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April 28, 2026 17:05 ET | Source: Silvano Fashion Group

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...
April 28, 2026 17:05 ET | Source: Silvano Fashion Group

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...
April 28, 2026 09:00 ET | Source: Silvano Fashion Group

AS Silvano Fashion Group 2025. aasta konsolideeritud majandusaasta aruanne

Silvano Fashion Group AS-i (edaspidi SFG) nõukogu kiitis 15.04.2026 toimunud koosolekul heaks SFG 2025. aasta majandusaasta aruande ja tegi ettepaneku esitamiseks aktsionäride üldkoosolekule. SFG...
April 28, 2026 09:00 ET | Source: Silvano Fashion Group

Silvano Fashion Group AS Consolidated Annual Report 2025

In the meeting of the Supervisory Board of Silvano Fashion Group AS (hereinafter SFG), held on 15.04.2026, the Supervisory Board approved the annual report of SFG for the 2025 financial year and made...
February 27, 2026 16:55 ET | Source: Silvano Fashion Group

AS Silvano Fashion Group 2025.aasta IV kvartali ja 12 kuu konsolideeritud vahearuanne (auditeerimata)

Põhilised finantsnäitajad Kontserni 2025. aasta 12 kuu (võrrelduna 2024. aasta 12 kuuga) ja 31.12.2025 (võrrelduna 31.12.2024) põhilised finantsnäitajad on järgmised: tuhandetes eurodes12 kuud 202512...
February 27, 2026 16:55 ET | Source: Silvano Fashion Group

AS Silvano Fashion Group Consolidated Interim Financial Report for Q4 and 12m of 2025 (unaudited)

Selected Financial Indicators Summarized selected financial indicators of the Group for 12 months of 2025 compared to 12 months of 2024 and 31.12.2025 compared to 31.12.2024 were as follows: in...
February 12, 2026 10:06 ET | Source: Silvano Fashion Group

AS Silvano Fashion Group erakorralise aktsionäride üldkoosoleku otsused

AS Silvano Fashion Group tegi 21. jaanuaril 2026 aktsionäridele ettepaneku võtta vastualltoodud aktsionäride erakorralise üldkoosoleku otsused koosolekut kokku kutsumata.Üldkoosoleku teade avaldati...
February 12, 2026 10:06 ET | Source: Silvano Fashion Group

AS Silvano Fashion Group decisions of Extraordinary General Meeting of Shareholders

On the 21st of January 2026, the AS Silvano Fashion Group proposed to the shareholders toadopt the resolution of the extraordinary general meeting of shareholders stated belowwithout convening the...
January 20, 2026 23:00 ET | Source: Silvano Fashion Group

AS SILVANO FASHION GROUP ERAKORRALISE AKTSIONÄRIDE 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...
January 20, 2026 23:00 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 convening a...