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

Other price sensitive information

Unique data record identifier

2945

Submission date and time

09.11.2010 14:16:17

Content of announcement in Estonian

Title

AS Silvano Fashion Group nõukogu moodustas auditikomitee

Message

AS Silvano Fashion Group nõukogu otsustas 08.11.2010 toimunud koosolekul
tulenevalt audiitortegevuse seaduse §-st 99 moodustada kolmeliikmeline
auditikomitee ning valida komitee liikmeteks Jekaterina Stuge (auditikomitee
esimees), Maivi Ots'a ja Otto Tamme. 


Märt Meerits
Juhatuse esimees
Silvano Fashion Group
Tel +372 680 1396
[email protected]

Content of announcement in English

Title

Silvano Fashion Group established an Audit Committee

Message

On November 8, the Supervisory Board of Silvano Fashion Group approved the
formation of the Audit Committee on grounds of the Authorised Public
Accountants Act. The committee has three members: Ms. Jekaterina Stuge
(Chairperson), Ms. Maivi Ots and Mr. Otto Tamme. 

Märt Meerits
Chairman of the Management Board
AS Silvano Fashion Group
Tel +372 680 1396
[email protected]