SFG1T Silvano Fashion Group

Silvano Fashion Group AS-i majandusaasta aruanne 2019

Silvano Fashion Group AS-i majandusaasta aruanne 2019

Silvano Fashion Group AS-i nõukogu kiitis oma 22.04.2020 toimunud koosolekul heaks Silvano Fashion Group AS-i 2019. aasta majandusaasta aruande ja esitamiseks aktsionäride üldkoosolekule. Finantstulemused ei ole võrreldes 28.02.2020 avaldatud auditeerimata tulemustega muutunud.

Silvano Fashion Group AS-i konsolideeritud auditeeritud 2019. aasta majandusaasta aruanne on kättesaadav Nasdaq Baltic kodulehel  ja SFG kodulehel .

Jarek Särgava

Silvano Fashion Group AS

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EN
25/04/2020

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Reports on Silvano Fashion Group

 PRESS RELEASE
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SFG1T Silvano Fashion...

Adoption of Resolutions of the Extraordinary General Meeting of as Sil...

Adoption of Resolutions of the Extraordinary 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 resolution 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 May, 21 2025 and the answers to all relevant questions will be published on the website of AS Silva...

May 14, 2025 1 EN
 PRESS RELEASE
Free
SFG1T Silvano Fashion...

AS SILVANO FASHION GROUP ERAKORRALISE ÜLDKOOSOLEKU OTSUSE VASTUVÕTMINE...

AS SILVANO FASHION GROUP ERAKORRALISE ÜLDKOOSOLEKU OTSUSE VASTUVÕTMINE KOOSOLEKUT KOKKU KUTSUMATA AS Silvano Fashion Group, registrikood 10175491, aadress Tulika 17, 10613, Tallinn, juhatus teeb aktsionäridele ettepaneku võtta vastu aktsionäride otsuse äriseadustiku § 2991 kohaselt koosolekut kokku kutsumata. Kõik aktsionäride küsimused seoses esitatud otsuse ettepanekuga võib saata eelnevalt e-posti aadressile   kuni 21.maini 2025.a. ning vastused kõigile asjakohastele küsimustele avalikustatakse AS SFG veebilehel . Aktsionäride otsuse hääletamiseks õigustatud aktsionäride nimekiri fikse...

May 14, 2025 1 EN
 PRESS RELEASE
Free
SFG1T Silvano Fashion...

Adoption of Resolutions of the Extraordinary General Meeting of as Sil...

Adoption of Resolutions of the Extraordinary 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 resolution 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 May, 21 2025 and the answers to all relevant questions will be published on the website of AS Silva...

May 13, 2025 1 EN
 PRESS RELEASE
Free
SFG1T Silvano Fashion...

AS SILVANO FASHION GROUP ERAKORRALISE ÜLDKOOSOLEKU OTSUSE VASTUVÕTMINE...

AS SILVANO FASHION GROUP ERAKORRALISE ÜLDKOOSOLEKU OTSUSE VASTUVÕTMINE KOOSOLEKUT KOKKU KUTSUMATA AS Silvano Fashion Group, registrikood 10175491, aadress Tulika 17, 10613, Tallinn, juhatus teeb aktsionäridele ettepaneku võtta vastu aktsionäride otsuse äriseadustiku § 2991 kohaselt koosolekut kokku kutsumata. Kõik aktsionäride küsimused seoses esitatud otsuse ettepanekuga võib saata eelnevalt e-posti aadressile   kuni 21.maini 2025.a. ning vastused kõigile asjakohastele küsimustele avalikustatakse AS SFG veebilehel . Aktsionäride otsuse hääletamiseks õigustatud aktsionäride nimekiri fikse...

May 13, 2025 1 EN
 PRESS RELEASE
Free
SFG1T Silvano Fashion...

Consolidated annual report of AS Silvano Fashion Group for the 2024 fi...

Consolidated annual report of AS Silvano Fashion Group for the 2024 financial year In the meeting of the Supervisory Board of Silvano Fashion Group AS (hereinafter SFG), held on [30.04.2025], the Supervisory Board approved the annual report of SFG for the 2024 financial year and made a proposal to submit the report to the General Meeting of shareholders. The annual report of SFG for the 2024 financial year is available on the webpages of Nasdaq Baltic at and of SFG at . The annual report of SFG for the 2024 financial year disclosed hereby does not include the auditor’s report. SFG discl...

April 30, 2025 1 EN

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