Market announcement
AS Silvano Fashion Group
LEI code
529900JNG41RRJKJYB65
Size of the entity
Large group
Economic activities
Financial and Insurance Activities
Country of registered office
Estonia
General information
Categories
Results of General Meeting
Unique data record identifier
2313
Submission date and time
01.07.2009 08:42:32
Content of announcement in Estonian
Title
SFG: Erakorraline üldkoosolek
Message
AS Silvano Fashion Group 01. juuli 2009 Eile ei toimunud AS-i Silvano Fashion Group aktsionäride erakorralist üldkoosolekut, mis kutsuti kokku teatega, mis avaldati Tallinna Börsi infosüsteemis 19. juunil 2009. a ning ajalehes Eesti Päevaleht 22. juunil 2009. a, kuna koosolekul ei olnud esindatud üle poole aktsiatega esindatud häältest ning koosolek ei olnud sellest tulenevalt pädev otsuseid vastu võtma. Täiendav informatsioon: Dmitry Ditchkovsky Juhatuse esimees AS Silvano Fashion Group Tel. +372 6 710 700
Content of announcement in English
Title
SFG: Extraordinary General Meeting of Shareholders
Message
AS Silvano Fashion Group 01 July 2009 The extraordinary general meeting of shareholders of AS Silvano Fashion Group as convened with a notice published in the information system of the Tallinn Stock Exchange on 19 June 2009 and in the newspaper Eesti Päevaleht on 22 June 2009 was not held yesterday because more than a half of votes represented by shares were not present at the meeting, and the meeting therefore was not competent to pass resolutions. Additional information: Dmitry Ditchkovsky Chairmen of the Management Board AS Silvano Fashion Group Tel. +372 6 710 700