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April 30, 2024 16:55 ET | Source: Silvano Fashion Group

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. ...
April 30, 2024 16:55 ET | Source: Silvano Fashion Group

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...
April 09, 2024 11:00 ET | Source: Silvano Fashion Group

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...
April 09, 2024 11:00 ET | Source: Silvano Fashion Group

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...
March 18, 2024 17:59 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...
March 18, 2024 17:59 ET | Source: Silvano Fashion Group

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,...
February 29, 2024 16:55 ET | Source: Silvano Fashion Group

Silvano Fashion Group 2023.aasta IV kvartali ja 12 kuu konsolideeritud vahearuanne (auditeerimata)

Põhilised finantsnäitajad Kontserni 2023. aasta 12 kuu (võrrelduna 2022. aasta 12 kuuga) ja 31.12.2023 (võrrelduna 31.12.2022) põhilised finantsnäitajad on järgmised: tuhandetes eurodes 12...
February 29, 2024 16:55 ET | Source: Silvano Fashion Group

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...
November 24, 2023 16:59 ET | Source: Silvano Fashion Group

Silvano Fashion Group 2023.aasta III kvartali ja 9 kuu konsolideeritud vahearuanne (auditeerimata)

Põhilised finantsnäitajad Kontserni 2023. aasta 9 kuu (võrrelduna 2022. aasta 9 kuuga) ja 30.09.2023 (võrrelduna 31.12.2022) põhilised finantsnäitajad on järgmised: tuhandetes eurodes 09 kuud...
November 24, 2023 16:59 ET | Source: Silvano Fashion Group

Silvano Fashion Group Consolidated Interim Financial Report for Q3 and 9 months of 2023 (unaudited)

Selected Financial Indicators Summarized selected financial indicators of the Group for 9 months of 2023 compared to 9 months of 2022 and 30.09.2023 compared to 31.12.2022 were as follows: in...