Day: June 8, 2020

The Management Board of AS Silvano Fashion Group, registry code 10175491, location Tulika 17, 10613 Tallinn, (hereinafter also SFG) convenes the Annual General Meeting of Shareholders on June 30, 2020 at 09:00, which will take place at the Hilton Tallinn Park Conference Hall “Grand Ballroom”, At Fr. R. Kreutzwaldi 23, 10147 Tallinn, Estonia.Registration of the participants of the general meeting starts at 08:30 at the place of the meeting.I AGENDAAccording to the SFG Council on May 22, 2020. the following agenda of the annual general meeting of shareholders has been approved by the resolution:1. Approval of the annual report of AS Silvano Fashion Group for 2019;2. Distribution of the profit of AS Silvano Fashion Group in 2019;3. Amendment of the Articles of Association;4. Removal of members of the supervisory board from the supervisory...

AS Silvano Fashion Group, registrikood 10175491, asukoht Tulika 17, 10613 Tallinn, (edaspidi ka SFG) juhatus kutsub kokku aktsionäride korralise üldkoosoleku 30. juunil 2020.a algusega kell 09:00, mis toimub hotellis Hilton Tallinn Park konverentsisaalis “Grand Ballroom”, aadressil Fr. R. Kreutzwaldi 23, 10147 Tallinn, Eesti.Üldkoosolekust osavõtjate registreerimine algab kell 08:30 koosoleku toimumise kohas.I PÄEVAKORDVastavalt SFG nõukogu 22. mail 2020.a. otsusega on kinnitatud alljärgnev aktsionäride korralise üldkoosoleku päevakord:AS-i Silvano Fashion Group 2019. a majandusaasta aruande kinnitamine;AS-i Silvano Fashion Group 2019. a kasumi jaotamine;Põhikirja muutmine;Nõukogu liikmete nõukogust tagasikutsumine ja nõukogu liikmete valimine;AS-i Silvano Fashion Group audiitori nimetamine 2020.a. – 2022.a. majandusaastateks ja...