reports
Change in significant holding
Change in significant holding OÜ BREM Avarii and AS Baltplast informed Aktsiaseltsi Silvano Fashion Group ("SFG") about a significant change in their holdings. On October 21, 2024, AS Baltplast transferred 2,000,000 SFG shares to OÜ BREM Avari.As of October 21, 2024, OÜ BREM Avarii owns 2,000,000 SFG shares, which represents 5.5556% of SFG's voting shares. Before the significant change in ownership, OÜ BREM Avarii did not own a share in SFG.As of October 21, 2024, AS Baltplast owns 7,835,931 SFG shares, which represents 21.7665% of SFG's voting shares. Before the significant change in owner...
Olulise osaluse muutus
Olulise osaluse muutus OÜ BREM Avarii ja AS Baltplast teavitasid Aktsiaseltsi Silvano Fashion Group („SFG“) oma osaluste olulisest muudatusest. 21. oktoobril 2024 võõrandas AS Baltplast 2 000 000 SFG aktsiat OÜ BREM Avariile. Alates 21. oktoobrist 2024 omab OÜ BREM Avarii 2 000 000 SFG aktsiat, mis esindab 5,5556% SFG hääleõiguslikest aktsiatest. Enne osaluse olulist muutust ei omanud OÜ BREM Avarii osalust SFGs. Alates 21. oktoobrist 2024 omab AS Baltplast 7 835 931 SFG aktsiat, mis esindab 21,7665 % SFG hääleõiguslikest aktsiatest. Enne osaluse olulist muutust omas AS Baltplast 9 827 413 ...
As Silvano Fashion Group: 1 director
A director at As Silvano Fashion Group bought 326,700 shares at 1.000EUR and the significance rating of the trade was 56/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two ye...
About the partial performance of the statutory audit of Aktsiaselts Si...
About the partial performance of the statutory audit of Aktsiaselts Silvano Fashion Group Aktsiaselts Silvano Fashion Group (hereinafter the Issuer) will perform the statutory audit of the annual report for the financial year ending on 31.12.2024 as required under the law and the rules of the Nasdaq Tallinn Stock Exchange partially - the annual reports of the Issuer’s subsidiaries will be audited separately pursuant to the laws of the jurisdiction of their residence but the consolidated annual report of the Issuer’s group proves to be impossible to audit. Of the 11 subsidiaries in the ...
Silvano Fashion Group Consolidated Interim Financial Report for Q2 and...
Silvano Fashion Group Consolidated Interim Financial Report for Q2 and 6m of 2024 (unaudited) Selected Financial Indicators Summarized selected financial indicators of the Group for 6 months of 2024 compared to 6 months of 2023 and 30.06.2024 compared to 31.12.2023 were as follows: in thousands of EUR06m 202406m 2023Change Revenue30 14531 407-4.0%Gross Profit17 18918 837-8.7%Operating profit8 56210 681-19.8%EBITDA10 05512 272-18.1%Net profit for the period7 7865 42243.6%Net profit attributable equity holders of the Parent company7 0534 77247.8%Earnings per share (EUR)0,200,1353.8%Operati...
Notice
Notice On 07.05.2024 AS Baltplast (a company registered in Estonia under register code 10029370, the „Bidder“) published information via the information system of Nasdaq Tallinn Stock Exchange on its intention to make a voluntary take-over bid to all the shareholders of Aktsiaselts Silvano Fashion Group („SFG“) for acquiring all the shares of SFG, which are not owned by the Bidder (the „Bid“). Respective stock exchange news is available here - . To the knowledge of SFG, the Bidder’s intention has not changed but since the arranging financing for the Bid took more time than initially exp...
Teade
Teade 07.05.2024 avalikustas AS Baltplast (Eestis registreeritud äriühing registrikoodiga 10029370, „Ülevõtja“) Nasdaq Tallinna Börsi infosüsteemi kaudu teate kavatsusest teha vabatahtlik ülevõtmispakkumine kõigile Aktsiaseltsi Silvano Fashion Group aktsionäridele („SFG“) kõigi SFG aktsiate, mis ei kuulu Ülevõtjale, omandamiseks („Pakkumine“). Vastav börsi teade on kättesaadav siin - . SFG-le teadaolevalt ei ole Ülevõtja kavatsus muutunud, aga kuivõrd Pakkumise finantseerimise korraldamine võttis oodatust kauem aega, lõpetati Pakkumise kooskõlastamise menetlus Finantsinspektsioonis Ülev...
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 29 May 2024 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 13 June 2024 at the end of the busines...
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 29. mail 2024 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 13. juuni 2024, Nasdaq CSD SE arveldussüsteemi tööpäeva lõpu seisuga. Seltsil on kok...
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 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 according to § 2991 of the Commercial Code. All questions from shareholders regarding the proposed resolutions may be sent in advance to the e-mail address unti...
Silvano Fashion Group Consolidated Interim Financial Report for Q1 of ...
Silvano Fashion Group Consolidated Interim Financial Report for Q1 of 2024 (unaudited) Silvano Fashion Group Consolidated Interim Financial Report for Q1 of 2024 (unaudited) Selected Financial Indicators Summarized selected financial indicators of the Group for Q1 of 2024 compared to Q1 of 2023 and 31.03.2024 compared to 31.12.2023 were as follows: in thousands of EUR Q1 2024 Q1 2023 Change Revenue 13 904 14 141 -1.7% Gross Profit 7 789 8 124 -4.1% Operating profit 3 548 3 963 -10.5% EBITDA 4 298 4 761 -9.7% Net profit for the period 2 916 1 867 56.2% Ne...
