Silvano Group AS
skrót: SFG
Ostatnie notowanie z: 19.01.2021 16:38
Aktualny kurs | 7,40 | 0 % | 0 zł |
Otwarcie | 7,40 | 0,00% |
Minimum | 7,40 | 0,00% |
Maksimum | 7,40 | 0,00% |
Wolumen (szt.) | 230 |
Kurs odniesienia | 7,40 |
Widełki dolne | 6,66 |
Widełki górne | 8,14 |
Obroty (tyś. zł) | 2 |
Kupno | ||
---|---|---|
Liczba zleceń | Wolumen | Limit cen |
1 | 227 | 7,02 |
1 | 195 | 7,00 |
1 | 192 | 6,78 |
1 | 50 | 6,60 |
1 | 2 | 6,34 |
Sprzedaż | |||
---|---|---|---|
Limit cen | Wolumen | Liczba zleceń | |
7,40 | 160 | 1 | |
7,50 | 500 | 1 | |
7,98 | 202 | 1 | |
9,38 | 296 | 1 | |
12,40 | 100 | 1 |
Nazwa | Komentarz | Akcje | (%) | Prawa głosu | (%) |
---|---|---|---|---|---|
Clearstream Banking Luxembourg Clients ACC. | 9 003 605 | 25,01% | 9 003 605 | 25,01% | |
SEB Pank AS | 8 000 000 | 22,22% | 8 000 000 | 22,22% | |
UniCredit Bank Austria AG | 3 518 024 | 9,77% | 3 518 024 | 9,77% | |
KDPW SA | 2 545 467 | 7,07% | 2 545 467 | 7,07% |
- 03.12.2020 16:41
Swedbank podniósł rekomendację dla Silvano Fashion Group do "neutralnie"
03.12.2020 16:41Swedbank podniósł rekomendację dla Silvano Fashion Group do "neutralnie"
Według danych Bloomberga, średnia cena docelowa Silvano wynosi obecnie 1,60 euro. (PAP Biznes)
doa/ ana/
- 11.04.2019 08:22
Silvano Fashion Group chce wypłacić 0,20 euro dywidendy na akcję za '18
11.04.2019 08:22Silvano Fashion Group chce wypłacić 0,20 euro dywidendy na akcję za '18
Proponowanym dniem prawa do dywidendy jest 17 maja. Wypłata 0,10 euro na akcję ma nastąpić do 20 maja, a kolejna wypłata w tej wysokości do 10 października.
W 2018 roku akcjonariusze Silvano Fashion Group zdecydowali o wypłaceniu 0,20 euro dywidendy na akcję. (PAP Biznes)
doa/ asa/
- 11.04.2019 06:55
SILVANO FASHION GROUP AS (93/2019) SILVANO FASHION GROUP Notice of convening the Annual General Meeting of shareholders, Agenda and Proposals
11.04.2019 06:55SILVANO FASHION GROUP AS (93/2019) SILVANO FASHION GROUP Notice of convening the Annual General Meeting of shareholders, Agenda and Proposals
Podstawa prawna: The Management Board of AS Silvano Fashion Group, registry code 10175491, registered address Tulika 15/17, 10613 Tallinn, (hereinafter also SFG) convenes an annual general meeting of shareholders on 3 May 2019 at 10:00 (Estonian time) in Hilton Park Hotel conference hall "Atlantic City", address Fr. R. Kreutzwaldi 23, 10147 Tallinn, Estonia.
The registration of participants of the General Meeting starts at 09:30 (Estonian time) at the venue of the meeting.
I Agenda
Pursuant to the resolution adopted by the SFG's Supervisory Board on 22 March 2019, the general meeting will have the following agenda:
1. Approval of the 2018 Annual Report of AS Silvano Fashion Group;
2. Distribution of the 2018 profit of AS Silvano Fashion Group;
3. Recalling of Ants Susi from the Supervisory Board;
4. Election of Triin Nellis as the new member of the Supervisory Board;
5. Supervisory board remuneration;
6. Amendment of the Articles of Association;
7. Increase of the share capital of AS Silvano Fashion Group.
II Proposals of the Management Board and the Supervisory Board
The Management Board and the Supervisory Board make the following proposals to the shareholders with regard to the agenda:
1. Approval of the 2018 Annual Report of AS Silvano Fashion Group
Proposal of the Management Board and the Supervisory Board:
1. To approve the 2018 Annual Report of AS Silvano Fashion Group.
2. Distribution of the 2018 profit of AS Silvano Fashion Group
Proposal of the Management Board and the Supervisory Board:
2.1. To approve the profit of the 2018 financial year in the amount of EUR 10,796,000;
2.2. Not to make any allocations from the 2018 profit of AS Silvano Fashion Group into the reserve capital of AS Silvano Fashion Group or any other reserves previewed by law or the articles of association;
2.3. To distribute the profit by paying dividends to the shareholders of AS Silvano Fashion Group as follows:
2.3.1. Shareholders entitled to dividends include persons entered in the Company's share register on 17 May 2019 as at the end of the working day of the settlement system. The ex-date is 16 May 2019; as of this date a person who acquired shares is not entitled to dividends for the 2018 financial year.
2.3.2. To pay to the entitled shareholders of AS Silvano Fashion Group as dividends EUR 0.20 per share as follows:
2.3.3. to pay dividends EUR 0.10 per share by 20 May 2019 latest;
2.3.4. to pay dividends EUR 0.10 per share by 10 October 2019 latest;
2.4. To allocate the rest of the profit of AS Silvano Fashion Group from the 2018 financial year into the undistributed profit of previous periods.
3. Recalling Ants Susi from the Supervisory Board
Proposal of the Management Board and the Supervisory Board:
3.1 To recall Mr. Ants Susi from the Supervisory Board of SFG. The authorities of Mr. Ants Susi as the member of the Supervisory Board of SFG shall be deemed to have expired as of May 3, 2019.
4. Election of Triin Nellis as the new member of the Supervisory Board
4.1. To elect Triin Nellis as the new member of the Supervisory Board of SFG, whose term of office shall start on May 3, 2019 and expire on June 30, 2021.
5. Supervisory board remuneration
5.1. To amend the remuneration policy of the supervisory board members, approved by the shareholders' meeting on June 30, 2012 as follows:
- To assign monthly gross remuneration of 5,000 euros for the chairman of the supervisory board;
- To assign monthly gross remuneration of 2,000 euros for the supervisory board;
6. Amendments to the Articles of Association
To amend the Articles of Association due to the changes in the share capital of the Company:
6.1. To amend section 2.2. of the Articles of Association and reinstate it in the following wording: "All shares of the Company are registered shares. The nominal value of a registered share is 0,20 (twenty) cents. A share grants 1 (one) vote at the General Meeting. ".
6.2. To approve the new version of the Articles of Association as attached.
7. Increase of the share capital of AS Silvano Fashion Group
Proposal of the Management Board and the Supervisory Board:
7.1. The share capital of SFG shall be increased by 3,600,000 EUR from 3,600,000 EUR to 7 200 000 EUR by the increase of the nominal value of existing shares by 0,10 EUR per share, i.e. from 0.10 EUR to 0.20 EUR.
7.2. The share capital of SFG shall be increased via a bonus issue on the account of the share premium. The bonus issue shall be carried out on the basis of the 2018 annual report, that has been approved by the shareholders together with the decision on the distribution of profit. The bonus issue shall be carried out on the account of the share premium in the amount of 3,600,000 EUR. After the bonus issue, the new size of the share capital shall be 7,200,000 EUR that is divided into 36,000,000 shares with the nominal value of 0,20 EUR each share.
7.3. The list of shareholders who shall be entitled to participate in the bonus issue shall be fixed as at 17 May 2019 as at the end of the working day of the settlement system. The ex date is 16 May 2019; as of this date a person who acquired shares is not entitled to participate in the bonus issue. The increase of the nominal value of the shares shall take place immediately after the registration of the share capital increase with the Commercial Register.
III Organizational questions
The list of the shareholders entitled to participate in the ordinary general meeting shall be fixed 7 days prior to the date of the General Meeting, i.e. on 25 April 2019 as at the end of the working day of the settlement system. (Estonian time).
At the General Meeting, a shareholder is entitled to receive information from the Management Board about the activities of SFG. The Management Board may decide to withhold information if there is a reason to believe that the disclosure of information may cause significant damage to the interests of SFG. If the Management Board refuses to disclose information, the shareholder may demand from the General Meeting to adopt a resolution regarding to the lawfulness of the information request or file a petition to a court of law within two weeks of the General Meeting requesting the court for the ruling requiring the Management Board to disclose the information.
The shareholders whose shares represent at least 1/20 of the share capital may request for additional items to be included in the agenda of the General Meeting, if the respective request is submitted in writing at least 15 days prior to the General Meeting.
The shareholders whose shares represent at least 1/20 of the share capital may present their draft resolutions to each item in the agenda in writing no later than 3 days before the General Meeting.
Draft resolution regarding to the agenda items and other documents presented to the General Meeting (including annual report, report of the sworn auditor, profit distribution proposal and report of the Supervisory Board) are available for examination on every working day as of the notification of the General Meeting until the business day preceding the day of the General Meeting at the headquarters of the Company at Tulika 15/17, Tallinn on business days from 10 a.m. until 3 p.m. (Estonian time).
On the day of the General Meeting the materials related to the agenda of the General Meeting are available for examination at the venue of the General Meeting as of the opening of registration of participants until the end of the General Meeting. In order to examine the documents: (1) the shareholders who are natural persons are required to present a document verifying their identity and their representatives are additionally required to present the power of attorney in written form; (2) the representatives of the shareholders who are legal entities shall present (a) an extract from the registry where the legal entity is registered; and (b) a document verifying the identity of representative; and (c) in case of representation on the basis of proxy, also a power of attorney.
Documents and data which are disclosed according to Article 2941 of the Estonian Commercial Code, including the Annual Report, report of the sworn auditor, profit distribution proposal, report of the Supervisory Board, draft resolutions regarding to the agenda items, data on the Company's shares and voting rights related to the shares as of the date of the notice on the convening of the General Meeting and the templates of power of attorney are available on the homepage of the Company: http://www.silvanofashion.com.
The following documents must be submitted to participate in the General Meeting:
- the shareholders who are natural persons shall present a document verifying their identity and their representatives shall present the power of attorney in written form;
- the representatives of the shareholders who are legal entities shall present (a) an extract from the registry where the legal entity is registered; and (b) a document verifying the identity of representative; (c) in case of representation on the basis of proxy, also a power of attorney.
Unless otherwise provided by a foreign agreement, a document issued by a foreign authority shall be duly apostilled or legalized. Documents in foreign language should be accompanied by the translation into Estonian, verified by relevant institution.
Prior to the General Meeting the shareholder may notify the Company of the appointment of a representative or the revocation of the representative's authority by sending a digitally signed e-mail message to info@silvanofashion.com or by delivering the information in person on workdays between 10 a.m. to 3 p.m. (Estonian time) or via mail to AS Silvano Fashion Group, Tulika 15/17, 10613 Tallinn, Estonia by 5 p.m. (Estonian time) on the business day preceding the day of the General Meeting.
For any information regarding the general meeting of the shareholders or the agenda items, please contact Jarek Särgava (e-mail info@silvanofashion.com; phone +372 6845 000).
Jarek Särgava
Member of the Board
Silvano Fashion Group
E-mail: info@silvanofashion.com
Tel: +372 684 5000; Fax: +372 684 5300
Address: Tulika 15/17, 10613 Tallinn, Estonia
http://www.silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 10.04.2019 17:30
SILVANO FASHION GROUP AS (92/2019) 2018 Annual Report of Silvano Fashion Group AS
10.04.2019 17:30SILVANO FASHION GROUP AS (92/2019) 2018 Annual Report of Silvano Fashion Group AS
Podstawa prawna: The Supervisory Board of Silvano Fashion Group AS approved on the meeting held on 22.03.2019 the Annual Report for 2018 and profit allocation proposal for the year 2018 of AS Silvano Fashion Group for presentation on the annual shareholders meeting. The financial results remain unchanged compared to unaudited figures published on 28.02.2019.
The consolidated audited Annual Report for 2018 of Silvano Fashion Group AS is available on the websites of Nasdaq Baltic www.nasdaqbaltic.com and SFG www.silvanofashion.com.
Jarek Särgava
Silvano Fashion Group AS
Member of the Board
Phone +372 6845 000
Email: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 28.02.2019 16:15
SILVANO FASHION GROUP AS Raport okresowy kwartalny 4/2018 SA-Q
28.02.2019 16:15SILVANO FASHION GROUP AS Raport okresowy kwartalny 4/2018 SA-Q
WYBRANE DANE FINANSOWE w tys. PLN w tys. EUR kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do Przychody netto ze sprzedaży produktów, towarów i materiałów Zysk (strata) z działalności operacyjnej Zysk (strata) brutto Zysk (strata) netto Przepływy pieniężne netto z działalności operacyjnej Przepływy pieniężne netto z działalności inwestycyjnej Przepływy pieniężne netto z działalności finansowej Przepływy pieniężne netto, razem Aktywa, razem (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania i rezerwy na zobowiązania (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania długoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania krótkoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał własny (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał zakładowy (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Liczba akcji (w szt.) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zysk (strata) na jedną akcję zwykłą (w zł/ EUR) Rozwodniony zysk (strata) na jedną akcję zwykłą (w zł/EUR) Wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Rozwodniona wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zadeklarowana lub wypłacona dywidenda na jedną akcję (w zł/EUR) Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 12.11.2018 09:33
SILVANO FASHION GROUP AS Raport okresowy kwartalny 3/2018 SA-Q
12.11.2018 09:33SILVANO FASHION GROUP AS Raport okresowy kwartalny 3/2018 SA-Q
WYBRANE DANE FINANSOWE w tys. PLN w tys. EUR kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do Przychody netto ze sprzedaży produktów, towarów i materiałów Zysk (strata) z działalności operacyjnej Zysk (strata) brutto Zysk (strata) netto Przepływy pieniężne netto z działalności operacyjnej Przepływy pieniężne netto z działalności inwestycyjnej Przepływy pieniężne netto z działalności finansowej Przepływy pieniężne netto, razem Aktywa, razem (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania i rezerwy na zobowiązania (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania długoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania krótkoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał własny (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał zakładowy (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Liczba akcji (w szt.) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zysk (strata) na jedną akcję zwykłą (w zł/ EUR) Rozwodniony zysk (strata) na jedną akcję zwykłą (w zł/EUR) Wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Rozwodniona wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zadeklarowana lub wypłacona dywidenda na jedną akcję (w zł/EUR) Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 05.11.2018 08:54
SILVANO FASHION GROUP AS (91/2018) Registration of share capital reduction in the Commercial Register and disbursements
05.11.2018 08:54SILVANO FASHION GROUP AS (91/2018) Registration of share capital reduction in the Commercial Register and disbursements
On 29 October 2018 the decrease of the share capital of AS Silvano Fashion Group was registered in the Commercial Register based on the resolution adopted by the general meeting of shareholders held on 28 June 2018.
Pursuant to the resolution of the general meeting of shareholders the share capital will be decreased by 7 200 000 euros from 10 800 000 euros to 3 600 000 euros. The share capital will be decreased by reducing the book value of the shares by 0.20 euro. The total number of the shares of the company will not change and the book value of shares shall be reduced proportionately to the reduction of the share capital. As a result of the decrease of the share capital, the share capital of AS Silvano Fashion Group will be 3 600 000 euros.
The share capital reduction in the amount of 7 200 000 euros (0.20 euro per share) will be paid out to the shareholders on 30 January 2019. For the own shares owned by AS Silvano Fashion Group no payments shall be made to the company.
The list of shareholders entitled to receive the payments from the reduction of the share capital was fixed on 17 July 2018 at the end of the working day of the settlement system.
Jarek Särgava
Board member
Silvano Fashion Group
Tel. +372 680 1396
jarek.sargava@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 05.11.2018 08:04
SILVANO FASHION GROUP AS (90/2018) The Supervisory Board of AS Silvano Fashion Group made changes to the audit committee
05.11.2018 08:04SILVANO FASHION GROUP AS (90/2018) The Supervisory Board of AS Silvano Fashion Group made changes to the audit committee
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
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 10.08.2018 18:09
SILVANO FASHION GROUP AS Raport okresowy kwartalny 2/2018 SA-Q
10.08.2018 18:09SILVANO FASHION GROUP AS Raport okresowy kwartalny 2/2018 SA-Q
WYBRANE DANE FINANSOWE w tys. PLN w tys. EUR kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do Przychody netto ze sprzedaży produktów, towarów i materiałów Zysk (strata) z działalności operacyjnej Zysk (strata) brutto Zysk (strata) netto Przepływy pieniężne netto z działalności operacyjnej Przepływy pieniężne netto z działalności inwestycyjnej Przepływy pieniężne netto z działalności finansowej Przepływy pieniężne netto, razem Aktywa, razem (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania i rezerwy na zobowiązania (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania długoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania krótkoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał własny (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał zakładowy (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Liczba akcji (w szt.) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zysk (strata) na jedną akcję zwykłą (w zł/ EUR) Rozwodniony zysk (strata) na jedną akcję zwykłą (w zł/EUR) Wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Rozwodniona wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zadeklarowana lub wypłacona dywidenda na jedną akcję (w zł/EUR) Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 10.07.2018 12:13
SILVANO FASHION GROUP AS (82/2018) Ex-date of payment for the decrease of the share capital of AS Silvano Fashion Group
10.07.2018 12:13SILVANO FASHION GROUP AS (82/2018) Ex-date of payment for the decrease of the share capital of AS Silvano Fashion Group
Podstawa prawna: AS Silvano Fashion Group (trading code SFG1T, ISIN code ISIN EE100001751)will close the list of shareholders for payment for the decrease of the share capital on 17.07.2018 at the end of the working day of the settlement system.
Proceeding from the above, the ex-date is 16.07.2018. From that date the new owner of the shares is not entitled to payments resulting from the decrease of share capital.
The payment for the decrease of the share capital shall be made in the amount of 0.20 euros per share. The payments to the shareholders shall be made no sooner than three months after the registration of the reduction of the share capital with the commercial register, but, at the latest, three months and 14 calendar days after the registration of the reduction of the share capital with the commercial register, provided that the claims of creditors who submitted their claims during the term are secured or satisfied.
Jarek Särgava
Silvano Fashion Group
Member of the Board
E-mail: info@silvanofashion.com
Tel: +372 684 5000;
Fax: +372 684 5300;
Address: Tulika 15/17, 10613 Tallinn
http://www.silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 10.07.2018 08:05
SILVANO FASHION GROUP AS (81/2018) Dividend payment ex-date of AS Silvano Fashion Group
10.07.2018 08:05SILVANO FASHION GROUP AS (81/2018) Dividend payment ex-date of AS Silvano Fashion Group
Podstawa prawna: AS Silvano Fashion Group (trading code SFG1T, ISIN code ISIN EE100001751) will close the list of shareholders for dividend payment on 17.07.2018 at the end of the working day of the settlement system.
Proceeding from the above, the ex-date is 16.07.2018. From that date the new owner of the shares is not entitled to dividends for the year 2017.
AS Silvano Fashion Group will pay dividend 0,20 euros per share on latest 24.07.2018.
Jarek Särgava
Silvano Fashion Group
Member of the Board
E-mail: info@silvanofashion.com
Tel: +372 684 5000;
Fax: +372 684 5300;
Address: Tulika 15/17, 10613 Tallinn
http://www.silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 28.06.2018 14:07
SILVANO FASHION GROUP AS (80/2018) Silvano Fashion Group decisions of the annual general meeting of shareholders
28.06.2018 14:07SILVANO FASHION GROUP AS (80/2018) Silvano Fashion Group decisions of the annual general meeting of shareholders
The annual general meeting of shareholders of AS Silvano Fashion Group (hereinafter SFG) was held on June 28, 2018, at 10:00 noon at Radisson Blu Hotel Olümpia conference hall "Gamma" (Liivalaia 33, Tallinn, Estonia) (hereinafter Meeting).
The agenda of the Meeting contained the items set out in the notice of the Meeting published on June 5, 2018 via the information system of NASDAQ OMX Tallinn and Warsaw Stock Exchange, and on June 6, 2018 on the website of SFG and in the daily newspaper Eesti Päevaleht, including adoption of the 2017 Annual Report, distribution of profit, election of the auditor, reduction of the share capital, amendments to the Articles of Association and extension of authority of the member of the supervisory board.
The Meeting started at 10:00 and ended at 10:30. Thirty two (32) shareholders attended the Meeting representing 20 173 513 votes, constituting 56.04% of the voting rights of the company. Therefore the Meeting was eligible to pass resolutions regarding the items on the agenda of the Meeting.
The following resolutions were passed at the Meeting:
Item 1: Approval of the 2017 Annual Report of SFG
The Meeting decided:
1. To approve the Annual Report of SFG for 2017 financial year.
Tabulation of the votes:
For: 20 162 997 votes, representing 99.95% of the votes of the AGM;
Against: 0 votes, representing 0% of the votes of the AGM;
Impartial: 0 votes, representing 0% of the votes of the AGM;
Did not vote: 10 516 votes, representing 0.05% of the votes of the AGM.
Item 2: Distribution of the 2017 profit of SFG
The meeting decided:
2.1. To approve the profit of the 2017 financial year in amount of EUR 10 914 000;
2.2. To make no allocations from the 2017 profit of AS Silvano Fashion Group into the reserve capital of AS Silvano Fashion Group. Following the reduction of the share capital, the reserve capital of AS Silvano Fashion Group will correspond to the requirements provided in Article 336(2) of the Estonian Commercial Code;
2.3.To distribute the profit by paying dividends to the shareholders of AS Silvano Fashion Group as follows:
2.3.1. Shareholders entitled to dividends include persons entered in the Company's share register on 17 July 2018 as at the end of the working day of the settlement system. The ex-date is 16 July 2018; as of this date a person who acquired shares is not entitled to dividends for the 2017 financial year.
2.3.2. EUR 0.20.- per share shall be payable to the entitled shareholders as a dividend at the latest on 24 July 2018;
2.4 To allocate the rest of the profit of AS Silvano Fashion Group from the 2017 financial year into the undistributed profit of previous periods.
Tabulation of the votes:
For: 20 173 513 votes, representing 100% of the votes of the AGM;
Against: 0 votes, representing 0% of the votes of the AGM;
Impartial: 0 votes, representing 0% of the votes of the AGM;
Did not vote: 0 votes, representing 0% of the votes of the AGM.
Item 3: Election of the auditor of AS Silvano Fashion Group for 2018 and 2019 fiscal years and determination of auditor's fee
The meeting decided:
3.1. To elect audit company Ernst&Young; Baltic AS (registry code 10877299, address Rävala puiestee 4, 10143 Tallinn) as the auditor of AS Silvano Fashion Group.
3.2. To authorize the Management Board of AS Silvano Fashion Group to sign an auditing agreement with the audit company AS Ernst&Young; Baltic for the auditing of AS Silvano Fashion Group 2018 and 2019 business activities.
Tabulation of the votes:
For: 20 166 513 votes, representing 99.97% of the votes of the AGM;
Against: 0 votes, representing 0% of the votes of the AGM;
Impartial: 7 000 votes, representing 0.03% of the votes of the AGM;
Did not vote: 0 votes, representing 0% of the votes of the AGM.
Item 4: Extension of authority of the member of the supervisory board
The meeting decided:
4.1 To extend authority of the supervisory board member Mr. Mart Mutso for the
next term of authority starting from 1 July 2018 till 30 June 2023.
Tabulation of the votes:
For: 20 173 513 votes, representing 100% of the votes of the AGM;
Against: 0 votes, representing 0% of the votes of the AGM;
Impartial: 0 votes, representing 0% of the votes of the AGM;
Did not vote: 0 votes, representing 0% of the votes of the AGM.
Item 5: Amendments to the Articles of Association
The meeting decided:
5.1. To amend the first sentence of Section 2.1 of the Articles of Association of the Company and approve the sentence of Section 2.1 in the following wording:
5.1.1. The minimum amount of the share capital of the Company shall be EUR three million six hundred thousand(3,600,000) and the maximum amount of the share capital shall be EUR fourteen million four hundred thousand (14,400,000).
5.2. To amend the second sentence of Section 2.2 of the Articles of Association of the Company and approve the second sentence of Section 2.2 in the following wording:
5.2.1. The nominal value of each share is 0.10 euros.
Tabulation of the votes:
For: 20 173 513 votes, representing 100% of the votes of the AGM;
Against: 0 votes, representing 0% of the votes of the AGM;
Impartial: 0 votes, representing 0% of the votes of the AGM;
Did not vote: 0 votes, representing 0% of the votes of the AGM.
Item 6: Reduction of the share capital of SFG
The meeting decided:
6.1. The share capital will be decreased by reducing the book value of the shares by 0.20 euros per share.
6.2. Upon decrease of the share capital to make payments to the shareholders in the amount of 0.20 euros per share. No payments shall be made to the Company for own shares. The payments to the shareholders shall be made no sooner than three months after the registration of the reduction of the share capital with the commercial register, but, at the latest, three months and 14 calendar days after the registration of the reduction of the share capital with the commercial register, provided that the claims of creditors who submitted their claims during the term are secured or satisfied.
6.3. The share capital is decreased to improve the structure of capital in order to bring the amount of the share capital into alignment with the volume of business and strategic goals. The reduced amount of the share capital is in compliance with the requirements set out by the legislation and the articles of association.
6.4. The list of shareholders who shall be entitled to payments as a result of the decreasing of the share capital will be fixed as of 17 July 2018 as at the end of the working day of the settlement system. The ex-date is 16 July 2018: as of this date a person who acquired shares is not entitled to payments as a result of the decrease of share capital.
Tabulation of the votes:
For: 20 165 513 votes, representing 99.96% of the votes of the AGM;
Against: 0 votes, representing 0% of the votes of the AGM;
Impartial: 500 votes, representing 0.00% of the votes of the AGM;
Did not vote: 7 500 votes, representing 0.04% of the votes of the AGM.
The resolutions were adopted at the Meeting following the procedure for passing of resolutions set forth in laws and in the Articles of Association of the Company.
The protocol of the meeting, and related documents shall be made available to investors within 1 (one) week from the Meeting at SFG website .
Jarek Särgava
Silvano Fashion Group
Member of the Board
E-mail: info@silvanofashion.com
Tel: +372 684 5000; Fax: +372 684 5300
Address: Tulika 15/17, 10613 Tallinn, Estonia
http://www.silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 05.06.2018 15:40
SILVANO FASHION GROUP AS (76/2018) SILVANO FASHION GROUP Notice of convening the Annual General Meeting of shareholders, Agenda and Proposals
05.06.2018 15:40SILVANO FASHION GROUP AS (76/2018) SILVANO FASHION GROUP Notice of convening the Annual General Meeting of shareholders, Agenda and Proposals
The Management Board of AS Silvano Fashion Group, registry code 10175491, registered address Tulika 15/17, 10613 Tallinn, (hereinafter SFG) convenes an annual general meeting of shareholders on 28 June 2018 at 10:00 (Estonian time) in Radisson Blu Hotel Olümpia conference hall "Gamma", address Liivalaia 33, 10118 Tallinn, Estonia.
The registration of participants of the General Meeting starts at 09:30 (Estonian time) at the venue of the meeting.
I Agenda
Pursuant to the resolution adopted by the SFG Group's Supervisory Board on 22 May 2018, the general meeting will have the following agenda:
1. Approval of the 2017 Annual Report of AS Silvano Fashion Group;
2. Distribution of the 2017 profit of AS Silvano Fashion Group;
3. Election of the auditor of AS Silvano Fashion Group for 2018 and 2019 fiscal years and determination of auditor's fee;
4. Extension of authority of the member of the supervisory board;
5. Amendments to the Articles of Association;
6. Reduction of the share capital of AS Silvano Fashion Group.
II Proposals of the Management Board and the Supervisory Board
The Management Board and the Supervisory Board make the following proposals to the shareholders with regard to the agenda:
1. Approval of the 2017 Annual Report of AS Silvano Fashion Group
Proposal of the Management Board and the Supervisory Board:
1.1. To approve the 2017 Annual Report of AS Silvano Fashion Group.
2. Distribution of the 2017 profit of AS Silvano Fashion Group
Proposal of the Management Board and the Supervisory Board:
2.1. To approve the profit of the 2017 financial year in amount of EUR 10 914 000;
2.2. To make no allocations from the 2017 profit of AS Silvano Fashion Group into the reserve capital of AS Silvano Fashion Group. Following the reduction of the share capital, the reserve capital of AS Silvano Fashion Group will correspond to the requirements provided in Article 336(2) of the Estonian Commercial Code;
2.3. To distribute the profit by paying dividends to the shareholders of AS Silvano Fashion Group as follows:
2.3.1. Shareholders entitled to dividends include persons entered in the Company's share register on 17 July 2018 as at the end of the working day of the settlement system. The ex-date is 16 July 2018; as of this date a person who acquired shares is not entitled to dividends for the 2017 financial year.
2.3.2. EUR 0.20.- per share shall be payable to the entitled shareholders as a dividend at the latest on 24 July 2018;
2.4. To allocate the rest of the profit of AS Silvano Fashion Group from the 2017 financial year into the undistributed profit of previous periods.
3. Election of the auditor of AS Silvano Fashion Group for 2018 and 2019 fiscal years and determination of auditor's fee
Proposal of the Management Board and the Supervisory Board:
3.1. To elect audit company Ernst&Young; Baltic AS (registry code 10877299, address Rävala puiestee 4, 10143 Tallinn) as the auditor of AS Silvano Fashion Group.
3.2. To authorize the Management Board of AS Silvano Fashion Group to sign an auditing agreement with the audit company AS Ernst&Young; Baltic for the auditing of AS Silvano Fashion Group 2018 and 2019 business activities.
4. Extension of authority of the member of the supervisory board
Proposal of the Management Board and the Supervisory Board:
4.1 To extend authority of the supervisory board member Mr. Mart Mutso for the
next term of authority starting from 1 July 2018 till 30 June 2023.
5. Amendments to the Articles of Association
To amend the articles of Association due to the reason that the share capital of the Company will be changed:
5.1. To amend the first sentence of Section 2.1 of the Articles of Association of the Company and approve the sentence of Section 2.1 in the following wording:
5.1.1. The minimum amount of the share capital of the Company shall be EUR three million six hundred thousand(3,600,000) and the maximum amount of the share capital shall be EUR fourteen million four hundred thousand (14,400,000).
5.2. To amend the second sentence of Section 2.2 of the Articles of Association of the Company and approve the second sentence of Section 2.2 in the following wording:
5.2.1. The nominal value of each share is 0.10 euros.
5.3. To approve the new version of the Articles of Association as attached.
6. Reduction of the share capital of AS Silvano Fashion Group
Proposal of the Management Board and the Supervisory Board:
6.1. The share capital will be decreased by reducing the book value of the shares
by 0.20 euros per share.
6.2. Upon decrease of the share capital to make payments to the shareholders in the amount of 0.20 euros per share. No payments shall be made to the Company for own shares. The payments to the shareholders shall be made no sooner than three months after the registration of the reduction of the share capital with the commercial register, but, at the latest, three months and 14 calendar days after the registration of the reduction of the share capital with the commercial register, provided that the claims of creditors who submitted their claims during the term are secured or satisfied.
6.3. The share capital is decreased to improve the structure of capital in order to bring the amount of the share capital into alignment with the volume of business and strategic goals. The reduced amount of the share capital is in compliance with the requirements set out by the legislation and the articles of association.
6.4. The list of shareholders who shall be entitled to payments as a result of the decreasing of the share capital will be fixed as of 17 July 2018 as at the end of the working day of the settlement system. The ex-date is 16 July 2018: as of this date a person who acquired shares is not entitled to payments as a result of the decrease of share capital.
III Organizational questions
The list of the shareholders entitled to participate in the ordinary general meeting shall be fixed 7 days prior to the date of the General Meeting, i.e. on 21 June 2018 as at the end of the working day of the settlement system. (Estonian time).
At the General Meeting, a shareholder is entitled to receive information from the Management Board about the activities of SFG. The Management Board may decide to withhold information if there is a reason to believe that the disclosure of information may cause significant damage to the interests of SFG. If the Management Board refuses to disclose information, the shareholder may demand from the General Meeting to adopt a resolution regarding to the lawfulness of the information request or file a petition to a court of law within two weeks of the General Meeting requesting the court for the ruling requiring the Management Board to disclose the information.
The shareholders whose shares represent at least 1/20 of the share capital may request for additional items to be included in the agenda of the General Meeting, if the respective request is submitted in writing at least 15 days prior to the General Meeting.
The shareholders whose shares represent at least 1/20 of the share capital may present their draft resolutions to each item in the agenda in writing no later than 3 days before the General Meeting.
Draft resolution regarding to the agenda items and other documents presented to the General Meeting (including annual report, report of the sworn auditor, profit distribution proposal and report of the Supervisory Board) are available for examination on every working day as of the notification of the General Meeting until the business day preceding the day of the General Meeting at the headquarters of the Company at Tulika 15/17, Tallinn on business days from 10 a.m. until 3 p.m. (Estonian time).
On the day of the General Meeting the materials related to the agenda of the General Meeting are available for examination at the venue of the General Meeting as of the opening of registration of participants until the end of the General Meeting. In order to examine the documents: (1) the shareholders who are natural persons are required to present a document verifying their identity and their representatives are additionally required to present the power of attorney in written form; (2) the representatives of the shareholders who are legal entities shall present (a) an extract from the registry where the legal entity is registered; and (b) a document verifying the identity of representative; and (c) in case of representation on the basis of proxy, also a power of attorney.
Documents and data which are disclosed according to Article 2941 of the Estonian Commercial Code, including the Annual Report, report of the sworn auditor, profit distribution proposal, report of the Supervisory Board, draft resolutions regarding to the agenda items, data on the Company's shares and voting rights related to the shares as of the date of the notice on the convening of the General Meeting and the templates of power of attorney are available on the homepage of the Company: http://www.silvanofashion.com.
The following documents must be submitted to participate in the General Meeting:
- the shareholders who are natural persons shall present a document verifying their identity and their representatives shall present the power of attorney in written form;
- the representatives of the shareholders who are legal entities shall present (a) an extract from the registry where the legal entity is registered; and (b) a document verifying the identity of representative; (c) in case of representation on the basis of proxy, also a power of attorney.
Unless otherwise provided by a foreign agreement, a document issued by a foreign authority shall be duly apostilled or legalized. Documents in foreign language should be accompanied by the translation into Estonian, verified by relevant institution.
Prior to the General Meeting the shareholder may notify the Company of the appointment of a representative or the revocation of the representative's authority by sending a digitally signed e-mail message to info@silvanofashion.com or by delivering the information in person on workdays between 10 a.m. to 3 p.m. (Estonian time) or via mail to AS Silvano Fashion Group, Tulika 15/17, 10613 Tallinn, Estonia by 5 p.m. (Estonian time) on the business day preceding the day of the General Meeting.
For any information regarding the general meeting of the shareholders or the agenda items, please contact Jarek Särgava (e-mail info@silvanofashion.com; phone +372 6845 000).
