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
4117
Submission date and time
01.07.2013 16:00:00
Content of announcement in Estonian
Title
Muudatus AS Silvano Fashion Group nõukogu koosseisus
Message
Tallinn, 2013-07-01 15:00 CEST (GLOBE NEWSWIRE) -- 28. juunil 2013. a toimunud AS Silvano Fashion Group aktsionäride korralisel üldkoosolekul võeti vastu otsused järgmiste muudatuste kohta AS Silvano Fashion Group nõukogu koosseisus. Seoses Pavel Daneyko nõukogu liikme volituste tähtaja lõppemisega 23. mail 2013. a, otsustati jätta Pavel Daneyko nõukogu liikme volitused pikendamata ning kutsuda Pavel Daneyko Aktsiaseltsi Silvano Fashion Group nõukogust tagasi alates 24.05.2013. Aktsiaseltsi Silvano Fashion Group uueks nõukogu liikmeks otsustati valida Mart Mutso, kelle volitused Aktsiaseltsi Silvano Fashion Group nõukogu liikmena algavad 1.07.2013. Mart Mutso (sünd. 17.02.1953) on lõpetanud Tallinna Polütehnilise Instituudi keemiainseneri erialal ning on töötanud mitmetes tootmisettevõtetes juhtivatel ametikohtadel. Viimase kolme aasta jooksul on Mart Mutso täitnud juhatuse liikme ametikohustusi tootmisettevõttes AS Printtare. Mart Mutso ei oma AS Silvano Fashion Group aktsiaid. Märt Meerits AS Silvano Fashion Group juhatuse liige E-post: [email protected] Tel: +372 684 5000; Faks: +372 684 5300 Aadress: Tulika 15/17, 10613 Tallinn http://www.silvanofashion.com
Content of announcement in English
Title
Changes in the Supervisory Board of Silvano Fashion Group
Message
Tallinn, 2013-07-01 15:00 CEST (GLOBE NEWSWIRE) -- The Annual General Meeting of shareholders of AS Silvano Fashion Group, held on June 28, 2013, approved the following amendments in the composition of the Supervisory Board of the company. With reference to the end of the tenure of Mr. Pavel Daneyko as of May 23, 2013, the Annual General Meeting decided not to prolong the mandate of Mr. Daneyko and to recall him from the Supervisory Board as of May 24, 2013. The Meeting decided to elect Mr. Mart Mutso as the new member of the Supervisory Board effective from July 1, 2013. Mr. Mart Mutso was born on February 17, 1953. He has finished Tallinn Polytechnical Institute majoring in chemistry engineering. Mr. Mutso has been working on different managerial posts of production companies. During last three years, Mr. Mutso has served as the board member of a production company AS Printtare in Estonia. Mr. Mutso does not own any shares of Silvano Fashion Group. Märt Meerits Silvano Fashion Group E-post: [email protected] Tel: +372 684 5000;? Fax: +372 684 5300 Adress: Tulika 15/17, 10613 Tallinn, Estonia http://www.silvanofashion.com