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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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 AS Phone Email:  Attachment

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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 AS Tel Email:  Manus

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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 14th of May 2025, 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 May 13, 2025, in the information system NASDAQ OMX Tallinn and Warsaw Stock Exchange, on the website of SFG   and on May 14, 2025 in the daily newspaper Eesti Ekspress. The resolutions of the extraordinary general meeting of shareholders were voted by 9 s...

June 5, 2025 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 14. mail 2025 aktsionäridele ettepaneku võtta vastu alltoodud aktsionäride erakorralise üldkoosoleku otsused koosolekut kokku kutsumata. Üldkoosoleku teade avaldati 13. mail 2025 Tallinna Väärtpaberibörsi kodulehel aadressil  ja Varssavi Väärtpaberibörsi infosüsteemis ning 14.05.2025.a. ajalehes “Eesti Ekspress” ja Aktsiaselts Silvano Fashion Group kodulehel aadressil . Erakorralise aktsionäride üldkoosoleku otsuseid hääletas 9 aktsionäri, kellele kuuluvate aktsiatega oli esindatud  21 3...

June 5, 2025 1 EN
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Audit of consolidated annual report of AS Silvano Fashion Group for th...

Audit of consolidated annual report of AS Silvano Fashion Group for the 2024 financial year Silvano Fashion Group AS (hereinafter SFG) notified on 30.04.2025 in its stock exchange news available here that SFG will disclose the audited consolidated annual report for the 2024 financial year as soon as practically possible, which is expected to happen on 31.05.2025 at the latest. Due to reasons not attributable to SFG the audited consolidated annual report for the 2024 financial year will be disclosed on 06.06.2025. Silvano Fashion Group ASTel Email:

May 30, 2025 1 EN

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