When sending paper-signed and scanned ballot papers by e-mail or when sending paper-signed ballot papers by post, a copy of the personal data page of the shareholder's or his / her representative's identity document (eg passport or ID card) must be sent together with the ballot paper. By submitting or sending a completed ballot paper, which has been signed manually by the voting shareholder or his or her authorized representative, to the head office of AS Silvano Fashion Group at Tulika 17, 10613 Tallinn from 9:00-12:00 (EET), so that it arrives no later than Jat 16:00 (EET).
By sending a digitally signed or paper-signed and scanned ballot paper filled in by the voting shareholder or his / her authorized representative to the e-mail address during the voting period.Ģ. If a shareholder does not cast his or her votes, he or she shall be deemed to have voted against the resolutions.Ī shareholder has two options to cast his vote:ġ. Resolutions of the shareholders can be voted on from June 8 to J(inclusive).
#ADOPTION OF THE MINUTES CODE#
The Management Board of AS Silvano Fashion Group, registry code 10175491, address Tulika 17, 10613, Tallinn, proposes to the shareholders to adopt resolutions of the shareholders without convening a meeting pursuant to § 299 1 of the Commercial Code.Īll questions from shareholders regarding the proposed resolutions may be sent in advance to the e-mail address until 16 June, 2022 and the answers to all relevant questions will be published on the website of AS Silvano Fashion Group, The list of shareholders entitled to vote on the resolutions of the shareholders will be fixed on June 22, 2022, at the end of the business day of the NASDAQ CSD settlement system. Adoption of Resolutions of the General Meeting of as Silvano Fashion Group Without Notice of the Meeting
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