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
7282
Submission date and time
10.05.2019 23:55:00
Content of announcement in Estonian
Title
Muudatused Silvano Fashion Group nõukogus
Message
Seoses avalduse esitamisega lahkus 3. maist 2019.a. Silvano Fashion Group AS nõukogust Ants Susi. Tulenevalt aktsionäri koosoleku otsusega 3.mail 2019.a. valiti Silvano Fashion Group nõukogu liikmeks Triin Nellis. Triin Nellis on viimased aastad täitnud Selecta Resources konsultandi ülesandeid. Triin Nellis-le ei kuulu valimise hetkel ühtki Silvano Fashion Group aktsiat. Jarek Särgava Juhatuse liige AS Silvano Fashion Group
Content of announcement in English
Title
Changes in the Supervisor board of Silvano Fashion Group
Message
As of the filing of the petition, from 3 May 2019, Ants Susi left the Supervisory Board of Silvano Fashion Group AS. In connection with the decision of the shareholders meeting on May 3, 2019 Triin Nellis was elected to the Supervisory Board of Silvano Fashion Group. Triin Nellis has been a Selecta Resources consultant for the past years. Triin Nellis does not own any shares of Silvano Fashion Group at the time of election. Jarek Särgava Member of the board AS Silvano Fashion Group