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| KOMISJA NADZORU FINANSOWEGO | |
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| | Raport bieżący nr | 96 | / | 2019 | |
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| Data sporządzenia: | 2019-05-13 | | | | | | | | | |
| Skrócona nazwa emitenta | | | | | | | | | |
| AS SILVANO FASHION GROUP | |
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| Temat | | | | | | | | | | |
| Changes in the Supervisor board of Silvano Fashion Group | |
| Podstawa prawna | | | | | | | | |
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| Treść raportu: | | | | | | | | | |
| As of the filing of the petition, from 3 May 2019, Ants Susi left the Supervisory Board of Silvano Fashion Group AS.
In connection with the decision of the shareholders meeting on May 3, 2019 Triin Nellis was elected to the Supervisory Board of Silvano Fashion Group.
Triin Nellis has been a Selecta Resources consultant for the past years.
Triin Nellis does not own any shares of Silvano Fashion Group at the time of election.
Jarek Särgava
Member of the board
AS Silvano Fashion Group | |
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2019-05-13 | Jarek Särgava | Board Member | Jarek Särgava | |
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