Business
AS Silvano Fashion Group decisions of Extraordinary General Meeting of Shareholders
On the 21st of January 2026, the AS Silvano Fashion Group proposed to the shareholders toadopt the resolution of the extraordinary general meeting of shareholders stated belowwithout convening the meeting.The notice of the general meeting was published on January 21, 2026, in the informationsystem NASDAQ OMX Tallinn https://view.news.eu.nasdaq.com/view?id=be58dc9fa871859a0f8e05b509f4bf954&lang=et&src=listed and Warsaw Stock Exchange, on the website ofSFG https://www.silvanofashion.com/in
About this update from Silvano Fashion Group As
[{"type":"image","alt":"Silvano Fashion Group","displaySize":"","headline":null,"caption":"Silvano Fashion Group","className":"","disableSlideshowImg":false,"size":{"original":{"width":136,"height":150,"url":"https://media.zenfs.com/en/globenewswire.com/30e5cb57acfc5ef7fe9e1ccb9e906221"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/Cm1i1fqTmOgD0.NT692evg--/YXBwaWQ9aGlnaGxhbmRlcjt3PTIxMDtoPTIzMjtjZj13ZWJw/https://media.zenfs.com/en/globenewswire.com/30e5cb57acfc5ef7fe9e1ccb9e906221","width":136,"height":150}},"lazy":false},{"type":"text","content":"On the 21st of January 2026, the AS Silvano Fashion Group proposed to the shareholders toadopt the resolution of the extraordinary general meeting of shareholders stated belowwithout convening the meeting.The notice of the general meeting was published on January 21, 2026, in the informationsystem NASDAQ OMX Tallinn https://view.news.eu.nasdaq.com/view?id=be58dc9fa871859a0f8e05b509f4bf954&lang=et&src=listed and Warsaw Stock Exchange, on the website ofSFG https://www.silvanofashion.com/investors/company-announcements/ and on January21, 2026 in the daily newspaper Eesti Ekspress.The resolutions of the extraordinary general meeting of shareholders were voted by 9shareholders, whose shares represented 18 963 528 votes or 52,68% of the total share capital.Therefore, the Meeting was eligible to pass resolutions regarding the items on the agenda ofthe Meeting.The following resolution was passed at the Meeting:Item 1: Election of the auditor for auditing the economic activities of AS SilvanoFashion Group 2025 and 2026.The Meeting decided:1.1. To appoint the auditing company Treetiger OÜ (registry code 17235612, address Harjucountry, Saue municipality, Laagri town, Samblajuure str 11, 76401) as the auditor of ASSilvano Fashion Group;1.2. To authorize the Management Board of AS Silvano Fashion Group to enter into an auditservice agreement with the auditing company Treetiger OÜ for auditing the economicactivities of AS Silvano Fashion Group 2025 and 2026.Tabulation of the votes:For: 18 963 528 votes, representing 52,68% of the votes;Against: 17 036 472 votes, representing 47,32% of the votes;Impartial: &...