Tag: EE3100001751

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.

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.

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.

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.

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.

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.

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Tag: EE3100001751

Adoption of Resolutions of the General Meeting of as Silvano Fashion Group Without Notice of the Meeting

AS SILVANO FASHION GROUP AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU OTSUSTE VASTUVÕTMINE KOOSOLEKUT KOKKU KUTSUMATA

Silvano Fashion Group AS Consolidated Annual Report 2024

AS Silvano Fashion Group 2024. aasta konsolideeritud majandusaasta aruanne

AS Silvano Fashion Group decisions of Extraordinary General Meeting of Shareholders

AS Silvano Fashion Group erakorralise aktsionäride üldkoosoleku otsused

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