AS SILVANO FASHION GROUP - Silvano Fashion Group decisions of the extraordinary general meeting of shareholders

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 34 / 2014

Data sporządzenia: 2014-11-07

Skrócona nazwa emitenta

AS SILVANO FASHION GROUP

Temat

Silvano Fashion Group decisions of the extraordinary general meeting of shareholders

Podstawa prawna

Treść raportu:

The extraordinary general meeting of shareholders of AS Silvano Fashion Group (hereinafter SFG) was held on November 7, 2014, at 12:00 noon at Radisson Blu Hotel Olümpia conference hall “Epsilon" (Liivalaia 33, Tallinn, Estonia) (hereinafter Meeting). The agenda of the Meeting contained the items set out in the notice of the Meeting published on October 16, 2014 via the information system of NASDAQ OMX Tallinn and Warsaw Stock Exchange, on the website of SFG at http://www.silvanofashion.com/investors/shareholders-meetings.html, and on October 17, 2014 in the daily newspaper Äripäev. The Meeting started at 12:00 and ended at 12:30.Twenty four (24) shareholders attended the Meeting representing 24 153 667 votes, constituting 62.35% 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: 1. Item: The amendment of the profit distribution decision approved by the Annual General Meeting held on 30th of June 2014 and additional distribution of profit of AS Silvano Fashion Group The Meeting decided: 1.1. To distribute the profit by paying dividends to the shareholders from the profit of the company based on the approved annual report of 2013 as follows: 1.1.1. The list of shareholders of AS Silvano Fashion Group entitled to profit distribution shall be fixed on 21st of November 2014 at 11:59 p.m; 1.1.2. EUR 0.20 per share shall be payable to the entitled shareholders as a dividend at the latest on 24th of November 2014. Tabulation of the votes: For: 24 153 664 votes, representing 99.99% of the votes of the AGM and 61.93% from the share capital Against: 0 votes, representing 0% of the votes of the AGM and 0% from the share capital Impartial: 0 votes, representing 0% of the votes of the AGM and 0% from the share capital Did not vote: 3 votes, representing 0% of the votes of the AGM and 0% from the share capital The resolutions were adopted at the Meeting following the procedure for passing of resolutions set forth in laws and in the Articles of Association of the Company. The protocol of the meeting, and related documents shall be made available to investors within 1 (one) week from the Meeting at SFG website http://www.silvanofashion.com/investors/shareholders-meetings.html. Märt Meerits
 Chairman of board of Silvano Fashion Group
 E-mail: [email protected]
 Tel: [phone]; Fax: [phone]
 Address: Tulika 15/17, 10613 Tallinn, Estonia 
 http://www.silvanofashion.com

MESSAGE (ENGLISH VERSION)

AS SILVANO FASHION GROUP

(pełna nazwa emitenta)

AS SILVANO FASHION GROUP Lekki (lek)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

10613 Tallinn

(kod pocztowy) (miejscowość)

Tulika 15/17

(ulica) (numer)

[phone] [phone]

(telefon) (fax)

[email protected] www.silvanofashion.com

(e-mail) (www)

EE100301861 10175491

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2014-11-07 Märt Meerits Chairman of the management board