SFG1T Silvano Fashion Group

AS Silvano Fashion Group 2024. aasta konsolideeritud majandusaasta aruanne

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

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11/06/2025

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Reports on Silvano Fashion Group

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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
 PRESS RELEASE
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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
 PRESS RELEASE
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SFG1T Silvano Fashion...

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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AS SILVANO FASHION GROUP AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU OTSUSTE V...

AS SILVANO FASHION GROUP AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU OTSUSTE VASTUVÕTMINE KOOSOLEKUT KOKKU KUTSUMATA AS Silvano Fashion Group, registrikood 10175491, aadress Tulika 17, 10613, Tallinn, juhatus teeb aktsionäridele ettepaneku võtta vastu aktsionäride otsused äriseadustiku § 2991 kohaselt koosolekut kokku kutsumata. Kõik aktsionäride küsimused seoses esitatud otsuste ettepanekutega võib saata eelnevalt e-posti aadressile   kuni 18.juunini 2025.a. ning vastused kõigile asjakohastele küsimustele avalikustatakse AS SFG veebilehel . Aktsionäride otsuste hääletamiseks õigustatud aktsionär...

June 10, 2025 1 EN
 PRESS RELEASE
Free
SFG1T Silvano Fashion...

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

June 9, 2025 1 EN

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