| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
| Raport bieżący nr | 39 | / | 2015 | |||||||||
| Data sporządzenia: | 2015-10-23 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| AS SILVANO FASHION GROUP | ||||||||||||
| Temat | ||||||||||||
| Changes in the management board of Silvano Fashion Group | ||||||||||||
| Podstawa prawna | ||||||||||||
| Treść raportu: | ||||||||||||
| In connection with expiration of the term of the board member agreement, Mr. Märt Meerits shall leave the company from October 26, 2015. In connection with concluding the board member agreement, Mr. Jarek Särgava shall become the new board member of Silvano Fashion Group effective from October 26, 2015. For the past three years, Mr. Särgava served as the board member of Organic Trade OÜ, Estonia. Mr. Särgava does not own Silvano Fashion Group shares at the moment of appointment into the company. Aleksei Kadõrko member of the board Silvano Fashion Group | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| AS SILVANO FASHION GROUP | ||||||||||||||||
| (pełna nazwa emitenta) | ||||||||||||||||
| AS SILVANO FASHION GROUP | Lekki (lek) | |||||||||||||||
| (skrócona nazwa emitenta) | (sektor wg. klasyfikacji GPW w W-wie) | |||||||||||||||
| 10613 | Tallinn | |||||||||||||||
| (kod pocztowy) | (miejscowość) | |||||||||||||||
| Tulika | 15/17 | |||||||||||||||
| (ulica) | (numer) | |||||||||||||||
| +372 6845 000 | +372 6845 300 | |||||||||||||||
| (telefon) | (fax) | |||||||||||||||
| [email protected] | www.silvanofashion.com | |||||||||||||||
| (e-mail) | (www) | |||||||||||||||
| EE100301861 | 10175491 | |||||||||||||||
| (NIP) | (REGON) | |||||||||||||||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2015-10-23 | Aleksei Kadorko | Member of the board | |||
