Registration code
10175491
Name of instrument
SILVANO FASHION GROUP AKTSIA
Name of instrument (in english)
SHS SILVANO FASHION GROUP ORD
Event reference
GMETEE0000000240
Event type
Annual General Meeting
Relevant notice
Üldkoosolek aktsionäride otsused äriseadustiku § 299prim kohaselt koosolekut kokku kutsumata, hääletada saab ajavahemikul 29. aprillist kuni 21. maini 2026.a. kella 12:00 Eesti aja järgi / The General Meeting, to be held shareholders to adopt resolutions of the shareholders without convening a meeting pursuant to § 299prim of the Commercial Code, vote can be casted from April 29 to May 21, 2026, 12:00 AM (Estonian time).
Date of general meeting
May 21, 2026 12:00
Place of meeting
Ordinary general meeting without calling a meeting, EE
Relevant exchange notice
https://silvanofashion.com/