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SFG: NOTICE ON COVENING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Spekuliantai.lt | 2009-06-19 | NASDAQ OMX biržų naujienos | perskaitė: 1454
Raktiniai žodžiai: AS Silvano Fashion Group, SFG
SFG: NOTICE ON COVENING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Silvano Fashion Group Notice to convene extr.general meeting 19.06.2009

SFG: NOTICE ON COVENING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

NOTICE ON COVENING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 19.06.2009

Aktsiaselts Silvano Fashion Group (register code 10175491, address Akadeemia
tee 33, 12618 Tallinn) convenes an extraordinary general meeting of
shareholders on 30 June 2009 at 11.00 o'clock at the address Akadeemia tee 33,
Tallinn.

The agenda of the extraordinary general meeting of shareholders is the
following:
1. Procedural issues;
2. Changing the register address;
3. Amendments to articles of association;
4. Removing member of supervisory board;
5. Electing new member of supervisory board;
6. Determining remuneration payable to the members of the supervisory board.

The supervisory board of Aktsiaselts Silvano Fashion Group (hereinafter SFG)
approved the agenda of the extraordinary general meeting submitted by the
management board and makes the following proposals to the shareholders:

1. Changing the register address
The supervisory board of SFG makes a proposal to the extraordinary general
meeting of SFG to vote for changing the register address of SFG. The new
register address of SFG is Tartu mnt 2, 10145 Tallinn.

2. Amendments to articles of association
The supervisory board of SFG makes a proposal to the extraordinary general
meeting of SFG to vote for the amendments to the articles of association.

3. Removing a member of supervisory board
The supervisory board of SFG makes a proposal to the extraordinary general
meeting of SFG to vote for the proposals made by the shareholders at the
meeting regarding the removal of a member of supervisory board.

4. Electing a new member of supervisory board
The supervisory board of SFG makes a proposal to the extraordinary general
meeting of SFG to vote for the proposals made by the shareholders at the
meeting regarding the election of a member of supervisory board.

5. Determining remuneration payable to the members of the supervisory board
The supervisory board of SFG makes a proposal to the extraordinary general
meeting of SFG to determine the remuneration payable to the members of the
supervisory board according to the agreement with supervisory board members.

The list of shareholders with the right to vote at the extraordinary general
meeting is fixed on 20 June 2009 at 23.59. The registration for the meeting
starts on the day of the meeting at 10.30 o'clock at the address Akadeemia tee
33, Tallinn. For participating in the meeting we ask the legal representatives
of shareholders who are legal persons to present documents proving the right of
representation, which in case of the member of the management board is the
transcript of the commercial register registry card, in case of authorised
representative the authorisation document issued by the management board or the
body substituting thereof together with the transcript of the registry card. At
the same time the representative must submit the identity document. The
shareholder who is a natural person must present the identity document and the
representative must also present the authorisation document. The new version of
the articles of association of SFG are available at the location of SFG at the
address Akadeemia tee 33, Tallinn, and at the web-page of SFG
www.silvanofashion.com as from the date of publishing this notice. Questions
regarding the agenda items of the general meeting can be asked by e-mailing at
[email protected] or by telephone + 372 671 0700.


Dmitry Ditchkovsky
Chairman of the Management Board of Aktsiaselts Silvano Fashion Group

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