Silvano Fashion Group 2024.aasta I kvartali konsolideeritud vahearuann...
Silvano Fashion Group 2024.aasta I kvartali konsolideeritud vahearuanne (auditeerimata) Põhilised finantsnäitajad Kontserni 2024. aasta I kvartali (võrrelduna 2023. aasta I kvartaliga) ja 31.03.2024 (võrrelduna 31.12.2023) põhilised finantsnäitajad on järgmised: tuhandetes eurodes I kvartal 2024 I kvartal 2023 Muutus Müügitulu 13 904 14 141 -1,7% Brutokasum 7 789 8 124 -4,1% Ärikasum 3 548 3 963 -10,5% EBITDA 4 298 4 761 -9,7% Aruandeperioodi puhaskasum 2 916 1 867 56,2% Puhaskasum, emaettevõtte omanike osa 2 554 1 616 58,0% Kasu...
Silvano Fashion Group AS Consolidated Annual Report 2023
Silvano Fashion Group AS Consolidated Annual Report 2023 At its meeting held on 22 April 2024, the Supervisory Board of Silvano Fashion Group AS approved the annual report of Silvano Fashion Group AS for the financial year 2023 and for submission to the general meeting of shareholders. The consolidated audited Annual Report for 2023 of Silvano Fashion Group AS is available on the websites of Nasdaq Baltic and SFG . Silvano Fashion Group AS Phone Email: Attachments
AS Silvano Fashion Group 2023. aasta konsolideeritud majandusaasta aru...
AS Silvano Fashion Group 2023. aasta konsolideeritud majandusaasta aruanne Silvano Fashion Group AS-i nõukogu kiitis 22.04.2024 toimunud koosolekul heaks Silvano Fashion Group AS-i 2023. aasta majandusaasta aruande ja tegi ettepaneku esitamiseks aktsionäride üldkoosolekule. Silvano Fashion Group AS-i konsolideeritud auditeeritud 2023. aasta majandusaasta aruanne on kättesaadav Nasdaq Baltic kodulehel ja SFG kodulehel . Silvano Fashion Group AS Tel Email: Manused
Silvano Fashion Group AS Consolidated Annual Report 2023
Silvano Fashion Group AS Consolidated Annual Report 2023 At its meeting held on 22 April 2024, the Supervisory Board of Silvano Fashion Group AS approved the annual report of Silvano Fashion Group AS for the financial year 2023 and for submission to the general meeting of shareholders. The consolidated audited Annual Report for 2023 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 decisions of Extraordinary General Meeting of...
AS Silvano Fashion Group decisions of Extraordinary General Meeting of Shareholders On the 19th of March 2024, 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 March 19, 2024, in the information system NASDAQ OMX Tallinn and Warsaw Stock Exchange, on the website of SFG and in the daily newspaper Eesti Päevaleht. The resolutions of the extraordinary general meeting of shareholders were voted by 13 sharehol...
AS Silvano Fashion Group erakorralise aktsionäride üldkoosoleku otsuse...
AS Silvano Fashion Group erakorralise aktsionäride üldkoosoleku otsused AS Silvano Fashion Group tegi 19. märtsil 2024 aktsionäridele ettepaneku võtta vastu alltoodud aktsionäride erakorralise üldkoosoleku otsused koosolekut kokku kutsumata. Üldkoosoleku teade avaldati 19. märtsil 2024 Tallinna Väärtpaberibörsi kodulehel aadressil ja Varssavi Väärtpaberibörsi infosüsteemis ning 19.03.2024.a. ajalehes “Eesti Päevaleht” ja Aktsiaselts Silvano Fashion Group kodulehel aadressil . Erakorralise aktsionäride üldkoosoleku otsuseid hääletas 13 aktsionäri, kellele kuuluvate aktsiatega oli ...
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 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 a resolution of the shareholders without convening a meeting according to § 2991 of the Commercial Code. All questions from shareholders regarding the proposed resolutions may be sent in advance...
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 26.märtsini 2024.a. ning vastused kõigile asjakohastele küsimustele avalikustatakse AS SFG veebilehel . Aktsionäride otsuse hääletamiseks õigustatud aktsionäride nimek...
Silvano Fashion Group Consolidated Interim Financial Report for Q4 and...
Silvano Fashion Group Consolidated Interim Financial Report for Q4 and 12 months of 2023 (unaudited) Selected Financial Indicators Summarized selected financial indicators of the Group for 12 months of 2023 compared to 12 months of 2022 and 31.12.2023 compared to 31.12.2022 were as follows: in thousands of EUR 12m 2023 12m 2022 Change Revenue 58 597 57 667 1.6% Gross Profit 33 743 30 884 9.3% Operating profit 17 973 14 665 22.6% EBITDA 21 120 18 283 15.5% Net profit for the period 11 107 12 544 -11.5% Net profit attributable equity holders of the Parent comp...
Unfortunately, this report is not available for the investor type or country you selected.
Report is subscription only.
Thank you, your report is ready.
Thank you, your report is ready.