SFG1T Silvano Fashion Group

Audit of consolidated annual report of AS Silvano Fashion Group for the 2024 financial year

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 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 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...

 PRESS RELEASE

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...

 PRESS RELEASE

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:

 PRESS RELEASE

AS Silvano Fashion Group 2024. aasta konsolideeritud majandusaasta aru...

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 ASTel Email:

 PRESS RELEASE

Silvano Fashion Group Consolidated Interim Financial Report for Q1 of ...

Silvano Fashion Group Consolidated Interim Financial Report for Q1 of 2025 (unaudited) Selected Financial Indicators Summarized selected financial indicators of the Group for Q1of 2025 compared to Q1of 2024 and 31.03.2025 compared to 31.12.2024 were as follows: in thousands of EUR03m 202503m 2024Change Revenue 12 01613 904-13.6%Gross Profit5 8447 789-25.0%Operating profit1 4023 548-60.5%EBITDA2 1654 298-49.6%Net profit for the period2 9692 9161.8%Net profit attributable equity holders of the Parent company2 7522 5547.8%Earnings per share (EUR)0,080,0714.3%Operating cash flow for the peri...

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