Börsiteade

Aktsiaselts Silvano Fashion Group

Kategooria

Majandusaasta aruanne

Kuupäev

30.04.2025 23:00:00

Pealkiri

AS Silvano Fashion Group 2024. aasta konsolideeritud majandusaasta aruanne

Teade

Silvano Fashion Group AS-i (edaspidi SFG) nõukogu kiitis [30.04.2025] toimunud koosolekul heaks SFG 2024. aasta majandusaasta aruande ja tegi ettepaneku esitamiseks aktsionäride üldkoosolekule.

SFG konsolideeritud 2024. aasta majandusaasta aruanne on kättesaadav Nasdaq Baltic kodulehel www.nasdaqbaltic.com ja SFG kodulehel www.silvanofashion.com.

Käesolevaga avalikustatav konsolideeritud 2024. aasta majandusaasta aruanne ei sisalda audiitori järeldusotsust. Auditeerimisega seotud raskustest informeeris SFG esmakordselt 03.09.2024 börsiteates, mis on kättesaadav siin: https://view.news.eu.nasdaq.com/view?id=bba0c1ce9e7b19954ef9cfd6e73e5efee&lang=et&src=listed. 14.01.2025 börsiteates (kättesaadav siin: https://view.news.eu.nasdaq.com/view?id=bf5eada9d2ad9ec3895c11c720d65b739&lang=et&src=listed) teavitas SFG, et saavutas kokkuleppe Ernst & Young Baltic AS-iga SFG konsolideeritud 31.12.2024 lõppenud majandusaasta aruande auditeerimiseks.

Tänaseks päevaks ei ole SFG audit veel lõpetatud (arvestades muuhulgas vajadust auditeerida taksonoomia- ja kestlikkusaruanne), mistõttu avalikustab SFG majandusaasta aruande auditeerimata kujul. SFG avalikustab auditeeritud konsolideeritud 2024. aasta majandusaasta aruande esimesel võimalusel pärast auditi valmimist, kuid eelduslikult hiljemalt 31.05.2025.

Silvano Fashion Group AS
Tel +372 6845 000
Email: [email protected]

Pealkiri

Consolidated annual report of AS Silvano Fashion Group for the 2024 financial year

Teade

In the meeting of the Supervisory Board of Silvano Fashion Group AS (hereinafter SFG), held on [30.04.2025], the Supervisory Board approved the annual report of SFG for the 2024 financial year and made a proposal to submit the report to the General Meeting of shareholders.

The annual report of SFG for the 2024 financial year is available on the webpages of Nasdaq Baltic at www.nasdaqbaltic.com and of SFG at www.silvanofashion.com.

The annual report of SFG for the 2024 financial year disclosed hereby does not include the auditor’s report. SFG disclosed the difficulties related to the auditing initially on 03.09.2024 via a stock exchange news available at https://view.news.eu.nasdaq.com/view?id=1314530&lang=en. In its stock exchange news, dated 14.01.2025 (available here https://view.news.eu.nasdaq.com/view?id=1337223&lang=en), SFG informed of it reaching an agreement with Ernst & Young Baltic AS in respect of auditing its consolidated annual report for the financial year ended on 31.12.2024.

By today, the audit of SFG has not yet been finalised (considering, among other circumstances, the requirement to audit taxonomy and sustainability report), which means that SFG hereby discloses its annual report unaudited. SFG will disclose the audited consolidated annual report for the 2024 financial year as soon as practically possible, which is expected to happen on 31.05.2025 at the latest.

Silvano Fashion Group AS
Tel +372 6845 000
Email: [email protected]