Main details

Issuer name
Aktsiaselts Silvano Fashion Group
Registration code
10175491
ISIN code
EE3100001751
Name of instrument
SILVANO FASHION GROUP AKTSIA
Name of instrument (in english)
SHS SILVANO FASHION GROUP ORD
Ticker
SFG1T
Instrument type
Equities
Event reference
XMETEE0000000147
Event type
Extraordinary or Special General Meeting
Event status
Finished
Record date
Feb 5, 2026
Relevant notice
Erakorraline üldkoosolek koosolekut kokku kutsumata, hääletamise lõpp 12.02.2026 kell 11:00 / The General Meeting of shareholders without convening a meeting, voting will end at 11:00 on 12th of Feburary 2026 https://silvanofashion.com/wp-content/uploads/2.-2026-Adoption-of-resolutions-of-the-extraordinary-general-meeting-of-AS-SFG-without-notice-of-the-meeting.pdf
Date of general meeting
Feb 12, 2026 11:00
Place of meeting
Erakorraline uldkoosolek toimub koosolekut kokku kutsumata, EE
Relevant exchange notice
https://silvanofashion.com/wp-content/uploads/2.-2026-Adoption-of-resolutions-of-the-extraordinary-general-meeting-of-AS-SFG-without-notice-of-the-meeting.pdf
Event ID
76778