SFG1T Silvano Fashion Group

AS Silvano Fashion Group 2024. aasta konsolideeritud majandusaasta aruande audit

AS Silvano Fashion Group 2024. aasta konsolideeritud majandusaasta aruande audit

Silvano Fashion Group AS-i (edaspidi SFG) teavitas 30.04.2025 börsiteates, mis on kättesaadav siin , et SFG avalikustab auditeeritud konsolideeritud 2024. aasta majandusaasta aruande esimesel võimalusel pärast auditi valmimist, kuid eelduslikult hiljemalt 31.05.2025. SFG-st mitteolenevatel põhjustel avalikustatakse auditeeritud konsolideeritud 2024. aasta majandusaasta aruanne 06.06.2025.

Silvano Fashion Group AS

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30/05/2025

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Reports on Silvano Fashion Group

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AS Silvano Fashion Group of the shareholders - adoption of resolutions...

AS Silvano Fashion Group of the shareholders - adoption of resolutions of the General Meeting without calling a meeting The management board of AS Silvano Fashion Group, registry code 10175491, address Tulika tn 17, 10613, Tallinn, Eesti (hereinafter the Company) published on 11 June 2025 pursuant to § 2991 subsections 1, 2 and 3 of the Commercial Code the draft resolutions for the adoption of shareholders’ resolutions without calling a meeting. The list of shareholders entitled to vote was determined as at seven days before the voting term, i.e. on        26 June 2025 at the end of the bu...

July 3, 2025 1 EN
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AS Silvano Fashion Group aktsionäride otsused – üldkoosoleku otsuste v...

AS Silvano Fashion Group aktsionäride otsused – üldkoosoleku otsuste vastuvõtmine koosolekut kokku kutsumata AS-i Silvano Fashion Group, registrikood 10175491, aadress Tulika tn 17, 10613, Tallinn, Eesti (edaspidi Selts) juhatus avaldas 11. juunil 2025 vastavalt äriseadustiku § 2991 lõigetele 1, 2 ja 3  Seltsi aktsionäridele otsuste eelnõud otsuste vastuvõtmiseks üldkoosolekut kokku kutsumata.   Hääletamiseks õigustatud aktsionäride ring määrati kindlaks seisuga seitse päeva enne hääletamise tähtaega, st 26. juuni 2025, Nasdaq CSD SE arveldussüsteemi tööpäeva lõpu seisuga. Seltsil on kokk...

July 3, 2025 1 EN
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Silvano Fashion Group AS Consolidated Annual Report 2024

Silvano Fashion Group AS Consolidated Annual Report 2024 At its meeting held on 06 June 2025, the Supervisory Board of Silvano Fashion Group AS approved the annual report of Silvano Fashion Group AS for the financial year 2024 and for submission to the general meeting of shareholders.  The consolidated audited Annual Report for 2024 of Silvano Fashion Group AS is available on the websites of Nasdaq Baltic  and SFG . Silvano Fashion Group ASPhone Email:  Attachment

June 11, 2025 1 EN
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AS Silvano Fashion Group 2024. aasta konsolideeritud majandusaasta aru...

AS Silvano Fashion Group 2024. aasta konsolideeritud majandusaasta aruanne Silvano Fashion Group AS-i nõukogu kiitis 06.06.2025 toimunud koosolekul heaks Silvano Fashion Group AS-i 2024. aasta majandusaasta aruande ja tegi ettepaneku esitamiseks aktsionäride üldkoosolekule.  Silvano Fashion Group AS-i konsolideeritud auditeeritud 2024. aasta majandusaasta aruanne on kättesaadav Nasdaq Baltic kodulehel  ja SFG kodulehel . Silvano Fashion Group ASTel Email:  Manus

June 11, 2025 1 EN
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Adoption of Resolutions of the General Meeting of as Silvano Fashion G...

Adoption of Resolutions of the General Meeting of as Silvano Fashion Group Without Notice of the Meeting 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 § 2991 of the Commercial Code. All questions from shareholders regarding the proposed resolutions may be sent in advance to the e-mail address until 18 June 2025 and the answers to all relevant questions will be published on the website of AS Silvano Fashion Gr...

June 10, 2025 1 EN

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