Jarek Särgava
Member of the Board
Silvano Fashion Group
E-mail: info@silvanofashion.com
Tel: +372 684 5000; Fax: +372 684 5300
Address: Tulika 15/17, 10613 Tallinn, Estonia
http://www.silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 11.05.2018 14:21
SILVANO FASHION GROUP AS Raport okresowy kwartalny 1/2018 SA-Q
11.05.2018 14:21SILVANO FASHION GROUP AS Raport okresowy kwartalny 1/2018 SA-Q
WYBRANE DANE FINANSOWE w tys. PLN w tys. EUR kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do Przychody netto ze sprzedaży produktów, towarów i materiałów Zysk (strata) z działalności operacyjnej Zysk (strata) brutto Zysk (strata) netto Przepływy pieniężne netto z działalności operacyjnej Przepływy pieniężne netto z działalności inwestycyjnej Przepływy pieniężne netto z działalności finansowej Przepływy pieniężne netto, razem Aktywa, razem (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania i rezerwy na zobowiązania (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania długoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania krótkoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał własny (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał zakładowy (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Liczba akcji (w szt.) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zysk (strata) na jedną akcję zwykłą (w zł/ EUR) Rozwodniony zysk (strata) na jedną akcję zwykłą (w zł/EUR) Wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Rozwodniona wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zadeklarowana lub wypłacona dywidenda na jedną akcję (w zł/EUR) Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 27.04.2018 14:11
SILVANO FASHION GROUP AS Raport okresowy za SA-R
27.04.2018 14:11SILVANO FASHION GROUP AS Raport okresowy za SA-R
WYBRANE DANE FINANSOWE w tys. PLN w tys. EUR Przychody netto ze sprzedaży produktów, towarów i materiałów Zysk (strata) z działalności operacyjnej Zysk (strata) brutto Zysk (strata) netto Przepływy pieniężne netto z działalności operacyjnej Przepływy pieniężne netto z działalności inwestycyjnej Przepływy pieniężne netto z działalności finansowej Przepływy pieniężne netto, razem Aktywa, razem Zobowiązania i rezerwy na zobowiązania Zobowiązania długoterminowe Zobowiązania krótkoterminowe Kapitał własny Kapitał zakładowy Liczba akcji (w szt.) Zysk (strata) na jedną akcję zwykłą (w zł/ EUR) Rozwodniony zysk (strata) na jedną akcję zwykłą (w zł/EUR) Wartość księgowa na jedną akcję (w zł/EUR) Rozwodniona wartość księgowa na jedną akcję (w zł/EUR) Zadeklarowana lub wypłacona dywidenda na jedną akcję (w zł/EUR) Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 01.03.2018 11:55
SILVANO FASHION GROUP AS Raport okresowy kwartalny 4/2017 SA-Q
01.03.2018 11:55SILVANO FASHION GROUP AS Raport okresowy kwartalny 4/2017 SA-Q
WYBRANE DANE FINANSOWE w tys. PLN w tys. EUR kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do Przychody netto ze sprzedaży produktów, towarów i materiałów Zysk (strata) z działalności operacyjnej Zysk (strata) brutto Zysk (strata) netto Przepływy pieniężne netto z działalności operacyjnej Przepływy pieniężne netto z działalności inwestycyjnej Przepływy pieniężne netto z działalności finansowej Przepływy pieniężne netto, razem Aktywa, razem (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania i rezerwy na zobowiązania (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania długoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania krótkoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał własny (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał zakładowy (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Liczba akcji (w szt.) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zysk (strata) na jedną akcję zwykłą (w zł/ EUR) Rozwodniony zysk (strata) na jedną akcję zwykłą (w zł/EUR) Wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Rozwodniona wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zadeklarowana lub wypłacona dywidenda na jedną akcję (w zł/EUR) Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 22.01.2018 16:15
SILVANO FASHION GROUP AS (71/2018) Dividend payment ex-date of AS Silvano Fashion Group
22.01.2018 16:15SILVANO FASHION GROUP AS (71/2018) Dividend payment ex-date of AS Silvano Fashion Group
AS Silvano Fashion Group (trading code SFG1T, ISIN code ISIN EE100001751) will close the list of shareholders for dividend payment on 26.01.2018 at the end of the working day of the settlement system.
Proceeding from the above, the ex-date is 25.01.2018. From that date the new owner of the shares is not entitled to dividends for the year 2016.
AS Silvano Fashion Group will pay dividend 0,30 euros per share on 29.01.2018.
Jarek Särgava
Silvano Fashion Group
Member of the Board
E-mail: info@silvanofashion.com
Tel: +372 684 5000;
Fax: +372 684 5300;
Address: Tulika 15/17, 10613 Tallinn
http://www.silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 12.01.2018 13:06
SILVANO FASHION GROUP AS (70/2018) Silvano Fashion Group decisions of the extraordinary general meeting of shareholders
12.01.2018 13:06SILVANO FASHION GROUP AS (70/2018) Silvano Fashion Group decisions of the extraordinary general meeting of shareholders
The Management Board of AS Silvano Fashion Group, registry code 10175491, registered address Tulika 15/17, 10613 Tallinn, (hereinafter "SFG") held an Extraordinary General Meeting (hereinafter: "EGM") of shareholders on 12th of January 2018 at 11:00 (Estonian time) in Nordic Hotel Forum conference hall "Arcturus", address Viru väljak 3, Tallinn, Estonia. The meeting started at 11:00 and ended at 11:30. The meeting was held in the Estonian language.
Notice convening the meeting was published 20/12/2017 on the website of the Tallinn Stock Exchange, Warsaw Stock Exchange Information System and Silvano Fashion Group website www.silvanofashion.com and 21/12/2017 in the daily newspaper "Eesti Päevaleht".
According to the notice convening the meeting was based on the weighting of votes in the Estonian Central Register of electronic extract from the list of shareholders as of 4 January 2018, at 20:00, and at the start of the meeting the participants registration form. AS Silvano Fashion Group share capital is 10.8 million euros and the total number of shares is 36 000 000, EUR 0.30 per share.
Twenty six (26) shareholders attended the Meeting representing 22 837 926 votes, constituting 63,44% of the voting rights of the company. Thus, the meeting had a quorum.
Resolutions adopted at the meeting:
1. The amendment of the profit distribution decision approved by the Annual General Meeting held on 29th of June 2017 and additional distribution of profit of AS Silvano Fashion Group.
To distribute the profit by paying dividends to the shareholders from the profit of the company based on the approved annual report of 2016 as follows:
1.1. The list of shareholders of AS Silvano Fashion Group entitled to profit distribution shall be fixed on 26th of January 2018 end of day of settlement systems (dividend´s ex-day 25.01.).
1.2. EUR 0.30 per share shall be payable to the entitled shareholders as a dividend at the latest on 29th of January 2018.
Voting results:
In favor: 22 835 466 votes or 99,99% of the represented votes at the meeting
and 63,43% of total share capital
Against: 0 votes or 0,00% of the votes represented at the meeting
and 0% of the total share capital
Impartial: 0 votes or 0,00% of the represented votes at the meeting
and 0,00% of total share capital
Did not vote: 2 460 votes, or 0,01% of the votes represented at the meeting
and 0,01% of the total share capital
The resolutions were adopted at the Meeting following the procedure for passing of resolutions set forth in laws and in the Articles of Association of the Company.
The protocol of the meeting, and related documents shall be made available to investors within 1 (one) week from the Meeting at SFG website www.silvanofashion.com
Jarek Särgava
Silvano Fashion Group
Member of the Board
E-mail: info@silvanofashion.com
Tel: +372 684 5000;
Fax: +372 684 5300;
Address: Tulika 15/17, 10613 Tallinn
http://www.silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 20.12.2017 16:00
SILVANO FASHION GROUP AS (69/2017) Notice of convening the Extraordinary General Meeting of shareholders, Agenda and Proposals
20.12.2017 16:00SILVANO FASHION GROUP AS (69/2017) Notice of convening the Extraordinary General Meeting of shareholders, Agenda and Proposals
The Management Board of AS Silvano Fashion Group, registry code 10175491, registered address Tulika 15/17, 10613 Tallinn, (hereinafter "SFG") convenes an Extraordinary General Meeting (hereinafter: "EGM") of shareholders on 12th of January 2017 at 11:00 (Estonian time) in Nordic Hotel Forum conference hall "Arcturus", address Viru väljak 3, Tallinn, Estonia.
The registration of participants of the Extraordinary General Meeting starts at 10:30 a.m. (Estonian time).
I Agenda
The agenda of the EGM is the following:
1. The amendment of the profit distribution decision approved by the Annual General Meeting held on 29th of June 2017 and additional distribution of profit of AS Silvano Fashion Group
II Proposals of the Management Board and the Supervisory Board
The Supervisory Board of SFG has approved the agenda of the EGM as proposed by the Management Board. The Management Board and the Supervisory Board make the following proposals to the shareholders with regard to the agenda:
1. The amendment of the profit distribution decision approved by the Annual General Meeting held on 29th of June 2017 and additional distribution of profit of AS Silvano Fashion Group
Proposal of the Management Board and the Supervisory Board:
1.1. To distribute the profit by paying dividends to the shareholders from the profit of the company based on the approved annual report of 2016 as follows:
1.1.1. The list of shareholders of AS Silvano Fashion Group entitled to profit distribution shall be fixed on 5st of January 2018 at 11:59 p.m;
1.1.2. EUR 0.30 per share shall be payable to the entitled shareholders as a dividend at the latest on 29th of January 2018.
III Organizational questions
The list of the shareholders entitled to participate in the EGM shall be fixed 7 days prior to the date of the meeting, i.e. on 4th of January 2018 at 11:59 p.m. (Estonian time).
At the EGM, a shareholder is entitled to receive information from the Management Board about the activities of SFG. The Management Board may decide to withhold information if there is a reason to believe that the disclosure of information may cause significant damage to the interests of SFG. If the Management Board refuses to disclose information, the shareholder may demand from the EGM to adopt a resolution regarding to the lawfulness of the information request or file a petition to a court of law within two weeks of the EGM requesting the court for the ruling requiring the Management Board to disclose the information.
The shareholders whose shares represent at least 1/20 of the share capital may request for additional items to be included in the agenda of the EGM, if the respective request is submitted in writing at least 15 days prior to the EGM.
The shareholders whose shares represent at least 1/20 of the share capital may present their draft resolutions to each item in the agenda in writing no later than 3 days before the EGM.
Draft resolution regarding to the agenda items and other documents presented to the EGM (including annual report, report of the sworn auditor, profit distribution proposal and report of the Supervisory Board) are available for examination on every working day as of the notification of the EGM until the business day preceding the day of the EGM at the headquarters of the Company at Tulika 15/17, Tallinn on business days from 9 a.m. until 5 p.m. (Estonian time).
On the day of the EGM the materials related to the agenda of the General Meeting are available for examination at the venue of the EGM as of the opening of registration of participants until the end of the EGM. In order to examine the documents: (1) the shareholders who are natural persons are required to present a document verifying their identity and their representatives are additionally required to present the power of attorney in written form; (2) the representatives of the shareholders who are legal entities shall present (a) an extract from the registry where the legal entity is registered; and (b) a document verifying the identity of representative; and (c) in case of representation on the basis of proxy, also a power of attorney.
Documents and data which are disclosed according to Article 2941 of the Estonian Commercial Code and the templates of power of attorney are available on the homepage of the Company: http://www.silvanofashion.com.
The following documents must be submitted to participate in EGM - the shareholders who are natural persons shall present a document verifying their identity and their representatives shall present the power of attorney in written form; - the representatives of the shareholders who are legal entities shall present (a) an extract from the registry where the legal entity is registered; and (b) a document verifying the identity of representative; (c) in case of representation on the basis of proxy, also a power of attorney.
Unless otherwise provided by a foreign agreement, a document issued by a foreign authority shall be duly apostilled or legalized. Documents in foreign language should be accompanied by the translation into Estonian, verified by relevant institution.
Prior to the EGM the shareholder may notify the Company of the appointment of a representative or the revocation of the representative's authority by sending a digitally signed e-mail message to info@silvanofashion.com or by delivering the information in person on workdays between 9 a.m. to 5 p.m. (Estonian time) or via mail to AS Silvano Fashion Group, Tulika 15/17, 10613 Tallinn, Estonia by 5 p.m. (Estonian time) on the business day preceding the day of the EGM.
For any information regarding the EGM or the agenda items, please contact Jarek Särgava (e-mail info@silvanofashion.com; phone +372 684 5000).
Jarek Särgava
AS Silvano Fashion Group Board Member
E-mail: info@silvanofashion.com
Tel: +372 684 5000; Fax: +372 684 5300
Address: Tulika 15/17, 10613 Tallinn, Estonia
http://www.silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 10.11.2017 15:49
SILVANO FASHION GROUP AS Raport okresowy SA-QS
10.11.2017 15:49SILVANO FASHION GROUP AS Raport okresowy SA-QS
WYBRANE DANE FINANSOWE w tys. zł w tys. EUR kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do Przychody netto ze sprzedaży produktów, towarów i materiałów Zysk (strata) z działalności operacyjnej Zysk (strata) brutto Zysk (strata) netto Przepływy pieniężne netto z działalności operacyjnej Przepływy pieniężne netto z działalności inwestycyjnej Przepływy pieniężne netto z działalności finansowej Przepływy pieniężne netto, razem Aktywa, razem (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania i rezerwy na zobowiązania (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania długoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania krótkoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał własny (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał zakładowy (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Liczba akcji (w szt.) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zysk (strata) na jedną akcję zwykłą (w zł/ EUR) Rozwodniony zysk (strata) na jedną akcję zwykłą (w zł/EUR) Wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Rozwodniona wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zadeklarowana lub wypłacona dywidenda na jedną akcję (w zł/EUR) Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 05.08.2017 11:02
SILVANO FASHION GROUP AS Raport okresowy kwartalny 2/2017 SA-Q
05.08.2017 11:02SILVANO FASHION GROUP AS Raport okresowy kwartalny 2/2017 SA-Q
WYBRANE DANE FINANSOWE w tys. zł w tys. EUR kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do Przychody netto ze sprzedaży produktów, towarów i materiałów Zysk (strata) z działalności operacyjnej Zysk (strata) brutto Zysk (strata) netto Przepływy pieniężne netto z działalności operacyjnej Przepływy pieniężne netto z działalności inwestycyjnej Przepływy pieniężne netto z działalności finansowej Przepływy pieniężne netto, razem Aktywa, razem (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania i rezerwy na zobowiązania (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania długoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania krótkoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał własny (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał zakładowy (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Liczba akcji (w szt.) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zysk (strata) na jedną akcję zwykłą (w zł/ EUR) Rozwodniony zysk (strata) na jedną akcję zwykłą (w zł/EUR) Wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Rozwodniona wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zadeklarowana lub wypłacona dywidenda na jedną akcję (w zł/EUR) Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 29.06.2017 17:26
SILVANO FASHION GROUP AS (66/2017) Silvano Fashion Group decisions of the annual general meeting of shareholders
29.06.2017 17:26SILVANO FASHION GROUP AS (66/2017) Silvano Fashion Group decisions of the annual general meeting of shareholders
The annual general meeting of shareholders of AS Silvano Fashion Group (hereinafter SFG) was held on June 29, 2017, at 12:30 noon at Radisson Blu Hotel Olümpia conference hall "Epsilon" (Liivalaia 33, Tallinn, Estonia) (hereinafter Meeting).
The agenda of the Meeting contained the items set out in the notice of the Meeting published on June 5, 2017 via the information system of NASDAQ OMX Tallinn and Warsaw Stock Exchange, and on June 6, 2017 on the website of SFG and in the daily newspaper Eesti Päevaleht, including adoption of the 2016 Annual Report, distribution of profit, election of the auditor, reduction of the share capital, and extension of authority of the member of the supervisory board.
The Meeting started at 12:30 and ended at 13:00. Twenty eight (28) shareholders attended the Meeting representing 19 294 445 votes, constituting 53.60% of the voting rights of the company. Therefore the Meeting was eligible to pass resolutions regarding the items on the agenda of the Meeting.
The following resolutions were passed at the Meeting:
Item 1: Approval of the 2016 Annual Report of SFG
The Meeting decided:
1. To approve the Annual Report of SFG for 2016 financial year.
Tabulation of the votes:
For: 19 293 480 votes, representing 99.99% of the votes of the AGM;
Against: 0 votes, representing 0% of the votes of the AGM;
Impartial: 965 votes, representing 0.01% of the votes of the AGM;
Did not vote: 0 votes, representing 0% of the votes of the AGM.
Item 2: Distribution of the 2016 profit of SFG
The meeting decided:
2.1. To approve the profit of the 2016 financial year in amount of EUR 8,273,000;
2.2. To make no allocations from the 2016 profit of AS Silvano Fashion Group into the reserve capital of AS Silvano Fashion Group. Following the reduction of the share capital, the reserve capital of AS Silvano Fashion Group will correspond to the requirements provided in Article 336(2) of the Estonian Commercial Code;
2.3. To distribute the profit by paying dividends to the shareholders of AS Silvano Fashion Group as follows:
2.3.1. The list of shareholders of AS Silvano Fashion Group entitled to profit distribution shall be fixed on 13 July 2017 at 11:59 p.m.
2.3.2. EUR 0.20.- per share shall be payable to the entitled shareholders as a dividend at the latest on 19 July 2017;
2.4. To allocate the rest of the profit of AS Silvano Fashion Group from the 2016 financial year into the undistributed profit of previous periods.
Tabulation of the votes:
For: 19 293 480 votes, representing 99.99% of the votes of the AGM;
Against: 0 votes, representing 0% of the votes of the AGM;
Impartial: 965 votes, representing 0.01% of the votes of the AGM;
Did not vote: 0 votes, representing 0% of the votes of the AGM.
Item 3: Election of the auditor of SFG for 2017 fiscal year and determination of auditor's fee
The meeting decided:
3.1. To elect audit company AS PricewaterhouseCoopers (registry code 10142876, address Pärnu mnt 15, 10141 Tallinn) as the auditor of AS Silvano Fashion group, whose authorities shall be valid until the next ordinary general meeting of AS Silvano Fashion Group;
3.2. To authorize the Management Board of AS Silvano Fashion Group to sign an auditing agreement with the audit company AS PricewaterhouseCoopers for the auditing of AS Silvano Fashion Group 2017 business activities at a price that does not exceed the price paid for the auditing services of AS Silvano Fashion Group in 2016 fiscal year.
Tabulation of the votes:
For: 19 289 190 votes, representing 99.97% of the votes of the AGM;
Against: 4 290 votes, representing 0.02% of the votes of the AGM;
Impartial: 965 votes, representing 0.01% of the votes of the AGM;
Did not vote: 0 votes, representing 0% of the votes of the AGM.
Item 4: Extension of authority of the member of the supervisory board
The meeting decided:
4.1. To extend authority of the supervisory board member Mr. Toomas Tool for the next term of authority starting from 1 July 2017 till 30 June 2022.
4.2. To continiue with the renumeration plan of the supervisory board members as approved by the annual general meeting held on 30 June 2012.
Tabulation of the votes:
For: 17 381 239 votes, representing 90.08% of the votes of the AGM;
Against: 617 987 votes, representing 3.20% of the votes of the AGM;
Impartial: 5 355 votes, representing 0.03% of the votes of the AGM;
Did not vote: 1 289 864 votes, representing 6.69% of the votes of the AGM.
Item 5: Reduction of the share capital of SFG
The meeting decided:
5.1. The reason for reducing the share capital of AS Silvano Fashion Group is a need to reduce the share capital of AS Silvano Fashion Group and to cancel the 1,000,000 own shares acquired within the own share buy-back programme as approved by the shareholders of AS Silvano Fashion Group on 29 June 2016;
5.2. The share capital of AS Silvano Fashion Group shall be reduced by EUR 300,000 from the former EUR 11,100,000 to EUR 10,800,000;
5.3. Upon the reduction of the share capital of AS Silvano Fashion Group, the 1,000,000 own shares acquired within the own share buy-back programme as approved by the shareholders of AS Silvano Fashion Group on 29 June 2016 shall be cancelled;
5.4. Upon the reduction of the share capital of AS Silvano Fashion Group, the share capital of AS Silvano Fashion Group shall be divided into 36,000,000 shares with the nominal value of EUR 0.30.
Tabulation of the votes:
For: 19 289 580 votes, representing 99.97% of the votes of the AGM;
Against: 3 900 votes, representing 0.02% of the votes of the AGM;
Impartial: 965 votes, representing 0.01% of the votes of the AGM;
Did not vote: 0 votes, representing 0,00% of the votes of the AGM.
The resolutions were adopted at the Meeting following the procedure for passing of resolutions set forth in laws and in the Articles of Association of the Company.
The protocol of the meeting, and related documents shall be made available to investors within 1 (one) week from the Meeting at SFG website .
Jarek Särgava
Silvano Fashion Group
Member of the Board
E-mail: info@silvanofashion.com
Tel: +372 684 5000; Fax: +372 684 5300
Address: Tulika 15/17, 10613 Tallinn, Estonia
http://www.silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 05.06.2017 18:17
Silvano Fashion Group chce wypłacić 0,20 euro dywidendy na akcję za '16
05.06.2017 18:17Silvano Fashion Group chce wypłacić 0,20 euro dywidendy na akcję za '16
Proponowanym dniem prawa do dywidendy jest 13 lipca, a jej wypłata ma nastąpić do 19 lipca 2017 roku.
W 2016 roku akcjonariusze Silvano Fashion Group zdecydowali o wypłaceniu 0,15 euro dywidendy na akcję. (PAP Biznes)
sar/ asa/
- 05.06.2017 18:01
SILVANO FASHION GROUP AS (65/2017) SILVANO FASHION GROUP Notice of convening the Annual General Meeting of shareholders, Agenda and Proposals
05.06.2017 18:01SILVANO FASHION GROUP AS (65/2017) SILVANO FASHION GROUP Notice of convening the Annual General Meeting of shareholders, Agenda and Proposals
The Management Board of AS Silvano Fashion Group, registry code 10175491, registered address Tulika 15/17, 10613 Tallinn, (hereinafter SFG) convenes an annual general meeting of shareholders on 29 June 2017 at 12:30 (Estonian time) in Radisson Blu Hotel Olümpia conference hall "Epsilon", address Liivalaia 33, 10118 Tallinn, Estonia.
The registration of participants of the General Meeting starts at 12:00 (Estonian time) at the venue of the meeting.
I Agenda
Pursuant to the resolution adopted by the SFG Group's Supervisory Board on 29 May 2017, the general meeting will have the following agenda:
1. Approval of the 2016 Annual Report of AS Silvano Fashion Group;
2. Distribution of the 2016 profit of AS Silvano Fashion Group;
3. Election of the auditor of AS Silvano Fashion Group for 2017 fiscal year and determination of auditor's fee;
4. Extension of authority of the member of the supervisory board;
5. Reduction of the share capital of AS Silvano Fashion Group.
II Proposals of the Management Board and the Supervisory Board
The Management Board and the Supervisory Board make the following proposals to the shareholders with regard to the agenda:
1. Approval of the 2016 Annual Report of AS Silvano Fashion Group
Proposal of the Management Board and the Supervisory Board:
1.1. To approve the 2016 Annual Report of AS Silvano Fashion Group.
2. Distribution of the 2016 profit of AS Silvano Fashion Group
Proposal of the Management Board and the Supervisory Board:
2.1. To approve the profit of the 2016 financial year in amount of EUR 8,273,000;
2.2. To make no allocations from the 2016 profit of AS Silvano Fashion Group into the reserve capital of AS Silvano Fashion Group. Following the reduction of the share capital, the reserve capital of AS Silvano Fashion Group will correspond to the requirements provided in Article 336(2) of the Estonian Commercial Code;
2.3. To distribute the profit by paying dividends to the shareholders of AS Silvano Fashion Group as follows:
2.3.1. The list of shareholders of AS Silvano Fashion Group entitled to profit distribution shall be fixed on 13 July 2017 at 11:59 p.m.
2.3.2. EUR 0.20.- per share shall be payable to the entitled shareholders as a dividend at the latest on 19 July 2017;
2.4. To allocate the rest of the profit of AS Silvano Fashion Group from the 2016 financial year into the undistributed profit of previous periods.
3. Election of the auditor of AS Silvano Fashion Group for 2017 fiscal year and determination of auditor's fee
Proposal of the Management Board and the Supervisory Board:
3.1. To elect audit company AS PricewaterhouseCoopers (registry code 10142876, address Pärnu mnt 15, 10141 Tallinn) as the auditor of AS Silvano Fashion group, whose authorities shall be valid until the next ordinary general meeting of AS Silvano Fashion Group;
3.2. To authorize the Management Board of AS Silvano Fashion Group to sign an auditing agreement with the audit company AS PricewaterhouseCoopers for the auditing of AS Silvano Fashion Group 2017 business activities at a price that does not exceed the price paid for the auditing services of AS Silvano Fashion Group in 2016 fiscal year.
4. Extension of authority of the member of the supervisory board
Proposal of the Management Board and the Supervisory Board:
4.1 To extend authority of the supervisory board member Mr. Toomas Tool for the
next term of authority starting from 1 July 2017 till 30 June 2022.
4.2. To continue with the remuneration plan of the supervisory board members as
approved by the annual general meeting held on 30 June 2012.
5. Reduction of the share capital of AS Silvano Fashion Group
Proposal of the Management Board and the Supervisory Board:
5.1. The reason for reducing the share capital of AS Silvano Fashion Group is a need
to reduce the share capital of AS Silvano Fashion Group and to cancel the 1,000,000 own shares acquired within the own share buy-back programme as approved by the shareholders of AS Silvano Fashion Group on 29 June 2016;
5.2. The share capital of AS Silvano Fashion Group shall be reduced by EUR 300,000 from the former EUR 11,100,000 to EUR 10,800,000;
5.3. Upon the reduction of the share capital of AS Silvano Fashion Group, the 1,000,000 own shares acquired within the own share buy-back programme as approved by the shareholders of AS Silvano Fashion Group on 29 June 2016 shall be cancelled;
5.4. Upon the reduction of the share capital of AS Silvano Fashion Group, the share capital of AS Silvano Fashion Group shall be divided into 36,000,000 shares with the nominal value of EUR 0.30.
III Organizational questions
The list of the shareholders entitled to participate in the ordinary general meeting shall be fixed 7 days prior to the date of the General Meeting, i.e. on 22 June 2017 at 11:59 p.m. (Estonian time).
At the General Meeting, a shareholder is entitled to receive information from the Management Board about the activities of SFG. The Management Board may decide to withhold information if there is a reason to believe that the disclosure of information may cause significant damage to the interests of SFG. If the Management Board refuses to disclose information, the shareholder may demand from the General Meeting to adopt a resolution regarding to the lawfulness of the information request or file a petition to a court of law within two weeks of the General Meeting requesting the court for the ruling requiring the Management Board to disclose the information.
The shareholders whose shares represent at least 1/20 of the share capital may request for additional items to be included in the agenda of the General Meeting, if the respective request is submitted in writing at least 15 days prior to the General Meeting.
The shareholders whose shares represent at least 1/20 of the share capital may present their draft resolutions to each item in the agenda in writing no later than 3 days before the General Meeting.
Draft resolution regarding to the agenda items and other documents presented to the General Meeting (including annual report, report of the sworn auditor, profit distribution proposal and report of the Supervisory Board) are available for examination on every working day as of the notification of the General Meeting until the business day preceding the day of the General Meeting at the headquarters of the Company at Tulika 15/17, Tallinn on business days from 9 a.m. until 5 p.m. (Estonian time).
On the day of the General Meeting the materials related to the agenda of the General Meeting are available for examination at the venue of the General Meeting as of the opening of registration of participants until the end of the General Meeting. In order to examine the documents: (1) the shareholders who are natural persons are required to present a document verifying their identity and their representatives are additionally required to present the power of attorney in written form; (2) the representatives of the shareholders who are legal entities shall present (a) an extract from the registry where the legal entity is registered; and (b) a document verifying the identity of representative; and (c) in case of representation on the basis of proxy, also a power of attorney.
Documents and data which are disclosed according to Article 2941 of the Estonian Commercial Code, including the Annual Report, report of the sworn auditor, profit distribution proposal, report of the Supervisory Board, draft resolutions regarding to the agenda items, data on the Company's shares and voting rights related to the shares as of the date of the notice on the convening of the General Meeting and the templates of power of attorney are available on the homepage of the Company: http://www.silvanofashion.com.
The following documents must be submitted to participate in the General Meeting:
- the shareholders who are natural persons shall present a document verifying their identity and their representatives shall present the power of attorney in written form;
- the representatives of the shareholders who are legal entities shall present (a) an extract from the registry where the legal entity is registered; and (b) a document verifying the identity of representative; (c) in case of representation on the basis of proxy, also a power of attorney.
Unless otherwise provided by a foreign agreement, a document issued by a foreign authority shall be duly apostilled or legalized. Documents in foreign language should be accompanied by the translation into Estonian, verified by relevant institution.
Prior to the General Meeting the shareholder may notify the Company of the appointment of a representative or the revocation of the representative's authority by sending a digitally signed e-mail message to info@silvanofashion.com or by delivering the information in person on workdays between 9 a.m. to 5 p.m. (Estonian time) or via mail to AS Silvano Fashion Group, Tulika 15/17, 10613 Tallinn, Estonia by 5 p.m. (Estonian time) on the business day preceding the day of the General Meeting.
For any information regarding the general meeting of the shareholders or the agenda items, please contact Jarek Särgava (e-mail info@silvanofashion.com; phone +372 684 5000).
Jarek Särgava
Member of the Board
Silvano Fashion Group
E-mail: info@silvanofashion.com
Tel: +372 684 5000; Fax: +372 684 5300
Address: Tulika 15/17, 10613 Tallinn, Estonia
http://www.silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 22.05.2017 08:22
SILVANO FASHION GROUP AS (64/2017) Share buyback transactions
22.05.2017 08:22SILVANO FASHION GROUP AS (64/2017) Share buyback transactions
During the period from 15.05.2017 until 19.05.2017 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
15.05.17 2 725 2.7000 7 357.50
16.05.17 3 560 2.6900 9 576.40
17.05.17 4 316 2.5200 10 876.32
18.05.17 0 0 0
19.05.17 0 0 0
Total amount: 10 601 2.6234 27 810.22
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
1 000 000 2.5199 2 519 946.93
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 1 000 000 shares in total for the total amount of 2 519 946.93 Euros, resulting an average acquisition cost of 2.5199 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 17.05.2017 07:55
SILVANO FASHION GROUP AS (64/2017) Change in the management board of Silvano Fashion Group AS
17.05.2017 07:55SILVANO FASHION GROUP AS (64/2017) Change in the management board of Silvano Fashion Group AS
In connection with expiration of the term of the board member agreement, Kati Kusmin shall leave the company
from May 16, 2017.
AS Silvano Fashion Group the Management Board continues with one member: Jarek Särgava.
Jarek Särgava
Member of the Management Board
Silvano Fashion Group AS
Tel +372 6845 000
E-post: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 16.05.2017 14:19
Swedbank obniżył rekomendację dla Silvano do "neutralnie"
16.05.2017 14:19Swedbank obniżył rekomendację dla Silvano do "neutralnie"
We wtorek o godz. 14.16 za jedną akcję spółki płacono na GPW 10,86 zł. (PAP Biznes)
sar/ ana/
- 13.05.2017 10:29
SILVANO FASHION GROUP AS Raport okresowy kwartalny / SA-Q
13.05.2017 10:29SILVANO FASHION GROUP AS Raport okresowy kwartalny / SA-Q
WYBRANE DANE FINANSOWE w tys. zł w tys. EUR kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do Przychody netto ze sprzedaży produktów, towarów i materiałów Zysk (strata) z działalności operacyjnej Zysk (strata) brutto Zysk (strata) netto Przepływy pieniężne netto z działalności operacyjnej Przepływy pieniężne netto z działalności inwestycyjnej Przepływy pieniężne netto z działalności finansowej Przepływy pieniężne netto, razem Aktywa, razem (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania i rezerwy na zobowiązania (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania długoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania krótkoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał własny (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał zakładowy (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Liczba akcji (w szt.) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zysk (strata) na jedną akcję zwykłą (w zł/ EUR) Rozwodniony zysk (strata) na jedną akcję zwykłą (w zł/EUR) Wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Rozwodniona wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zadeklarowana lub wypłacona dywidenda na jedną akcję (w zł/EUR) Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 12.05.2017 16:15
SILVANO FASHION GROUP AS (63/2017) Share buyback transactions
12.05.2017 16:15SILVANO FASHION GROUP AS (63/2017) Share buyback transactions
During the period from 08.05.2017 until 12.05.2017 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
08.05.17 2 665 2.9700 7 915.05
09.05.17 2 815 2.9900 8 416.85
10.05.17 2 835 2.9800 8 448.30
11.05.17 2 735 2.9700 8 122.95
12.05.17 2 700 2.9800 8 046.00
Total amount: 13 750 2.9781 40 949.15
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
989 399 2.5188 2 492 136.71
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 989 399 shares in total for the total amount of 2 492 136.71 Euros, resulting an average acquisition cost of 2.5188 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 05.05.2017 16:10
SILVANO FASHION GROUP AS (62/2017) Share buyback transactions
05.05.2017 16:10SILVANO FASHION GROUP AS (62/2017) Share buyback transactions
During the period from 01.05.2017 until 05.05.2017 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
01.05.17 0 0 0
02.05.17 3 310 2.8890 9 562.59
03.05.17 3 290 2.9400 9 672.60
04.05.17 2 815 2.9549 8 318.04
05.05.17 2 609 2.9600 7 722.64
Total amount: 12 024 2.9338 35 275.87
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
975 649 2.5124 2 451 187.56
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 975 649 shares in total for the total amount of 2 451 187.56 Euros, resulting an average acquisition cost of 2.5124 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 28.04.2017 16:47
SILVANO FASHION GROUP AS Raport okresowy za SA-RS
28.04.2017 16:47SILVANO FASHION GROUP AS Raport okresowy za SA-RS
WYBRANE DANE FINANSOWE w tys. zł w tys. EUR Przychody netto ze sprzedaży produktów, towarów i materiałów Zysk (strata) z działalności operacyjnej Zysk (strata) brutto Zysk (strata) netto Przepływy pieniężne netto z działalności operacyjnej Przepływy pieniężne netto z działalności inwestycyjnej Przepływy pieniężne netto z działalności finansowej Przepływy pieniężne netto, razem Aktywa, razem Zobowiązania i rezerwy na zobowiązania Zobowiązania długoterminowe Zobowiązania krótkoterminowe Kapitał własny Kapitał zakładowy Liczba akcji (w szt.) Zysk (strata) na jedną akcję zwykłą (w zł/ EUR) Rozwodniony zysk (strata) na jedną akcję zwykłą (w zł/EUR) Wartość księgowa na jedną akcję (w zł/EUR) Rozwodniona wartość księgowa na jedną akcję (w zł/EUR) Zadeklarowana lub wypłacona dywidenda na jedną akcję (w zł/EUR) Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 28.04.2017 16:04
SILVANO FASHION GROUP AS (61/2017) Share buyback transactions
28.04.2017 16:04SILVANO FASHION GROUP AS (61/2017) Share buyback transactions
During the period from 24.04.2017 until 28.04.2017 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
24.04.17 4 990 2.8700 14 321.30
25.04.17 4 960 2.8772 14 270.91
26.04.17 4 575 2.8800 13 176.00
27.04.17 4 210 2.8700 12 082.70
28.04.17 3 725 2.8501 10 616.62
Total amount: 22 460 2.8703 64 467.53
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
963 625 2.5071 2 415 911.69
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 963 625 shares in total for the total amount of 2 415 911.69 Euros, resulting an average acquisition cost of 2.5071 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 21.04.2017 16:03
SILVANO FASHION GROUP AS (60/2017) Share buyback transactions
21.04.2017 16:03SILVANO FASHION GROUP AS (60/2017) Share buyback transactions
During the period from 17.04.2017 until 21.04.2017 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
17.04.17 0 0 0
18.04.17 5 375 2.8600 15 372.50
19.04.17 5 340 2.8500 15 219.00
20.04.17 5 220 2.8600 14 929.20
21.04.17 5 110 2.8553 14 590.58
Total amount: 21 045 2.8563 60 111.28
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
941 165 2.4984 2 351 444.16
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 941 165 shares in total for the total amount of 2 351 444.16 Euros, resulting an average acquisition cost of 2.4984 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 13.04.2017 16:02
SILVANO FASHION GROUP AS (59/2017) Share buyback transactions
13.04.2017 16:02SILVANO FASHION GROUP AS (59/2017) Share buyback transactions
During the period from 10.04.2017 until 14.04.2017 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
10.04.17 7 000 2.8600 20 020.00
11.04.17 5 950 2.8700 17 076.50
12.04.17 5 670 2.8700 16 272.90
13.04.17 5 590 2.8700 16 043.30
14.04.17 0 0 0
Total amount: 24 210 2.8671 69 412.70
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
920 120 2.4903 2 291 332.87
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 920 120 shares in total for the total amount of 2 291 332.87 Euros, resulting an average acquisition cost of 2.4903 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 07.04.2017 16:03
SILVANO FASHION GROUP AS (58/2017) Share buyback transactions
07.04.2017 16:03SILVANO FASHION GROUP AS (58/2017) Share buyback transactions
During the period from 03.04.2017 until 07.04.2017 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
03.04.17 7 965 2.9100 23 178.15
04.04.17 7 780 2.9000 22 562.00
05.04.17 7 490 2.9000 21 721.00
06.04.17 7 375 2.8600 21 092.50
07.04.17 7 145 2.8800 20 577.60
Total amount: 37 755 2.8905 109 131.25
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
895 910 2.4801 2 221 920.17
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 895 910 shares in total for the total amount of 2 221 920.17 Euros, resulting an average acquisition cost of 2.4801 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 01.04.2017 12:28
SILVANO FASHION GROUP AS (57/2017) Share buyback transactions
01.04.2017 12:28SILVANO FASHION GROUP AS (57/2017) Share buyback transactions
During the period from 27.03.2017 until 31.03.2017 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
27.03.17 11 570 2.9400 34 015.80
28.03.17 11 360 2.9582 33 605.15
29.03.17 11 540 2.9500 34 043.00
30.03.17 11 040 2.9000 32 016.00
31.03.17 8 045 2.8986 23 319.24
Total amount: 53 555 2.9316 156 999.16
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
858 155 2.4620 2 112 788.92
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 858 155 shares in total for the total amount of 2 112 788.92 Euros, resulting an average acquisition cost of 2.4620 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 24.03.2017 16:00
SILVANO FASHION GROUP AS (56/2017) Share buyback transactions
24.03.2017 16:00SILVANO FASHION GROUP AS (56/2017) Share buyback transactions
During the period from 20.03.2017 until 24.03.2017 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
20.03.17 4 641 2.8235 13 103.26
21.03.17 60 2.8433 170.60
22.03.17 11 415 2.8600 32 646.90
23.03.17 11 355 2.8900 32 815.95
24.03.17 11 370 2.9376 33 400.51
Total amount: 38 841 2.8871 112 137.82
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
804 600 2.4308 1 955 789.73
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 804 600 shares in total for the total amount of 1 955 789.73 Euros, resulting an average acquisition cost of 2.4308 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 17.03.2017 16:01
SILVANO FASHION GROUP AS (55/2017) Share buyback transactions
17.03.2017 16:01SILVANO FASHION GROUP AS (55/2017) Share buyback transactions
During the period from 13.03.2017 until 17.03.2017 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
13.03.17 10 850 2.7900 30 271.50
14.03.17 11 840 2.7700 32 796.80
15.03.17 11 930 2.7600 32 926.80
16.03.17 11 650 2.7616 32 172.64
17.03.17 9 243 2.7885 25 774.11
Total amount: 55 513 2.7731 153 941.85
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
765 759 2.4076 1 843 651.91
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 765 759 shares in total for the total amount of 1 843 651.91 Euros, resulting an average acquisition cost of 2.4076 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 10.03.2017 16:07
SILVANO FASHION GROUP AS (54/2017) Share buyback transactions
10.03.2017 16:07SILVANO FASHION GROUP AS (54/2017) Share buyback transactions
During the period from 06.03.2017 until 10.03.2017 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
06.03.17 12 345 2.6600 32 837.70
07.03.17 12 514 2.7000 33 787.80
08.03.17 12 610 2.7200 34 299.20
09.03.17 10 910 2.7714 30 235.97
10.03.17 11 030 2.7983 30 865.25
Total amount: 59 409 2.7273 162 025.92
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
710 246 2.3790 1 689 710.07
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 710 246 shares in total for the total amount of 1 689 710.07 Euros, resulting an average acquisition cost of 2.3790 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 03.03.2017 16:01
SILVANO FASHION GROUP AS (53/2017) Share buyback transactions
03.03.2017 16:01SILVANO FASHION GROUP AS (53/2017) Share buyback transactions
During the period from 27.02.2017 until 03.03.2017 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
27.02.17 10 800 2.7300 29 484.00
28.02.17 11 328 2.7136 30 739.66
01.03.17 11 483 2.6800 30 774.44
02.03.17 11 094 2.6700 29 620.98
03.03.17 14 195 2.7000 38 326.50
Total amount: 58 900 2.6986 158 945.58
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
650 837 2.3473 1 527 684.14
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 650 837 shares in total for the total amount of 1 528 684.14 Euros, resulting an average acquisition cost of 2.3473 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 23.02.2017 16:01
SILVANO FASHION GROUP AS (52/2017) Share buyback transactions
23.02.2017 16:01SILVANO FASHION GROUP AS (52/2017) Share buyback transactions
During the period from 20.02.2017 until 24.02.2017 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
20.02.17 10 033 2.8576 28 670.30
21.02.17 10 246 2.8977 29 689.83
22.02.17 10 455 2.9000 30 319.50
23.02.17 10 530 2.8500 30 010.50
24.02.17 0 0 0
Total amount: 41 264 2.8764 118 690.14
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
591 937 2.3123 1 368 738.56
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 591 937 shares in total for the total amount of 1 368 738.56 Euros, resulting an average acquisition cost of 2.3123 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
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- 17.02.2017 16:21
SILVANO FASHION GROUP AS (51/2017) Share buyback transactions
17.02.2017 16:21SILVANO FASHION GROUP AS (51/2017) Share buyback transactions
During the period from 13.02.2017 until 17.02.2017 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
13.02.17 9 298 2.7500 25 569.50
14.02.17 9 409 2.7500 25 874.75
15.02.17 9 780 2.7500 26 895.00
16.02.17 10 041 2.7500 27 612.75
17.02.17 10 115 2.7840 28 160.16
Total amount: 48 643 2.7571 134 112.16
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
550 673 2.2700 1 250 048.43
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 550 673 shares in total for the total amount of 1 250 048.43 Euros, resulting an average acquisition cost of 2.2700 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
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- 10.02.2017 16:00
SILVANO FASHION GROUP AS (50/2017) Share buyback transactions
10.02.2017 16:00SILVANO FASHION GROUP AS (50/2017) Share buyback transactions
During the period from 06.02.2017 until 10.02.2017 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
06.02.17 7 530 2.8693 21 605.83
07.02.17 7 474 2.8300 21 151.42
08.02.17 9 344 2.7581 25 771.69
09.02.17 8 766 2.7500 24 106.50
10.02.17 9 095 2.7500 25 011.25
Total amount: 42 209 2.7872 117 646.69
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
502 030 2.2228 1 115 936.27
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 502 030 shares in total for the total amount of 1 115 936.27 Euros, resulting an average acquisition cost of 2.2228 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
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- 02.02.2017 16:03
SILVANO FASHION GROUP AS (49/2017) Silvano Fashion Group decisions of the extraordinary general meeting of shareholders
02.02.2017 16:03SILVANO FASHION GROUP AS (49/2017) Silvano Fashion Group decisions of the extraordinary general meeting of shareholders
Silvano Fashion Group AS, registry code 10175491, location Tulika 15/17, 10613 Tallinn, ("SFG") Extraordinary General Meeting of Shareholders held on 2nd of February 2017, at 12:00 pm, Park Inn by Radisson Meriton Conference & Spa Hotel Tallinn conference hall of the "Jacobson", Toompuiestee 27 / Paldiski mnt 4, 10149 Tallinn (the "Meeting").
