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SFG: Resolutions of the Extraordinary General Meeting of Shareholders

Spekuliantai.lt | 2011-03-18 | NASDAQ OMX biržų naujienos | perskaitė: 1412
Raktiniai žodžiai: AS Silvano Fashion Group, SFG
SFG: Resolutions of the Extraordinary General Meeting of Shareholders

Silvano Fashion Group Company Announcement 18.03.2011

Resolutions of the Extraordinary General Meeting of Shareholders



Tallinn, Estonia, 2011-03-18 12:10 CET (GLOBE NEWSWIRE) --

The Extraordinary General Meeting of Silvano Fashion Group, registration number
10175491, address Tulika 15/17 Tallinn, Estonia, was held on March 17th, 2011
and decided upon following:

1. Amending the Articles of Association

-- To amend the article 2.1 in the Articles as follows: “2.1 The minimum share
capital of the Company is 15,000,000 (fifteen million) euros and the
maximum share capital is 60,000,000 (sixty million) euros.”
-- To amend the second sentence in the article 2.2 as follows: “The nominal
value of a registered A-share is 50 (fifty) cents.”
-- To approve the Articles of Association as attached to the Resolution.

2. Conversion of the share capital into euros, decrease of the share capital
and payments to the shareholders

The Extraordinary Shareholders Meeting approved the conversion of the share
capital into Euros and upon decrease of the share capital by 5 495 101,17 Euros
to the amount of 19 750 000 Euros as follows:

-- To cancel 107 000 Company´s own A-shares that have been bought back by the
Company under the buy-back programme as adopted by the resolution of the
extraordinary general meeting of 9th of November 2010 and to reduce the
share capital by 1 070 000 kroons to 395 000 000 kroons.
-- After the cancellation of the own shares and the reduction of the share
capital related thereto, the total number of shares shall be 39 500 000.
-- The shares held by the shareholders are not subject to cancellation.
-- The Company shall make no payments to the shareholders in connection with
the cancellation of the Company´s own shares.
-- To convert the share capital reduced by the cancellation of the own shares
and the nominal value of the shares into Euros as follows:
-- The amount of the share capital as being converted into euros is 25 245
101,17 euros and the nominal value of each share is 64 cents.
-- To reduce the share capital by 5 495 101,17 euros to 19 750 000 euros in
order to meet the requirements set forth in § 223(1) and § 223(2) of the
Commercial Code.
-- The share capital shall be reduced by means of decreasing the nominal
value of each share by 14 cents to 50 cents.
-- The conversion of the nominal value of shares into euros shall not
affect the rights attached to shares nor the relation of the nominal
value of shares to the share capital. The rounding of the results of the
conversion of shares' nominal value has no legal effect.
-- After the conversion and the reduction of the share capital the new
amount of share capital shall be 19 750 000 euros, which is divided into
39 500 000 A‑shares with nominal value of 50 cents each share.
-- To pay to the shareholders 14 cents per each share for the decrease of the
nominal value of share. This amount shall be paid to the shareholders
within three months after entry of the decrease of share capital in the
Commercial Register provided that the claims of creditors submitted during
the term are secured or satisfied.
-- The list of shareholders entitled to receive the payment related to
reduction of the nominal value of shares shall be fixed at 23:59 on 31th of
March 2011 (Estonian time).



Märt Meerits
Member of the board of Aktsiaselts Silvano Fashion Group
E-mail: [email protected]
Tel: +372 684 5000; Fax: +372 684 5300
Address: Tulika 15/17, 10613 Tallinn, Estonia
http://www.silvanofashion.com

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