Teade
July 05, 2024 16:59 ET
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Silvano Fashion Group
07.05.2024 avalikustas AS Baltplast (Eestis registreeritud äriühing registrikoodiga 10029370, „Ülevõtja“) Nasdaq Tallinna Börsi infosüsteemi kaudu teate kavatsusest teha vabatahtlik ülevõtmispakkumine...
Notice
July 05, 2024 16:59 ET
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Silvano Fashion Group
On 07.05.2024 AS Baltplast (a company registered in Estonia under register code 10029370, the „Bidder“) published information via the information system of Nasdaq Tallinn Stock Exchange on its...
AS Silvano Fashion Group aktsionäride otsused – üldkoosoleku otsuste vastuvõtmine koosolekut kokku kutsumata
June 20, 2024 16:59 ET
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Silvano Fashion Group
AS-i Silvano Fashion Group, registrikood 10175491, aadress Tulika tn 17, 10613, Tallinn, Eesti (edaspidi Selts) juhatus avaldas 29. mail 2024 vastavalt äriseadustiku § 2991 lõigetele 1, 2 ja 3 Seltsi...
AS Silvano Fashion Group of the shareholders - adoption of resolutions of the General Meeting without calling a meeting
June 20, 2024 16:59 ET
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Silvano Fashion Group
The management board of AS Silvano Fashion Group, registry code 10175491, address Tulika tn 17, 10613, Tallinn, Eesti (hereinafter the Company) published on 29 May 2024 pursuant to § 2991 subsections...
AS SILVANO FASHION GROUP ÜLDKOOSOLEKU OTSUSTE VASTUVÕTMINE KOOSOLEKUT KOKKU KUTSUMATA
May 29, 2024 00:00 ET
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Silvano Fashion Group
AS Silvano Fashion Group, registrikood 10175491, aadress Tulika 17, 10613, Tallinn, juhatus teeb aktsionäridele ettepaneku võtta vastu aktsionäride otsused äriseadustiku § 2991 kohaselt koosolekut...
ADOPTION OF RESOLUTIONS OF THE GENERAL MEETING OF AS SILVANO FASHION GROUP WITHOUT NOTICE OF THE MEETING
May 29, 2024 00:00 ET
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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...
Silvano Fashion Group 2024.aasta I kvartali konsolideeritud vahearuanne (auditeerimata)
May 18, 2024 16:59 ET
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Silvano Fashion Group
Põhilised finantsnäitajad Kontserni 2024. aasta I kvartali (võrrelduna 2023. aasta I kvartaliga) ja 31.03.2024 (võrrelduna 31.12.2023) põhilised finantsnäitajad on järgmised: tuhandetes eurodes...
Silvano Fashion Group Consolidated Interim Financial Report for Q1 of 2024 (unaudited)
May 18, 2024 16:59 ET
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Silvano Fashion Group
Silvano Fashion Group Consolidated Interim Financial Report for Q1 of 2024 (unaudited) Selected Financial Indicators Summarized selected financial indicators of the Group for Q1 of 2024...
AS Silvano Fashion Group 2023. aasta konsolideeritud majandusaasta aruanne
May 02, 2024 16:59 ET
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Silvano Fashion Group
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. ...
Silvano Fashion Group AS Consolidated Annual Report 2023
May 02, 2024 16:59 ET
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Silvano Fashion Group
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...