The meeting started at 12:00 and ended at 12:30. The meeting was held in the Estonian language.
Notice convening the meeting was published 10/01/2017 on the website of the Tallinn Stock Exchange, Warsaw Stock Exchange Information System and Silvano Fashion Group website and 11/01/2017 in the daily newspaper "Eesti Päevaleht".
According to the notice convening the meeting was based on the weighting of votes in the Estonian Central Register of electronic extract from the list of shareholders as of 26 January 2017, at 23:59, and at the start of the meeting the participants registration form.
On the 26th of January 2017 AS Silvano Fashion Group share capital was 11.1 million euros, and the total number of shares was 37 000 000. AS Silvano Fashion Group owned 459 821 of its own shares representing 1.2428% of the total number of shares. Own shares do not give AS Silvano Fashion Group shareholders' rights and does not go into determining a quorum. On the 26th of January 2017 AS Silvano Fashion Group had 36 540 179 voting shares, which were represented by 36 540 179 votes.
Twenty (20) shareholders attended the Meeting representing 19 870 477 votes, constituting 54,38% of the voting rights of the company. Thus, the meeting had a quorum.
The agenda of the meeting it was decided as follows:
1.Change of AS Silvano Fashion Group June 29, 2016 the General Meeting decision of its share buyback program in terms of the determination of the terms of its share buyback program.
Voting results:
In favor: 19 866 342 votes or 99,98% of the represented votes at the meeting and 53,69% of total share capital
Against: 3 170 votes or 0,02% of the votes represented at the meeting and 0% of the total share kapital
Impartial: 965 votes or 0,00% of the represented votes at the meeting and 0,00% of total share kapital
Did not vote: 0 votes, or 0% of the votes represented at the meeting and 0% of the total share capital
Item 1: Change of AS Silvano Fashion Group June 29, 2016 the General Meeting decision of its share buyback program in terms of the determination of the terms of its share buyback program
Decided:
Amend AS Silvano Fashion Group 6/29/16 general meeting approved a share buyback program in the following terms:
The maximum price at which AS Silvano Fashion Group may buy back its own shares within the own share buy-back programme is EUR 3,30 per share.
Voting results:
In favor: 19 859 702 votes or 99,95% of the represented votes at the meeting and 53,67% of total share capital
Against: 3 170 votes or 0,02% of the votes represented at the meeting and 0% of the total share capital
Impartial: 965 votes or 0,00% of the votes represented at the meeting and 0% of the total share kapital
Did not vote: 6 640 votes or 0,03% of the votes represented at the meeting and 0,02% of the total share capital
The resolutions were adopted at the Meeting following the procedure for passing of resolutions set forth in laws and in the Articles of Association of the Company.
The protocol of the meeting, and related documents shall be made available to investors within 1 (one) week from the Meeting at SFG website https://www.silvanofashion.com/investors/company-announcements/
Jarek Särgava
Silvano Fashion Group Member of the Board
E-mail: info@silvanofashion.com
Tel: +372 684 5000; Fax: +372 684 5300; Aadress: Tulika 15/17, 10613 Tallinn
http://www.silvanofashion.com
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- 10.01.2017 21:50
SILVANO FASHION GROUP AS (48/2017) Notice of convening the Extraordinary General Meeting of shareholders, Agenda and Proposals
10.01.2017 21:50SILVANO FASHION GROUP AS (48/2017) Notice of convening the Extraordinary General Meeting of shareholders, Agenda and Proposals
The Management Board of AS Silvano Fashion Group, registry code 10175491, registered address Tulika 15/17, 10613 Tallinn, (hereinafter "SFG") convenes an Extraordinary General Meeting (hereinafter: "EGM") of shareholders on 2th 2nd of February 2017 at 12:00 (Estonian time) in Park Inn by Radisson Meriton Conference & Spa Hotel conference hall "C.R.Jakobson" address located at Toompuiestee 27/ Paldiski mnt 4, Tallinn, Estonia.
The registration of participants of the Extraordinary General Meeting starts at 11:30 a.m. (Estonian time).
I Agenda
The agenda of the EGM is the following:
1. Amendment of the terms and conditions of the share buyback program, approved by the shareholders of AS Silvano Fashion Group on 29 June 29th 2016 approved by the general meeting to the share buyback program amendment of the terms and conditions
II Proposals of the Management Board and the Supervisory Board
The Supervisory Board of SFG has approved the agenda of the EGM as proposed by the Management Board. The Management Board and the Supervisory Board make the following proposals to the shareholders with regard to the agenda:
1. Amendment of the terms and conditions of the share buyback program, approved by the shareholders of AS Silvano Fashion Group on June 29th 2016AS Silvano Fashion Group on 29 June 2016 decision adopted by the general meeting its share buy-back program as regards the determination of the conditions and terms and conditions of the share buy-back program.
Proposal of the Management Board and the Supervisory Board:
21.1 To amend the terms and conditions of the share buyback program, approved by the shareholders of AS Silvano Fashion Group on June 29th 2016 AS Silvano Fashion Group 29.06.16 general meeting approved the share buyback program terms and conditions as follows:
2.1.1. The maximum share price applicable for share buyback of AS Silvano Fashion Group may in the course of the buy-back program to buy back itsof own shares is 3.30 euros per share.
III Organizational questions
The list of the shareholders entitled to participate in the EGM shall be fixed 7 days prior to the date of the meeting, i.e. on 26th February January 2017 at 11:59 p.m. (Estonian time).
At the EGM, a shareholder is entitled to receive information from the Management Board about the activities of SFG. The Management Board may decide to withhold information if there is a reason to believe that the disclosure of information may cause significant damage to the interests of SFG. If the Management Board refuses to disclose information, the shareholder may demand from the EGM to adopt a resolution regarding to the lawfulness of the information request or file a petition to a court of law within two weeks of the EGM requesting the court for the ruling requiring the Management Board to disclose the information.
The shareholders whose shares represent at least 1/20 of the share capital may request for additional items to be included in the agenda of the EGM, if the respective request is submitted in writing at least 15 days prior to the EGM.
The shareholders whose shares represent at least 1/20 of the share capital may present their draft resolutions to each item in the agenda in writing no later than 3 days before the EGM.
Draft resolution regarding to the agenda items and other documents presented to the EGM (including annual report, report of the sworn auditor, profit distribution proposal and report of the Supervisory Board) are available for examination on every working day as of the notification of the EGM until the business day preceding the day of the EGM at the headquarters of the Company at Tulika 15/17, Tallinn on business days from 9 a.m. until 5 p.m. (Estonian time).
On the day of the EGM the materials related to the agenda of the General Meeting are available for examination at the venue of the EGM as of the opening of registration of participants until the end of the EGM. In order to examine the documents: (1) the shareholders who are natural persons are required to present a document verifying their identity and their representatives are additionally required to present the power of attorney in written form; (2) the representatives of the shareholders who are legal entities shall present (a) an extract from the registry where the legal entity is registered; and (b) a document verifying the identity of representative; and (c) in case of representation on the basis of proxy, also a power of attorney.
Documents and data which are disclosed according to Article 2941 of the Estonian Commercial Code and the templates of power of attorney are available on the homepage of the Company: http://www.silvanofashion.com.
The following documents must be submitted to participate in EGM - the shareholders who are natural persons shall present a document verifying their identity and their representatives shall present the power of attorney in written form; - the representatives of the shareholders who are legal entities shall present (a) an extract from the registry where the legal entity is registered; and (b) a document verifying the identity of representative; (c) in case of representation on the basis of proxy, also a power of attorney.
Unless otherwise provided by a foreign agreement, a document issued by a foreign authority shall be duly apostilled or legalized. Documents in foreign language should be accompanied by the translation into Estonian, verified by relevant institution.
Prior to the EGM the shareholder may notify the Company of the appointment of a representative or the revocation of the representative's authority by sending a digitally signed e-mail message to info@silvanofashion.com or by delivering the information in person on workdays between 9 a.m. to 5 p.m. (Estonian time) or via mail to AS Silvano Fashion Group, Tulika 15/17, 10613 Tallinn, Estonia by 5 p.m. (Estonian time) on the business day preceding the day of the EGM.
For any information regarding the EGM or the agenda items, please contact Märt Meerits (e-mail info@silvanofashion.com; phone +372 684 5000).
Jarek Särgava
Board Member
Silvano Fashion Group
E-mail: info@silvanofashion.com
Tel: +372 684 5000; Fax: +372 684 5300
Address: Tulika 15/17, 10613 Tallinn, Estonia
http://www.silvanofashion.com
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- 19.12.2016 12:11
SILVANO FASHION GROUP AS (47/2016) Silvano Fashion Group AS Extraordinary General Meeting notice
19.12.2016 12:11SILVANO FASHION GROUP AS (47/2016) Silvano Fashion Group AS Extraordinary General Meeting notice
AS Silvano Fashion Group informs that on 16 December 2016 the AS Silvano Fashion Group received from FSA of Estonia a memorandum, pointing out that the AS Silvano Fashion Group, registry code 10175491, located at Tulika 15/17, 10613 Tallinn, the Extraordinary General Meeting of Shareholders, which was held on 14 December 2016 further that the voting quorum is not met in the agenda item added concerning the changing the terms of own shares buy-back program.
AS Silvano Fashion Group Council and Management Board's proposal was to add to the agenda of the extraordinary shareholders' meeting point, which reads as follows:
1. AS Silvano Fashion Group, 29 June 2016 the General Meeting approved the terms of its share buyback program.
1.1. Due to the repurchase program to repurchase price cap set (2.70 euros per share) arrival, the Management Board of AS Silvano Fashion Group and of the Council proposes to establish a new maximum price at which the AS Silvano Fashion Group may repurchase program to buy back their shares. Proposal for a repurchase price for the new limit of EUR 3.30 per share
As a consequence, the point referred to the inclusion on the agenda and the voting of a decision to this point must be considered null and void.
AS Silvano Fashion Group shall inform the shareholders of the new extraordinary shareholders' meeting convened in accordance with statutory procedures referred to above in changing terms own share buyback program, in order to re-submit it for approval to the shareholders on December 14th 2016 indicated conditions.
Jarek Särgava
Silvano Fashion Group Member of the Board
E-mail: info@silvanofashion.com
Tel: +372 684 5000; Fax: +372 684 5300 Address Tulika 15/17, 10613 Tallinn
http://www.silvanofashion.com
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- 16.12.2016 16:02
SILVANO FASHION GROUP AS (46/2016) Share buyback transactions
16.12.2016 16:02SILVANO FASHION GROUP AS (46/2016) Share buyback transactions
During the period from 12.12.2016 until 16.12.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
12.12.16 0 0 0
13.12.16 0 0 0
14.12.16 0 0 0
15.12.16 0 0 0
16.12.16 8 617 3.0499 26 280.99
Total amount: 8 617 3.0499 26 280.99
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
459 821 2.1710 998 289.58
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 459 821 shares in total for the total amount of 998 289.58 Euros, resulting an average acquisition cost of 2.1710 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
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- 16.12.2016 07:09
SILVANO FASHION GROUP AS (45/2016) Silvano Fashion Group decisions of the extraordinary general meeting of shareholders
16.12.2016 07:09SILVANO FASHION GROUP AS (45/2016) Silvano Fashion Group decisions of the extraordinary general meeting of shareholders
Silvano Fashion Group AS, registry code 10175491, location Tulika 15/17, 10613 Tallinn, ("SFG") Extraordinary General Meeting of Shareholders held on 14 December 2016, at 12:00 pm, Radisson Blu Hotel Olümpia conference hall of the "Sigma", Liivalaia 33, 10118 Tallinn (the "Meeting").
The meeting started at 12:00 and ended at 12:30. The meeting was held in the Estonian language.
Notice convening the meeting was published 21/11/2016. a. The website of the Tallinn Stock Exchange and the Warsaw Stock Exchange Information System and 11/22/2016 in the newspaper "Eesti Päevaleht" and Silvano Fashion Group website at www.silvanofashion.com.
According to the notice convening the meeting was based on the weighting of votes in the Estonian Central Register of electronic extract from the list of shareholders as at 07 December 2016, at 23:59, and at the start of the meeting the participants registration form.
December 7. 2016 was AS Silvano Fashion Group share capital of 11.1 million euros, and the total number of shares was 37 000 000. AS Silvano Fashion Group owned 451,204 of its own shares, which represented 1.22% of the total number of shares. Own shares do not give AS Silvano Fashion Group shareholders' rights and does not go into determining a quorum. AS Silvano Fashion Group had 07.detsember 2016 at 36,548,796 voting shares, which were represented by 36,548,796 votes.
At the meeting, represented were 21 shareholders, whose shares were represented by a total of 23,993,085 votes, representing a total of 65.65% of the voting rights and total share capital. Thus, the meeting had a quorum.
Procedural issues:
AS Silvano Fashion Group by a member of the board Jarek Särgava presented a proposal to the shareholders and asked to vote to include an additional item on the agenda of AS Silvano Fashion Group for an extraordinary shareholders' meeting:
AS Silvano Fashion Group, 29 June 2016 the General Meeting approved the terms of its share buyback program.
Due to the repurchase program to repurchase price cap set (2.70 euros per share) arrival, the Management Board of AS Silvano Fashion Group and of the Council proposes to establish a new maximum price at which the AS Silvano Fashion Group may buy back their shares. Proposal for a repurchase price for the new limit of EUR 3.30 per share.
Voting results:
In favor: 14,297,963 votes, or 59.59% of the represented votes and 38.64% of total share capital
Against: 0 votes, or 0% of the votes represented at the meeting, and 0% of the total share capital
Impartial: 9,695,122 votes, or 40.41% of the represented votes and 26.20% of total share capital
Did not vote: 0 votes, or 0% of the votes represented at the meeting, and 0% of the total share capital
Due to the results of voting it was decided to include an additional item on the agenda of amendment of the share buyback program.
The agenda of the meeting it was decided as follows:
Change of AS Silvano Fashion Group June 29, 2016 the General Meeting decision on distribution of profit and the Amendment of the additional allocation of profits.
Change of AS Silvano Fashion Group June 29, 2016 the General Meeting decision of its share buyback program in terms of the determination of the terms of its share buyback program.
Voting results:
In favor: 14,304,603 votes, or 59.62% of the represented votes and 38.66% of total share capital
Against: 0 votes, or 0% of the votes represented at the meeting, and 0% of the total share capital
Impartial: 9,688,482 votes, or 40.38% of the represented votes and 26.19% of total share capital
Did not vote: 0 votes, or 0% of the votes represented at the meeting, and 0% of the total share capital
Agenda Item 1: Change of AS Silvano Fashion Group June 29, 2016 the General Meeting decision on distribution of profit and the Amendment of the additional allocation of profits.
Decided:
1.1. To distribute to AS Silvano Fashion Group shareholders on the basis of approved annual report 2015 an additional dividend of profit as follows:
1.1.1. To fix the additional dividend entitled shares of AS Silvano Fashion Group shareholders' list of 29 December 2016, 23:59;
1.1.2. To pay to AS Silvano Fashion Group shareholders an additional dividend of 0.10 euros per share no later than 30 December 2016.
Voting results:
In favor: 23,992,120 votes, or 100% of the represented votes and 64.84% of total share capital
Against: 0 votes, or 0% of the votes represented at the meeting, and 0% of the total share capital
Impartial: 965 votes, or 0% of the votes represented at the meeting, and 0% of the total share capital
Did not vote: 0 votes, or 0% of the votes represented at the meeting, and 0% of the total share capital
Item 2: Change of AS Silvano Fashion Group June 29, 2016 the General Meeting decision of its share buyback program in terms of the determination of the terms of its share buyback program
Decided:
2.1. Amend AS Silvano Fashion Group 6/29/16 general meeting approved a share buyback program in the following terms:
2.1.1. The maximum price at which the AS Silvano Fashion Group may repurchase program to buy back its own shares in the course of 3.30 euros per share.
Voting results:
In favor: 21,194,696 votes, or 88.34% of the represented votes and 57.28% of total share capital
Against: 0 votes, or 0% of the votes represented at the meeting, and 0% of the total share capital
Impartial: 1,688,782 votes, or 7.04% of the votes represented at the meeting and 4,56% of the total share capital
Did not vote: 1,109,607 votes, or 4.62% of the votes represented at the meeting, and 3% of the total share capital
At the meeting, resolutions were adopted in compliance with the law and the statutes SFG decision-making procedures.
Minutes and related materials are available to investors not later than one (1) week after the meeting at SFG website http://www.silvanofashion.com.
Jarek Särgava
Silvano Fashion Group Member of the Board
E-mail: info@silvanofashion.com
Tel: +372 684 5000; Fax: +372 684 5300; Aadress: Tulika 15/17, 10613 Tallinn
http://www.silvanofashion.com
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- 03.12.2016 10:27
SILVANO FASHION GROUP AS (44/2016) Share buyback transactions
03.12.2016 10:27SILVANO FASHION GROUP AS (44/2016) Share buyback transactions
Tallinn, 2016-12-03 10:25 CET (GLOBE NEWSWIRE) --
During the period from 28.11.2016 until 02.12.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
28.11.16 5 175 2.5900 13 403.25
29.11.16 1 851 2.6016 4 815.56
30.11.16 1 656 2.6913 4 456.79
01.12.16 3 764 2.6946 10 142.47
02.12.16 0 0 0
Total amount: 12 446 2.6946 32 818.07
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
451 204 2.1543 972 008.59
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 451 204 shares in total for the total amount of 972 008.59 Euros, resulting an average acquisition cost of 2.1543 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
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- 25.11.2016 16:00
SILVANO FASHION GROUP AS (43/2016) Share buyback transactions
25.11.2016 16:00SILVANO FASHION GROUP AS (43/2016) Share buyback transactions
During the period from 21.11.2016 until 25.11.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
21.11.16 3 370 2.2800 7 683.60
22.11.16 3 695 2.4200 8 941.90
23.11.16 4 290 2.4100 10 338.90
24.11.16 4 925 2.4347 11 990.90
25.11.16 3 525 2.4976 8 804.04
Total amount: 19 805 2.4115 47 759.34
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
438 758 2.1406 939 190.51
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 438 758 shares in total for the total amount of 939 190.51 Euros, resulting an average acquisition cost of 2.1406 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
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- 18.11.2016 16:00
SILVANO FASHION GROUP AS (42/2016) Share buyback transactions
18.11.2016 16:00SILVANO FASHION GROUP AS (42/2016) Share buyback transactions
During the period from 14.11.2016 until 18.11.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
14.11.16 2 765 2.3900 6 608.35
15.11.16 2 770 2.4000 6 648.00
16.11.16 2 865 2.4000 6 876.00
17.11.16 2 900 2.3500 6 815.00
18.11.16 3 325 2.3000 7 645.50
Total amount: 14 625 2.3655 34 594.85
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
418 953 2.1278 891 431.18
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 418 953 shares in total for the total amount of 891 431.18 Euros, resulting an average acquisition cost of 2.1278 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
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- 11.11.2016 16:05
SILVANO FASHION GROUP AS (41/2016) Share buyback transactions
11.11.2016 16:05SILVANO FASHION GROUP AS (41/2016) Share buyback transactions
During the period from 07.11.2016 until 11.11.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
07.11.16 2 375 2.3400 5 557.50
08.11.16 2 510 2.3300 5 848.30
09.11.16 2 630 2.3300 6 127.90
10.11.16 2 860 2.3776 6 799.94
11.11.16 3 084 2.4000 7 401.60
Total amount: 13 459 2.3579 31 735.24
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
404 328 2.1192 856 836.33
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 404 328 shares in total for the total amount of 856 836.33 Euros, resulting an average acquisition cost of 2.1192 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
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- 04.11.2016 17:56
SILVANO FASHION GROUP AS Raport okresowy SA-QS
04.11.2016 17:56SILVANO FASHION GROUP AS Raport okresowy SA-QS
WYBRANE DANE FINANSOWE w tys. zł w tys. EUR kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do Przychody netto ze sprzedaży produktów, towarów i materiałów Zysk (strata) z działalności operacyjnej Zysk (strata) brutto Zysk (strata) netto Przepływy pieniężne netto z działalności operacyjnej Przepływy pieniężne netto z działalności inwestycyjnej Przepływy pieniężne netto z działalności finansowej Przepływy pieniężne netto, razem Aktywa, razem (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania i rezerwy na zobowiązania (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania długoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania krótkoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał własny (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał zakładowy (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Liczba akcji (w szt.) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zysk (strata) na jedną akcję zwykłą (w zł/ EUR) Rozwodniony zysk (strata) na jedną akcję zwykłą (w zł/EUR) Wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Rozwodniona wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zadeklarowana lub wypłacona dywidenda na jedną akcję (w zł/EUR) Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 04.11.2016 16:04
SILVANO FASHION GROUP AS (40/2016) Share buyback transactions
04.11.2016 16:04SILVANO FASHION GROUP AS (40/2016) Share buyback transactions
During the period from 31.10.2016 until 04.11.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
31.10.16 2 030 2.3600 4 790.80
01.11.16 2 240 2.3900 5 353.60
02.11.16 2 380 2.3709 5 642.74
03.11.16 2 450 2.3600 5 782.00
04.11.16 2 465 2.3300 5 743.45
Total amount: 9 535 2.3620 27 312.59
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
390 869 2.1109 825 101.09
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 390 869 shares in total for the total amount of 825 101.09 Euros, resulting an average acquisition cost of 2.1109 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 29.10.2016 13:52
SILVANO FASHION GROUP AS (39/2016) Share buyback transactions
29.10.2016 13:52SILVANO FASHION GROUP AS (39/2016) Share buyback transactions
During the period from 24.10.2016 until 28.10.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
24.10.16 1 900 2.3200 4 408.00
25.10.16 2 060 2.3700 4 882.20
26.10.16 1 875 2.3400 4 387.50
27.10.16 1 270 2.3253 2 953.13
28.10.16 2 030 2.3400 4 750.20
Total amount: 9 135 2.3406 21 381.03
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
379 304 2.1033 797 788.50
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 379 304 shares in total for the total amount of 797 788.50 Euros, resulting an average acquisition cost of 2.1033 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 23.10.2016 09:14
SILVANO FASHION GROUP AS (38/2016) Share buyback transactions
23.10.2016 09:14SILVANO FASHION GROUP AS (38/2016) Share buyback transactions
During the period from 17.10.2016 until 21.10.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
17.10.16 3 219 2.2423 7 217.96
18.10.16 0 0 0
19.10.16 2 845 2.2700 6 458.15
20.10.16 2 496 2.3400 5 840.64
21.10.16 2 559 2.3400 5 988.06
Total amount: 11 119 2.2938 25 504.81
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
370 169 2.0974 776 407.47
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 370 169 shares in total for the total amount of 776 407.47 Euros, resulting an average acquisition cost of 2.0974 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 14.10.2016 16:01
SILVANO FASHION GROUP AS (37/2016) Share buyback transactions
14.10.2016 16:01SILVANO FASHION GROUP AS (37/2016) Share buyback transactions
During the period from 10.10.2016 until 14.10.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
10.10.16 0 0 0
11.10.16 0 0 0
12.10.16 2 871 2.1600 6 201.36
13.10.16 2 893 2.1600 6 248.88
14.10.16 2 942 2.2193 6 529.18
Total amount: 8 706 2.1800 18 979.42
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
359 050 2.0914 750 902.65
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 359 050 shares in total for the total amount of 750 902.65 Euros, resulting an average acquisition cost of 2.0914 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 07.10.2016 16:07
SILVANO FASHION GROUP AS (36/2016) Share buyback transactions
07.10.2016 16:07SILVANO FASHION GROUP AS (36/2016) Share buyback transactions
During the period from 03.10.2016 until 07.10.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
03.10.16 4 098 2.1700 8 892.66
04.10.16 2 084 2.1700 4 522.28
05.10.16 4 155 2.1800 9 057.90
06.10.16 3 395 2.1700 7 367.15
07.10.16 4 025 2.1800 8 774.50
Total amount: 17 757 2.1746 38 614.49
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
350 344 2.0892 731 923.23
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 350 344 shares in total for the total amount of 731 923.23 Euros, resulting an average acquisition cost of 2.0892 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 30.09.2016 16:00
SILVANO FASHION GROUP AS (35/2016) Share buyback transactions
30.09.2016 16:00SILVANO FASHION GROUP AS (35/2016) Share buyback transactions
During the period from 26.09.2016 until 30.09.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
26.09.16 4 670 2.1700 10 133.90
27.09.16 4 910 2.1600 10 605.60
28.09.16 2 740 2.1700 5 945.80
29.09.16 0 0 0
30.09.16 4 540 2.1700 9 851.10
Total amount: 16 860 2.1671 36 537.10
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
332 587 2.0846 693 308.74
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 332 587 shares in total for the total amount of 693 308.74 Euros, resulting an average acquisition cost of 2.0846 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 23.09.2016 16:01
SILVANO FASHION GROUP AS (34/2016) Share buyback transactions
23.09.2016 16:01SILVANO FASHION GROUP AS (34/2016) Share buyback transactions
During the period from 19.09.2016 until 23.09.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
19.09.16 4 505 2.1489 9 680.79
20.09.16 4 570 2.1600 9 871.20
21.09.16 4 650 2.1600 10 044.00
22.09.16 4 570 2.1500 9 825.50
23.09.16 4 425 2.1685 9 595.61
Total amount: 22 720 2.1574 49 017.11
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
315 727 2.0802 656 771.64
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 315 727 shares in total for the total amount of 656 771.64 Euros, resulting an average acquisition cost of 2.0802 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 16.09.2016 16:08
SILVANO FASHION GROUP AS (33/2016) Share buyback transactions
16.09.2016 16:08SILVANO FASHION GROUP AS (33/2016) Share buyback transactions
During the period from 12.09.2016 until 16.09.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
12.09.16 5 705 2.1600 12 322.80
13.09.16 5 990 2.1700 12 998.30
14.09.16 6 230 2.1600 13 456.80
15.09.16 6 110 2.1451 13 106.56
16.09.16 6 040 2.1400 12 925.60
Total amount: 30 075 2.1549 64 810.06
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
293 007 2.0742 607 754.54
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 293 007 shares in total for the total amount of 607 754.54 Euros, resulting an average acquisition cost of 2.0742 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 09.09.2016 16:01
SILVANO FASHION GROUP AS (32/2016) Share buyback transactions
09.09.2016 16:01SILVANO FASHION GROUP AS (32/2016) Share buyback transactions
During the period from 05.09.2016 until 09.09.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
05.09.16 5 920 2.1700 12 846.40
06.09.16 5 770 2.1800 12 578.60
07.09.16 5 765 2.1800 12 567.70
08.09.16 5 870 2.1800 12 796.60
09.09.16 5 795 2.1800 12 633.10
Total amount: 29 120 2.1780 63 422.40
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
262 932 2.0650 542 944.48
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 262 932 shares in total for the total amount of 542 944.48 Euros, resulting an average acquisition cost of 2.0650 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 02.09.2016 16:00
SILVANO FASHION GROUP AS (31/2016) Share buyback transactions
02.09.2016 16:00SILVANO FASHION GROUP AS (31/2016) Share buyback transactions
During the period from 29.08.2016 until 02.09.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
29.08.16 3 044 2.1135 6 433.49
30.08.16 4 611 2.1200 9 775.32
31.08.16 0 0 0
01.09.16 5 535 2.1400 11 844.90
02.09.16 5 945 2.1600 12 841.20
Total amount: 19 135 2.1504 40 894.91
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
233 812 2.0509 479 522.08
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 233 812 shares in total for the total amount of 479 522.08 Euros, resulting an average acquisition cost of 2.0509 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 26.08.2016 16:01
SILVANO FASHION GROUP AS (30/2016) Share buyback transactions
26.08.2016 16:01SILVANO FASHION GROUP AS (30/2016) Share buyback transactions
During the period from 22.08.2016 until 26.08.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
22.08.16 7 331 2.0800 15 248.48
23.08.16 4 099 2.0800 8 525.92
24.08.16 7 300 2.1000 15 330.00
25.08.16 7 380 2.0986 15 487.67
26.08.16 1 365 2.1100 2 880.15
Total amount: 27 475 2.0918 57 472.22
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
214 677 2.0432 438 627.16
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 214 677 shares in total for the total amount of 438 627.16 Euros, resulting an average acquisition cost of 2.0432 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 19.08.2016 16:01
SILVANO FASHION GROUP AS (29/2016) Share buyback transactions
19.08.2016 16:01SILVANO FASHION GROUP AS (29/2016) Share buyback transactions
During the period from 15.08.2016 until 19.08.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
15.08.16 5 270 2.0795 10 958.97
16.08.16 5 475 2.0800 11 388.00
17.08.16 5 645 2.0762 11 720.15
18.08.16 5 660 2.0747 11 742.80
19.08.16 5 725 2.0700 11 850.75
Total amount: 27 775 2.0760 57 660.67
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
187 202 2.0361 381 154.94
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 187 202 shares in total for the total amount of 381 154.94 Euros, resulting an average acquisition cost of 2.0361 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 14.08.2016 13:16
SILVANO FASHION GROUP AS (28/2016) Share buyback transactions
14.08.2016 13:16SILVANO FASHION GROUP AS (28/2016) Share buyback transactions
During the period from 08.08.2016 until 12.08.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
08.08.16 6 265 2.1500 13 469.75
09.08.16 5 945 2.1265 12 642.04
10.08.16 5 070 2.1358 10 828.51
11.08.16 4 825 2.1300 10 277.25
12.08.16 4 935 2.1200 10 462.20
Total amount: 27 040 2.1331 57 679.75
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
159 427 2.0291 323 494.28
Apart from these transactions for the purchase of AS Silvano Fashion Group ordinary shareholders meeting on 29.06.2016 approved the repurchase program, the total number of shares bought back 159,427 shares. Was spent on the acquisition of shares to EUR 323 494.28, representing 2.0291 euros per share acquired.
