reports
AS Silvano Fashion Group of the shareholders - adoption of resolutions...
AS Silvano Fashion Group of the shareholders - adoption of resolutions of the General Meeting without calling a meeting The management board of AS Silvano Fashion Group, registry code 10175491, address Tulika tn 17, 10613, Tallinn, Eesti (hereinafter the Company) published on 11 June 2025 pursuant to § 2991 subsections 1, 2 and 3 of the Commercial Code the draft resolutions for the adoption of shareholders’ resolutions without calling a meeting. The list of shareholders entitled to vote was determined as at seven days before the voting term, i.e. on 26 June 2025 at the end of the bu...
AS Silvano Fashion Group aktsionäride otsused – üldkoosoleku otsuste v...
AS Silvano Fashion Group aktsionäride otsused – üldkoosoleku otsuste vastuvõtmine koosolekut kokku kutsumata AS-i Silvano Fashion Group, registrikood 10175491, aadress Tulika tn 17, 10613, Tallinn, Eesti (edaspidi Selts) juhatus avaldas 11. juunil 2025 vastavalt äriseadustiku § 2991 lõigetele 1, 2 ja 3 Seltsi aktsionäridele otsuste eelnõud otsuste vastuvõtmiseks üldkoosolekut kokku kutsumata. Hääletamiseks õigustatud aktsionäride ring määrati kindlaks seisuga seitse päeva enne hääletamise tähtaega, st 26. juuni 2025, Nasdaq CSD SE arveldussüsteemi tööpäeva lõpu seisuga. Seltsil on kokk...
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
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
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...
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...
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
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
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
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
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...
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...
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:
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:
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...
Silvano Fashion Group 2025.aasta I kvartali konsolideeritud vahearuann...
Silvano Fashion Group 2025.aasta I kvartali konsolideeritud vahearuanne (auditeerimata) Põhilised finantsnäitajad Kontserni 2025. aasta I kvartali (võrrelduna 2024. aasta I kvartali) ja 31.03.2025 (võrrelduna 31.12.2024) põhilised finantsnäitajad on järgmised: tuhandetes eurodes03 kuud 202503 kuud 2024Muutus Müügitulu 12 016 13 904 -13,6%Brutokasum5 8447 789-25,0%Ärikasum1 4023 548-60,5%EBITDA2 1654 298-49,6%Aruandeperioodi puhaskasum2 9692 9161,8%Puhaskasum, emaettevõtte omanike osa2 7522 5547,8%Kasum aktsia kohta (eurodes)0,080,0714,3%Äritegevuse rahavoog perioodil-2 6181 7...
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...
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...
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...
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...
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