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June 28, 2019 01:43 ET | Source: Silvano Fashion Group

AS Silvano Fashion Group aktsiakapitali vähendamise väljamakse ex-päev

AS Silvano Fashion Group (väärtpaberi lühinimi SFG1T, ISIN kood ISIN EE100001751) fikseerib aktsionäride nimekirja aktsiakapitali vähendamise väljamakse tegemiseks 04.07.2019 arveldussüsteemi...
June 28, 2019 01:43 ET | Source: Silvano Fashion Group

Ex-date of payment for the decrease of the share capital of AS Silvano Fashion Group

AS Silvano Fashion Group (trading code SFG1T, ISIN code ISIN EE100001751)will close the list of shareholders for payment for the decrease of the share capital on 04.07.2019 at the end of the working...
June 19, 2019 05:15 ET | Source: Silvano Fashion Group

AS Silvano Fashion Group aktsionäride erakorralise koosoleku otsused

Aktsiaselts Silvano Fashion Group, registrikood 10175491, asukoht Tulika 15/17, 10613 Tallinn, (edaspidi SFG) erakorraline aktsionäride üldkoosolek toimus 19. juunil 2019. a algusega kell 10:00,...
June 19, 2019 05:15 ET | Source: Silvano Fashion Group

Silvano Fashion Group decisions of the extraordinary general meeting of shareholders

The Management Board of AS Silvano Fashion Group, registry code 10175491, registered address Tulika 15/17, 10613 Tallinn, (hereinafter SFG) convenes an extraordinary general meeting of shareholders on...
May 28, 2019 03:12 ET | Source: Silvano Fashion Group

Correction: AS SILVANO FASHION GROUP Aktsionäride erakorralise üldkoosoleku kokkukutsumise teade, päevakord ja ettepanekud: korrigeerin punkti 2.4

AS Silvano Fashion Group, registrikood 10175491, asukoht Tulika 15/17, 10613 Tallinn, (edaspidi ka SFG) juhatus kutsub kokku aktsionäride erakorralise üldkoosoleku 19. juunil 2019.a algusega kell...
May 28, 2019 03:12 ET | Source: Silvano Fashion Group

Correction: SILVANO FASHION GROUP Notice of convening an extraordinary general meeting of shareholders, agenda and proposals: correcting point 2.4

The Management Board of AS Silvano Fashion Group, registry code 10175491, registered address Tulika 15/17, 10613 Tallinn, (hereinafter SFG) convenes an extraordinary general meeting of shareholders on...
May 27, 2019 16:00 ET | Source: Silvano Fashion Group

AS SILVANO FASHION GROUP Aktsionäride erakorralise üldkoosoleku kokkukutsumise teade, päevakord ja ettepanekud

AS Silvano Fashion Group, registrikood 10175491, asukoht Tulika 15/17, 10613 Tallinn, (edaspidi ka SFG) juhatus kutsub kokku aktsionäride erakorralise üldkoosoleku 19. juunil 2019.a algusega kell...
May 27, 2019 16:00 ET | Source: Silvano Fashion Group

SILVANO FASHION GROUP Notice of convening an extraordinary general meeting of shareholders, agenda and proposals

The Management Board of AS Silvano Fashion Group, registry code 10175491, registered address Tulika 15/17, 10613 Tallinn, (hereinafter SFG) convenes an extraordinary general meeting of shareholders on...
May 26, 2019 16:59 ET | Source: Silvano Fashion Group

Silvano Fashion Group 2019.aasta I kvartali konsolideeritud vahearuanne (auditeerimata)

Põhilised finantsnäitajad Kontserni 2019. aasta I kvartali (võrrelduna 2018. aasta I kvartaliga) ja 31.03.2019 (võrrelduna 31.12.2018) põhilised finantsnäitajad on järgmised: tuhandetes...
May 26, 2019 16:59 ET | Source: Silvano Fashion Group

Silvano Fashion Group Consolidated Interim Financial Report for Q1 of 2019 (unaudited)

Selected Financial Indicators Summarized selected financial indicators of the Group for Q1 of 2019 compared to Q1 of 2018 and 31.03.2019 compared to 31.12.2018 were as follows: in thousands of EUR1Q...