Of its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicable. The executor of the share buyback program is managed by AS SEB Pank, which exercises the repurchase of shares of AS Silvano Fashion Group name. The program execution of the AS SEB Pank independent trading decisions, in compliance with the conditions and restrictions, without AS Silvano Fashion Group shares could affect the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 14.08.2016 13:14
SILVANO FASHION GROUP AS (28/2016) Share buyback transactions
14.08.2016 13:14SILVANO FASHION GROUP AS (28/2016) Share buyback transactions
During the period from 08.08.2016 until 12.08.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
08.08.16 6 265 2.1500 13 469.75
09.08.16 5 945 2.1265 12 642.04
10.08.16 5 070 2.1358 10 828.51
11.08.16 4 825 2.1300 10 277.25
12.08.16 4 935 2.1200 10 462.20
Total amount: 27 040 2.1331 57 679.75
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
159 427 2.0291 323 494.28
Apart from these transactions for the purchase of AS Silvano Fashion Group ordinary shareholders meeting on 29.06.2016 approved the repurchase program, the total number of shares bought back 159,427 shares. Was spent on the acquisition of shares to EUR 323 494.28, representing 2.0291 euros per share acquired.
Of its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicable. The executor of the share buyback program is managed by AS SEB Pank, which exercises the repurchase of shares of AS Silvano Fashion Group name. The program execution of the AS SEB Pank independent trading decisions, in compliance with the conditions and restrictions, without AS Silvano Fashion Group shares could affect the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 05.08.2016 16:03
SILVANO FASHION GROUP AS (28/2016) Share buyback transactions
05.08.2016 16:03SILVANO FASHION GROUP AS (28/2016) Share buyback transactions
During the period from 01.08.2016 until 05.08.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
01.08.16 4 520 2.0900 9 446.80
02.08.16 5 325 2.0900 11 129.25
03.08.16 6 050 2.1100 12 765.50
04.08.16 2 000 2.1300 4 260.00
05.08.16 6 085 2.1400 13 021.90
Total amount: 23 980 2.1111 50 623.45
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
132 387 2.0079 265 814.53
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 132 387 shares in total for the total amount of 265 814.53 Euros, resulting an average acquisition cost of 2.0079 Euros per share.
With its share buyback program to be carried out in accordance with the held on June 29, 2016 the general meeting of 8 March 2016, by Regulation (EU) No 2016/1052 supplementing the European Parliament and Council Regulation (EU) No 596/2014 concerning regulatory technical standards back programs and stabilization conditions applicabl. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Jarek Särgava
Board Member
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 29.07.2016 16:32
SILVANO FASHION GROUP AS (27/2016) Share buyback transactions
29.07.2016 16:32SILVANO FASHION GROUP AS (27/2016) Share buyback transactions
During the period from 25.07.2016 until 29.07.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
25.07.16 5 185 1.9900 10 318.15
26.07.16 4 715 1.9800 9 335.70
27.07.16 4 685 1.9900 9 323.15
28.07.16 4 655 2.0000 9 310.00
29.07.16 4 455 2.0000 8 910.00
Total amount: 23 695 1.9919 47 197.00
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
108 407 1.9850 215 191.08
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 108 407 shares in total for the total amount of 215 191.08 Euros, resulting an average acquisition cost of 1.9850 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 29.07.2016 16:04
SILVANO FASHION GROUP AS Raport okresowy kwartalny 2/2016 SA-Q
29.07.2016 16:04SILVANO FASHION GROUP AS Raport okresowy kwartalny 2/2016 SA-Q
WYBRANE DANE FINANSOWE w tys. zł w tys. EUR kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do Przychody netto ze sprzedaży produktów, towarów i materiałów Zysk (strata) z działalności operacyjnej Zysk (strata) brutto Zysk (strata) netto Przepływy pieniężne netto z działalności operacyjnej Przepływy pieniężne netto z działalności inwestycyjnej Przepływy pieniężne netto z działalności finansowej Przepływy pieniężne netto, razem Aktywa, razem (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania i rezerwy na zobowiązania (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania długoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania krótkoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał własny (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał zakładowy (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Liczba akcji (w szt.) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zysk (strata) na jedną akcję zwykłą (w zł/ EUR) Rozwodniony zysk (strata) na jedną akcję zwykłą (w zł/EUR) Wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Rozwodniona wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zadeklarowana lub wypłacona dywidenda na jedną akcję (w zł/EUR) Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 22.07.2016 16:39
SILVANO FASHION GROUP AS (26/2016) Share buyback transactions
22.07.2016 16:39SILVANO FASHION GROUP AS (26/2016) Share buyback transactions
During the period from 18.07.2016 until 22.07.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
18.07.16 5 631 1.9600 11 060.28
19.07.16 2 590 1.9700 5 102.30
20.07.16 5 180 1.9790 10 251.22
21.07.16 5 210 1.9900 10 367.90
22.07.16 5 235 1.9900 10 417.65
Total amount: 23 858 1.9783 47 199.35
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
84 712 1.9831 167 994.08
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 84 712 shares in total for the total amount of 167 994.08 Euros, resulting an average acquisition cost of 1.9831 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 15.07.2016 16:08
SILVANO FASHION GROUP AS (25/2016) Share buyback transactions
15.07.2016 16:08SILVANO FASHION GROUP AS (25/2016) Share buyback transactions
During the period from 11.07.2016 until 15.07.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
11.07.16 8 040 2.0200 16 240.80
12.07.16 8 005 1.9098 15 287.95
13.07.16 6 161 1.9200 11 829.12
14.07.16 4 000 1.9600 7 840.00
15.07.16 7 975 1.9600 15 631.00
Total amount: 34 181 1.9551 66 828.87
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
60 854 1.9850 120 794.73
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 60 854 shares in total for the total amount of 120 794.73 Euros, resulting an average acquisition cost of 1.9850 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 08.07.2016 16:29
SILVANO FASHION GROUP AS (24/2016) Share buyback transactions
08.07.2016 16:29SILVANO FASHION GROUP AS (24/2016) Share buyback transactions
During the period from 04.07.2016 until 08.07.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
04.07.16 0 0 0
05.07.16 280 2.0100 562.80
06.07.16 9 173 2.0200 18 529.46
07.07.16 8 300 2.0200 16 766.00
08.07.16 8 920 2.0300 18 107.60
Total amount: 26 673 2.0232 53 965.86
Accumulated total under the share buyback program since 30.06.2016:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
26 673 2.0232 53 965.86
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2016, AS Silvano Fashion Group has acquired 26 673 shares in total for the total amount of 53 965.86 Euros, resulting an average acquisition cost of 2.0232 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1
kom espi zdz
- 30.06.2016 08:47
Silvano Fashion Group wypłaci 0,15 euro dywidendy na akcję za '15
30.06.2016 08:47Silvano Fashion Group wypłaci 0,15 euro dywidendy na akcję za '15
Dniem prawa do dywidendy jest 13 lipca, dywidenda będzie wypłacona najpóźniej 15 lipca.
Akcjonariusze spółki zdecydowali także o skupie do 1 mln akcji własnych w okresie od 30 czerwca tego roku do 30 czerwca 2017 roku. Maksymalna cena, po której będą skupowane akcje, wynosić ma 2,7 euro za sztukę. (PAP)
pel/ ana/
- 30.06.2016 08:37
SILVANO FASHION GROUP AS Silvano Fashion Group decisions of the annual general meeting of shareholders
30.06.2016 08:37SILVANO FASHION GROUP AS Silvano Fashion Group decisions of the annual general meeting of shareholders
The annual general meeting of shareholders of AS Silvano Fashion Group (hereinafter SFG) was held on June 29, 2016, at 12:00 noon at Radisson Blu Hotel Olümpia conference hall "Epsilon" (Liivalaia 33, Tallinn, Estonia) (hereinafter Meeting).
The agenda of the Meeting contained the items set out in the notice of the Meeting published on June 6, 2016 via the information system of NASDAQ OMX Tallinn and Warsaw Stock Exchange, on the website of SFG, and on June 6, 2016 in the daily newspaper Eesti Päevaleht, including adoption of the 2015 Annual Report, distribution of profit, election of the auditor, reduction of the share capital and adoption of the own share buy-back program.
The Meeting started at 12:00 and ended at 12:45. Thirty six (36) shareholders attended the Meeting representing 24 566 138 votes, constituting 64.65% of the voting rights of the company. Therefore the Meeting was eligible to pass resolutions regarding the items on the agenda of the Meeting.
The following resolutions were passed at the Meeting:
Item 1: Approval of the 2015 Annual Report of SFG
The Meeting decided:
1.1. To approve the Annual Report of SFG for 2015 financial year.
Tabulation of the votes:
For: 24 565 170 votes, representing 100 % of the votes of the AGM and 64.64 % from the share capital
Against: 0 votes, representing 0% of the votes of the AGM and 0% from the share capital
Impartial: 965 votes, representing 0.02% of the votes of the AGM and 0% from the share capital
Did not vote: 3 votes, representing 0% of the votes of the AGM and 0% from the share capital
Item 2: Distribution of the 2015 profit of SFG
The meeting decided:
2.1. To approve the profit of the 2015 financial year in amount of EUR 9,689,000;
2.2. To make no allocations from the 2015 profit of AS Silvano Fashion Group into the reserve capital of AS Silvano Fashion Group. Following the reduction of the share capital, the reserve capital of AS Silvano Fashion Group will correspond to the requirements provided in Article 336(2) of the Estonian Commercial Code;
2.3. To distribute the profit by paying dividends to the shareholders of AS Silvano Fashion Group as follows:
2.3.1. The list of shareholders of AS Silvano Fashion Group entitled to profit distribution shall be fixed on 13th of July 2016 at 11:59 p.m.
2.3.2. EUR 0.15.- per share shall be payable to the entitled shareholders as a dividend at the latest on 15th of July 2016;
2.4. To allocate the rest of the profit of AS Silvano Fashion Group from the 2015 financial year into the undistributed profit of previous periods.
Tabulation of the votes:
For: 24 565 170 votes, representing 100% of the votes of the AGM and 64.64% from the share capital
Against: 0 votes, representing 0% of the votes of the AGM and 0% from the share capital
Impartial: 965 votes, representing 0% of the votes of the AGM and 0% from the share capital
Did not vote: 3 votes, representing 0% of the votes of the AGM and 0% from the share capital
Item 3: Election of the auditor of SFG for 2016 fiscal year and determination of auditor's fee
The meeting decided:
3.1. To elect audit company AS PricewaterhouseCoopers (registry code 10142876, address Pärnu mnt 15, 10141 Tallinn) as the auditor of AS Silvano Fashion group, whose authorities shall be valid until the next ordinary general meeting of AS Silvano Fashion Group;
3.2. To authorize the Management Board of AS Silvano Fashion Group to sign an auditing agreement with the audit company AS PricewaterhouseCoopers for the auditing of AS Silvano Fashion Group 2016 business activities at a price that does not exceed the price paid for the auditing services of AS Silvano Fashion Group in 2015 fiscal year.
Tabulation of the votes:
For: 24 565 170 votes, representing 100% of the votes of the AGM and 61.34% from the share capital
Against: 0 votes, representing 0% of the votes of the AGM and 0% from the share capital
Impartial: 965 votes, representing 0% of the votes of the AGM and 0% from the share capital
Did not vote: 3 votes, representing 0% of the votes of the AGM and 0% from the share capital
Item 4: Reduction of the share capital of SFG
The meeting decided:
4.1. The reason for reducing the share capital of AS Silvano Fashion Group is a need to reduce the share capital of AS Silvano Fashion Group and to cancel the 1,000,000 own shares acquired within the own share buy-back programme as approved by the shareholders of AS Silvano Fashion Group on 29th of June 2015;
4.2. The share capital of AS Silvano Fashion Group shall be reduced by EUR 300,000 from the former EUR 11,400,000 to EUR 11,100,000;
4.3. Upon the reduction of the share capital of AS Silvano Fashion Group, the 1,000,000 own shares acquired within the own share buy-back programme as approved by the shareholders of AS Silvano Fashion Group on 29 June 2015 shall be cancelled;
4.4. Upon the reduction of the share capital of AS Silvano Fashion Group, the share capital of AS Silvano Fashion Group shall be divided into 37,000,000 shares with the nominal value of EUR 0.30.
Tabulation of the votes:
For: 24 560 170 votes, representing 99.98% of the votes of the AGM and 64.63% from the share capital
Against: 5000 votes, representing 0.02% of the votes of the AGM and 0% from the share capital
Impartial: 965 votes, representing 0% of the votes of the AGM and 0% from the share capital
Did not vote: 3 votes, representing 0% of the votes of the AGM and 0% from the share capital
Item 5: Determination of the conditions of the own share buy-back programme of SFG
The meeting decided:
5.1. To approve the own share buy-back program of AS Silvano Fashion Group on the following conditions:
5.1.1. The sole purpose of the buy-back programme of own shares of AS Silvano Fashion Group is the reduction of the share capital of AS Silvano Fashion Group;
5.1.2. AS Silvano Fashion Group shall have a right to buy back own shares with one transaction or in parts within the time period from 30 June 2016 until 30 June 2017;
5.1.3. AS Silvano Fashion Group shall have a right to buy back maximum of 1,000,000 own shares;
5.1.4. The maximum price at which AS Silvano Fashion Group may buy back its own shares within the own share buy-back programme is EUR 2.70.- per share;
5.1.5. The acquired own shares shall be acquired from the assets that exceed the registered share capital, reserve capital and share premium of AS Silvano Fashion Group;
5.1.6. The sum of the nominal values of the own shares acquired within the buy-back programme and of the previously acquired own shares of AS Silvano Fashion Group may not exceed 10% of the share capital of AS Silvano Fashion Group;
5.1.7. To authorize the Management Board of AS Silvano Fashion Group, in the cases of extreme low liquidity on the market, to exceed the limit of 25% of the average daily volume of the shares in any one day on the regulated market which is provided for in Article 5 subsection 2 of Commission Regulation (EC) No 2273/2003 and to buy back own shares within one day in the amount which does not exceed 50% of the average daily volume on the regulated market;
5.1.8. The buy-back of own shares shall be carried out in accordance with the Commission Regulation (EC) No 2273/2003 dated 22 December 2003 implementing Directive 2003/6/EC of the European Parliament and of the Council with regard to exemptions for buy-back programmes and stabilisation of financial instruments;
5.1.9. To authorize the Management Board of AS Silvano Fashion Group to enter into a contract with an investment company or a credit institution as the organizer of the buy-back of own shares within one month from the determination of the conditions of the buy-back programme of own shares.
Tabulation of the votes:
For: 24 565 170 votes, representing 100% of the votes of the AGM and 64.64% from the share capital
Against: 0 votes, representing 0% of the votes of the AGM and 0% from the share capital
Impartial: 965 votes, representing 0% of the votes of the AGM and 0% from the share capital
Did not vote: 3 votes, representing 0% of the votes of the AGM and 0% from the share capital
The resolutions were adopted at the Meeting following the procedure for passing of resolutions set forth in laws and in the Articles of Association of the Company.
The protocol of the meeting, and related documents shall be made available to investors within 1 (one) week from the Meeting at SFG website http://www.silvanofashion.com/investors/shareholders-meetings.html.
Jarek Särgava
Chairman of Board of Silvano Fashion Group
E-mail: info@silvanofashion.com
Tel: +372 684 5000; Fax: +372 684 5300
Address: Tulika 15/17, 10613 Tallinn, Estonia
http://www.silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 06.06.2016 16:10
Silvano Fashion Group planuje wypłacić 0,15 euro dywidendy na akcję za '15
06.06.2016 16:10Silvano Fashion Group planuje wypłacić 0,15 euro dywidendy na akcję za '15
Proponowanym dniem prawa do dywidendy jest 13 lipca.
Akcjonariusze spółki zdecydować mają także o skupie do 1 mln akcji własnych. Maksymalna cena, po której będą skupowane akcje, wynosić ma 2,7 euro za sztukę. (PAP)
sar/ asa/
- 06.06.2016 15:56
SILVANO FASHION GROUP AS Notice of convening the Annual General Meeting of shareholders, Agenda and Proposals
06.06.2016 15:56SILVANO FASHION GROUP AS Notice of convening the Annual General Meeting of shareholders, Agenda and Proposals
The Management Board of AS Silvano Fashion Group, registry code 10175491, registered address Tulika 15/17, 10613 Tallinn, (hereinafter SFG) convenes an annual general meeting of shareholders on 29th of June 2016 at 12:00 noon (Estonian time) in Radisson Blu Hotel Olümpia conference hall "Epsilon", address Liivalaia 33, 10118 Tallinn, Estonia.
The registration of participants of the General Meeting starts at 11:30 a.m. (Estonian time) at the venue of the meeting.
I Agenda
The agenda of the annual general meeting of shareholders is the following:
1. Approval of the 2015 Annual Report of AS Silvano Fashion Group;
2. Distribution of the 2015 profit of AS Silvano Fashion Group;
3. Election of the auditor of AS Silvano Fashion Group for 2016 fiscal year and determination of auditor's fee;
4. Reduction of the share capital of AS Silvano Fashion Group;
5. Determination of the conditions of the own share buy-back programme of AS Silvano Fashion Group;
II Proposals of the Management Board and the Supervisory Board
The Management Board and the Supervisory Board make the following proposals to the shareholders with regard to the agenda:
1. Approval of the 2015 Annual Report of AS Silvano Fashion Group
Proposal of the Management Board and the Supervisory Board:
1.1. To approve the 2015 Annual Report of AS Silvano Fashion Group.
2. Distribution of the 2015 profit of AS Silvano Fashion Group
Proposal of the Management Board and the Supervisory Board:
2.1. To approve the profit of the 2015 financial year in amount of EUR 9,689,000;
2.2. To make no allocations from the 2015 profit of AS Silvano Fashion Group into the reserve capital of AS Silvano Fashion Group. Following the reduction of the share capital, the reserve capital of AS Silvano Fashion Group will correspond to the requirements provided in Article 336(2) of the Estonian Commercial Code;
2.3.To distribute the profit by paying dividends to the shareholders of AS Silvano Fashion Group as follows:
2.3.1. The list of shareholders of AS Silvano Fashion Group entitled to profit distribution shall be fixed on 13th of July 2016 at 11:59 p.m.
2.3.2. EUR 0.15.- per share shall be payable to the entitled shareholders as a dividend at the latest on 15th of July 2016;
2.4. To allocate the rest of the profit of AS Silvano Fashion Group from the 2015 financial year into the undistributed profit of previous periods.
3. Election of the auditor of AS Silvano Fashion Group for 2016 fiscal year and determination of auditor's fee
Proposal of the Management Board and the Supervisory Board:
3.1. To elect audit company AS PricewaterhouseCoopers (registry code 10142876, address Pärnu mnt 15, 10141 Tallinn) as the auditor of AS Silvano Fashion group, whose authorities shall be valid until the next ordinary general meeting of AS Silvano Fashion Group;
3.2. To authorize the Management Board of AS Silvano Fashion Group to sign an auditing agreement with the audit company AS PricewaterhouseCoopers for the auditing of AS Silvano Fashion Group 2016 business activities at a price that does not exceed the price paid for the auditing services of AS Silvano Fashion Group in 2015 fiscal year.
4. Reduction of the share capital of AS Silvano Fashion Group
Proposal of the Management Board and the Supervisory Board:
4.1. The reason for reducing the share capital of AS Silvano Fashion Group is a need to reduce the share capital of AS Silvano Fashion Group and to cancel the 1,000,000 own shares acquired within the own share buy-back programme as approved by the shareholders of AS Silvano Fashion Group on 29th of June 2015;
4.2. The share capital of AS Silvano Fashion Group shall be reduced by EUR 300,000 from the former EUR 11,400,000 to EUR 11,100,000;
4.3. Upon the reduction of the share capital of AS Silvano Fashion Group, the 1,000,000 own shares acquired within the own share buy-back programme as approved by the shareholders of AS Silvano Fashion Group on 29 June 2015 shall be cancelled;
4.4. Upon the reduction of the share capital of AS Silvano Fashion Group, the share capital of AS Silvano Fashion Group shall be divided into 37,000,000 shares with the nominal value of EUR 0.30.
5. Determination of the conditions of the own share buy-back programme of AS Silvano Fashion Group
Proposal of the Management Board and the Supervisory Board:
5.1. To approve the own share buy-back program of AS Silvano Fashion Group on the following conditions:
5.1.1. The sole purpose of the buy-back programme of own shares of AS Silvano Fashion Group is the reduction of the share capital of AS Silvano Fashion Group;
5.1.2. AS Silvano Fashion Group shall have a right to buy back own shares with one transaction or in parts within the time period from 30 June 2016 until 29 June 2017;
5.1.3. AS Silvano Fashion Group shall have a right to buy back maximum of 1,000,000 own shares;
5.1.4. The maximum price at which AS Silvano Fashion Group may buy back its own shares within the own share buy-back programme is EUR 2.70.- per share;
5.1.5. The acquired own shares shall be acquired from the assets that exceed the registered share capital, reserve capital and share premium of AS Silvano Fashion Group;
5.1.6. The sum of the nominal values of the own shares acquired within the buy-back programme and of the previously acquired own shares of AS Silvano Fashion Group may not exceed 10% of the share capital of AS Silvano Fashion Group;
5.1.7. To authorize the Management Board of AS Silvano Fashion Group, in the cases of extreme low liquidity on the market, to exceed the limit of 25% of the average daily volume of the shares in any one day on the regulated market which is provided for in Article 5 subsection 2 of Commission Regulation (EC) No 2273/2003 and to buy back own shares within one day in the amount which does not exceed 50% of the average daily volume on the regulated market;
5.1.8. The buy-back of own shares shall be carried out in accordance with the Commission Regulation (EC) No 2273/2003 dated 22 December 2003 implementing Directive 2003/6/EC of the European Parliament and of the Council with regard to exemptions for buy-back programmes and stabilisation of financial instruments;
5.1.9. To authorize the Management Board of AS Silvano Fashion Group to enter into a contract with an investment company or a credit institution as the organizer of the buy-back of own shares within one month from the determination of the conditions of the buy-back programme of own shares.
III Organizational questions
The list of the shareholders entitled to participate in the ordinary general meeting shall be fixed 7 days prior to the date of the General Meeting, i.e. on 22 June 2016 at 11:59 p.m. (Estonian time).
At the General Meeting, a shareholder is entitled to receive information from the Management Board about the activities of SFG. The Management Board may decide to withhold information if there is a reason to believe that the disclosure of information may cause significant damage to the interests of SFG. If the Management Board refuses to disclose information, the shareholder may demand from the General Meeting to adopt a resolution regarding to the lawfulness of the information request or file a petition to a court of law within two weeks of the General Meeting requesting the court for the ruling requiring the Management Board to disclose the information.
The shareholders whose shares represent at least 1/20 of the share capital may request for additional items to be included in the agenda of the General Meeting, if the respective request is submitted in writing at least 15 days prior to the General Meeting.
The shareholders whose shares represent at least 1/20 of the share capital may present their draft resolutions to each item in the agenda in writing no later than 3 days before the General Meeting.
Draft resolution regarding to the agenda items and other documents presented to the General Meeting (including annual report, report of the sworn auditor, profit distribution proposal and report of the Supervisory Board) are available for examination on every working day as of the notification of the General Meeting until the business day preceding the day of the General Meeting at the headquarters of the Company at Tulika 15/17, Tallinn on business days from 9 a.m. until 5 p.m. (Estonian time).
On the day of the General Meeting the materials related to the agenda of the General Meeting are available for examination at the venue of the General Meeting as of the opening of registration of participants until the end of the General Meeting. In order to examine the documents: (1) the shareholders who are natural persons are required to present a document verifying their identity and their representatives are additionally required to present the power of attorney in written form; (2) the representatives of the shareholders who are legal entities shall present (a) an extract from the registry where the legal entity is registered; and (b) a document verifying the identity of representative; and (c) in case of representation on the basis of proxy, also a power of attorney.
Documents and data which are disclosed according to Article 2941 of the Estonian Commercial Code, including the Annual Report, report of the sworn auditor, profit distribution proposal, report of the Supervisory Board, draft resolutions regarding to the agenda items, data on the Company's shares and voting rights related to the shares as of the date of the notice on the convening of the General Meeting and the templates of power of attorney are available on the homepage of the Company: http://www.silvanofashion.com.
The following documents must be submitted to participate in the General Meeting:
- the shareholders who are natural persons shall present a document verifying their identity and their representatives shall present the power of attorney in written form;
- the representatives of the shareholders who are legal entities shall present (a) an extract from the registry where the legal entity is registered; and (b) a document verifying the identity of representative; (c) in case of representation on the basis of proxy, also a power of attorney.
Unless otherwise provided by a foreign agreement, a document issued by a foreign authority shall be duly apostilled or legalized. Documents in foreign language should be accompanied by the translation into Estonian, verified by relevant institution.
Prior to the General Meeting the shareholder may notify the Company of the appointment of a representative or the revocation of the representative's authority by sending a digitally signed e-mail message to info@silvanofashion.com or by delivering the information in person on workdays between 9 a.m. to 5 p.m. (Estonian time) or via mail to AS Silvano Fashion Group, Tulika 15/17, 10613 Tallinn, Estonia by 5 p.m. (Estonian time) on the business day preceding the day of the General Meeting.
For any information regarding the general meeting of the shareholders or the agenda items, please contact Jarek Särgava (e-mail info@silvanofashion.com; phone +372 684 5000).
Jarek Särgava
Member of the Board
Silvano Fashion Group
E-mail: info@silvanofashion.com
Tel: +372 684 5000; Fax: +372 684 5300
Address: Tulika 15/17, 10613 Tallinn, Estonia
http://www.silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 27.05.2016 21:30
SILVANO FASHION GROUP AS Share buyback transactions
27.05.2016 21:30SILVANO FASHION GROUP AS Share buyback transactions
During the period from 23.05.2016 until 27.05.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
23.05.16 9 740 1.9200 18 700.80
24.05.16 1 316 1.9000 2 500.40
25.05.16 0 0 0
26.05.16 0 0 0
27.05.16 0 0 0
Total amount: 11 056 1.9176 21 201.20
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
1 000 000 1.4269 1 426 906.68
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 1 000 000 shares in total for the total amount of 1 426 906.68 Euros, resulting an average acquisition cost of 1.4269 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 20.05.2016 20:34
SILVANO FASHION GROUP AS Share buyback transactions
20.05.2016 20:34SILVANO FASHION GROUP AS Share buyback transactions
During the period from 16.05.2016 until 20.05.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
16.05.16 8 941 1.9745 17 654.00
17.05.16 9 850 1.9500 19 207.50
18.05.16 9 590 1.8900 18 125.10
19.05.16 0 0 0
20.05.16 9 735 1.9300 18 788.55
Total amount: 38 116 1.9355 73 775.15
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
988 944 1.4214 1 405 705.48
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 988 944 shares in total for the total amount of 1 405 705.48 Euros, resulting an average acquisition cost of 1.4214 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 13.05.2016 17:20
SILVANO FASHION GROUP AS Share buyback transactions
13.05.2016 17:20SILVANO FASHION GROUP AS Share buyback transactions
During the period from 09.05.2016 until 13.05.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
09.05.16 5 125 1.7500 8 968.75
10.05.16 6 380 1.8319 11 687.52
11.05.16 6 645 1.8400 12 226.80
12.05.16 7 210 1.8600 13 410.60
13.05.16 8 045 1.9174 15 425.48
Total amount: 33 405 1.8476 61 719.16
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
950 828 1.4008 1 331 930.32
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 950 828 shares in total for the total amount of 1 331 930.32 Euros, resulting an average acquisition cost of 1.4008 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 06.05.2016 17:48
SILVANO FASHION GROUP AS Share buyback transactions
06.05.2016 17:48SILVANO FASHION GROUP AS Share buyback transactions
During the period from 02.05.2016 until 06.05.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
02.05.16 5 015 1.6622 8 335.93
03.05.16 4 995 1.6996 8 489.50
04.05.16 5 320 1.7100 9 097.20
05.05.16 0 0 0
06.05.16 4 910 1.7100 8 396.10
Total amount: 20 240 1.6956 34 318.74
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
917 423 1.3845 1 270 211.17
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 917 423 shares in total for the total amount of 1 270 211.17 Euros, resulting an average acquisition cost of 1.3845 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 06.05.2016 17:44
SILVANO FASHION GROUP AS Raport okresowy SA-QS
06.05.2016 17:44SILVANO FASHION GROUP AS Raport okresowy SA-QS
WYBRANE DANE FINANSOWE w tys. zł w tys. EUR kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do kwartał(y) narastająco / okres od do Przychody netto ze sprzedaży produktów, towarów i materiałów Zysk (strata) z działalności operacyjnej Zysk (strata) brutto Zysk (strata) netto Przepływy pieniężne netto z działalności operacyjnej Przepływy pieniężne netto z działalności inwestycyjnej Przepływy pieniężne netto z działalności finansowej Przepływy pieniężne netto, razem Aktywa, razem (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania i rezerwy na zobowiązania (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania długoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania krótkoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał własny (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał zakładowy (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Liczba akcji (w szt.) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zysk (strata) na jedną akcję zwykłą (w zł/ EUR) Rozwodniony zysk (strata) na jedną akcję zwykłą (w zł/EUR) Wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Rozwodniona wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zadeklarowana lub wypłacona dywidenda na jedną akcję (w zł/EUR) Więcej na: biznes.pap.pl
kom espi zdz
- 29.04.2016 17:00
SILVANO FASHION GROUP AS Raport okresowy za 2015 SA-RS
29.04.2016 17:00SILVANO FASHION GROUP AS Raport okresowy za 2015 SA-RS
WYBRANE DANE FINANSOWE w tys. zł w tys. EUR 2015 2014 2015 2014 Przychody netto ze sprzedaży produktów, towarów i materiałów Zysk (strata) z działalności operacyjnej Zysk (strata) brutto Zysk (strata) netto Przepływy pieniężne netto z działalności operacyjnej Przepływy pieniężne netto z działalności inwestycyjnej Przepływy pieniężne netto z działalności finansowej Przepływy pieniężne netto, razem Aktywa, razem Zobowiązania i rezerwy na zobowiązania Zobowiązania długoterminowe Zobowiązania krótkoterminowe Kapitał własny Kapitał zakładowy Liczba akcji (w szt.) Zysk (strata) na jedną akcję zwykłą (w zł/ EUR) Rozwodniony zysk (strata) na jedną akcję zwykłą (w zł/EUR) Wartość księgowa na jedną akcję (w zł/EUR) Rozwodniona wartość księgowa na jedną akcję (w zł/EUR) Zadeklarowana lub wypłacona dywidenda na jedną akcję (w zł/EUR) Więcej na: biznes.pap.pl
kom espi zdz
- 29.04.2016 16:34
SILVANO FASHION GROUP AS Share buyback transactions
29.04.2016 16:34SILVANO FASHION GROUP AS Share buyback transactions
During the period from 25.04.2016 until 29.04.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
25.04.16 5 490 1.6300 8 948.70
26.04.16 1 442 1.6100 2 321.62
27.04.16 5 480 1.6200 8 877.60
28.04.16 5 385 1.6200 8 723.70
29.04.16 4 940 1.6100 7 953.40
Total amount: 22 737 1.6196 36 825.02
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
897 183 1.3775 1 235 892.43
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 897 183 shares in total for the total amount of 1 235 892.43 Euros, resulting an average acquisition cost of 1.3775 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 22.04.2016 18:13
SILVANO FASHION GROUP AS Share buyback transactions
22.04.2016 18:13SILVANO FASHION GROUP AS Share buyback transactions
During the period from 18.04.2016 until 22.04.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
18.04.16 7 580 1.5600 11 824.80
19.04.16 303 1.5600 472.68
20.04.16 7 450 1.5900 11 845.50
21.04.16 0 0 0
22.04.16 4 040 1.6000 6 464.00
Total amount: 19 373 1.5799 30 606.98
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
874 446 1.3712 1 199 067.41
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 874 446 shares in total for the total amount of 1 199 067.41 Euros, resulting an average acquisition cost of 1.3712 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 15.04.2016 20:12
SILVANO FASHION GROUP AS Share buyback transactions
15.04.2016 20:12SILVANO FASHION GROUP AS Share buyback transactions
During the period from 11.04.2016 until 15.04.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
11.04.16 0 0 0
12.04.16 8 030 1.5800 12 687.40
13.04.16 8 160 1.5500 12 648.00
14.04.16 8 315 1.5500 12 888.25
15.04.16 8 260 1.5800 13 050.80
Total amount: 32 765 1.5649 51 274.45
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
855 073 1.3665 1 168 460.43
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 855 073 shares in total for the total amount of 1 168 460.43 Euros, resulting an average acquisition cost of 1.3665 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 08.04.2016 16:16
SILVANO FASHION GROUP AS Share buyback transactions
08.04.2016 16:16SILVANO FASHION GROUP AS Share buyback transactions
During the period from 04.04.2016 until 08.04.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
04.04.16 0 0 0
05.04.16 9 890 1.5600 15 428.40
06.04.16 0 0 0
07.04.16 0 0 0
08.04.16 10 352 1.5700 16 252.64
Total amount: 20 242 1.5651 31 681.04
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
822 308 1.3586 1 117 185.98
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 822 308 shares in total for the total amount of 1 117 185.98 Euros, resulting an average acquisition cost of 1.3586 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 01.04.2016 20:08
SILVANO FASHION GROUP AS Share buyback transactions
01.04.2016 20:08SILVANO FASHION GROUP AS Share buyback transactions
During the period from 28.03.2016 until 01.04.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
28.03.16 0 0 0
29.03.16 200 1.5200 304.00
30.03.16 11 530 1.5300 17 640.90
31.03.16 11 085 1.5200 16 849.20
01.04.16 7 880 1.5100 11 898.80
Total amount: 30 695 1.5212 46 692.90
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
802 066 1.3534 1 085 504.94
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 802 066 shares in total for the total amount of 1 038 812.04 Euros, resulting an average acquisition cost of 1.3534 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 24.03.2016 17:20
SILVANO FASHION GROUP AS Share buyback transactions
24.03.2016 17:20SILVANO FASHION GROUP AS Share buyback transactions
During the period from 21.03.2016 until 24.03.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
21.03.16 13 910 1.5600 21 699.60
22.03.16 0 0 0
23.03.16 12 500 1.5942 19 927.50
24.03.16 12 285 1.5700 19 287.45
Total amount: 38 695 1.5742 60 914.55
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
771 371 1.3467 1 038 812.04
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 771 371 shares in total for the total amount of 1 038 812.04 Euros, resulting an average acquisition cost of 1.3467 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 18.03.2016 17:19
SILVANO FASHION GROUP AS Share buyback transactions
18.03.2016 17:19SILVANO FASHION GROUP AS Share buyback transactions
During the period from 14.03.2016 until 18.03.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
14.03.16 121 1.4800 179.08
15.03.16 0 0 0
16.03.16 14 175 1.5000 21 262.50
17.03.16 0 0 0
18.03.16 0 0 0
Total amount: 14 296 1.4998 21 441.58
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
732 676 1.3347 977 897.49
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 732 676 shares in total for the total amount of 977 897.49 Euros, resulting an average acquisition cost of 1.3347 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 11.03.2016 20:30
SILVANO FASHION GROUP AS Share buyback transactions
11.03.2016 20:30SILVANO FASHION GROUP AS Share buyback transactions
During the period from 7.03.2016 until 11.03.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
07.03.16 13 465 1.5000 20 197.50
08.03.16 13 550 1.4900 20 189.50
09.03.16 13 455 1.4900 20 047.95
10.03.16 11 168 1.4641 16 351.07
11.03.16 3 471 1.4700 5 102.37
Total amount: 55 109 1.4859 81 888.39
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
718 380 1.3314 956 455.91
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 718 380 shares in total for the total amount of 956 455.91 Euros, resulting an average acquisition cost of 1.3314 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 04.03.2016 17:07
SILVANO FASHION GROUP AS Share buyback transactions
04.03.2016 17:07SILVANO FASHION GROUP AS Share buyback transactions
During the period from 29.02.2016 until 04.03.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
29.02.16 11 170 1.4000 15 638.00
01.03.16 7 580 1.4000 10 612.00
02.03.16 12 072 1.4450 17 444.04
03.03.16 12 970 1.5000 19 455.00
04.03.16 13 252 1.5275 20 242.43
Total amount: 57 044 1.4619 83 391.47
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
663 271 1.3186 874 567.52
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 663 271 shares in total for the total amount of 874 567.52 Euros, resulting an average acquisition cost of 1.3186 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 26.02.2016 16:20
SILVANO FASHION GROUP AS Share buyback transactions
26.02.2016 16:20SILVANO FASHION GROUP AS Share buyback transactions
During the period from 22.02.2016 until 26.02.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
22.02.16 8 660 1.2800 11 084.80
23.02.16 9 535 1.3000 12 395.50
24.02.16 0 0 0
25.02.16 207 1.3500 279.45
26.02.16 10 480 1.3800 14 462.40
Total amount: 28 882 1.3234 38 222.15
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
606 227 1.3051 791 176.05
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 606 227 shares in total for the total amount of 791 176.05 Euros, resulting an average acquisition cost of 1.3051 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 19.02.2016 17:25
SILVANO FASHION GROUP AS Raport okresowy kwartalny 4/2015 SA-Q
19.02.2016 17:25SILVANO FASHION GROUP AS Raport okresowy kwartalny 4/2015 SA-Q
WYBRANE DANE FINANSOWE w tys. zł w tys. EUR 4 kwartał(y) narastająco / 2015 okres od do kwartał(y) narastająco / okres od do 4 kwartał(y) narastająco / 2015 okres od do kwartał(y) narastająco / okres od do Przychody netto ze sprzedaży produktów, towarów i materiałów Zysk (strata) z działalności operacyjnej Zysk (strata) brutto Zysk (strata) netto Przepływy pieniężne netto z działalności operacyjnej Przepływy pieniężne netto z działalności inwestycyjnej Przepływy pieniężne netto z działalności finansowej Przepływy pieniężne netto, razem Aktywa, razem (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania i rezerwy na zobowiązania (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania długoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania krótkoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał własny (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał zakładowy (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Liczba akcji (w szt.) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zysk (strata) na jedną akcję zwykłą (w zł/ EUR) Rozwodniony zysk (strata) na jedną akcję zwykłą (w zł/EUR) Wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Rozwodniona wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zadeklarowana lub wypłacona dywidenda na jedną akcję (w zł/EUR) Więcej na: biznes.pap.pl
kom espi zdz
- 19.02.2016 16:38
SILVANO FASHION GROUP AS Share buyback transactions
19.02.2016 16:38SILVANO FASHION GROUP AS Share buyback transactions
During the period from 15.02.2016 until 19.02.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
15.02.16 7 455 1.2200 9 095.10
16.02.16 7 445 1.2200 9 082.90
17.02.16 0 0 0
18.02.16 8 900 1.2400 11 036,00
19.02.16 7 175 1.2400 8 897.00
Total amount: 30 975 1.2304 38 111.00
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
577 345 1.3042 752 953.90
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 577 345 shares in total for the total amount of 752 953.90Euros, resulting an average acquisition cost of 1.3042 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 12.02.2016 16:50
SILVANO FASHION GROUP AS Share buyback transactions
12.02.2016 16:50SILVANO FASHION GROUP AS Share buyback transactions
During the period from 08.02.2016 until 12.02.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
08.02.16 5 375 1.2600 6 772.50
09.02.16 5 675 1.2500 7 093.75
10.02.16 6 405 1.2300 7 878.15
11.02.16 6 900 1.2300 8 487.00
12.02.16 7 315 1.2200 8 924.30
Total amount: 31 670 1.2364 39 155.70
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
546 370 1.3083 714 842.90
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 546 370 shares in total for the total amount of 714 842.90 Euros, resulting an average acquisition cost of 1.3083 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 05.02.2016 16:29
SILVANO FASHION GROUP AS Share buyback transactions
05.02.2016 16:29SILVANO FASHION GROUP AS Share buyback transactions
During the period from 01.02.2016 until 05.02.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
01.02.16 0 0 0
02.02.16 5 335 1.2600 6 722.10
03.02.16 5 355 1.2600 6 747.30
04.02.16 5 510 1.2500 6 887.50
05.02.16 5 375 1.2500 6 718.75
Total amount: 21 575 1.2550 27 075.65
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
514 700 1.3128 675 687.20
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 514 700 shares in total for the total amount of 675 687.20 Euros, resulting an average acquisition cost of 1.3128 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 29.01.2016 16:24
SILVANO FASHION GROUP AS Share buyback transactions
29.01.2016 16:24SILVANO FASHION GROUP AS Share buyback transactions
During the period from 25.01.2016 until 29.01.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
25.01.16 4 935 1.2500 6 168.75
26.01.16 5 240 1.2400 6 497.60
27.01.16 0 0 0
28.01.16 0 0 0
29.01.16 5 075 1.2600 6 394.50
Total amount: 15 250 1.2499 19 060.85
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
493 125 1.3153 648 611.55
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 493 125 shares in total for the total amount of 648 611.55 Euros, resulting an average acquisition cost of 1.3153 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 22.01.2016 21:17
SILVANO FASHION GROUP AS Share buyback transactions
22.01.2016 21:17SILVANO FASHION GROUP AS Share buyback transactions
During the period from 18.01.2016 until 22.01.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
18.01.16 2 275 1.2700 2 889.25
19.01.16 2 525 1.2700 3 206.75
20.01.16 0 0 0
21.01.16 2 535 1.2700 3 219.45
22.01.16 4 550 1.2400 5 642.00
Total amount: 11 885 1.2585 14 957.45
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
477 875 1.3174 629 550.70
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 477 875shares in total for the total amount of 629 550.70 Euros, resulting an average acquisition cost of 1.3174 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 15.01.2016 15:10
SILVANO FASHION GROUP AS Share buyback transactions
15.01.2016 15:10SILVANO FASHION GROUP AS Share buyback transactions
During the period from 11.01.2016 until 15.01.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total EUR EUR
11.01.16 926 1.2700 1 176.02
12.01.16 0 0 0
13.01.16 0 0 0
14.01.16 0 0 0
15.01.16 2 445 1.2800 3 129.60
Total amount: 3 371 1.2773 4 305.62
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
465 990 1.3189 614 593.25
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 465 990 shares in total for the total amount of 614 593.25 Euros, resulting an average acquisition cost of 1.3189 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 08.01.2016 15:50
SILVANO FASHION GROUP AS Share buyback transactions
08.01.2016 15:50SILVANO FASHION GROUP AS Share buyback transactions
During the period from 04.01.2016 until 08.01.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
04.01.16 3 050 1.2800 3 904.00
05.01.16 2 835 1.2800 3 628.80
06.01.16 2 765 1.2800 3 539.20
07.01.16 2 795 1.2800 3 577.60
08.01.16 1 085 1.2700 1 377.95
Total amount: 12 530 1.2791 16 027.55
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
462 619 1.3192 610 287.63
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 462 619 shares in total for the total amount of 610 287.63 Euros, resulting an average acquisition cost of 1.3192 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 31.12.2015 13:03
SILVANO FASHION GROUP AS Share buyback transactions
31.12.2015 13:03SILVANO FASHION GROUP AS Share buyback transactions
During the period from 28.12.2015 until 01.01.2016 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
28.12.15 6 275 1.2900 8 094.75
29.12.15 0 0 0
30.12.15 5 325 1.2800 6 816.00
31.12.15 0 0 0
01.01.16 0 0 0
Total amount: 11 600 1.2854 14 910.75
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
450 089 1.3203 594 260.08
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 450 089 shares in total for the total amount of 594 260.08 Euros, resulting an average acquisition cost of 1.3203 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Więcej na: biznes.pap.pl
kom espi zdz
- 27.12.2015 17:30
SILVANO FASHION GROUP AS Share buyback transactions
27.12.2015 17:30SILVANO FASHION GROUP AS Share buyback transactions
During the period from 21.12.2015 until 25.12.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
21.12.15 2 000 1.2800 2 560.00
22.12.15 0 0 0
23.12.15 1 500 1.2900 1 935.00
24.12.15 0 0 0
25.12.15 0 0 0
Total amount: 3 500 1.2843 4 495.00
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
438 489 1.3212 579 349.33
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 438 489 shares in total for the total amount of 579 349,33 Euros, resulting an average acquisition cost of 1.3212 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 18.12.2015 16:11
SILVANO FASHION GROUP AS Share buyback transactions
18.12.2015 16:11SILVANO FASHION GROUP AS Share buyback transactions
During the period from 14.12.2015 until 18.12.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
14.12.15 5 695 1.2800 7 289.60
15.12.15 850 1.2800 1 088.00
16.12.15 966 1.2800 1 236.48
17.12.15 5 840 1.2800 7 475.20
18.12.15 0 0 0
Total amount: 13 351 1.2800 17 089.28
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
434 989 1.3215 574 854.33
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 434 989 shares in total for the total amount of 574 854.33 Euros, resulting an average acquisition cost of 1.3215 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 11.12.2015 17:27
SILVANO FASHION GROUP AS Share buyback transactions
11.12.2015 17:27SILVANO FASHION GROUP AS Share buyback transactions
During the period from 07.12.2015 until 11.12.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
07.12.15 1 000 1.2900 1 290.00
08.12.15 1 000 1.2900 1 290.00
09.12.15 3 000 1.2900 3 870.00
10.12.15 1 000 1.3000 1 300.00
11.12.15 915 1.2900 1 180.35
Total amount: 6 915 1.2914 8 930.35
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
421 638 1.3229 557 765.05
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 421 638 shares in total for the total amount of 557 765.05 Euros, resulting an average acquisition cost of 1.3229 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 08.12.2015 19:01
SILVANO FASHION GROUP AS Correction: share buyback transactions
08.12.2015 19:01SILVANO FASHION GROUP AS Correction: share buyback transactions
The amendment of the announcement released on 04.12.2015 concerns change in the amount of shares acquired on 30.11.2015, affecting the buyback amount for the reporting period. Current amendment does not affect cumulative amount of shares bought back and no further changes were made to the published information.
