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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...
November 28, 2025 16:59 ET | Source: Silvano Fashion Group

AS Silvano Fashion Group 2025.aasta III kvartali ja 9 kuu konsolideeritud vahearuanne (auditeerimata)

Põhilised finantsnäitajad Kontserni 2025. aasta 9 kuu (võrrelduna 2024. aasta 9 kuuga) ja 30.09.2025 (võrrelduna 31.12.2024) põhilised finantsnäitajad on järgmised: tuhandetes eurodes09 kuud 202509...
November 28, 2025 16:59 ET | Source: Silvano Fashion Group

AS Silvano Fashion Group Consolidated Interim Financial Report for Q3 and 9m of 2025 (unaudited

Selected Financial Indicators Summarized selected financial indicators of the Group for 09 months of 2025 compared to 09 months of 2024 and 30.09.2025 compared to 31.12.2024 were as follows: in...
August 29, 2025 16:59 ET | Source: Silvano Fashion Group

AS Silvano Fashion Group 2025.aasta II kvartali ja 6 kuu konsolideeritud vahearuanne (auditeerimata)

Põhilised finantsnäitajad Kontserni 2025. aasta 6 kuu (võrrelduna 2024. aasta 6 kuuga) ja 30.06.2025 (võrrelduna 31.12.2024) põhilised finantsnäitajad on järgmised: tuhandetes eurodes06 kuud 202506...
August 29, 2025 16:59 ET | Source: Silvano Fashion Group

AS Silvano Fashion Group Consolidated Interim Financial Report for Q2 and 6m of 2025 (unaudited

Selected Financial Indicators Summarized selected financial indicators of the Group for 6 months of 2025 compared to 6 months of 2024 and 30.06.2025 compared to 31.12.2024 were as follows: in...
July 03, 2025 12:45 ET | Source: Silvano Fashion Group

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 11. juunil 2025 vastavalt äriseadustiku § 2991 lõigetele 1, 2 ja 3 ...
July 03, 2025 12:45 ET | Source: Silvano Fashion Group

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 11 June 2025 pursuant to § 2991 subsections...