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 corporate action

Unique data record identifier

7289

Submission date and time

15.05.2019 15:15:00

Content of announcement in Estonian

Title

Aktsiakapitali suurendamise registreerimine äriregistris

Message

15. mail 2019 kanti äriregistrisse AS-i Silvano Fashion Group aktsiakapitali
suurendamine 3.mail 2019 toimunud aktsionäride üldkoosoleku otsuse alusel.

Aktsionäride üldkoosoleku otsuse kohaselt otsustati suurendada AS-i Silvano
Fashion Group aktsiakapitali 3 600 000 euro võrra 3 600 000 eurolt 7 200 000
euroni olemasolevate aktsiate nimiväärtuse suurendamise teel 0,10 euro võrra iga
aktsia kohta ehk 0,10 eurolt 0,20 eurole.
Aktsiaseltsi aktsiate koguarv ei muutu. Aktsiakapitali suurendamise tulemusena
on  AS-i Silvano Fashion Group aktsiakapitali suurus 7 200 000 eurot.


Aktsionäride nimekiri, kellel on õigus osaleda fondiemissioonis, fikseeritakse
17.05.2019. aasta seisuga arveldussüsteemi tööpäeva lõpus. Aktsiatega seotud
õiguste muutumise päev (ex-date) on 16.05.2019; alates sellest kuupäevast ei ole
aktsiad omandanud  isik õigustatud osalema fondiemissioonis. Aktsiate
nimiväärtuse suurendamine toimub koheselt pärast aktsiakapitali suurendamise
kohta äriregistrisse kande tegemist.


Jarek Särgava
Juhatuse liige
Silvano Fashion Group
Tel +372 680 1396
[email protected]

Content of announcement in English

Title

Registration of increase of share capital in the commercial register

Message

On May 15, 2019, the increase of the share capital of AS Silvano Fashion Group
was entered in the Commercial Register on the basis of the decision of the
General Meeting of Shareholders held on 3 May 2019.

According to the decision of the General Meeting of Shareholders, it was decided
to increase the share capital of AS Silvano Fashion Group by EUR 3 600 000 from
EUR 3 600 000 to EUR 7 200 000 by increasing the nominal value of existing
shares by EUR 0.10 per share, ie from EUR 0.10 to EUR 0.20. The total number of
shares of the Company does not change.
As a result of the increase of share capital, the share capital of AS Silvano
Fashion Group is EUR 7,200,000.

The list of shareholders entitled to participate in the fund issue will be fixed
on 17.05.2019. at the end of the working day. The day of the change of the
rights related to the shares (ex-date) is 16.05.2019; as of that date, the
acquirer is not entitled to participate in the fund issue.
The increase of the nominal value of the shares shall be made immediately after
the entry of the share capital in the Commercial Register.











Jarek Särgava
Board member
Silvano Fashion Group
Tel. +372 680 1396
[email protected]