During the period from 30.11.2015 until 04.12.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
30.11.15 4 775 1.3100 6 255.25
01.12.15 4 273 1.2995 5 552.76
02.12.15 0 0 0
03.12.15 0 0 0
04.12.15 7 495 1.2900 9 668.55
Total amount: 16 543 1.2982 21 476.56
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
414 723 1.3234 548 834.70
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 414 723 shares in total for the total amount of 548 834.70 Euros, resulting an average acquisition cost of 1.3234 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 04.12.2015 15:27
SILVANO FASHION GROUP AS Share buyback transactions
04.12.2015 15:27SILVANO FASHION GROUP AS Share buyback transactions
During the period from 30.11.2015 until 04.12.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
30.11.15 0 0 0
01.12.15 4 273 1,2995 5 552,76
02.12.15 0 0 0
03.12.15 0 0 0
04.12.15 7 495 1,2900 9 668,55
Total amount: 11 768 1,2934 15 221,31
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
414 723 1,3234 548 834,70
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 414 723 shares in total for the total amount of 548 834,70 Euros, resulting an average acquisition cost of 1,3234 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 27.11.2015 23:06
SILVANO FASHION GROUP AS Raport okresowy kwartalny 3/2015 SA-Q
27.11.2015 23:06SILVANO FASHION GROUP AS Raport okresowy kwartalny 3/2015 SA-Q
WYBRANE DANE FINANSOWE w tys. zł w tys. EUR 3 kwartał(y) narastająco / 2015 okres od do kwartał(y) narastająco / okres od do 3 kwartał(y) narastająco / 2015 okres od do kwartał(y) narastająco / okres od do Przychody netto ze sprzedaży produktów, towarów i materiałów Zysk (strata) z działalności operacyjnej Zysk (strata) brutto Zysk (strata) netto Przepływy pieniężne netto z działalności operacyjnej Przepływy pieniężne netto z działalności inwestycyjnej Przepływy pieniężne netto z działalności finansowej Przepływy pieniężne netto, razem Aktywa, razem (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania i rezerwy na zobowiązania (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania długoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania krótkoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał własny (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał zakładowy (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Liczba akcji (w szt.) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zysk (strata) na jedną akcję zwykłą (w zł/ EUR) Rozwodniony zysk (strata) na jedną akcję zwykłą (w zł/EUR) Wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Rozwodniona wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zadeklarowana lub wypłacona dywidenda na jedną akcję (w zł/EUR) Więcej na: biznes.pap.pl
kom espi zdz
- 27.11.2015 18:49
SILVANO FASHION GROUP AS Share buyback transactions
27.11.2015 18:49SILVANO FASHION GROUP AS Share buyback transactions
During the period from 23.11.2015 until 27.11.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
23.11.15 700 1.2700 889.00
24.11.15 1 035 1.2700 1 314.45
25.11.15 1 817 1.2800 2 325.76
26.11.15 4 310 1.2600 5 430.6
27.11.15 4 480 1.2500 5 600.00
Total amount: 12 342 1.2607 15 559.81
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
398 180 1.3244 527 358.14
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 398 180 shares in total for the total amount of 527 358.14 Euros, resulting an average acquisition cost of 1.3244 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 20.11.2015 17:06
SILVANO FASHION GROUP AS Share buyback transactions
20.11.2015 17:06SILVANO FASHION GROUP AS Share buyback transactions
During the period from 16.11.2015 until 20.11.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
16.11.15 1 610 1.2700 2 044.70
17.11.15 830 1.2700 1 054.10
18.11.15 3 550 1.2656 4 492.88
19.11.15 0 0 0
20.11.15 0 0 0
Total amount: 5 990 1.2674 7 591.68
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
385 838 1.3265 511 798.33
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 385 838 shares in total for the total amount of 511 798.33 Euros, resulting an average acquisition cost of 1.3265 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 13.11.2015 16:05
SILVANO FASHION GROUP AS Share buyback transactions
13.11.2015 16:05SILVANO FASHION GROUP AS Share buyback transactions
During the period from 09.11.2015 until 13.11.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
09.11.15 5 775 1,2643 7 301,33
10.11.15 575 1,2600 724,50
11.11.15 3 725 1,2527 4 666,31
12.11.15 2 757 1,2600 3 473,82
13.11.15 1 000 1,2700 1 270,00
Total amount: 13 832 1,2606 17 435,96
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
379 848 1,3274 504 206,65
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 379 848 shares in total for the total amount of 504 206,65 Euros, resulting an average acquisition cost of 1,3274 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 06.11.2015 15:14
SILVANO FASHION GROUP AS Share buyback transactions
06.11.2015 15:14SILVANO FASHION GROUP AS Share buyback transactions
During the period from 02.11.2015 until 06.11.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
02.11.15 3 000 1.2800 3 840,00
03.11.15 480 1.2800 614,40
04.11.15 4 665 1.2754 5 949,74
05.11.15 0 0 0
06.11.15 4 620 1.2654 5 846,15
Total amount: 12 765 1.2730 16 250.29
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
366 016 1.3299 486 770,69
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 366 016 shares in total for the total amount of 486 770,69 Euros, resulting an average acquisition cost of 1.3299 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 30.10.2015 15:47
SILVANO FASHION GROUP AS Share buyback transactions
30.10.2015 15:47SILVANO FASHION GROUP AS Share buyback transactions
During the period from 26.10.2015 until 30.10.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
26.10.15 1 625 1.3000 2 112.50
27.10.15 3 200 1.3000 4 160.00
28.10.15 5 550 1.2900 7 159.50
29.10.15 6 990 1.2800 8 947.20
30.10.15 0 000 0 0
Total amount: 17 365 1.2888 22 379.20
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
353 251 1.3320 470 520.4
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 353 251 shares in total for the total amount of 470 520.4 Euros, resulting an average acquisition cost of 1.3320 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 23.10.2015 18:20
SILVANO FASHION GROUP AS Share buyback transactions
23.10.2015 18:20SILVANO FASHION GROUP AS Share buyback transactions
During the period from 19.10.2015 until 23.10.2015 the following buyback
transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
19.10.15 0 0 0
20.10.15 1 000 1.2800 1 280.00
21.10.15 0 0 0
22.10.15 2 475 1.2900 3 192.75
23.10.15 2 000 1.2999 2 599.80
Total amount: 5 475 1.2918 7 072.55
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
335 886 1.3342 448 141.20
After the transactions listed above, within the framework of the share buy-back
program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion
Group has acquired 335 886 shares in total for the total amount of 448 141.20
Euros, resulting an average acquisition cost of 1.3342 Euros per share.
The share buyback program is being implemented in accordance with the
Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive
2003/6/EC of the European Parliament and of the Council as regards exemptions
for buy-back programmes and stabilisation of financial instruments. The
programme is managed by SEB Pank AS, which will buy back shares on behalf of AS
Silvano Fashion Group. SEB Pank carries out the buyback according to the
regulations and within the framework of the programme, and will make its
trading decisions independently of, and without influence by AS Silvano Fashion
Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 23.10.2015 08:35
SILVANO FASHION GROUP AS Changes in the management board of Silvano Fashion Group
23.10.2015 08:35SILVANO FASHION GROUP AS Changes in the management board of Silvano Fashion Group
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
Więcej na: biznes.pap.pl
kom espi zdz
- 16.10.2015 15:29
SILVANO FASHION GROUP AS Share buyback transactions
16.10.2015 15:29SILVANO FASHION GROUP AS Share buyback transactions
During the period from 12.10.2015 until 16.10.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
12.10.15 0 0 0
13.10.15 0 0 0
14.10.15 3 000 1.2600 3 780.00
15.10.15 2 390 1.2600 3 011.40
16.10.15 5 300 1.2700 6 731.00
Total amount: 10 690 1.2650 13 522.40
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
330 411 1.3349 441 068.65
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 330 411 shares in total for the total amount of 441 068.65 Euros, resulting an average acquisition cost of 1.3349 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 09.10.2015 16:15
SILVANO FASHION GROUP AS Share buyback transactions
09.10.2015 16:15SILVANO FASHION GROUP AS Share buyback transactions
During the period from 05.10.2015 until 09.10.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares
bought back Average share price Cost in total
EUR EUR
05.10.15 2 325 1.2400 2 883.00
06.10.15 0 0 0
07.10.15 0 0 0
08.10.15 4 730 1.2418 5 873.71
09.10.15 620 1.2400 768.80
Total amount: 7 675 1.2411 9 525.51
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
319 721 1.3372 427 546.25
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 319 721 shares in total for the total amount of 427 546.25 Euros, resulting an average acquisition cost of 1.3372 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 07.10.2015 10:31
SILVANO FASHION GROUP AS Decrease of share capital registered in the Commercial Register
07.10.2015 10:31SILVANO FASHION GROUP AS Decrease of share capital registered in the Commercial Register
On October 06, 2015, the decrease of share capital of Silvano Fashion Group AS was registered in the Commercial Register based on the resolutions adopted by the General Meeting of Shareholders of the Company held on June 29, 2015. The new registered share capital of the Company is 11 400 000 euros, which is divided into 38 000 000 ordinary shares with nominal value of 0.30 euros per share.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
info@silvanofashion.com
00 372 6845 000
Więcej na: biznes.pap.pl
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- 02.10.2015 15:34
SILVANO FASHION GROUP AS Share buyback transactions
02.10.2015 15:34SILVANO FASHION GROUP AS Share buyback transactions
During the period from 28.09.2015 until 02.10.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares
bought back Average share price Cost in total
EUR EUR
28.09.15 1 825 1.2700 2 317.75
29.09.15 3 775 1.2553 4 738.76
30.09.15 1 550 1.2400 1 922.00
01.10.15 1 160 1.2600 1 461.60
02.10.15 2 190 1.2591 2 757.43
Total amount: 10 500 1.2569 13 197.54
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
312 046 1.3396 418 020.74
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 312 046 shares in total for the total amount of 418 020.74 Euros, resulting an average acquisition cost of 1.3396 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 25.09.2015 15:31
SILVANO FASHION GROUP AS Share buyback transactions
25.09.2015 15:31SILVANO FASHION GROUP AS Share buyback transactions
During the period from 21.09.2015 until 25.09.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price
Cost in total
EUR EUR
21.09.15 2 800 1.2800 3 584.00
22.09.15 5 600 1.2696 7 109.76
23.09.15 0 0 0
24.09.15 2 790 1.2673 3 535.77
25.09.15 706 1.2700 896.62
Total amount: 11 896 1.2715 15 126.15
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
301 546 1.3425 404 823.20
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 301 546 shares in total for the total amount of 404 823.20 Euros, resulting an average acquisition cost of 1.3425 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 18.09.2015 15:32
SILVANO FASHION GROUP AS Share buyback transactions
18.09.2015 15:32SILVANO FASHION GROUP AS Share buyback transactions
During the period from 14.09.2015 until 18.09.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares
bought back Average share price Cost in total
EUR EUR
14.09.15 0 0 0
15.09.15 3 000 1.2867 3 860.10
16.09.15 1 425 1.2900 1 838.25
17.09.15 0 0 0
18.09.15 2 958 1.2800 3 786.24
Total amount: 7 383 1.2847 9 484.59
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
289 650 1.3454 389 697.05
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 289 650 shares in total for the total amount of 389 697.05 Euros, resulting an average acquisition cost of 1.3454 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 11.09.2015 16:28
SILVANO FASHION GROUP AS Share buyback transactions
11.09.2015 16:28SILVANO FASHION GROUP AS Share buyback transactions
During the period from 07.09.2015 until 11.09.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
07.09.15 1 000 1.3100 1 310.00
08.09.15 4 000 1.3100 5 240.00
09.09.15 1 301 1.3100 1 704.31
10.09.15 8 375 1.2848 10 760.20
11.09.15 4 000 1.2850 5 140.00
Total amount: 18 676 1.2933 24 154.51
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
282 267 1.3470 380 212.46
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 282 267 shares in total for the total amount of 380 212.46 Euros, resulting an average acquisition cost of 1.3470 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 04.09.2015 15:24
SILVANO FASHION GROUP AS Share buyback transactions
04.09.2015 15:24SILVANO FASHION GROUP AS Share buyback transactions
During the period from 31.08.2015 until 04.09.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
31.08.15 3 175 1.2800 4 064.00
01.09.15 6 000 1.2833 7 699.80
02.09.15 7 250 1.2902 9 353.95
03.09.15 0 0 0
04.09.15 2 000 1.3200 2 640.00
Total amount: 18 425 1.2894 23 757.75
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
263 591 1.3508 356 057.95
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 263 591 shares in total for the total amount of 356 057.95 Euros, resulting an average acquisition cost of 1.3508 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 28.08.2015 15:29
SILVANO FASHION GROUP AS Share buyback transactions
28.08.2015 15:29SILVANO FASHION GROUP AS Share buyback transactions
During the period from 24.08.2015 until 28.08.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares
bought back Average share price Cost in total
EUR EUR
24.08.15 6 250 1.2700 7 937.50
25.08.15 3 385 1.2463 4 218.73
26.08.15 3 350 1.2581 4 214.64
27.08.15 7 150 1.2883 9 211.35
28.08.15 7 975 1.2800 10 208.00
Total amount: 28 110 1.2732 35 790.21
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
245 166 1.3554 332 300.20
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 245 166 shares in total for the total amount of 332 300.20 Euros, resulting an average acquisition cost of 1.3554 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 21.08.2015 15:31
SILVANO FASHION GROUP AS Share buyback transactions
21.08.2015 15:31SILVANO FASHION GROUP AS Share buyback transactions
During the period from 17.08.2015 until 21.08.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares Average share price Cost in total
bought back
EUR EUR
17.08.15 0 0 0
18.08.15 3 700 1.3546 5 012.02
19.08.15 4 946 1.3416 6 635.55
20.08.15 0 0 0
21.08.15 5 930 1.3215 7 836.50
Total amount: 14 576 1.3367 19 484.07
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
217 056 1.3661 296 510.00
After the transactions listed above, within the framework of the share buy-back
program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion
Group has acquired 217 056 shares in total for the total amount of 296 510.00
Euros, resulting an average acquisition cost of 1.3661 Euros per share.
The share buyback program is being implemented in accordance with the
Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive
2003/6/EC of the European Parliament and of the Council as regards exemptions
for buy-back programmes and stabilisation of financial instruments. The
programme is managed by SEB Pank AS, which will buy back shares on behalf of AS
Silvano Fashion Group. SEB Pank carries out the buyback according to the
regulations and within the framework of the programme, and will make its
trading decisions independently of, and without influence by AS Silvano Fashion
Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 14.08.2015 15:30
SILVANO FASHION GROUP AS Share buyback transactions
14.08.2015 15:30SILVANO FASHION GROUP AS Share buyback transactions
During the period from 10.08.2015 until 14.08.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
10.08.15 3 500 1.3486 4 720.10
11.08.15 2 345 1.3900 3 259.55
12.08.15 0 0 0
13.08.15 480 1.3700 657.60
14.08.15 2 000 1.3700 2 740.00
Total amount: 8 325 1.3666 11 377.25
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
202 480 1.3682 277 025.93
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 202 480 shares in total for the total amount of 277 025.93 Euros, resulting an average acquisition cost of 1.3682 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Więcej na: biznes.pap.pl
kom espi zdz
- 07.08.2015 17:30
SILVANO FASHION GROUP AS Raport okresowy SA-PS
07.08.2015 17:30SILVANO FASHION GROUP AS Raport okresowy SA-PS
półrocze / 2015 półrocze / 2014 półrocze / 2015 półrocze / 2014 Przychody netto ze sprzedaży produktów, towarów i materiałów Zysk (strata) z działalności operacyjnej Zysk (strata) brutto Zysk (strata) netto Przepływy pieniężne netto z działalności operacyjnej Przepływy pieniężne netto z działalności inwestycyjnej Przepływy pieniężne netto z działalności finansowej Przepływy pieniężne netto, razem Aktywa, razem (na koniec półrocza bieżącego roku obrotowego i na koniec poprzedniego roku obrotowego) Zobowiązania i rezerwy na zobowiązania (na koniec półrocza bieżącego roku obrotowego i na koniec poprzedniego roku obrotowego) Zobowiązania długoterminowe (na koniec półrocza bieżącego roku obrotowego i na koniec poprzedniego roku obrotowego) Zobowiązania krótkoterminowe (na koniec półrocza bieżącego roku obrotowego i na koniec poprzedniego roku obrotowego) Kapitał własny (na koniec półrocza bieżącego roku obrotowego i na koniec poprzedniego roku obrotowego) Kapitał zakładowy (na koniec półrocza bieżącego roku obrotowego i na koniec poprzedniego roku obrotowego) Liczba akcji (w szt.) (na koniec półrocza bieżącego roku obrotowego i na koniec poprzedniego roku obrotowego) Zysk (strata) na jedną akcję zwykłą (w zł/ EUR) Rozwodniony zysk (strata) na jedną akcję zwykłą (w zł/EUR) Wartość księgowa na jedną akcję (w zł/EUR) (na koniec półrocza bieżącego roku obrotowego i na koniec poprzedniego roku obrotowego) Rozwodniona wartość księgowa na jedną akcję (w zł/EUR) (na koniec półrocza bieżącego roku obrotowego i na koniec poprzedniego roku obrotowego) Zadeklarowana lub wypłacona dywidenda na jedną akcję (w zł/EUR) Więcej na: biznes.pap.pl
kom espi zdz
- 07.08.2015 17:00
SILVANO FASHION GROUP AS Raport okresowy SA-PS
07.08.2015 17:00SILVANO FASHION GROUP AS Raport okresowy SA-PS
półrocze / 2015 półrocze / 2014 półrocze / 2015 półrocze / 2014 Przychody netto ze sprzedaży produktów, towarów i materiałów Zysk (strata) z działalności operacyjnej Zysk (strata) brutto Zysk (strata) netto Przepływy pieniężne netto z działalności operacyjnej Przepływy pieniężne netto z działalności inwestycyjnej Przepływy pieniężne netto z działalności finansowej Przepływy pieniężne netto, razem Aktywa, razem (na koniec półrocza bieżącego roku obrotowego i na koniec poprzedniego roku obrotowego) Zobowiązania i rezerwy na zobowiązania (na koniec półrocza bieżącego roku obrotowego i na koniec poprzedniego roku obrotowego) Zobowiązania długoterminowe (na koniec półrocza bieżącego roku obrotowego i na koniec poprzedniego roku obrotowego) Zobowiązania krótkoterminowe (na koniec półrocza bieżącego roku obrotowego i na koniec poprzedniego roku obrotowego) Kapitał własny (na koniec półrocza bieżącego roku obrotowego i na koniec poprzedniego roku obrotowego) Kapitał zakładowy (na koniec półrocza bieżącego roku obrotowego i na koniec poprzedniego roku obrotowego) Liczba akcji (w szt.) (na koniec półrocza bieżącego roku obrotowego i na koniec poprzedniego roku obrotowego) Zysk (strata) na jedną akcję zwykłą (w zł/ EUR) Rozwodniony zysk (strata) na jedną akcję zwykłą (w zł/EUR) Wartość księgowa na jedną akcję (w zł/EUR) (na koniec półrocza bieżącego roku obrotowego i na koniec poprzedniego roku obrotowego) Rozwodniona wartość księgowa na jedną akcję (w zł/EUR) (na koniec półrocza bieżącego roku obrotowego i na koniec poprzedniego roku obrotowego) Zadeklarowana lub wypłacona dywidenda na jedną akcję (w zł/EUR) Więcej na: biznes.pap.pl
kom espi zdz
- 07.08.2015 16:48
SILVANO FASHION GROUP AS Share buyback transactions
07.08.2015 16:48SILVANO FASHION GROUP AS Share buyback transactions
During the period from 03.08.2015 until 07.08.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
03.08.15 6 500 1.3000 8 450.00
04.08.15 9 500 1.3168 12 509.60
05.08.15 2 000 1.3300 2 660.00
06.08.15 5 200 1.3244 6 886.88
07.08.15 1 000 1.3100 1 310.00
Total amount: 24 200 1.3147 31 816.48
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
194 155 1.3682 265 648.68
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 194 155 shares in total for the total amount of 265 648.68 Euros, resulting an average acquisition cost of 1.3682 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 31.07.2015 18:28
SILVANO FASHION GROUP AS Share buyback transactions
31.07.2015 18:28SILVANO FASHION GROUP AS Share buyback transactions
During the period from 27.07.2015 until 31.07.2015 the following buyback
transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
27.07.15 8 500 1.3282 11 289.70
28.07.15 11 000 1.3100 14 410.00
29.07.15 250 1.3100 327.50
30.07.15 1 000 1.3200 1 320.00
31.07.15 7 000 1.3079 9 155.30
Total amount: 27 750 1.3154 36 502.50
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
169 955 1.3758 233 832.20
After the transactions listed above, within the framework of the share buy-back
program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion
Group has acquired 169 955 shares in total for the total amount of 233 832.20
Euros, resulting an average acquisition cost of 1.3758 Euros per share.
The share buyback program is being implemented in accordance with the
Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive
2003/6/EC of the European Parliament and of the Council as regards exemptions
for buy-back programmes and stabilisation of financial instruments. The
programme is managed by SEB Pank AS, which will buy back shares on behalf of AS
Silvano Fashion Group. SEB Pank carries out the buyback according to the
regulations and within the framework of the programme, and will make its
trading decisions independently of, and without influence by AS Silvano Fashion
Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 24.07.2015 15:33
SILVANO FASHION GROUP AS Share buyback transactions
24.07.2015 15:33SILVANO FASHION GROUP AS Share buyback transactions
During the period from 20.07.2015 until 24.07.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
20.07.15 4 000 1.3763 5 505.20
21.07.15 4 855 1.3974 6 784.38
22.07.15 9 500 1.3721 13 034.95
23.07.15 3 000 1.3533 4 059.90
24.07.15 0 0 0
Total amount: 21 355 1.3760 29 384.43
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
142 205 1.3876 197 329.70
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion Group has acquired 142 205 shares in total for the total amount of 197 329.70 Euros, resulting an average acquisition cost of 1.3876 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 17.07.2015 16:02
SILVANO FASHION GROUP AS Share buyback transactions
17.07.2015 16:02SILVANO FASHION GROUP AS Share buyback transactions
During the period from 13.07.2015 until 16.07.2015 the following buyback
transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
13.07.15 5 500 1.3245 7 284.75
14.07.15 2 657 1.3200 3 507.24
15.07.15 2 000 1.3200 2 640.00
16.07.15 6 000 1.3233 7 939.80
17.07.15 5 000 1.3500 6 750.00
Total amount: 21 157 1.3292 28 121.79
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
120 850 1.3897 167 945.27
After the transactions listed above, within the framework of the share buy-back
program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion
Group has acquired 120 850 shares in total for the total amount of 167 945.27
Euros, resulting an average acquisition cost of 1.3897 Euros per share.
The share buyback program is being implemented in accordance with the
Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive
2003/6/EC of the European Parliament and of the Council as regards exemptions
for buy-back programmes and stabilisation of financial instruments. The
programme is managed by SEB Pank AS, which will buy back shares on behalf of AS
Silvano Fashion Group. SEB Pank carries out the buyback according to the
regulations and within the framework of the programme, and will make its
trading decisions independently of, and without influence by AS Silvano Fashion
Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 10.07.2015 16:01
SILVANO FASHION GROUP AS Share buyback transactions
10.07.2015 16:01SILVANO FASHION GROUP AS Share buyback transactions
During the period from 06.07.2015 until 10.07.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
06.07.15 7 500 1.4200 10 650.00
07.07.15 18 500 1.4300 26 455.00
08.07.15 13 000 1.4262 18 540.60
09.07.15 18 594 1.4138 26 288.20
10.07.15 12 605 1.3208 16 648.68
Total amount: 70 199 1.4043 98 582.48
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
99 693 1.4025 139 823.48
After the transactions listed above, within the framework of the share buy-back
program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion
Group has acquired 99 693 shares in total for the total amount of 139 823.48
Euros, resulting an average acquisition cost of 1.4025 Euros per share.
The share buyback program is being implemented in accordance with the
Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive
2003/6/EC of the European Parliament and of the Council as regards exemptions
for buy-back programmes and stabilisation of financial instruments. The
programme is managed by SEB Pank AS, which will buy back shares on behalf of AS
Silvano Fashion Group. SEB Pank carries out the buyback according to the
regulations and within the framework of the programme, and will make its
trading decisions independently of, and without influence by AS Silvano Fashion
Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 03.07.2015 15:30
SILVANO FASHION GROUP AS Share buyback transactions
03.07.2015 15:30SILVANO FASHION GROUP AS Share buyback transactions
During the period from 30.06.2015 until 03.07.2015 the following buyback
transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
30.06.15 2 500 1.3100 3 275.00
01.07.15 1 994 1.3250 2 642.05
02.07.15 1 500 1.3700 2 055.00
03.07.15 23 500 1.4157 33 268.95
Total amount: 29 494 1.3983 41 241.00
Accumulated total under the share buyback program since 30.06.2015:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
29 494 1.3983 41 241.00
After the transactions listed above, within the framework of the share buy-back
program, approved by the shareholders meeting on 29.06.2015, AS Silvano Fashion
Group has acquired 29 494 shares in total for the total amount of 41 241.00
Euros, resulting an average acquisition cost of 1.3983 Euros per share.
The share buyback program is being implemented in accordance with the
Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive
2003/6/EC of the European Parliament and of the Council as regards exemptions
for buy-back programmes and stabilisation of financial instruments. The
programme is managed by SEB Pank AS, which will buy back shares on behalf of AS
Silvano Fashion Group. SEB Pank carries out the buyback according to the
regulations and within the framework of the programme, and will make its
trading decisions independently of, and without influence by AS Silvano Fashion
Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 29.06.2015 13:41
Akcjonariusze Silvano Fashion Group za wypłatą 0,1 euro dywidendy na akcję
29.06.2015 13:41Akcjonariusze Silvano Fashion Group za wypłatą 0,1 euro dywidendy na akcję
Dniem dywidendy jest 13 lipca. Dywidenda zostanie wypłacona do 15 lipca.
Akcjonariusze spółki zdecydowali także o programie skupu do 1 mln akcji własnych. Maksymalna cena, po której będą skupowane akcje, wynosić ma 2 euro za akcję. (PAP)
morb/ asa/
- 29.06.2015 13:15
SILVANO FASHION GROUP AS Silvano Fashion Group decisions of the annual general meeting of shareholders
29.06.2015 13:15SILVANO FASHION GROUP AS Silvano Fashion Group decisions of the annual general meeting of shareholders
The annual general meeting of shareholders of AS Silvano Fashion Group (hereinafter SFG) was held on June 29, 2015, at 12:00 noon at Radisson Blu Hotel Olümpia conference hall "Epsilon" (Liivalaia 33, Tallinn, Estonia) (hereinafter Meeting).
The agenda of the Meeting contained the items set out in the notice of the Meeting published on June 4, 2015 via the information system of NASDAQ OMX Tallinn and Warsaw Stock Exchange, on the website of SFG, and on June 5, 2015 in the daily newspaper Eesti Päevaleht, including adoption of the 2014 Annual Report, distribution of profit, election of the auditor, reduction of the share capital, adoption of the own share buy-back program and calling back and appointment of supervisory board members.
The Meeting started at 12:00 and ended at 13:15. Thirty nine (39) shareholders attended the Meeting representing 23 927 903 votes, constituting 62.97% of the voting rights of the company. Therefore the Meeting was eligible to pass resolutions regarding the items on the agenda of the Meeting.
