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May 14, 2025 02:37 ET | Source: Silvano Fashion Group

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...
May 14, 2025 02:37 ET | Source: Silvano Fashion Group

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...
May 13, 2025 16:55 ET | Source: Silvano Fashion Group

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...
May 13, 2025 16:55 ET | Source: Silvano Fashion Group

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...
April 30, 2025 16:00 ET | Source: Silvano Fashion Group

AS Silvano Fashion Group 2024. aasta konsolideeritud majandusaasta aruanne

Silvano Fashion Group AS-i (edaspidi SFG) nõukogu kiitis [30.04.2025] toimunud koosolekul heaks SFG 2024. aasta majandusaasta aruande ja tegi ettepaneku esitamiseks aktsionäride üldkoosolekule. SFG...
April 30, 2025 16:00 ET | Source: Silvano Fashion Group

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...
February 28, 2025 15:00 ET | Source: Silvano Fashion Group

Silvano Fashion Group 2024.aasta IV kvartali ja 12 kuu konsolideeritud vahearuanne (auditeerimata)

Silvano Fashion Group 2024.aasta IV kvartali ja 12 kuu konsolideeritud vahearuanne (auditeerimata) Põhilised finantsnäitajad Kontserni 2024. aasta 12 kuu (võrrelduna 2023. aasta 12 kuuga) ja...
February 28, 2025 15:00 ET | Source: Silvano Fashion Group

Silvano Fashion Group Consolidated Interim Financial Report for Q4 and 12m of 2024 (unaudited)

Silvano Fashion Group Consolidated Interim Financial Report for Q4 and 12m of 2024 (unaudited) Selected Financial Indicators Summarized selected financial indicators of the Group for 12 months of...
January 14, 2025 01:00 ET | Source: Silvano Fashion Group

Aktsiaseltsi Silvano Fashion Group auditeerimiskohustuse täitmisest

03.09.2024 avalikustas Aktsiaselts Silvano Fashion Group (edaspidi Emitent) börsiteate auditeerimiskohustuse täitmisest osaliselt. Teate kohaselt teavitas Emitent, et Emitent täidab alates 31.12.2024...
January 14, 2025 01:00 ET | Source: Silvano Fashion Group

About the performance of the statutory audit of Aktsiaselts Silvano Fashion Group

On 03.09.2024 Aktsiaselts Silvano Fashion Group (hereinafter the Issuer) published stock exchange news about the partial performance of the statutory audit. According to the referred news the Issuer...