SFG1T Silvano Fashion Group

Silvano Fashion Group AS Consolidated Annual Report 2023

Silvano Fashion Group AS Consolidated Annual Report 2023

At its meeting held on 22 April 2024, the Supervisory Board of Silvano Fashion Group AS approved the annual report of Silvano Fashion Group AS for the financial year 2023 and for submission to the general meeting of shareholders. 

The consolidated audited Annual Report for 2023 of Silvano Fashion Group AS is available on the websites of Nasdaq Baltic  and SFG .



Silvano Fashion Group AS

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EN
02/05/2024

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SFG1TSilvano Fashion Group

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Reports on Silvano Fashion Group

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Silvano Fashion Group AS Consolidated Annual Report 2023

Silvano Fashion Group AS Consolidated Annual Report 2023 At its meeting held on 22 April 2024, the Supervisory Board of Silvano Fashion Group AS approved the annual report of Silvano Fashion Group AS for the financial year 2023 and for submission to the general meeting of shareholders.  The consolidated audited Annual Report for 2023 of Silvano Fashion Group AS is available on the websites of Nasdaq Baltic  and SFG . Silvano Fashion Group AS Phone Email:  Attachments

May 2, 2024 1 EN
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AS Silvano Fashion Group 2023. aasta konsolideeritud majandusaasta aru...

AS Silvano Fashion Group 2023. aasta konsolideeritud majandusaasta aruanne Silvano Fashion Group AS-i nõukogu kiitis 22.04.2024 toimunud koosolekul heaks Silvano Fashion Group AS-i 2023. aasta majandusaasta aruande ja tegi ettepaneku esitamiseks aktsionäride üldkoosolekule.  Silvano Fashion Group AS-i konsolideeritud auditeeritud 2023. aasta majandusaasta aruanne on kättesaadav Nasdaq Baltic kodulehel  ja SFG kodulehel . Silvano Fashion Group AS Tel Email:  Manused

May 2, 2024 1 EN
 PRESS RELEASE
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SFG1T Silvano Fashion...

Silvano Fashion Group AS Consolidated Annual Report 2023

Silvano Fashion Group AS Consolidated Annual Report 2023 At its meeting held on 22 April 2024, the Supervisory Board of Silvano Fashion Group AS approved the annual report of Silvano Fashion Group AS for the financial year 2023 and for submission to the general meeting of shareholders.  The consolidated audited Annual Report for 2023 of Silvano Fashion Group AS is available on the websites of Nasdaq Baltic  and SFG . Silvano Fashion Group AS Phone Email:  Attachment

April 30, 2024 1 EN
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AS Silvano Fashion Group decisions of Extraordinary General Meeting of...

AS Silvano Fashion Group decisions of Extraordinary General Meeting of Shareholders On the 19th of March 2024, the AS Silvano Fashion Group proposed to the shareholders to adopt the resolution of the extraordinary general meeting of shareholders stated below without convening the meeting. The notice of the general meeting was published on March 19, 2024, in the information system NASDAQ OMX Tallinn and Warsaw Stock Exchange, on the website of SFG   and in the daily newspaper Eesti Päevaleht. The resolutions of the extraordinary general meeting of shareholders were voted by 13 sharehol...

April 9, 2024 1 EN
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AS Silvano Fashion Group erakorralise aktsionäride üldkoosoleku otsuse...

AS Silvano Fashion Group erakorralise aktsionäride üldkoosoleku otsused AS Silvano Fashion Group tegi 19. märtsil 2024 aktsionäridele ettepaneku võtta vastu alltoodud aktsionäride erakorralise üldkoosoleku otsused koosolekut kokku kutsumata. Üldkoosoleku teade avaldati 19. märtsil 2024 Tallinna Väärtpaberibörsi kodulehel aadressil    ja Varssavi Väärtpaberibörsi infosüsteemis ning 19.03.2024.a. ajalehes “Eesti Päevaleht” ja Aktsiaselts Silvano Fashion Group kodulehel aadressil . Erakorralise aktsionäride üldkoosoleku otsuseid hääletas 13 aktsionäri, kellele kuuluvate aktsiatega oli ...

April 9, 2024 1 EN

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