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| KOMISJA NADZORU FINANSOWEGO | |
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| | Raport bieżący nr | 90 | / | 2018 | |
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| Data sporządzenia: | 2018-11-05 | | | | | | | | | |
| Skrócona nazwa emitenta | | | | | | | | | |
| AS SILVANO FASHION GROUP | |
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| Temat | | | | | | | | | | |
| The Supervisory Board of AS Silvano Fashion Group made changes to the audit committee | |
| Podstawa prawna | | | | | | | | |
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| Treść raportu: | | | | | | | | | |
| The Supervisory Board of AS Silvano Fashion Group decided on a meeting 02.11.2018
to change the members of the audit committee. The Supervisory Board decided to set up a two-member Audit Committee and elect Otto Tamme (Chairman of the Audit Committee) and Risto Mägi as members of the Committee.
Jarek Särgava
Board member
Silvano Fashion Group
Tel. +372 680 1396
jarek.sargava@silvanofashion.com
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2018-11-05 | Jarek Särgava | Board Member | Jarek Sargava | |
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