The following resolutions were passed at the Meeting:
Item 1: Approval of the 2014 Annual Report of SFG
The Meeting decided:
1.1. To approve the Annual Report of SFG for 2014 financial year.
Tabulation of the votes:
For: 23 923 348 votes, representing 99.98% of the votes of the AGM and 61.34% from the share capital
Against: 0 votes, representing 0% of the votes of the AGM and 0% from the share capital
Impartial: 4 555 votes, representing 0.02% of the votes of the AGM and 0% from the share capital
Did not vote: 0 votes, representing 0% of the votes of the AGM and 0% from the share capital
Item 2: Distribution of the 2014 profit of SFG
The meeting decided:
2.1. To approve the profit of the 2014 financial year in amount of EUR 9,097,000;
2.2. To make no allocations from the 2014 profit of AS Silvano Fashion Group into the reserve capital of AS Silvano Fashion Group. Following the reduction of the share capital, the reserve capital of AS Silvano Fashion Group will correspond to the requirements provided in Article 336(2) of the Estonian Commercial Code;
2.3. To distribute the profit by paying dividends to the shareholders of AS Silvano Fashion Group as follows:
2.3.1. The list of shareholders of AS Silvano Fashion Group entitled to profit distribution shall be fixed on 13th of July 2015 at 11:59 p.m.
2.3.2. EUR 0.10 (ten eurocents) per share shall be payable to the entitled shareholders as a dividend at the latest on 15th of July 2015;
2.4. To allocate the rest of the profit of AS Silvano Fashion Group from the 2014 financial year into the undistributed profit of previous periods.
Tabulation of the votes:
For: 23 923 248 votes, representing 99.98% of the votes of the AGM and 61.34% from the share capital
Against: 3 690 votes, representing 0.02% of the votes of the AGM and 0% from the share capital
Impartial: 965 votes, representing 0% of the votes of the AGM and 0% from the share capital
Did not vote: 0 votes, representing 0% of the votes of the AGM and 0% from the share capital
Item 3: Election of the auditor of SFG for 2015 fiscal year and determination of auditor's fee
The meeting decided:
3.1. To elect audit company AS PricewaterhouseCoopers (registry code 10142876, address Pärnu mnt 15, 10141 Tallinn) as the auditor of AS Silvano Fashion group, whose authorities shall be valid until the next ordinary general meeting of AS Silvano Fashion Group;
3.2. To authorize the Management Board of AS Silvano Fashion Group to sign an auditing agreement with the audit company AS PricewaterhouseCoopers for the auditing of AS Silvano Fashion Group 2015 business activities at a price that does not exceed the price paid for the auditing services of AS Silvano Fashion Group in 2014 fiscal year.
Tabulation of the votes:
For: 23 923 891 votes, representing 99.98% of the votes of the AGM and 61.34% from the share capital
Against: 0 votes, representing 0% of the votes of the AGM and 0% from the share capital
Impartial: 4 012 votes, representing 0.02% of the votes of the AGM and 0% from the share capital
Did not vote: 0 votes, representing 0% of the votes of the AGM and 0% from the share capital
Item 4: Reduction of the share capital of SFG
The meeting decided:
4.1. The reason for reducing the share capital of AS Silvano Fashion Group is a need to reduce the share capital of AS Silvano Fashion Group and to cancel the 1,000,000 own shares acquired within the own share buy-back programme as approved by the shareholders of AS Silvano Fashion Group on 30th of June 2014;
4.2. The share capital of AS Silvano Fashion Group shall be reduced by EUR 300,000 from the former EUR 11,700,000 to EUR 11,400,000;
4.3. Upon the reduction of the share capital of AS Silvano Fashion Group, the 1,000,000 own shares acquired within the own share buy-back programme as approved by the shareholders of AS Silvano Fashion Group on 30 June 2014 shall be cancelled;
4.4. Upon the reduction of the share capital of AS Silvano Fashion Group, the share capital of AS Silvano Fashion Group shall be divided into 38,000,000 shares with the nominal value of EUR 0.30.
Tabulation of the votes:
For: 23 926 938 votes, representing 100% of the votes of the AGM and 61.35% from the share capital
Against: 0 votes, representing 0% of the votes of the AGM and 0% from the share capital
Impartial: 965 votes, representing 0% of the votes of the AGM and 0% from the share capital
Did not vote: 0 votes, representing 0% of the votes of the AGM and 0% from the share capital
Item 5: Determination of the conditions of the own share buy-back programme of SFG
The meeting decided:
5.1. To approve the own share buy-back program of AS Silvano Fashion Group on the following conditions:
5.1.1. The sole purpose of the buy-back programme of own shares of AS Silvano Fashion Group is the reduction of the share capital of AS Silvano Fashion Group;
5.1.2. AS Silvano Fashion Group shall have a right to buy back own shares with one transaction or in parts within the time period from 30 June 2015 until 29 June 2016;
5.1.3. AS Silvano Fashion Group shall have a right to buy back maximum of 1,000,000 own shares;
5.1.4. The maximum price at which AS Silvano Fashion Group may buy back its own shares within the own share buy-back programme is EUR 2.00 per share;
5.1.5. The acquired own shares shall be acquired from the assets that exceed the registered share capital, reserve capital and share premium of AS Silvano Fashion Group;
5.1.6. The sum of the nominal values of the own shares acquired within the buy-back programme and of the previously acquired own shares of AS Silvano Fashion Group may not exceed 10% of the share capital of AS Silvano Fashion Group;
5.1.7. To authorize the Management Board of AS Silvano Fashion Group, in the cases of extreme low liquidity on the market, to exceed the limit of 25% of the average daily volume of the shares in any one day on the regulated market which is provided for in Article 5 subsection 2 of Commission Regulation (EC) No 2273/2003 and to buy back own shares within one day in the amount which does not exceed 50% of the average daily volume on the regulated market;
5.1.8. The buy-back of own shares shall be carried out in accordance with the Commission Regulation (EC) No 2273/2003 dated 22 December 2003 implementing Directive 2003/6/EC of the European Parliament and of the Council with regard to exemptions for buy-back programmes and stabilisation of financial instruments;
5.1.9. To authorize the Management Board of AS Silvano Fashion Group to enter into a contract with an investment company or a credit institution as the organizer of the buy-back of own shares within one month from the determination of the conditions of the buy-back programme of own shares.
Tabulation of the votes:
For: 23 915 952 votes, representing 99.95% of the votes of the AGM and 61.32% from the share capital
Against: 3 590 votes, representing 0.02% of the votes of the AGM and 0% from the share capital
Impartial: 8 361 votes, representing 0.03% of the votes of the AGM and 0.02% from the share capital
Did not vote: 0 votes, representing 0% of the votes of the AGM and 0% from the share capital
Item 6: Calling back and appointment of supervisory board members of SFG
The meeting decided:
6.1. To acknowledge that the powers of Mr. Risto Mägi and Mr. Stephan Balkin as supervisory board member ceased as of 05.03.2015 (included). To approve all transactions, activities and acts as members of the supervisory board during the period of 06.03.2015 until 29.06.2015 (included);
6.2. To extend the powers of Mr. Risto Mägi and Mr. Stephan Balkin as supervisory board members from 30.06.2015 until 29.06.2020. To extend the power of Mr. Ants Susi as supervisory board member from 07.07.2015 until 29.06.2020;
6.3. To continue with the remuneration plan of the supervisory board members as approved by the annual general meeting held on 30.06.2012.
Tabulation of the votes:
For: 19 741 035 votes, representing 82.50% of the votes of the AGM and 50.62% from the share capital
Against: 4 101 856 votes, representing 17.14% of the votes of the AGM and 10.52% from the share capital
Impartial: 85 012 votes, representing 0.36% of the votes of the AGM and 0.22% from the share capital
Did not vote: 0 votes, representing 0% of the votes of the AGM and 0% from the share capital
The resolutions were adopted at the Meeting following the procedure for passing of resolutions set forth in laws and in the Articles of Association of the Company.
The protocol of the meeting, and related documents shall be made available to investors within 1 (one) week from the Meeting at SFG website http://www.silvanofashion.com/investors/shareholders-meetings.html.
Märt Meerits
Chairman of board of Silvano Fashion Group
E-mail: info@silvanofashion.com
Tel: +372 684 5000; Fax: +372 684 5300
Address: Tulika 15/17, 10613 Tallinn, Estonia
http://www.silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 04.06.2015 16:00
SILVANO FASHION GROUP AS Notice of convening the Annual General Meeting of shareholders, Agenda and Proposals
04.06.2015 16:00SILVANO FASHION GROUP AS Notice of convening the Annual General Meeting of shareholders, Agenda and Proposals
The Management Board of AS Silvano Fashion Group, registry code 10175491, registered address Tulika 15/17, 10613 Tallinn, (hereinafter SFG) convenes an annual general meeting of shareholders on 29th of June 2015 at 12:00 noon (Estonian time) in Radisson Blu Hotel Olümpia conference hall "Epsilon", address Liivalaia 33, 10118 Tallinn, Estonia.
The registration of participants of the General Meeting starts at 11:30 a.m. (Estonian time) at the venue of the meeting.
I Agenda
The agenda of the annual general meeting of shareholders is the following:
1. Approval of the 2014 Annual Report of AS Silvano Fashion Group;
2. Distribution of the 2014 profit of AS Silvano Fashion Group;
3. Election of the auditor of AS Silvano Fashion Group for 2015 fiscal year and determination of auditor's fee;
4. Reduction of the share capital of AS Silvano Fashion Group;
5. Determination of the conditions of the own share buy-back programme of AS Silvano Fashion Group;
6. Calling back and appointment of supervisory board members of AS Silvano Fashion Group.
II Proposals of the Management Board and the Supervisory Board
The Management Board and the Supervisory Board make the following proposals to the shareholders with regard to the agenda:
1. Approval of the 2014 Annual Report of AS Silvano Fashion Group
Proposal of the Management Board and the Supervisory Board:
1.1. To approve the 2014 Annual Report of AS Silvano Fashion Group.
2. Distribution of the 2014 profit of AS Silvano Fashion Group
Proposal of the Management Board and the Supervisory Board:
2.1. To approve the profit of the 2014 financial year in amount of EUR 9,097,000;
2.2. To make no allocations from the 2014 profit of AS Silvano Fashion Group into the reserve capital of AS Silvano Fashion Group. Following the reduction of the share capital, the reserve capital of AS Silvano Fashion Group will correspond to the requirements provided in Article 336(2) of the Estonian Commercial Code;
2.3. To distribute the profit by paying dividends to the shareholders of AS Silvano Fashion Group as follows:
2.3.1. The list of shareholders of AS Silvano Fashion Group entitled to profit distribution shall be fixed on 13th of July 2015 at 11:59 p.m.
2.3.2. EUR 0.10 (ten eurocents) per share shall be payable to the entitled shareholders as a dividend at the latest on 15th of July 2015;
2.4. To allocate the rest of the profit of AS Silvano Fashion Group from the 2014 financial year into the undistributed profit of previous periods.
3. Election of the auditor of AS Silvano Fashion Group for 2015 fiscal year and determination of auditor's fee
Proposal of the Management Board and the Supervisory Board:
3.1. To elect audit company AS PricewaterhouseCoopers (registry code 10142876, address Pärnu mnt 15, 10141 Tallinn) as the auditor of AS Silvano Fashion group, whose authorities shall be valid until the next ordinary general meeting of AS Silvano Fashion Group;
3.2. To authorize the Management Board of AS Silvano Fashion Group to sign an auditing agreement with the audit company AS PricewaterhouseCoopers for the auditing of AS Silvano Fashion Group 2015 business activities at a price that does not exceed the price paid for the auditing services of AS Silvano Fashion Group in 2014 fiscal year.
4. Reduction of the share capital of AS Silvano Fashion Group
Proposal of the Management Board and the Supervisory Board:
4.1. The reason for reducing the share capital of AS Silvano Fashion Group is a need to reduce the share capital of AS Silvano Fashion Group and to cancel the 1,000,000 own shares acquired within the own share buy-back programme as approved by the shareholders of AS Silvano Fashion Group on 30th of June 2014;
4.2. The share capital of AS Silvano Fashion Group shall be reduced by EUR 300,000 from the former EUR 11,700,000 to EUR 11,400,000;
4.3. Upon the reduction of the share capital of AS Silvano Fashion Group, the 1,000,000 own shares acquired within the own share buy-back programme as approved by the shareholders of AS Silvano Fashion Group on 30 June 2014 shall be cancelled;
4.4. Upon the reduction of the share capital of AS Silvano Fashion Group, the share capital of AS Silvano Fashion Group shall be divided into 38,000,000 shares with the nominal value of EUR 0.30.
5. Determination of the conditions of the own share buy-back programme of AS Silvano Fashion Group
Proposal of the Management Board and the Supervisory Board:
5.1. To approve the own share buy-back program of AS Silvano Fashion Group on the following conditions:
5.1.1. The sole purpose of the buy-back programme of own shares of AS Silvano Fashion Group is the reduction of the share capital of AS Silvano Fashion Group;
5.1.2. AS Silvano Fashion Group shall have a right to buy back own shares with one transaction or in parts within the time period from 30 June 2015 until 29 June 2016;
5.1.3. AS Silvano Fashion Group shall have a right to buy back maximum of 1,000,000 own shares;
5.1.4. The maximum price at which AS Silvano Fashion Group may buy back its own shares within the own share buy-back programme is EUR 2.00 per share;
5.1.5. The acquired own shares shall be acquired from the assets that exceed the registered share capital, reserve capital and share premium of AS Silvano Fashion Group;
5.1.6. The sum of the nominal values of the own shares acquired within the buy-back programme and of the previously acquired own shares of AS Silvano Fashion Group may not exceed 10% of the share capital of AS Silvano Fashion Group;
5.1.7. To authorize the Management Board of AS Silvano Fashion Group, in the cases of extreme low liquidity on the market, to exceed the limit of 25% of the average daily volume of the shares in any one day on the regulated market which is provided for in Article 5 subsection 2 of Commission Regulation (EC) No 2273/2003 and to buy back own shares within one day in the amount which does not exceed 50% of the average daily volume on the regulated market;
5.1.8. The buy-back of own shares shall be carried out in accordance with the Commission Regulation (EC) No 2273/2003 dated 22 December 2003 implementing Directive 2003/6/EC of the European Parliament and of the Council with regard to exemptions for buy-back programmes and stabilisation of financial instruments;
5.1.9. To authorize the Management Board of AS Silvano Fashion Group to enter into a contract with an investment company or a credit institution as the organizer of the buy-back of own shares within one month from the determination of the conditions of the buy-back programme of own shares.
6. Calling back and appointment of supervisory board members of AS Silvano Fashion Group
6.1. To acknowledge that the powers of Mr. Risto Mägi and Mr. Stephan Balkin as supervisory board member ceased as of 05.03.2015 (included). To approve all transactions, activities and acts as members of the supervisory board during the period of 06.03.2015 until 29.06.2015 (included);
6.2. To extend the powers of Mr. Risto Mägi and Mr. Stephan Balkin as supervisory board members from 30.06.2015 until 29.06.2020. To extend the power of Mr. Ants Susi as supervisory board member from 07.07.2015 until 29.06.2020;
6.3. To continue with the remuneration plan of the supervisory board members as approved by the annual general meeting held on 30.06.2012.
III Organizational questions
The list of the shareholders entitled to participate in the ordinary general meeting shall be fixed 7 days prior to the date of the General Meeting, i.e. on 22 June 2015 at 11:59 p.m. (Estonian time).
At the General Meeting, a shareholder is entitled to receive information from the Management Board about the activities of SFG. The Management Board may decide to withhold information if there is a reason to believe that the disclosure of information may cause significant damage to the interests of SFG. If the Management Board refuses to disclose information, the shareholder may demand from the General Meeting to adopt a resolution regarding to the lawfulness of the information request or file a petition to a court of law within two weeks of the General Meeting requesting the court for the ruling requiring the Management Board to disclose the information.
The shareholders whose shares represent at least 1/20 of the share capital may request for additional items to be included in the agenda of the General Meeting, if the respective request is submitted in writing at least 15 days prior to the General Meeting.
The shareholders whose shares represent at least 1/20 of the share capital may present their draft resolutions to each item in the agenda in writing no later than 3 days before the General Meeting.
Draft resolution regarding to the agenda items and other documents presented to the General Meeting (including annual report, report of the sworn auditor, profit distribution proposal and report of the Supervisory Board) are available for examination on every working day as of the notification of the General Meeting until the business day preceding the day of the General Meeting at the headquarters of the Company at Tulika 15/17, Tallinn on business days from 9 a.m. until 5 p.m. (Estonian time).
On the day of the General Meeting the materials related to the agenda of the General Meeting are available for examination at the venue of the General Meeting as of the opening of registration of participants until the end of the General Meeting. In order to examine the documents: (1) the shareholders who are natural persons are required to present a document verifying their identity and their representatives are additionally required to present the power of attorney in written form; (2) the representatives of the shareholders who are legal entities shall present (a) an extract from the registry where the legal entity is registered; and (b) a document verifying the identity of representative; and (c) in case of representation on the basis of proxy, also a power of attorney.
Documents and data which are disclosed according to Article 2941 of the Estonian Commercial Code, including the Annual Report, report of the sworn auditor, profit distribution proposal, report of the Supervisory Board, draft resolutions regarding to the agenda items, data on the Company's shares and voting rights related to the shares as of the date of the notice on the convening of the General Meeting and the templates of power of attorney are available on the homepage of the Company: http://www.silvanofashion.com.
The following documents must be submitted to participate in the General Meeting:
- the shareholders who are natural persons shall present a document verifying their identity and their representatives shall present the power of attorney in written form;
- the representatives of the shareholders who are legal entities shall present (a) an extract from the registry where the legal entity is registered; and (b) a document verifying the identity of representative; (c) in case of representation on the basis of proxy, also a power of attorney.
Unless otherwise provided by a foreign agreement, a document issued by a foreign authority shall be duly apostilled or legalized. Documents in foreign language should be accompanied by the translation into Estonian, verified by relevant institution.
Prior to the General Meeting the shareholder may notify the Company of the appointment of a representative or the revocation of the representative's authority by sending a digitally signed e-mail message to info@silvanofashion.com or by delivering the information in person on workdays between 9 a.m. to 5 p.m. (Estonian time) or via mail to AS Silvano Fashion Group, Tulika 15/17, 10613 Tallinn, Estonia by 5 p.m. (Estonian time) on the business day preceding the day of the General Meeting.
For any information regarding the general meeting of the shareholders or the agenda items, please contact Märt Meerits (e-mail info@silvanofashion.com; phone +372 684 5000).
Märt Meerits
Chairman of the Board
Silvano Fashion Group
E-mail: info@silvanofashion.com
Tel: +372 684 5000; Fax: +372 684 5300
Address: Tulika 15/17, 10613 Tallinn, Estonia
http://www.silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 29.05.2015 18:00
SILVANO FASHION GROUP AS Raport okresowy SA-QS
29.05.2015 18:00SILVANO FASHION GROUP AS Raport okresowy SA-QS
WYBRANE DANE FINANSOWE w tys. zł w tys. EUR 1 kwartał(y) narastająco / 2015 okres od do kwartał(y) narastająco / okres od do 1 kwartał(y) narastająco / 2015 okres od do kwartał(y) narastająco / okres od do Przychody netto ze sprzedaży produktów, towarów i materiałów Zysk (strata) z działalności operacyjnej Zysk (strata) brutto Zysk (strata) netto Przepływy pieniężne netto z działalności operacyjnej Przepływy pieniężne netto z działalności inwestycyjnej Przepływy pieniężne netto z działalności finansowej Przepływy pieniężne netto, razem Aktywa, razem (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania i rezerwy na zobowiązania (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania długoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania krótkoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał własny (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał zakładowy (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Liczba akcji (w szt.) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zysk (strata) na jedną akcję zwykłą (w zł/ EUR) Rozwodniony zysk (strata) na jedną akcję zwykłą (w zł/EUR) Wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Rozwodniona wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zadeklarowana lub wypłacona dywidenda na jedną akcję (w zł/EUR) Więcej na: biznes.pap.pl
kom espi zdz
- 08.05.2015 16:30
SILVANO FASHION GROUP AS Share buyback transactions
08.05.2015 16:30SILVANO FASHION GROUP AS Share buyback transactions
Podstawa prawna: During the period from 04.05.2015 until 08.05.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
04.05.15 10 520 1.4900 15 674.80
05.05.15 0 0 0
06.05.15 0 0 0
07.05.15 0 0 0
08.05.15 0 0 0
Total amount: 10 520 1.4900 15 674.80
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
1 000 000 1.4528 1 452 816.26
After the transactions listed above, within the framework of the share buy-back
program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion
Group has acquired 1 000 000 shares in total for the total amount of 1 452
816.26 Euros, resulting an average acquisition cost of 1.4528 Euros per share.
Therefore, the company has completed the share buy-back program as approved by
the Annual General Meeting.
The share buyback program is being implemented in accordance with the
Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive
2003/6/EC of the European Parliament and of the Council as regards exemptions
for buy-back programmes and stabilisation of financial instruments. The
programme is managed by SEB Pank AS, which will buy back shares on behalf of AS
Silvano Fashion Group. SEB Pank carries out the buyback according to the
regulations and within the framework of the programme, and will make its
trading decisions independently of, and without influence by AS Silvano Fashion
Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 30.04.2015 17:01
SILVANO FASHION GROUP AS Raport okresowy za 2014 SA-RS
30.04.2015 17:01SILVANO FASHION GROUP AS Raport okresowy za 2014 SA-RS
WYBRANE DANE FINANSOWE w tys. zł w tys. EUR 2014 2013 2014 2013 Przychody netto ze sprzedaży produktów, towarów i materiałów Zysk (strata) z działalności operacyjnej Zysk (strata) brutto Zysk (strata) netto Przepływy pieniężne netto z działalności operacyjnej Przepływy pieniężne netto z działalności inwestycyjnej Przepływy pieniężne netto z działalności finansowej Przepływy pieniężne netto, razem Aktywa, razem Zobowiązania i rezerwy na zobowiązania Zobowiązania długoterminowe Zobowiązania krótkoterminowe Kapitał własny Kapitał zakładowy Liczba akcji (w szt.) Zysk (strata) na jedną akcję zwykłą (w zł/ EUR) Rozwodniony zysk (strata) na jedną akcję zwykłą (w zł/EUR) Wartość księgowa na jedną akcję (w zł/EUR) Rozwodniona wartość księgowa na jedną akcję (w zł/EUR) Zadeklarowana lub wypłacona dywidenda na jedną akcję (w zł/EUR) Więcej na: biznes.pap.pl
kom espi zdz
- 30.04.2015 16:47
SILVANO FASHION GROUP AS Share buyback transactions
30.04.2015 16:47SILVANO FASHION GROUP AS Share buyback transactions
During the period from 27.04.2015 until 30.04.2015 the following buyback
transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
27.04.15 11 650 1.5417 17 960.81
28.04.15 2 675 1.4512 3 881.96
29.04.15 700 1.4700 1 029.00
30.04.15 10 622 1.4524 15 427.39
Total amount: 25 647 1.4933 38 299.16
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
989 480 1.4524 1 437 141.46
After the transactions listed above, within the framework of the share buy-back
program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion
Group has acquired 989 480 shares in total for the total amount of 1 437 141.46
Euros, resulting an average acquisition cost of 1.4524 Euros per share.
The share buyback program is being implemented in accordance with the
Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive
2003/6/EC of the European Parliament and of the Council as regards exemptions
for buy-back programmes and stabilisation of financial instruments. The
programme is managed by SEB Pank AS, which will buy back shares on behalf of AS
Silvano Fashion Group. SEB Pank carries out the buyback according to the
regulations and within the framework of the programme, and will make its
trading decisions independently of, and without influence by AS Silvano Fashion
Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 24.04.2015 16:59
SILVANO FASHION GROUP AS Share buyback transactions
24.04.2015 16:59SILVANO FASHION GROUP AS Share buyback transactions
During the period from 20.04.2015 until 24.04.2015 the following buyback
transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
20.04.15 8 500 1.5559 13 225.15
21.04.15 2 500 1.5600 3 900.00
22.04.15 3 395 1.5600 5 296.20
23.04.15 12 000 1.5704 18 844.80
24.04.15 11 900 1.5463 18 400.97
Total amount: 38 295 1.5581 59 667.12
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
963 833 1.4513 1 398 842.31
After the transactions listed above, within the framework of the share buy-back
program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion
Group has acquired 963 833 shares in total for the total amount of 1 398 842.31
Euros, resulting an average acquisition cost of 1.4513 Euros per share.
The share buyback program is being implemented in accordance with the
Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive
2003/6/EC of the European Parliament and of the Council as regards exemptions
for buy-back programmes and stabilisation of financial instruments. The
programme is managed by SEB Pank AS, which will buy back shares on behalf of AS
Silvano Fashion Group. SEB Pank carries out the buyback according to the
regulations and within the framework of the programme, and will make its
trading decisions independently of, and without influence by AS Silvano Fashion
Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 17.04.2015 16:01
SILVANO FASHION GROUP AS Share buyback transactions
17.04.2015 16:01SILVANO FASHION GROUP AS Share buyback transactions
During the period from 13.04.2015 until 17.04.2015 the following buyback
transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
13.04.15 5 000 1.4880 7 440.00
14.04.15 15 000 1.5950 23 925.00
15.04.15 9 748 1.5672 15 277.07
16.04.15 9 300 1.5773 14 668.89
17.04.15 6 500 1.5800 10 270.00
Total amount: 45 548 1.5715 71 580.96
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
925 538 1.4469 1 339 175.19
After the transactions listed above, within the framework of the share buy-back
program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion
Group has acquired 925 538 shares in total for the total amount of 1 339 175.19
Euros, resulting an average acquisition cost of 1.4469 Euros per share.
The share buyback program is being implemented in accordance with the
Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive
2003/6/EC of the European Parliament and of the Council as regards exemptions
for buy-back programmes and stabilisation of financial instruments. The
programme is managed by SEB Pank AS, which will buy back shares on behalf of AS
Silvano Fashion Group. SEB Pank carries out the buyback according to the
regulations and within the framework of the programme, and will make its
trading decisions independently of, and without influence by AS Silvano Fashion
Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 10.04.2015 19:30
SILVANO FASHION GROUP AS Share buyback transactions
10.04.2015 19:30SILVANO FASHION GROUP AS Share buyback transactions
During the period from 06.04.2015 until 10.04.2015 the following buyback
transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
06.04.15 0 0 0
07.04.15 3 000 1.3900 4 170.00
08.04.15 2 500 1.4440 3 610.00
09.04.15 3 500 1.4529 5 085.15
10.04.15 8 150 1.4531 11 842.77
Total amount: 17 150 1.4407 24 707.92
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
879 990 1.4405 1 267 594.23
After the transactions listed above, within the framework of the share buy-back
program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion
Group has acquired 879 990 shares in total for the total amount of 1 267 594.23
Euros, resulting an average acquisition cost of 1.4405 Euros per share.
The share buyback program is being implemented in accordance with the
Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive
2003/6/EC of the European Parliament and of the Council as regards exemptions
for buy-back programmes and stabilisation of financial instruments. The
programme is managed by SEB Pank AS, which will buy back shares on behalf of AS
Silvano Fashion Group. SEB Pank carries out the buyback according to the
regulations and within the framework of the programme, and will make its
trading decisions independently of, and without influence by AS Silvano Fashion
Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 02.04.2015 15:31
SILVANO FASHION GROUP AS Share buyback transactions
02.04.2015 15:31SILVANO FASHION GROUP AS Share buyback transactions
During the period from 30.03.2015 until 02.04.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
30.03.15 4 000 1.3600 5 440.00
31.03.15 18 500 1.3754 25 444.90
01.04.15 5 000 1.3600 6 800.00
02.04.15 0 0 0
Total amount: 27 500 1.3704 37 684.90
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
862 840 1.4405 1 242 886.32
After the transactions listed above, within the framework of the share buy-back
program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion
Group has acquired 862 840 shares in total for the total amount of 1 242 886.32
Euros, resulting an average acquisition cost of 1.4405 Euros per share.
The share buyback program is being implemented in accordance with the
Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive
2003/6/EC of the European Parliament and of the Council as regards exemptions
for buy-back programmes and stabilisation of financial instruments. The
programme is managed by SEB Pank AS, which will buy back shares on behalf of AS
Silvano Fashion Group. SEB Pank carries out the buyback according to the
regulations and within the framework of the programme, and will make its
trading decisions independently of, and without influence by AS Silvano Fashion
Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 27.03.2015 16:15
SILVANO FASHION GROUP AS Share buyback transactions
27.03.2015 16:15SILVANO FASHION GROUP AS Share buyback transactions
During the period from 23.03.2015 until 27.03.2015 the following buyback
transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
23.03.15 15 500 1.3674 21 194.70
24.03.15 17 442 1.3497 23 541.47
25.03.15 26 176 1.3476 35 274.78
26.03.15 10 000 1.3442 13 442.00
27.03.15 340 1.3500 459.00
Total amount: 69 458 1.3521 93 911.95
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
835 340 1.4428 1 205 201.42
After the transactions listed above, within the framework of the share buy-back
program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion
Group has acquired 835 340 shares in total for the total amount of 1 205 201.42
Euros, resulting an average acquisition cost of 1.4428 Euros per share.
The share buyback program is being implemented in accordance with the
Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive
2003/6/EC of the European Parliament and of the Council as regards exemptions
for buy-back programmes and stabilisation of financial instruments. The
programme is managed by SEB Pank AS, which will buy back shares on behalf of AS
Silvano Fashion Group. SEB Pank carries out the buyback according to the
regulations and within the framework of the programme, and will make its
trading decisions independently of, and without influence by AS Silvano Fashion
Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 20.03.2015 22:03
SILVANO FASHION GROUP AS Share buyback transactions
20.03.2015 22:03SILVANO FASHION GROUP AS Share buyback transactions
Więcej na: biznes.pap.pl
kom espi zdz
- 13.03.2015 15:59
SILVANO FASHION GROUP AS Share buyback transactions
13.03.2015 15:59SILVANO FASHION GROUP AS Share buyback transactions
During the period from 09.03.2015 until 13.03.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
09.03.15 7 500 1.2933 9 699.75
10.03.15 2 500 1.2800 3 200.00
11.03.15 10 000 1.2815 12 815.00
12.03.15 0 0 0
13.03.15 35 000 1.3000 45 500.00
Total amount: 55 000 1.2948 71 214.75
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
715 000 1.4608 1 044 479.73
After the transactions listed above, within the framework of the share buy-back
program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion
Group has acquired 715 000 shares in total for the total amount of 1 044 479.73
Euros, resulting an average acquisition cost of 1.4608 Euros per share.
The share buyback program is being implemented in accordance with the
Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive
2003/6/EC of the European Parliament and of the Council as regards exemptions
for buy-back programmes and stabilisation of financial instruments. The
programme is managed by SEB Pank AS, which will buy back shares on behalf of AS
Silvano Fashion Group. SEB Pank carries out the buyback according to the
regulations and within the framework of the programme, and will make its
trading decisions independently of, and without influence by AS Silvano Fashion
Group with regard to the timing of the purchases.
Więcej na: biznes.pap.pl
kom espi zdz
- 06.03.2015 15:49
SILVANO FASHION GROUP AS Share buyback transactions
06.03.2015 15:49SILVANO FASHION GROUP AS Share buyback transactions
Podstawa prawna: During the period from 02.03.2015 until 06.03.2015 the following buyback
transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
02.03.15 27 435 1.3072 35 863.03
03.03.15 32 500 1.3092 42 549.00
04.03.15 15 000 1.2833 19 249.50
05.03.15 7 500 1.2733 9 549.75
06.03.15 10 000 1.3000 13 000.00
Total amount: 92 435 1.3005 120 211.28
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
660 000 1.4746 973 264.98
After the transactions listed above, within the framework of the share buy-back
program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion
Group has acquired 660 000 shares in total for the total amount of 973 264.98
Euros, resulting an average acquisition cost of 1.4746 Euros per share.
The share buyback program is being implemented in accordance with the
Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive
2003/6/EC of the European Parliament and of the Council as regards exemptions
for buy-back programmes and stabilisation of financial instruments. The
programme is managed by SEB Pank AS, which will buy back shares on behalf of AS
Silvano Fashion Group. SEB Pank carries out the buyback according to the
regulations and within the framework of the programme, and will make its
trading decisions independently of, and without influence by AS Silvano Fashion
Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 27.02.2015 16:31
SILVANO FASHION GROUP AS Raport okresowy za 2014 SA-RS
27.02.2015 16:31SILVANO FASHION GROUP AS Raport okresowy za 2014 SA-RS
WYBRANE DANE FINANSOWE w tys. zł w tys. EUR 2014 2013 2014 2013 Przychody netto ze sprzedaży produktów, towarów i materiałów Zysk (strata) z działalności operacyjnej Zysk (strata) brutto Zysk (strata) netto Przepływy pieniężne netto z działalności operacyjnej Przepływy pieniężne netto z działalności inwestycyjnej Przepływy pieniężne netto z działalności finansowej Przepływy pieniężne netto, razem Aktywa, razem Zobowiązania i rezerwy na zobowiązania Zobowiązania długoterminowe Zobowiązania krótkoterminowe Kapitał własny Kapitał zakładowy Liczba akcji (w szt.) Zysk (strata) na jedną akcję zwykłą (w zł/ EUR) Rozwodniony zysk (strata) na jedną akcję zwykłą (w zł/EUR) Wartość księgowa na jedną akcję (w zł/EUR) Rozwodniona wartość księgowa na jedną akcję (w zł/EUR) Zadeklarowana lub wypłacona dywidenda na jedną akcję (w zł/EUR) Więcej na: biznes.pap.pl
kom espi zdz
- 27.02.2015 15:30
SILVANO FASHION GROUP AS Share buyback transactions
27.02.2015 15:30SILVANO FASHION GROUP AS Share buyback transactions
During the period from 23.02.2015 until 27.02.2015 the following buyback
transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
23.02.15 26 815 1.1038 29 598.40
24.02.15 0 0 0
25.02.15 15 000 1.1010 16 515.00
26.02.15 4 500 1.1168 5 025.60
27.02.15 5 000 1.2000 6 000.00
Total amount: 51 315 1.1135 57 139.00
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
567 565 1.5030 853 053.70
After the transactions listed above, within the framework of the share buy-back
program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion
Group has acquired 567 565 shares in total for the total amount of 853 053.70
Euros, resulting an average acquisition cost of 1.5030 Euros per share.
