KOMISJA NADZORU FINANSOWEGO
Raport bieżący nr6/2013
Data sporządzenia: 2013-07-01
Skrócona nazwa emitenta
AS SILVANO FASHION GROUP
Temat
Changes in the Supervisory Board of Silvano Fashion Group
Podstawa prawna
Treść raportu:
The Annual General Meeting of shareholders of AS Silvano Fashion Group, held on June 28, 2013, approved the following amendments in the composition of the Supervisory Board of the company. With reference to the end of the tenure of Mr. Pavel Daneyko as of May 23, 2013, the Annual General Meeting decided not to prolong the mandate of Mr. Daneyko and to recall him from the Supervisory Board as of May 24, 2013. The Meeting decided to elect Mr. Mart Mutso as the new member of the Supervisory Board effective from July 1, 2013. Mr. Mart Mutso was born on February 17, 1953. He has finished Tallinn Polytechnical Institute majoring in chemistry engineering. Mr. Mutso has been working on different managerial posts of production companies. During last three years, Mr. Mutso has served as the board member of a production company AS Printtare in Estonia. Mr. Mutso does not own any shares of Silvano Fashion Group. Märt Meerits

 AS Silvano Fashion Group E-post: [email protected] 
 
 Tel: +372 684 5000;
 Fax: +372 684 5300

 Adress: Tulika 15/17, 10613 Tallinn 

 http://www.silvanofashion.com
MESSAGE (ENGLISH VERSION)
AS SILVANO FASHION GROUP
(pełna nazwa emitenta)
AS SILVANO FASHION GROUPLekki (lek)
(skrócona nazwa emitenta)(sektor wg. klasyfikacji GPW w W-wie)
10613Tallinn
(kod pocztowy)(miejscowość)
Tulika15/17
(ulica)(numer)
00 372 6845 00000 372 6845 300
(telefon)(fax)
[email protected]www.silvanofashion.com
(e-mail)(www)
EE10030186110175491
(NIP)(REGON)
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
DataImię i NazwiskoStanowisko/FunkcjaPodpis
2013-07-01Märt Meeritsmember of the board