view.news.eu.nasdaq.com/view?id=be58dc9fa871859a0f8e05b509f4bf954&lang=et&src=listed and Warsaw Inventory Trade, on the web site of SFG https://www.silvanofashion.com/investors/company-announcements/ and on Might 14, 2025 within the day by day newspaper Eesti Ekspress.
The resolutions of the extraordinary common assembly of shareholders have been voted by 9 shareholders, whose shares represented 21 357 414 votes or 59,33% of the overall share capital. Due to this fact, the Assembly was eligible to go resolutions relating to the objects on the agenda of the Assembly.
The next decision was handed on the Assembly:
Merchandise 1: Election of the auditor for auditing the financial actions of AS Silvano Style Group 2024
The Assembly determined:
1.1. To nominate the auditing firm Ernst & Younger Baltic AS (registry code 10877299, positioned at Rävala puiestee 4, 10143 Tallinn) because the auditor of AS Silvano Style Group;
1.2. To authorize the Administration Board of AS Silvano Style Group to enter into an audit service settlement with the auditing firm AS Ernst & Younger Baltic for auditing the financial actions of AS Silvano Style Group 2024.
Tabulation of the votes:
For: 20 452 955 votes, representing 56,81% of the votes;
In opposition to: 15 547 045 votes, representing 43,19% of the votes;
Neutral: 0 votes, representing 0,00% of the votes.
AS Silvano Style Group
E-mail: data@silvanofashion.com
Tel: +372 684 5000
