Silvano Fashion Group AS
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OÜ BREM Avarii and AS Baltplast informed Aktsiaseltsi Silvano Fashion Group ("SFG") about a significant change in their holdings. On October 21, 2024, AS Baltplast transferred 2,000,000 SFG shares to OÜ BREM Avari.
As of October 21, 2024, OÜ BREM Avarii owns 2,000,000 SFG shares, which represents 5.5556% of SFG's voting shares. Before the significant change in ownership, OÜ BREM Avarii did not own a share in SFG.
As of October 21, 2024, AS Baltplast owns 7,835,931 SFG shares, which represents 21.7665% of SFG's voting shares. Before the significant change in ownership, AS Baltplast owned 9,827,413 SFG shares, which represented 27.3% of all SFG voting shares.
AS Silvano Fashion Group
Member of the board
Phone: +372 6845 000
Email: info@silvanofashon.com
Aktsiaselts Silvano Fashion Group (hereinafter the Issuer) will perform the statutory audit of the annual report for the financial year ending on 31.12.2024 as required under the law and the rules of the Nasdaq Tallinn Stock Exchange partially - the annual reports of the Issuer’s subsidiaries will be audited separately pursuant to the laws of the jurisdiction of their residence but the consolidated annual report of the Issuer’s group proves to be impossible to audit.
On 07.05.2024 AS Baltplast (a company registered in Estonia under register code 10029370, the „Bidder“) published information via the information system of Nasdaq Tallinn Stock Exchange on its intention to make a voluntary take-over bid to all the shareholders of Aktsiaselts Silvano Fashion Group („SFG“) for acquiring all the shares of SFG, which are not owned by the Bidder (the „Bid“). Respective stock exchange news is available here - https://view.news.eu.nasdaq.com/view?id=b0e2ae1e2987071994fffc27c84825a17&lang=et&src=notices.
ADOPTION OF RESOLUTIONS OF THE GENERAL MEETING OF AS SILVANO FASHION GROUP WITHOUT NOTICE OF THE MEETING
Silvano Fashion Group Consolidated Interim Financial Report for Q1 of 2024 (unaudited)
At its meeting held on 22 April 2024, the Supervisory Board of Silvano Fashion Group AS approved the annual report of Silvano Fashion Group AS for the financial year 2023 and for submission to the general meeting of shareholders.