The share buyback program is being implemented in accordance with the
Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive
2003/6/EC of the European Parliament and of the Council as regards exemptions
for buy-back programmes and stabilisation of financial instruments. The
programme is managed by SEB Pank AS, which will buy back shares on behalf of AS
Silvano Fashion Group. SEB Pank carries out the buyback according to the
regulations and within the framework of the programme, and will make its
trading decisions independently of, and without influence by AS Silvano Fashion
Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 20.02.2015 17:11
SILVANO FASHION GROUP AS Share buyback transactions
20.02.2015 17:11SILVANO FASHION GROUP AS Share buyback transactions
During the period from 16.02.2015 until 20.02.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares
bought back Average share price Cost in total
EUR EUR
16.02.15 12 400 1.2027 14 913.48
17.02.15 22 250 1.1735 26 110.38
18.02.15 12 500 1.1328 14 160.00
19.02.15 10 000 1.1290 11 290.00
20.02.15 21 500 1.1109 23 884.35
Total amount: 78 650 1.1489 90 358.21
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
516 250 1.5417 795 914.70
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 516 250 shares in total for the total amount of 795 914.70 Euros, resulting an average acquisition cost of 1.5417 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 13.02.2015 16:02
SILVANO FASHION GROUP AS Share buyback transactions
13.02.2015 16:02SILVANO FASHION GROUP AS Share buyback transactions
During the period from 09.02.2015 until 13.02.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
09.02.15 2 500 1.2100 3 025.00
10.02.15 7 500 1.2000 9 000.00
11.02.15 0 0 0
12.02.15 7 500 1.2033 9 024.75
13.02.15 7 500 1.2000 9 000.00
Total amount: 25 000 1.2020 30 049.75
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
437 600 1.6123 705 556.49
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 437 600 shares in total for the total amount of 705 556.49 Euros, resulting an average acquisition cost of 1.6123 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel
Więcej na: biznes.pap.pl
kom espi zdz
- 06.02.2015 17:12
SILVANO FASHION GROUP AS Share buyback transactions
06.02.2015 17:12SILVANO FASHION GROUP AS Share buyback transactions
During the period from 02.02.2015 until 06.02.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
02.02.15 4 981 0 0
03.02.15 0 0 0
04.02.15 2 000 1.2500 2 500.00
05.02.15 7 850 1.2204 9 580.14
06.02.15 4 750 1.2047 5 722.33
Total amount: 14 600 1.2193 17 802.47
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
412 600 1.6372 675 506.74
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 412 600 shares in total for the total amount of 675 506.74 Euros, resulting an average acquisition cost of 1.6372 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 30.01.2015 16:33
SILVANO FASHION GROUP AS Share buyback transactions
30.01.2015 16:33SILVANO FASHION GROUP AS Share buyback transactions
During the period from 26.01.2015 until 30.01.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
26.01.15 0 0 0
27.01.15 8 452 1.2518 10 580.21
28.01.15 7 590 1.2400 9 411.60
29.01.15 0 0 0
30.01.15 1 958 1.2500 2 447.50
Total amount: 18 000 1.2466 22 439.31
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
398 000 1.6525 657 704.28
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 398 000 shares in total for the total amount of 657 704.28 Euros, resulting an average acquisition cost of 1.6525 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Więcej na: biznes.pap.pl
kom espi zdz
- 23.01.2015 18:34
SILVANO FASHION GROUP AS Share buyback transactions
23.01.2015 18:34SILVANO FASHION GROUP AS Share buyback transactions
During the period from 19.01.2015 until 23.01.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
19.01.15 2 000 1.2450 2 490.00
20.01.15 1 000 1.2500 1 250.00
21.01.15 2 000 1.2600 2 520.00
22.01.15 0 0 0
23.01.15 0 0 0
Total amount: 5 000 1.2520 6 260.00
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
380 000 1.6717 635 264.96
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 380 000 shares in total for the total amount of 635 264.96 Euros, resulting an average acquisition cost of 1.6717 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 16.01.2015 15:37
SILVANO FASHION GROUP AS Share buyback transactions
16.01.2015 15:37SILVANO FASHION GROUP AS Share buyback transactions
During the period from 12.01.2015 until 16.01.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
12.01.15 7 250 1.3279 9 627.28
13.01.15 809 1.2993 1 051.13
14.01.15 6 500 1.2800 8 320.00
15.01.15 1 359 1.2637 1 717.37
16.01.15 0 0 0
Total amount: 15 918 1.3014 20 715.78
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
375 000 1.6773 629 004.96
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 375 000 shares in total for the total amount of 629 004.96 Euros, resulting an average acquisition cost of 1.6773 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 09.01.2015 16:13
SILVANO FASHION GROUP AS Share buyback transactions
09.01.2015 16:13SILVANO FASHION GROUP AS Share buyback transactions
During the period from 05.01.2015 until 09.01.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
05.01.15 4 981 1.2460 6 206.33
06.01.15 2 000 1.2300 2 460.00
07.01.15 0 0 0
08.01.15 1 150 1.2600 1 449.00
09.01.15 1 000 1.3200 1 320.00
Total amount: 9 131 1.2524 11 435.33
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
359 082 1.6940 608 289.19
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 359 082 shares in total for the total amount of 608 289.19 Euros, resulting an average acquisition cost of 1.6940 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 02.01.2015 15:35
SILVANO FASHION GROUP AS Share buyback transactions
02.01.2015 15:35SILVANO FASHION GROUP AS Share buyback transactions
During the period from 29.12.2014 until 02.01.2015 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total EUR EUR 29.12.14 2 000 1.2250 2 450.00 30.12.14 8 000 1.2044 9 635.20 31.12.14 0 0 0 01.01.15 0 0 0 02.01.15 0 0 0 Total amount: 10 000 1.2085 12 085.20 Accumulated total under the share buyback program since 01.07.2014: Amount of shares bought back Average price per share (EUR) Cost in total (EUR) 349 951 1.7055 596 853.86
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 349 951 shares in total for the total amount of 596 853.86 Euros, resulting an average acquisition cost of 1.7055 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi abs/
- 27.12.2014 12:26
SILVANO FASHION GROUP AS Share buyback transactions
27.12.2014 12:26SILVANO FASHION GROUP AS Share buyback transactions
During the period from 22.12.2014 until 26.12.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares Average share price Cost in total bought back EUR EUR 22.12.14 4 000 1.3250 5 300.00 23.12.14 6 000 1.2508 7 504.80 24.12.14 0 0 25.12.14 0 0 0 26.12.14 0 0 0 Total: 10 000 1.2805 12 804.80 Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR) 339 951 1.7202 584 768.66 After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 339 951 shares in total for the total amount of 584 768.66 Euros, resulting an average acquisition cost of 1.7202 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 19.12.2014 16:04
SILVANO FASHION GROUP AS Share buyback transactions
19.12.2014 16:04SILVANO FASHION GROUP AS Share buyback transactions
During the period from 15.12.2014 until 19.12.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total EUR EUR 15.12.14 3 350 1.6125 5 401.88 16.12.14 3 500 1.5612 5 464.20 17.12.14 3 500 1.4257 4 989.95 18.12.14 2 501 1.4680 3 671.47 19.12.14 3 850 1.4696 5 657.96 Total amount: 16 701 1.5080 21 185.45 Accumulated total under the share buyback program since 01.07.2014: Amount of shares bought back Average price per share (EUR) Cost in total (EUR) 329 951 1.7335 571 963.86
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 329 951 shares in total for the total amount of 571 963.86 Euros, resulting an average acquisition cost of 1.7335 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi abs/
- 12.12.2014 18:16
SILVANO FASHION GROUP AS Share buyback transactions
12.12.2014 18:16SILVANO FASHION GROUP AS Share buyback transactions
During the period from 08.12.2014 until 12.12.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price
Cost in total
EUR EUR
08.12.14 3 500 1.6300 5 705.00
09.12.14 3 450 1.6300 5 623.50
10.12.14 3 200 1.6404 5 249.28
11.12.14 0 0 0
12.12.14 3 100 1.6300 5 053.00
Total amount: 13 250 1.6325 21 630.78
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
313 250 1.7455 546 778.41
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 313 250 shares in total for the total amount of 546 778.41 Euros, resulting an average acquisition cost of 1.7455 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi mra
- 05.12.2014 15:44
SILVANO FASHION GROUP AS Share buyback transactions
05.12.2014 15:44SILVANO FASHION GROUP AS Share buyback transactions
During the period from 01.12.2014 until 05.12.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total EUR EUR 01.12.14 0 0 0 02.12.14 0 0 0 03.12.14 1 500 1.6542 2 481.30 04.12.14 1 290 1.6500 2 128.50 05.12.14 0 0 0 Total amount: 2 790 1.6523 4 609.80 Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR) 300 000 1.7505 525 147.63 After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 300 000 shares in total for the total amount of 525 147.63 Euros, resulting an average acquisition cost of 1.7505 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi amp/
- 28.11.2014 15:34
SILVANO FASHION GROUP AS Share buyback transactions
28.11.2014 15:34SILVANO FASHION GROUP AS Share buyback transactions
Share buyback transactions
During the period from 24.11.2014 until 28.11.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
24.11.14 2 470 1.6381 4 046.11
25.11.14 3 400 1.6400 5 576.00
26.11.14 0 0 0
27.11.14 0 0 0
28.11.14 2 000 1.6575 3 315.00
Total amount: 7 870 1.6439 12 937.11
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
297 210 1.7514 520 537.83
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 297 210 shares in total for the total amount of 520 537.83 Euros, resulting an average acquisition cost of 1.7514 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Więcej na: biznes.pap.pl
kom espi mra
- 21.11.2014 16:42
SILVANO FASHION GROUP AS Share buyback transactions
21.11.2014 16:42SILVANO FASHION GROUP AS Share buyback transactions
During the period from 17.11.2014 until 21.11.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total EUR EUR 17.11.14 0 0 0 18.11.14 387 1.8600 719.82 19.11.14 2 700 1.8668 5 040.36 20.11.14 3 060 1.6749 5 125.19 21.11.14 2 523 1.6622 4 193.73 Total amount: 8 670 1.7392 15 079.10 Accumulated total under the share buyback program since 01.07.2014: Amount of shares bought back Average price per share (EUR) Cost in total (EUR) 289 340 1.7543 507 600.72
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 289 340 shares in total for the total amount of 507 600.72 Euros, resulting an average acquisition cost of 1.7543 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi abs/
- 14.11.2014 16:30
SILVANO FASHION GROUP AS share buyback transactions
14.11.2014 16:30SILVANO FASHION GROUP AS share buyback transactions
During the period from 10.11.2014 until 14.11.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
10.11.14 3 275 1.8700 6 124.25
11.11.14 50 1.8600 93.00
12.11.14 3 425 1.8800 6 439.00
13.11.14 1 990 1.8400 3 661.60
14.11.14 500 1.8400 920.00
Total amount: 9 240 1.8656 17 237.85
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
280 670 1.7548 492 521.62
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 280 670 shares in total for the total amount of 492 521.62 Euros, resulting an average acquisition cost of 1.7548 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi pif/
- 11.11.2014 15:00
SILVANO FASHION GROUP AS Raport okresowy SA-QS
11.11.2014 15:00SILVANO FASHION GROUP AS Raport okresowy SA-QS
WYBRANE DANE FINANSOWE w tys. zł w tys. EUR 3 kwartał(y) narastająco / 2014 okres od do kwartał(y) narastająco / okres od do 3 kwartał(y) narastająco / 2014 okres od do kwartał(y) narastająco / okres od do Przychody netto ze sprzedaży produktów, towarów i materiałów Zysk (strata) z działalności operacyjnej Zysk (strata) brutto Zysk (strata) netto Przepływy pieniężne netto z działalności operacyjnej Przepływy pieniężne netto z działalności inwestycyjnej Przepływy pieniężne netto z działalności finansowej Przepływy pieniężne netto, razem Aktywa, razem (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania i rezerwy na zobowiązania (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania długoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania krótkoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał własny (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał zakładowy (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Liczba akcji (w szt.) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zysk (strata) na jedną akcję zwykłą (w zł/ EUR) Rozwodniony zysk (strata) na jedną akcję zwykłą (w zł/EUR) Wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Rozwodniona wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zadeklarowana lub wypłacona dywidenda na jedną akcję (w zł/EUR) Więcej na: biznes.pap.pl
kom espi zdz
- 07.11.2014 15:43
SILVANO FASHION GROUP AS Share buyback transactions
07.11.2014 15:43SILVANO FASHION GROUP AS Share buyback transactions
During the period from 03.11.2014 until 07.11.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total EUR EUR 03.11.14 0 0 0 04.11.14 0 0 0 05.11.14 0 0 0 06.11.14 1 985 1.8400 3 652.40 07.11.14 3 217 1.8500 5 951.45 Total amount: 5 202 1.8462 9 603.85 Accumulated total under the share buyback program since 01.07.2014: Amount of shares bought back Average price per share (EUR) Cost in total (EUR) 271 430 1.7510 475 283.77
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 271 430 shares in total for the total amount of 475 283.77 Euros, resulting an average acquisition cost of 1.7510 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi abs/
- 07.11.2014 12:33
SILVANO FASHION GROUP AS Decisions of the extraordinary general meeting of shareholders
07.11.2014 12:33SILVANO FASHION GROUP AS Decisions of the extraordinary general meeting of shareholders
The extraordinary general meeting of shareholders of AS Silvano Fashion Group (hereinafter SFG) was held on November 7, 2014, at 12:00 noon at Radisson Blu Hotel Olümpia conference hall "Epsilon" (Liivalaia 33, Tallinn, Estonia) (hereinafter Meeting).
The agenda of the Meeting contained the items set out in the notice of the Meeting published on October 16, 2014 via the information system of NASDAQ OMX Tallinn and Warsaw Stock Exchange, on the website of SFG at http://www.silvanofashion.com/investors/shareholders-meetings.html, and on October 17, 2014 in the daily newspaper Äripäev.
The Meeting started at 12:00 and ended at 12:30.Twenty four (24) shareholders attended the Meeting representing 24 153 667 votes, constituting 62.35% of the voting rights of the company. Therefore the Meeting was eligible to pass resolutions regarding the items on the agenda of the Meeting.
The following resolutions were passed at the Meeting:
1. Item: The amendment of the profit distribution decision approved by the Annual General Meeting held on 30th of June 2014 and additional distribution of profit of AS Silvano Fashion Group
The Meeting decided:
1.1. To distribute the profit by paying dividends to the shareholders from the profit of the company based on the approved annual report of 2013 as follows:
1.1.1. The list of shareholders of AS Silvano Fashion Group entitled to profit distribution shall be fixed on 21st of November 2014 at 11:59 p.m;
1.1.2. EUR 0.20 per share shall be payable to the entitled shareholders as a dividend at the latest on 24th of November 2014.
Tabulation of the votes:
For: 24 153 664 votes, representing 99.99% of the votes of the AGM and 61.93% from the share capital
Against: 0 votes, representing 0% of the votes of the AGM and 0% from the share capital
Impartial: 0 votes, representing 0% of the votes of the AGM and 0% from the share capital
Did not vote: 3 votes, representing 0% of the votes of the AGM and 0% from the share capital
The resolutions were adopted at the Meeting following the procedure for passing of resolutions set forth in laws and in the Articles of Association of the Company.
The protocol of the meeting, and related documents shall be made available to investors within 1 (one) week from the Meeting at SFG website http://www.silvanofashion.com/investors/shareholders-meetings.html.
Märt Meerits
Chairman of board of Silvano Fashion Group
E-mail: info@silvanofashion.com
Tel: +372 684 5000; Fax: +372 684 5300
Address: Tulika 15/17, 10613 Tallinn, Estonia
http://www.silvanofashion.com
Więcej na: biznes.pap.pl
kom espi mra
- 03.11.2014 07:55
SILVANO FASHION GROUP AS Share buyback transactions
03.11.2014 07:55SILVANO FASHION GROUP AS Share buyback transactions
During the period from 27.10.2014 until 31.10.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
27.10.14 1 700 1.8000 3 060.00
28.10.14 428 1.7900 766.12
29.10.14 3 300 1.8000 5 940.00
30.10.14 0 0 0
31.10.14 0 0 0
Total amount: 5 428 1.7992 9 766.12
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
266 228 1.7492 465 679.92
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 266 228 shares in total for the total amount of 465 679.92 Euros, resulting an average acquisition cost of 1.7492 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
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- 24.10.2014 15:32
SILVANO FASHION GROUP AS Share buyback transactions
24.10.2014 15:32SILVANO FASHION GROUP AS Share buyback transactions
During the period from 20.10.2014 until 24.10.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
20.10.14 0 0 0
21.10.14 0 0 0
22.10.14 0 0 0
23.10.14 10 800 1.7946 19 381.68
24.10.14 0 0 0
Total amount: 10 800 1.7946 19 381.68
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
260 800 1.7481 455 913.80
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 260 800 shares in total for the total amount of 455 913.80 Euros, resulting an average acquisition cost of 1.7481 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
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- 17.10.2014 15:46
SILVANO FASHION GROUP AS - share buyback transactions
17.10.2014 15:46SILVANO FASHION GROUP AS - share buyback transactions
During the period from 13.10.2014 until 17.10.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
13.10.14 800 1.6500 1 320.00
14.10.14 6 800 1.6400 11 152.00
15.10.14 5 900 1.6300 9 617.00
16.10.14 4 133 1.6173 6 684.30
17.10.14 6 225 1.7941 11 168.27
Total amount: 23 858 1.6741 39 941.57
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
250 000 1.7461 436 532.12
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 250 000 shares in total for the total amount of 436 532.12 Euros, resulting an average acquisition cost of 1.7461 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
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- 16.10.2014 15:03
SILVANO FASHION GROUP AS Notice of convening the Extraordinary General Meeting of shareholders, Agenda and Proposals
16.10.2014 15:03SILVANO FASHION GROUP AS Notice of convening the Extraordinary General Meeting of shareholders, Agenda and Proposals
The Management Board of AS Silvano Fashion Group, registry code 10175491, registered address Tulika 15/17, 10613 Tallinn, (hereinafter "SFG") convenes an Extraordinary General Meeting (hereinafter: "EGM") of shareholders on 7th of November 2014 at 12:00 noon (Estonian time) in Radisson Blu Hotel Olümpia conference hall "Epsilon", address Liivalaia 33, 10118 Tallinn, Estonia.
The registration of participants of the Extraordinary General Meeting starts at 11:30 a.m. (Estonian time).
I Agenda
The agenda of the EGM is the following:
1. The amendment of the profit distribution decision approved by the Annual General Meeting held on 30th of June 2014 and additional distribution of profit of AS Silvano Fashion Group
II Proposals of the Management Board and the Supervisory Board
The Supervisory Board of SFG has approved the agenda of the EGM as proposed by the Management Board. The Management Board and the Supervisory Board make the following proposals to the shareholders with regard to the agenda:
1. The amendment of the profit distribution decision approved by the Annual General Meeting held on 30th of June 2014 and additional distribution of profit of AS Silvano Fashion Group
Proposal of the Management Board and the Supervisory Board:
1.1. To distribute the profit by paying dividends to the shareholders from the profit of the company based on the approved annual report of 2013 as follows:
1.1.1. The list of shareholders of AS Silvano Fashion Group entitled to profit distribution shall be fixed on 21st of November 2014 at 11:59 p.m;
1.1.2. EUR 0.20 per share shall be payable to the entitled shareholders as a dividend at the latest on 24th of November 2014.
III Organizational questions
The list of the shareholders entitled to participate in the EGM shall be fixed 7 days prior to the date of the meeting, i.e. on 31 October 2014 at 11:59 p.m. (Estonian time).
At the EGM, a shareholder is entitled to receive information from the Management Board about the activities of SFG. The Management Board may decide to withhold information if there is a reason to believe that the disclosure of information may cause significant damage to the interests of SFG. If the Management Board refuses to disclose information, the shareholder may demand from the EGM to adopt a resolution regarding to the lawfulness of the information request or file a petition to a court of law within two weeks of the EGM requesting the court for the ruling requiring the Management Board to disclose the information.
The shareholders whose shares represent at least 1/20 of the share capital may request for additional items to be included in the agenda of the EGM, if the respective request is submitted in writing at least 15 days prior to the EGM.
The shareholders whose shares represent at least 1/20 of the share capital may present their draft resolutions to each item in the agenda in writing no later than 3 days before the EGM.
Draft resolution regarding to the agenda items and other documents presented to the EGM (including annual report, report of the sworn auditor, profit distribution proposal and report of the Supervisory Board) are available for examination on every working day as of the notification of the EGM until the business day preceding the day of the EGM at the headquarters of the Company at Tulika 15/17, Tallinn on business days from 9 a.m. until 5 p.m. (Estonian time).
On the day of the EGM the materials related to the agenda of the General Meeting are available for examination at the venue of the EGM as of the opening of registration of participants until the end of the EGM. In order to examine the documents: (1) the shareholders who are natural persons are required to present a document verifying their identity and their representatives are additionally required to present the power of attorney in written form; (2) the representatives of the shareholders who are legal entities shall present (a) an extract from the registry where the legal entity is registered; and (b) a document verifying the identity of representative; and (c) in case of representation on the basis of proxy, also a power of attorney.
Documents and data which are disclosed according to Article 2941 of the Estonian Commercial Code and the templates of power of attorney are available on the homepage of the Company: http://www.silvanofashion.com.
The following documents must be submitted to participate in EGM - the shareholders who are natural persons shall present a document verifying their identity and their representatives shall present the power of attorney in written form; - the representatives of the shareholders who are legal entities shall present (a) an extract from the registry where the legal entity is registered; and (b) a document verifying the identity of representative; (c) in case of representation on the basis of proxy, also a power of attorney.
Unless otherwise provided by a foreign agreement, a document issued by a foreign authority shall be duly apostilled or legalized. Documents in foreign language should be accompanied by the translation into Estonian, verified by relevant institution.
Prior to the EGM the shareholder may notify the Company of the appointment of a representative or the revocation of the representative's authority by sending a digitally signed e-mail message to info@silvanofashion.com or by delivering the information in person on workdays between 9 a.m. to 5 p.m. (Estonian time) or via mail to AS Silvano Fashion Group, Tulika 15/17, 10613 Tallinn, Estonia by 5 p.m. (Estonian time) on the business day preceding the day of the EGM.
For any information regarding the EGM or the agenda items, please contact Märt Meerits (e-mail info@silvanofashion.com; phone +372 684 5000).
Märt Meerits
Chairman of the Board
Silvano Fashion Group
E-mail: info@silvanofashion.com
Tel: +372 684 5000; Fax: +372 684 5300
Address: Tulika 15/17, 10613 Tallinn, Estonia
http://www.silvanofashion.com
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- 10.10.2014 16:40
SILVANO FASHION GROUP AS Share buyback transactions
10.10.2014 16:40SILVANO FASHION GROUP AS Share buyback transactions
During the period from 06.10.2014 until 10.10.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total EUR EUR 06.10.14 0 0 0 07.10.14 0 0 0 08.10.14 0 0 0 09.10.14 5 000 1.6500 8 250.00 10.10.14 6 150 1.6400 10 086.00 Total amount: 11 150 1.6445 18 336.00 Accumulated total under the share buyback program since 01.07.2014: Amount of shares bought back Average price per share (EUR) Cost in total (EUR) 226 142 1.7537 396 590.54
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 226 142 shares in total for the total amount of 396 590.54 Euros, resulting an average acquisition cost of 1.7537 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
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- 09.10.2014 11:06
SILVANO FASHION GROUP AS Decrease of share capital registered in the Commercial Register
09.10.2014 11:06SILVANO FASHION GROUP AS Decrease of share capital registered in the Commercial Register
On October 09, 2014, the decrease of share capital of Silvano Fashion Group AS was registered in the Commercial Register based on the resolutions adopted by the General Meeting of Shareholders of the Company held on June 30, 2014. The new registered share capital of the Company is 11 700 000 euros, which is divided into 39 000 000 ordinary shares with nominal value of 0.30 euros per share.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
info@silvanofashion.com
00 372 6845 000
Więcej na: biznes.pap.pl
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- 03.10.2014 16:07
SILVANO FASHION GROUP AS Share buyback transactions
03.10.2014 16:07SILVANO FASHION GROUP AS Share buyback transactions
Share buyback transactions
Tallinn, 2014-10-03 16:01 CEST (GLOBE NEWSWIRE) --
During the period from 29.09.2014 until 03.10.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total EUR EUR 29.09.14 150 1.6600 249.00 30.09.14 8 800 1.6400 14 432.00 01.10.14 8 000 1.6400 13 120.00 02.10.14 0 0 0 03.10.14 15 000 1.6200 24 300.00 Total amount: 31 950 1.6307 52 101.00
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
214 992 1.7594 378 254.54
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 214 992 shares in total for the total amount of 378 254.54 Euros, resulting an average acquisition cost of 1.7594 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
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- 26.09.2014 17:38
SILVANO FASHION GROUP AS Share buyback transactions
26.09.2014 17:38SILVANO FASHION GROUP AS Share buyback transactions
During the period from 22.09.2014 until 26.09.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total EUR EUR 22.09.14 8 500 1.6718 14 210.30 23.09.14 8 850 1.6544 14 641.44 24.09.14 2 260 1.6400 3 706.40 25.09.14 0 0 0 26.09.14 3 182 1.6326 5 194.93 Total amount: 22 792 1.6564 37 753.07 Accumulated total under the share buyback program since 01.07.2014: Amount of shares bought back Average price per share (EUR) Cost in total (EUR) 183 042 1.7819 326 153.54
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 183 042 shares in total for the total amount of 326 153.54 Euros, resulting an average acquisition cost of 1.7819 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
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- 24.09.2014 08:31
SILVANO FASHION GROUP AS About the media coverage concerning SP ZAO Milavitsa, Belarus
24.09.2014 08:31SILVANO FASHION GROUP AS About the media coverage concerning SP ZAO Milavitsa, Belarus
On September 18 and 19, the Belarus media published articles that speculate about the probability of nationalization of Milavitsa factory, currently controlled by Silvano Fashion Group (83.19% of the share capital as of 23.09.14). The coverage indicates that the Republic of Belarus has expressed their interest in becoming a shareholder of the abovementioned factory.
Referring to the above, Silvano Fashion Group states the following:
1. As of 23.09.14, Silvano Fashion Group controls 83.19% of the voting shares of SP ZAO Milavitsa. Additionally to Silvano, Milavitsa has 491 private resident individual shareholders and 1 foreign institutional shareholder, who in total hold 16.81% of the shares.
2. Milavitsa has been registered in the list of strategic companies of the Republic of Belarus. This means that the local municipalities have the pre-emptive right of purchasing the shares of such companies, given that these shares have been issued under the privileged terms during the privatization of the company. In Milavitsa, the total amount of such privileged shares represents 6.3% of the total share capital. Silvano Fashion Group does not own any such shares.
3. The coverage in the Belarus media indicates that the Minsk City Executive Committee has expressed their interest to acquire such privileged shares from current shareholders. Silvano Fashion Group has not been addressed upon this matter.
4. According to the by-laws of Milavitsa, the highest body in the corporate governance is the shareholders meeting, the decisions at the meeting are adopted by the consent of the majority of the votes, in some cases ¾ of the votes are required. Supervisory Board consisting of 4 members is responsible for the strategic management of the company. The CEO of Milavitsa is responsible for the daily operations of the company.
In conclusion of the above, taking into account the Investment Protection Act between the republics of Estonia and Belarus, as well as the international legal practice, Silvano Fashion Group management announces that based on the currently available information, the decision making processes within the company have remained unchanged.
Märt Meerits
Chairman of the board
Silvano Fashion Group
+372 6845 000
info@silvanofashion.com
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- 23.09.2014 19:23
SILVANO FASHION GROUP AS Changes in substantial shareholdings
23.09.2014 19:23SILVANO FASHION GROUP AS Changes in substantial shareholdings
On September 23, 2014, Ms. Mari Tool notified the management board of Silvano Fashion Group (SFG) of the increase of her votes in Silvano Fashion Group to 20.30%.
The reason for the change in the total number of votes at the general meeting of shareholders of SFG was the purchase of 400,000 shares of the company on September 19, 2014.
Prior to the change of share amount, Ms. Tool held together 7,600,000 shares of SFG, representing 19.29% of the share capital of the company and the votes entitled to vote at the general meeting.
After the transaction Ms. Tool holds 8,000,000 shares of SFG which represents 20.30% of the share capital of the company and the votes entitled to vote at the general meeting.
The announcement is composed in accordance with Estonian Securities Market Act, Article 185, and in accordance with Article 69, Sec. 1, Item 2 in connection with Art. 87 Sec. 1 Item 3 Point b) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments into Organized Trading, and Public Companies of Poland.
Märt Meerits
Member of the management board
Silvano Fashion Group
Tel: 00 372 6845 000
info@silvanofashion.com
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- 19.09.2014 18:43
SILVANO FASHION GROUP AS Share buyback transactions
19.09.2014 18:43SILVANO FASHION GROUP AS Share buyback transactions
During the period from 15.09.2014 until 19.09.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
15.09.14 0 0 0
16.09.14 7 100 1.7100 12 141.00
17.09.14 1 820 1.7000 3 094.00
18.09.14 1 650 1.7100 2 821.50
19.09.14 8 600 1.6885 14 521.10
Total amount: 19 170 1.6994 32 577.60
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
160 250 1.7997 288 400.47
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 160 250 shares in total for the total amount of 288 400.47 Euros, resulting an average acquisition cost of 1.7997 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
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- 13.09.2014 18:27
SILVANO FASHION GROUP AS Share buyback transactions
13.09.2014 18:27SILVANO FASHION GROUP AS Share buyback transactions
During the period from 08.09.2014 until 12.09.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total EUR EUR 08.09.14 0 0 0 09.09.14 2 469 1.7100 4 221.99 10.09.14 0 0 0 11.09.14 3 000 1.7100 5 130.00 12.09.14 0 0 0 Total amount: 5 469 1.7100 9 351.99 Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR) 141 080 1.8133 255 822.87 After the transactions listed above, within the framework of the share buy-back program, approved by the
shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 141 080 shares in total for the total amount of 255 822.87 Euros, resulting an average acquisition cost of 1.8133 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
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- 05.09.2014 19:42
SILVANO FASHION GROUP AS Share buyback transactions
05.09.2014 19:42SILVANO FASHION GROUP AS Share buyback transactions
During the period from 01.09.2014 until 05.09.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
01.09.14 5 500 1.7000 9 350.00
02.09.14 0 0 0
03.09.14 4 900 1.7000 8 330.00
04.09.14 6 200 1.6948 10 507.76
05.09.14 4 800 1.7200 8 256.00
Total amount: 21 400 1.7030 36 443.76
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
135 611 1.8175 246 470.88
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 135 611 shares in total for the total amount of 246 470.88 Euros, resulting an average acquisition cost of 1.8175 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
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- 29.08.2014 16:02
SILVANO FASHION GROUP AS Share buyback transactions
29.08.2014 16:02SILVANO FASHION GROUP AS Share buyback transactions
During the period from 25.08.2014 until 29.08.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total EUR EUR 25.08.14 0 0 0 26.08.14 715 1.7070 1 220.51 27.08.14 5 300 1.7100 9 063.00 28.08.14 2 252 1.7119 3 855.20 29.08.14 2 000 1.7100 3 420.00 Total amount: 10 267 1.7102 17 558.00 Accumulated total under the share buyback program since 01.07.2014: Amount of shares bought back Average price per share (EUR) Cost in total (EUR) 114 211 1.8389 210 027.12
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 114 211 shares in total for the total amount of 210 027.12 Euros, resulting an average acquisition cost of 1.8389 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
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- 22.08.2014 18:52
SILVANO FASHION GROUP AS Share buyback transactions
22.08.2014 18:52SILVANO FASHION GROUP AS Share buyback transactions
During the period from 18.08.2014 until 22.08.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
18.08.14 1 400 1.6700 2 338.00
19.08.14 0 0 0
20.08.14 0 0 0
21.08.14 1 500 1.7100 2 565.00
22.08.14 4 533 1.7218 7 804.92
Total amount: 7 433 1.7097 12 707.92
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
103 944 1.8517 192 468.42
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 103 944 shares in total for the total amount of 192 468.42 Euros, resulting an average acquisition cost of 1.8517 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi mra
- 18.08.2014 07:56
SILVANO FASHION GROUP AS Share buyback transactions
18.08.2014 07:56SILVANO FASHION GROUP AS Share buyback transactions
During the period from 11.08.2014 until 15.08.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
11.08.14 1 200 1.6517 1 982.04
12.08.14 0 0 0
13.08.14 1 000 1.6600 1 660.00
14.08.14 1 000 1.6800 1 680.00
15.08.14
Total amount: 3 200 1.6631 5 322.04
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
96 511 1.8626 179 760.50
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 96 511 shares in total for the total amount of 179 760.50 Euros, resulting an average acquisition cost of 1.8626 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi pif/
- 08.08.2014 18:17
SILVANO FASHION GROUP AS Share buyback transactions
08.08.2014 18:17SILVANO FASHION GROUP AS Share buyback transactions
During the period from 04.08.2014 until 08.08.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
04.08.14 3 800 1.7500 6 650.00
05.08.14 4 000 1.7325 6 930.00
06.08.14 3 600 1.6789 6 044.04
07.08.14 4 500 1.6411 7 384.95
08.08.14 4 900 1.6208 7 941.92
Total amount: 20 800 1.6803 34 950.91
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
93 311 1.8694 174 438.46
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 93 311 shares in total for the total amount of 174 438.46 Euros, resulting an average acquisition cost of 1.8694 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi pif/
- 01.08.2014 19:00
SILVANO FASHION GROUP AS Raport okresowy SA-PS
01.08.2014 19:00SILVANO FASHION GROUP AS Raport okresowy SA-PS
półrocze / 2014 półrocze / 2013 półrocze / 2014 półrocze / 2013 Przychody netto ze sprzedaży produktów, towarów i materiałów Zysk (strata) z działalności operacyjnej Zysk (strata) brutto Zysk (strata) netto Przepływy pieniężne netto z działalności operacyjnej Przepływy pieniężne netto z działalności inwestycyjnej Przepływy pieniężne netto z działalności finansowej Przepływy pieniężne netto, razem Aktywa, razem (na koniec półrocza bieżącego roku obrotowego i na koniec poprzedniego roku obrotowego) Zobowiązania i rezerwy na zobowiązania (na koniec półrocza bieżącego roku obrotowego i na koniec poprzedniego roku obrotowego) Zobowiązania długoterminowe (na koniec półrocza bieżącego roku obrotowego i na koniec poprzedniego roku obrotowego) Zobowiązania krótkoterminowe (na koniec półrocza bieżącego roku obrotowego i na koniec poprzedniego roku obrotowego) Kapitał własny (na koniec półrocza bieżącego roku obrotowego i na koniec poprzedniego roku obrotowego) Kapitał zakładowy (na koniec półrocza bieżącego roku obrotowego i na koniec poprzedniego roku obrotowego) Liczba akcji (w szt.) (na koniec półrocza bieżącego roku obrotowego i na koniec poprzedniego roku obrotowego) Zysk (strata) na jedną akcję zwykłą (w zł/ EUR) Rozwodniony zysk (strata) na jedną akcję zwykłą (w zł/EUR) Wartość księgowa na jedną akcję (w zł/EUR) (na koniec półrocza bieżącego roku obrotowego i na koniec poprzedniego roku obrotowego) Rozwodniona wartość księgowa na jedną akcję (w zł/EUR) (na koniec półrocza bieżącego roku obrotowego i na koniec poprzedniego roku obrotowego) Więcej na: biznes.pap.pl
kom espi zdz
- 01.08.2014 17:32
SILVANO FASHION GROUP AS Share buyback transactions
01.08.2014 17:32SILVANO FASHION GROUP AS Share buyback transactions
During the period from 28.07.2014 until 01.08.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total EUR EUR 28.07.14 7 400 1.8500 13 690.00 29.07.14 500 1.8400 920.00 30.07.14 0 0 0 31.07.14 0 0 0 01.08.14 1 215 1.8000 2 187.00 Total amount: 9 115 1.8428 16 797.00
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR) 72 511 1.9237 139 487.55
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 72 511 shares in total for the total amount of 139 487.55 Euros, resulting an average acquisition cost of 1.9237 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi abs/
- 25.07.2014 17:31
SILVANO FASHION GROUP AS Share buyback transactions
25.07.2014 17:31SILVANO FASHION GROUP AS Share buyback transactions
During the period from 21.07.2014 until 25.07.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
21.07.14 2 344 1.8800 4 406.72 22.07.14 31 1.8700 57.97 23.07.14 0 0 0 24.07.14 3 865 1.8578 7 180.40 25.07.14 5 500 1.8500 10 175.00 Total amount: 11 740 1.8586 21 820.09
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
59 396 1.9424 115 370.55
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 59 396 shares in total for the total amount of 115 370.55 Euros, resulting an average acquisition cost of 1.9424 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi abs/
- 18.07.2014 17:16
SILVANO FASHION GROUP AS Share buyback transactions
18.07.2014 17:16SILVANO FASHION GROUP AS Share buyback transactions
During the period from 14.07.2014 until 18.07.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
14.07.14 0 0 0 15.07.14 11 000 1.9000 20 900.00 16.07.14 0 0 0 17.07.14 2 906 1.9100 5 550.46 18.07.14 4 000 1.9000 7 600.00 Total amount: 17 906 1.9016 34 050.46
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
47 656 1.9630 93 550.46
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 47 656 shares in total for the total amount of 93 550.46 Euros, resulting an average acquisition cost of 1.9630 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi ans/
- 11.07.2014 18:29
SILVANO FASHION GROUP AS Share buyback transactions
11.07.2014 18:29SILVANO FASHION GROUP AS Share buyback transactions
During the period from 07.07.2014 until 11.07.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total EUR EUR 07.07.14 0 0 0 08.07.14 9 900 2.000 19 800.00 09.07.14 10 650 2.000 21 300.00 10.07.14 0 0 0 11.07.14 0 0 0 Total amount: 20 550 2.000 41 100.00
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
29 750 2.000 59 500.00
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 29 750 shares in total for the total amount of 59 500.00 Euros, resulting an average acquisition cost of 2.000 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 04.07.2014 15:59
SILVANO FASHION GROUP AS Share buyback transactions
04.07.2014 15:59SILVANO FASHION GROUP AS Share buyback transactions
During the period from 01.07.2014 until 04.07.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
04.07.14 9 200 2.000 18 400.00
Total amount: 9 200 2.000 18 400.00
Accumulated total under the share buyback program since 01.07.2014:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
9 200 2.000 18 400.00
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 9 200 shares in total for the total amount of 18 400.00 Euros, resulting an average acquisition cost of 2.000 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi pif/
- 30.06.2014 17:01
Silvano Fashion Group wypłaci 0,1 euro dywidendy na akcję za '13
30.06.2014 17:01Silvano Fashion Group wypłaci 0,1 euro dywidendy na akcję za '13
Dniem prawa do dywidendy jest 14 lipca. (PAP)
morb/ asa/
- 30.06.2014 16:48
SILVANO FASHION GROUP AS decisions of the annual general meeting of shareholders
30.06.2014 16:48SILVANO FASHION GROUP AS decisions of the annual general meeting of shareholders
Podstawa prawna: The annual general meeting of shareholders of AS Silvano Fashion Group (hereinafter SFG) was held on June 30, 2014, at 12:00 noon at Radisson Blu Hotel Olümpia conference hall "Epsilon" (Liivalaia 33, Tallinn, Estonia) (hereinafter Meeting).
The agenda of the Meeting contained the items set out in the notice of the Meeting published on June 5, 2014 via the information system of NASDAQ OMX Tallinn and Warsaw Stock Exchange, on the website of SFG at http://www.silvanofashion.com/investors/shareholders-meetings.html, and on June 6, 2014 in the daily newspaper Eesti Päevaleht, including adoption of the 2013 Annual Report, distribution of profit, election of the auditor, reduction of the share capital and adoption of the own share buy-back program.
The Meeting started at 12:00 and ended at 13:30. Thirty five (35) shareholders attended the Meeting representing 24 878 518 votes, constituting 63.79% of the voting rights of the company. Therefore the Meeting was eligible to pass resolutions regarding the items on the agenda of the Meeting.
The following resolutions were passed at the Meeting:
1. Item: Adoption of the 2013 Annual Report
The Meeting decided:
1.1. To approve the Annual Report of SFG for 2013 financial year.
Tabulation of the votes:
For: 24 878 518 votes, representing 100% of the votes of the AGM and 63.14% from the share capital
Against: 0 votes, representing 0% of the votes of the AGM and 0% from the share capital
Impartial: 0 votes, representing 0% of the votes of the AGM and 0% from the share capital
Did not vote: 0 votes, representing 0% of the votes of the AGM and 0% from the share capital
2. Item: Distribution of profit
The Meeting decided:
2.1. To approve the profit of the 2013 financial year in amount of EUR 10,946,000;
2.2. To make no allocations from the 2013 profit of AS Silvano Fashion Group into the reserve capital of AS Silvano Fashion Group. Following the reduction of the share capital, the reserve capital of AS Silvano Fashion Group will correspond to the requirements provided in Article 336(2) of the Estonian Commercial Code;
2.3. To distribute the profit by paying dividends to the shareholders of AS Silvano Fashion Group as follows:
2.3.1. The list of shareholders of AS Silvano Fashion Group entitled to profit distribution shall be fixed on 14th of July 2014 at 11:59 p.m.
2.3.2. EUR 0.10 per share shall be payable to the entitled shareholders as a dividend at the latest on 15th of July 2014;
2.3.3. To allocate the rest of the profit of AS Silvano Fashion Group from the 2013 financial year into the undistributed profit of previous periods.
Tabulation of the votes:
For: 24 749 728 votes, representing 99.48% of the votes of the AGM and 62.82% from the share capital
Against: 128 790 votes, representing 0.52% of the votes of the AGM and 0.33% from the share capital
Impartial: 0 votes, representing 0% of the votes of the AGM and 0% from the share capital
Did not vote: 0 votes, representing 0% of the votes of the AGM and 0% from the share capital
3. Item: Election of the auditor
The Meeting decided:
3.1. To elect audit company AS PricewaterhouseCoopers (registry code 10142876, address Pärnu mnt 15, 10141 Tallinn) as the auditor of AS Silvano Fashion group, whose authorities shall be valid until the next ordinary general meeting of AS Silvano Fashion Group;
3.2. To authorize the Management Board of AS Silvano Fashion Group to sign an auditing agreement with the audit company AS PricewaterhouseCoopers for the auditing of AS Silvano Fashion Group 2014 business activities at a price that does not exceed the price paid for the auditing services of AS Silvano Fashion Group in 2013 fiscal year.
Tabulation of the votes:
For: 24 778 768 votes, representing 99.59% of the votes of the AGM and 62.89% from the share capital
Against: 94 200 votes, representing 0.38% of the votes of the AGM and 0.24% from the share capital
Impartial: 50 votes, representing 0% of the votes of the AGM and 0% from the share capital
Did not vote: 5 500 votes, representing 0.02% of the votes of the AGM and 0.01% from the share capital
4. Item: Reduction of the share capital of AS Silvano Fashion Group
The Meeting decided:
4.1. The reason for reducing the share capital of AS Silvano Fashion Group is a need to reduce the share capital of AS Silvano Fashion Group and to cancel the 400 000 own shares acquired within the own share buy-back programme as approved by the shareholders of AS Silvano Fashion Group on 28th of June 2013;
4.2. The share capital of AS Silvano Fashion Group shall be reduced by EUR 120,000 from the former EUR 11,820,000 to EUR 11,700,000;
4.3. Upon the reduction of the share capital of AS Silvano Fashion Group, the 400 000 own shares acquired within the own share buy-back programme as approved by the shareholders of AS Silvano Fashion Group on 28 June 2013 shall be cancelled;
4.4. Upon the reduction of the share capital of AS Silvano Fashion Group, the share capital of AS Silvano Fashion Group shall be divided into 39,000,000 shares with the nominal value of EUR 0.30.
Tabulation of the votes:
For: 24 871 662 votes, representing 99.97% of the votes of the AGM and 63.12% from the share capital
Against: 4 790 votes, representing 0.02% of the votes of the AGM and 0.01% from the share capital
Impartial: 66 votes, representing 0% of the votes of the AGM and 0% from the share capital
Did not vote: 2 000 votes, representing 0.02% of the votes of the AGM and 0.01% from the share capital
5. Item: Determination of the conditions of the own share buy-back programme of AS Silvano Fashion Group
The Meeting decided:
5.1.To approve the own share buy-back program of AS Silvano Fashion Group on the following conditions:
5.1.1.The sole purpose of the buy-back programme of own shares of AS Silvano Fashion Group is the reduction of the share capital of AS Silvano Fashion Group;
5.1.2. AS Silvano Fashion Group shall have a right to buy back own shares with one transaction or in parts within the time period from 1 July 2014 until 30 June 2015;
5.1.3. AS Silvano Fashion Group shall have a right to buy back maximum of 1,000,000 own shares;
5.1.4. The maximum price at which AS Silvano Fashion Group may buy back its own shares within the own share buy-back programme is EUR 2.00 per share;
5.1.5. The acquired own shares shall be acquired from the assets that exceed the registered share capital, reserve capital and share premium of AS Silvano Fashion Group;
5.1.6. The sum of the nominal values of the own shares acquired within the buy-back programme and of the previously acquired own shares of AS Silvano Fashion Group may not exceed 10% of the share capital of AS Silvano Fashion Group;
5.1.7. To authorize the Management Board of AS Silvano Fashion Group, in the cases of extreme low liquidity on the market, to exceed the limit of 25% of the average daily volume of the shares in any one day on the regulated market which is provided for in Article 5 subsection 2 of Commission Regulation (EC) No 2273/2003 and to buy back own shares within one day in the amount which does not exceed 50% of the average daily volume on the regulated market;
5.1.8. The buy-back of own shares shall be carried out in accordance with the Commission Regulation (EC) No 2273/2003 dated 22 December 2003 implementing Directive 2003/6/EC of the European Parliament and of the Council with regard to exemptions for buy-back programmes and stabilisation of financial instruments;
5.1.9. To authorize the Management Board of AS Silvano Fashion Group to enter into a contract with an investment company or a credit institution as the organizer of the buy-back of own shares within one month from the determination of the conditions of the buy-back programme of own shares.
Tabulation of the votes:
For: 24 869 112 votes, representing 99.96% of the votes of the AGM and 63.12% from the share capital
Against: 3 840 votes, representing 0.02% of the votes of the AGM and 0.01% from the share capital
Impartial: 66 votes, representing 0% of the votes of the AGM and 0% from the share capital
Did not vote: 5 500 votes, representing 0.02% of the votes of the AGM and 0.01% from the share capital
The resolutions were adopted at the Meeting following the procedure for passing of resolutions set forth in laws and in the Articles of Association of the Company.
The protocol of the meeting, and related documents shall be made available to investors within 1 (one) week from the Meeting at SFG website http://www.silvanofashion.com/investors/shareholders-meetings.html.
Märt Meerits
Chairman of board of Silvano Fashion Group
E-mail: info@silvanofashion.com
Tel: +372 684 5000; Fax: +372 684 5300
Address: Tulika 15/17, 10613 Tallinn, Estonia
http://www.silvanofashion.com
Więcej na: biznes.pap.pl
kom espi mra
- 06.06.2014 07:57
SILVANO FASHION GROUP AS Notice of convening the Annual General Meeting of shareholders, Agenda and Proposals
06.06.2014 07:57SILVANO FASHION GROUP AS Notice of convening the Annual General Meeting of shareholders, Agenda and Proposals
The Management Board of AS Silvano Fashion Group, registry code 10175491, registered address Tulika 15/17, 10613 Tallinn, (hereinafter "SFG") convenes an annual general meeting of shareholders on 30th of June 2014 at 12:00 noon (Estonian time) in Radisson Blu Hotel Olümpia conference hall "Epsilon", address Liivalaia 33, 10118 Tallinn, Estonia.
The registration of participants of the General Meeting starts at 11:30 a.m. (Estonian time).
I Agenda
The agenda of the annual general meeting of shareholders is the following:
1. Approval of the 2013 Annual Report of AS Silvano Fashion Group;
2. Distribution of the 2013 profit of AS Silvano Fashion Group;
3. Election of the auditor of AS Silvano Fashion Group for 2014 fiscal year and determination of auditor's fee;
4. Reduction of the share capital of AS Silvano Fashion Group;
5. Determination of the conditions of the own share buy-back programme of AS Silvano Fashion Group.
II Proposals of the Management Board and the Supervisory Board
The Supervisory Board of SFG has approved the agenda of the annual general meeting as proposed by the Management Board. The Management Board and the Supervisory Board make the following proposals to the shareholders with regard to the agenda:
1. Approval of the 2013 Annual Report of AS Silvano Fashion Group
Proposal of the Management Board and the Supervisory Board:
1.1. To approve the 2013 Annual Report of AS Silvano Fashion Group.
2. Distribution of the 2013 profit of AS Silvano Fashion Group
Proposal of the Management Board and the Supervisory Board:
2.1. To approve the profit of the 2013 financial year in amount of EUR 10,946,000;
2.2. To make no allocations from the 2013 profit of AS Silvano Fashion Group into the reserve capital of AS Silvano Fashion Group. Following the reduction of the share capital, the reserve capital of AS Silvano Fashion Group will correspond to the requirements provided in Article 336(2) of the Estonian Commercial Code;
2.3. To distribute the profit by paying dividends to the shareholders of AS Silvano Fashion Group as follows:
2.3.1. The list of shareholders of AS Silvano Fashion Group entitled to profit distribution shall be fixed on 14th of July 2014 at 11:59 p.m.;
2.3.2. EUR 0.10 per share shall be payable to the entitled shareholders as a dividend at the latest on 15th of July 2014;
2.4. To allocate the rest of the profit of AS Silvano Fashion Group from the 2013 financial year into the undistributed profit of previous periods.
3. Election of the auditor of AS Silvano Fashion Group for 2014 fiscal year and determination of auditor's fee
Proposal of the Management Board and the Supervisory Board:
3.1. To elect audit company AS PricewaterhouseCoopers (registry code 10142876, address Pärnu mnt 15, 10141 Tallinn) as the auditor of AS Silvano Fashion group, whose authorities shall be valid until the next ordinary general meeting of AS Silvano Fashion Group;
3.2. To authorize the Management Board of AS Silvano Fashion Group to sign an auditing agreement with the audit company AS PricewaterhouseCoopers for the auditing of AS Silvano Fashion Group 2014 business activities at a price that does not exceed the price paid for the auditing services of AS Silvano Fashion Group in 2013 fiscal year.
4. Reduction of the share capital of AS Silvano Fashion Group
Proposal of the Management Board and the Supervisory Board:
4.1. The reason for reducing the share capital of AS Silvano Fashion Group is a need to reduce the share capital of AS Silvano Fashion Group and to cancel the 400 000 own shares acquired within the own share buy-back programme as approved by the shareholders of AS Silvano Fashion Group on 28th of June 2013;
4.2. The share capital of AS Silvano Fashion Group shall be reduced by EUR 120,000 from the former EUR 11,820,000 to EUR 11,700,000;
4.3. Upon the reduction of the share capital of AS Silvano Fashion Group, the 400 000 own shares acquired within the own share buy-back programme as approved by the shareholders of AS Silvano Fashion Group on 28 June 2013 shall be cancelled;
4.4. Upon the reduction of the share capital of AS Silvano Fashion Group, the share capital of AS Silvano Fashion Group shall be divided into 39,000,000 shares with the nominal value of EUR 0.30.
5. Determination of the conditions of the own share buy-back programme of AS Silvano Fashion Group
Proposal of the Management Board and the Supervisory Board:
5.1. To approve the own share buy-back program of AS Silvano Fashion Group on the following conditions:
5.1.1. The sole purpose of the buy-back programme of own shares of AS Silvano Fashion Group is the reduction of the share capital of AS Silvano Fashion Group;
5.1.2. AS Silvano Fashion Group shall have a right to buy back own shares with one transaction or in parts within the time period from 1 July 2014 until 30 June 2015;
5.1.3. AS Silvano Fashion Group shall have a right to buy back maximum of 1,000,000 own shares;
5.1.4. The maximum price at which AS Silvano Fashion Group may buy back its own shares within the own share buy-back programme is EUR 2.00 per share;
5.1.5. The acquired own shares shall be acquired from the assets that exceed the registered share capital, reserve capital and share premium of AS Silvano Fashion Group;
5.1.6. The sum of the nominal values of the own shares acquired within the buy-back programme and of the previously acquired own shares of AS Silvano Fashion Group may not exceed 10% of the share capital of AS Silvano Fashion Group;
5.1.7. To authorize the Management Board of AS Silvano Fashion Group, in the cases of extreme low liquidity on the market, to exceed the limit of 25% of the average daily volume of the shares in any one day on the regulated market which is provided for in Article 5 subsection 2 of Commission Regulation (EC) No 2273/2003 and to buy back own shares within one day in the amount which does not exceed 50% of the average daily volume on the regulated market;
5.1.8. The buy-back of own shares shall be carried out in accordance with the Commission Regulation (EC) No 2273/2003 dated 22 December 2003 implementing Directive 2003/6/EC of the European Parliament and of the Council with regard to exemptions for buy-back programmes and stabilisation of financial instruments;
5.1.9. To authorize the Management Board of AS Silvano Fashion Group to enter into a contract with an investment company or a credit institution as the organizer of the buy-back of own shares within one month from the determination of the conditions of the buy-back programme of own shares.
III Organizational questions
The list of the shareholders entitled to participate in the ordinary general meeting shall be fixed 7 days prior to the date of the General Meeting, i.e. on 23 June 2014 at 11:59 p.m. (Estonian time).
At the General Meeting, a shareholder is entitled to receive information from the Management Board about the activities of SFG. The Management Board may decide to withhold information if there is a reason to believe that the disclosure of information may cause significant damage to the interests of SFG. If the Management Board refuses to disclose information, the shareholder may demand from the General Meeting to adopt a resolution regarding to the lawfulness of the information request or file a petition to a court of law within two weeks of the General Meeting requesting the court for the ruling requiring the Management Board to disclose the information.
The shareholders whose shares represent at least 1/20 of the share capital may request for additional items to be included in the agenda of the General Meeting, if the respective request is submitted in writing at least 15 days prior to the General Meeting.
The shareholders whose shares represent at least 1/20 of the share capital may present their draft resolutions to each item in the agenda in writing no later than 3 days before the General Meeting.
Draft resolution regarding to the agenda items and other documents presented to the General Meeting (including annual report, report of the sworn auditor, profit distribution proposal and report of the Supervisory Board) are available for examination on every working day as of the notification of the General Meeting until the business day preceding the day of the General Meeting at the headquarters of the Company at Tulika 15/17, Tallinn on business days from 9 a.m. until 5 p.m. (Estonian time).
On the day of the General Meeting the materials related to the agenda of the General Meeting are available for examination at the venue of the General Meeting as of the opening of registration of participants until the end of the General Meeting. In order to examine the documents: (1) the shareholders who are natural persons are required to present a document verifying their identity and their representatives are additionally required to present the power of attorney in written form; (2) the representatives of the shareholders who are legal entities shall present (a) an extract from the registry where the legal entity is registered; and (b) a document verifying the identity of representative; and (c) in case of representation on the basis of proxy, also a power of attorney.
Documents and data which are disclosed according to Article 2941 of the Estonian Commercial Code, including the Annual Report, report of the sworn auditor, profit distribution proposal, report of the Supervisory Board, draft resolutions regarding to the agenda items, data on the Company's shares and voting rights related to the shares as of the date of the notice on the convening of the General Meeting and the templates of power of attorney are available on the homepage of the Company: http://www.silvanofashion.com.
The following documents must be submitted to participate in the General Meeting:
- the shareholders who are natural persons shall present a document verifying their identity and their representatives shall present the power of attorney in written form;
- the representatives of the shareholders who are legal entities shall present (a) an extract from the registry where the legal entity is registered; and (b) a document verifying the identity of representative; (c) in case of representation on the basis of proxy, also a power of attorney.
Unless otherwise provided by a foreign agreement, a document issued by a foreign authority shall be duly apostilled or legalized. Documents in foreign language should be accompanied by the translation into Estonian, verified by relevant institution.
Prior to the General Meeting the shareholder may notify the Company of the appointment of a representative or the revocation of the representative's authority by sending a digitally signed e-mail message to info@silvanofashion.com or by delivering the information in person on workdays between 9 a.m. to 5 p.m. (Estonian time) or via mail to AS Silvano Fashion Group, Tulika 15/17, 10613 Tallinn, Estonia by 5 p.m. (Estonian time) on the business day preceding the day of the General Meeting.
For any information regarding the general meeting of the shareholders or the agenda items, please contact Märt Meerits (e-mail info@silvanofashion.com; phone +372 684 5000).
Märt Meerits
Chairman of the Board,
Silvano Fashion Group
E-mail: info@silvanofashion.com
Tel: +372 684 5000; Fax: +372 684 5300
Address: Tulika 15/17, 10613 Tallinn, Estonia
http://www.silvanofashion.com
Więcej na: biznes.pap.pl
kom espi pif/
- 09.05.2014 07:24
SILVANO FASHION GROUP AS Raport okresowy SA-QS
09.05.2014 07:24SILVANO FASHION GROUP AS Raport okresowy SA-QS
WYBRANE DANE FINANSOWE w tys. zł w tys. EUR 1 kwartał(y) narastająco / 2014 okres od do kwartał(y) narastająco / okres od do 1 kwartał(y) narastająco / 2014 okres od do kwartał(y) narastająco / okres od do Przychody netto ze sprzedaży produktów, towarów i materiałów Zysk (strata) z działalności operacyjnej Zysk (strata) brutto Zysk (strata) netto Przepływy pieniężne netto z działalności operacyjnej Przepływy pieniężne netto z działalności inwestycyjnej Przepływy pieniężne netto z działalności finansowej Przepływy pieniężne netto, razem Aktywa, razem (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania i rezerwy na zobowiązania (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania długoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania krótkoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał własny (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał zakładowy (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Liczba akcji (w szt.) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zysk (strata) na jedną akcję zwykłą (w zł/ EUR) Rozwodniony zysk (strata) na jedną akcję zwykłą (w zł/EUR) Wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Rozwodniona wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Więcej na: biznes.pap.pl
kom espi zdz
- 05.05.2014 07:41
SILVANO FASHION GROUP AS Silvano Fashion Group evens supply terms
05.05.2014 07:41SILVANO FASHION GROUP AS Silvano Fashion Group evens supply terms
Related to the need to even the supply terms on all markets, Silvano Fashion Group has amended the terms of supply. The goal of this is to establish unified pricing policy of all our brands on all consumer markets where Silvano is active. In Russia, the new policy was introduced from April 15, 2014.
As a result of this change, a new base price list has been introduced that takes into account the sales prices of our production companies. Also an unified discounts policy shall be applied, that shall take into account the pre-established key performance indicators, sales growth, prepayments and compliance with the franchise standards.
Some of our distributors have issued their own view on the conclusion of the commercial agreements via media agencies (i.e. "Äripäev online", 04.05.2014). Silvano Fashion Group states that such articles are initiated by few distributors who try to influence the company via public with the purpose of receiving better purchasing terms. In our view, the distributors' real concern is related to the devaluation of the Russian Ruble during 2013 and 2014; and to the complicated macroeconomic environment.
In summary, the effect of the dispute to the financial results of the company is not significant. Our results are today dependent on the overall purchasing power of end customers. The disseminated news do not have significant effect on our production companies in Belarus and Latvia, either, the production plans remain unchanged.
Silvano Fashion Group issues its Q1 2014 results latest by May 9, 2014.
Märt Meerits
Member of the board
Silvano Fashion Group
Więcej na: biznes.pap.pl
kom espi mra
- 30.04.2014 18:15
SILVANO FASHION GROUP AS Raport okresowy za 2013 SA-RS
30.04.2014 18:15SILVANO FASHION GROUP AS Raport okresowy za 2013 SA-RS
WYBRANE DANE FINANSOWE w tys. zł w tys. EUR 2013 2012 2013 2012 Przychody netto ze sprzedaży produktów, towarów i materiałów Zysk (strata) z działalności operacyjnej Zysk (strata) brutto Zysk (strata) netto Przepływy pieniężne netto z działalności operacyjnej Przepływy pieniężne netto z działalności inwestycyjnej Przepływy pieniężne netto z działalności finansowej Przepływy pieniężne netto, razem Aktywa, razem Zobowiązania i rezerwy na zobowiązania Zobowiązania długoterminowe Zobowiązania krótkoterminowe Kapitał własny Kapitał zakładowy Liczba akcji (w szt.) Zysk (strata) na jedną akcję zwykłą (w zł/ EUR) Rozwodniony zysk (strata) na jedną akcję zwykłą (w zł/EUR) Wartość księgowa na jedną akcję (w zł/EUR) Rozwodniona wartość księgowa na jedną akcję (w zł/EUR) Więcej na: biznes.pap.pl
kom espi zdz
- 28.03.2014 15:12
SILVANO FASHION GROUP AS Share buyback transactions
28.03.2014 15:12SILVANO FASHION GROUP AS Share buyback transactions
During the period from 24.03.2014 until 28.03.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total EUR EUR 24.03.14 11 300 2.0617 23 297.21 25.03.14 21 300 2.1504 45 803.52 26.03.14 5 465 2.1949 11 995.13 27.03.14 7 817 2.1727 16 984.00 28.03.14 13 561 2.15 29 156.15 Total amount: 59 443 2.1405 127 236.00
Accumulated total under the share buyback program since 01.07.2013:
mount of shares bought back Average price per share (EUR) Cost in total (EUR)
392 894 2.1774 855 476.57
fter the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 28.06.2013, AS Silvano Fashion Group has acquired 392 894 shares in total for the total amount of 855 476.57 Euros, resulting an average acquisition cost of 2.1774 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadorko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 27.03.2014 10:46
Swedbank podwyższył rekomendację dla Silvano do "kupuj"
27.03.2014 10:46Swedbank podwyższył rekomendację dla Silvano do "kupuj"
W czwartek o 10.44 akcje spółki kosztują na GPW 9,40 zł. (PAP)
seb/ asa/
- 14.03.2014 15:29
SILVANO FASHION GROUP AS Share buyback transactions
14.03.2014 15:29SILVANO FASHION GROUP AS Share buyback transactions
Share buyback transactions
During the period from 10.03.2014 until 14.03.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares Average share price Cost in total EUR EUR 10.03.14 12 500 2.0196 25 245.00 11.03.14 13 200 1.9021 25 107.72 12.03.14 14 400 1.9014 27 380.16 13.03.14 16 000 1.8238 29 180.80 14.03.14 18 800 1.7170 32 279.60 Total amount: 74 900 1.8584 139 193.28
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 28.06.2013, AS Silvano Fashion Group has acquired 281 855 shares in total for the total amount of 631 818.15 Euros, resulting an average acquisition cost of 2.2416 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadorko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi abs
- 07.03.2014 18:30
SILVANO FASHION GROUP AS Share buyback transactions
07.03.2014 18:30SILVANO FASHION GROUP AS Share buyback transactions
Podstawa prawna: During the period from 03.03.2014 until 07.03.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
03.03.14 8 500 2.2135 18 814.75 04.03.14 9 100 2.0944 19 059.04 05.03.14 7 240 2.0933 15 155.49 06.03.14 10 300 2.072 21 341.60 07.03.14 11 000 1.9982 21 980.20
Total amount: 46 140 2.0882 96 351.08
Accumulated total under the share buyback program since 01.07.2013:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
206 955 2.3803 492 624.87
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 28.06.2013, AS Silvano Fashion Group has acquired 206 955 shares in total for the total amount of 492 624.87 Euros, resulting an average acquisition cost of 2.3803 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi mra
- 28.02.2014 21:52
SILVANO FASHION GROUP AS Raport okresowy SA-QS
28.02.2014 21:52SILVANO FASHION GROUP AS Raport okresowy SA-QS
WYBRANE DANE FINANSOWE w tys. zł w tys. EUR 4 kwartał(y) narastająco / 2013 okres od do kwartał(y) narastająco / okres od do 4 kwartał(y) narastająco / 2013 okres od do kwartał(y) narastająco / okres od do Przychody netto ze sprzedaży produktów, towarów i materiałów Zysk (strata) z działalności operacyjnej Zysk (strata) brutto Zysk (strata) netto Przepływy pieniężne netto z działalności operacyjnej Przepływy pieniężne netto z działalności inwestycyjnej Przepływy pieniężne netto z działalności finansowej Przepływy pieniężne netto, razem Aktywa, razem (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania i rezerwy na zobowiązania (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania długoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania krótkoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał własny (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał zakładowy (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Liczba akcji (w szt.) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zysk (strata) na jedną akcję zwykłą (w zł/ EUR) Rozwodniony zysk (strata) na jedną akcję zwykłą (w zł/EUR) Wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Rozwodniona wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Więcej na: biznes.pap.pl
kom espi zdz
- 28.02.2014 16:14
SILVANO FASHION GROUP AS Share buyback transactions
28.02.2014 16:14SILVANO FASHION GROUP AS Share buyback transactions
Share buyback transactions
During the period from 25.02.2014 until 28.02.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
25.02.14 7 100 2.3885 16 958.35
26.02.14 7 800 2.3316 18 186.48
27.02.14 5 069 2.3317 11 819.39
28.02.14 6 400 2.3214 14 856.96
Total amount: 26 369 2.3445 61 821.18
Accumulated total under the share buyback program since 01.07.2013:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
160 815 2.4642 396 273.79
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 28.06.2013, AS Silvano Fashion Group has acquired 160 815 shares in total for the total amount of 396 273.79 Euros, resulting an average acquisition cost of 2.4642 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 21.02.2014 18:54
SILVANO FASHION GROUP AS Share buyback transactions
21.02.2014 18:54SILVANO FASHION GROUP AS Share buyback transactions
Podstawa prawna: During the period from 17.02.2014 until 21.02.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average price per share Cost in total
EUR EUR
18.02.14 4 800 2.4783 11 895.84
19.02.14 4 800 2.4506 11 762.88
20.02.14 5 500 2.4591 13 525.05
21.02.14 7 700 2.4265 18 684.05
Total for
the period: 22 800 2.4503 55 867.82
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 28.06.2013, AS Silvano Fashion Group has acquired 134 446 shares in total for the total amount of 334 452.61 Euros, resulting an average acquisition cost of 2.4876 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi pif/
- 19.02.2014 18:28
SILVANO FASHION GROUP AS On the restrictions concerning lingerie product sales in Russia, Belarus and Kazakhstan from 01.07.2014
19.02.2014 18:28SILVANO FASHION GROUP AS On the restrictions concerning lingerie product sales in Russia, Belarus and Kazakhstan from 01.07.2014
With reference to the information released in international media on the enforcement of the Technical Regulations applicable to the production and sales of lingerie products in the Unified Customs Area of Russia, Belarus and Kazakhstan, Silvano Fashion Group announces the following.
Production and sales of lingerie products in the territory of Unified Customs Area (Russia, Kazakhstan and Belarus) is regulated by the technical regulations ("On the safety of the light industry products, TP TC 017/2011"). The named regulations, amongst other areas, stipulate the safety features for lingerie products and fabrics used for the manufacturing of lingerie products. In line with the regulations, the standards are set for the products' air permeability and hygroscopicity. Until 01.07.2014, the producers are allowed to produce and sell products that do not meet the above set standards. As from 01.07.2014, only products in conformity with the regulations can be produced and sold in Russia, Belarus and Kazakhstan.
Milavitsa (Belarus) and Lauma Lingerie (Latvia), companies belonging to Silvano Fashion Group, already own the certificates of conformity with the given standard (TP TC 017/2011). Therefore the published news do not have any economic impact on the production and sales of lingerie products of Silvano Fashion Group before and after the 01.07.2014 deadline.
Märt Meerits
Silvano Fashion Group AS
+372 6845 000
info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi abs/
- 08.02.2014 14:42
SILVANO FASHION GROUP AS Share buyback transactions
08.02.2014 14:42SILVANO FASHION GROUP AS Share buyback transactions
Podstawa prawna: During the period from 03.02.2014 until 07.02.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total EUR EUR 03.02.14 7 600 2.5000 19 000.00 07.02.14 7 200 2.5000 18 000.00 Total amount: 14 800 2.5000 37 000.00 Accumulated total under the share buyback program since 01.07.2013:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR) 111 646 2.4953 278 584.79 After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 28.06.2013, AS Silvano Fashion Group has acquired 111 646 shares in total for the total amount of 278 584.79 Euros, resulting an average acquisition cost of 2.4953 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Więcej na: biznes.pap.pl
kom espi zdz
- 31.01.2014 17:55
SILVANO FASHION GROUP AS Share buyback transactions
31.01.2014 17:55SILVANO FASHION GROUP AS Share buyback transactions
Podstawa prawna: During the period from 27.01.2014 until 31.01.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total EUR EUR 27.01.14 2 046 2.5000 5 115.00 31.01.14 7 100 2.5000 17 750.00 Total amount: 9 146 2.5000 22 865.00 Accumulated total under the share buyback program since 01.07.2013: Amount of shares bought back Average price per share (EUR) Cost in total (EUR) 96 846 2.4945 241 584.79
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 28.06.2013, AS Silvano Fashion Group has acquired 96 846 shares in total for the total amount of 241 584.79 Euros, resulting an average acquisition cost of 2.4945 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei KadorkoChief Financial Officer
Silvano Fashion GroupTel +372 6845 000E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi abs/
- 24.01.2014 17:24
SILVANO FASHION GROUP AS Share buyback transactions
24.01.2014 17:24SILVANO FASHION GROUP AS Share buyback transactions
Postawa prawna: During the period from 20.01.2014 until 24.01.2014 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price
EUR EUR
24.01.14 6 000 2.50 15 000.00
Total amount: 6 000 2.50 15 000.00
Accumulated total under the share buyback program since 01.07.2013:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
87 700 2.4940 218 719.79
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 28.06.2013, AS Silvano Fashion Group has acquired 87 700 shares in total for the total amount of 218 719.79 Euros, resulting an average acquisition cost of 2.4940 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi pif/
- 30.12.2013 15:29
SILVANO FASHION GROUP AS Of the alienation of shares
30.12.2013 15:29SILVANO FASHION GROUP AS Of the alienation of shares
In conjunction with the restructuring of the corporate ownership structure, Silvano Fashion Group has alienated its shares in Linret EST Plc.
Linret EST Plc (registry code 11552381) is a company founded in 2008 with the purpose of developing retail business in Estonia. During 2008-2013 the company had no economic activities.
All 100% of the shares of Linret EST were sold. At the time of alienation of the shares, the share capital of the company totaled 6'000 Euros.
The alienation of the shares has no significant effect on the activities of Silvano Fashion Group. The transaction has been concluded with non-related party, there is no economic interest neither from the board or the supervisory board of Silvano Fashion Group. Until the completion of all conditions of the alienation, Märt Meerits shall continue its tenor as the board member of the Linret EST.
Märt Meerits
member of the board
Silvano Fashion Group
00 372 6845 000
info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi zdz
- 20.12.2013 14:56
SILVANO FASHION GROUP AS changes in substantial shareholdings
20.12.2013 14:56SILVANO FASHION GROUP AS changes in substantial shareholdings
On December 20, 2013, Ms. Mari Tool notified the management board of Silvano Fashion Group (SFG) of the decrease of her votes in Silvano Fashion Group to 19.80%.
The reason for the change in the total number of votes at the general meeting of shareholders of SFG was the sale of 200,000 shares of the company on December 06, 2013.
Prior to the change of share amount, Ms. Tool held together 8,000,000 shares of SFG, representing 20.30% of the share capital of the company and the votes entitled to vote at the general meeting.
After the transaction Ms. Tool held 7,800,000 shares of SFG which represents 19.80% of the share capital of the company and the votes entitled to vote at the general meeting.
The announcement is composed in accordance with Estonian Securities Market Act, Article 185, and in accordance with Article 69, Sec. 1, Item 2 in connection with Art. 87 Sec. 1 Item 3 Point b) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments into Organized Trading, and Public Companies of Poland.
Märt MeeritsMember of the management boardSilvano Fashion GroupTel: 00 372 6845 000
info@silvanofashion.com
Więcej na: biznes.pap.pl
kom espi abs/
- 28.10.2013 09:00
SILVANO FASHION GROUP AS Change in substantial shareholdings
28.10.2013 09:00SILVANO FASHION GROUP AS Change in substantial shareholdings
On October 23, 2013, Eastern Star Consulting ("ESC"), acting in the capacity as discretionary investment manager to underlying funds and managed accounts, namely Firebird Avrora Fund via Firebird Avrora Advisors LLC; Firebird Republics Fund and Firebird New Russia Fund via Firebird Management LLC; Firebird Fund via Firebird Advisors, notified the management board of Silvano Fashion Group (SFG) that it's aggregate shareholdings has exceeded the threshold of 5% of the total votes of in Silvano Fashion Group.
The reason for the change in the total number of votes was due to the purchase of 100 000 shares of the company on October 22, 2013, divided between Firebird Republics Fund, acquiring 25 000 shares and Firebird Fund, acquiring 75 000 shares.
Prior to the change of share amount, the funds managed by Eastern Star Consulting owned SFG shares in the following amounts:
Firebird Fund LP, holding 372 764 shares, representing 0.95% of the share capital of the company and the votes entitled to vote at the general meeting;
Firebird New Russia Fund, holding 513 684 shares, representing 1.30% of the share capital of the company and the votes entitled to vote at the general meeting;
Firebird Republics Fund, holding 595 116 shares, representing 1.51% of the share capital of the company and the votes entitled to vote at the general meeting;
Firebird Avrora Fund, holding 486 000 shares, representing 1.23% of the share capital of the company and the votes entitled to vote at the general meeting.
After the transaction, funds managed by ESC held in total 2 067 564 shares of Silvano Fashion Group AS, which represents 5.25% of the share capital of the company and the votes entitled to vote at the general meeting, divided between the funds in the following amounts:
Firebird Fund LP, holding 447 764 shares, representing 1.14% of the share capital of the company and the votes entitled to vote at the general meeting;
Firebird New Russia Fund, holding 513 684 shares, representing 1.30% of the share capital of the company and the votes entitled to vote at the general meeting;
Firebird Republics Fund, holding 620 116 shares, representing 1.57% of the share capital of the company and the votes entitled to vote at the general meeting;
Firebird Avrora Fund, holding 486 000 shares, representing 1.23% of the share capital of the company and the votes entitled to vote at the general meeting.
The announcement is composed in accordance with Estonian Securities Market Act, Article 185, and in accordance with Article 69, Sec. 1, Item 2 in connection with Art. 87 Sec. 1 Item 3 Point b) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments into Organized Trading, and Public Companies of Poland.
Märt MeeritsMember of the management board
Silvano Fashion Group
Tel: 00 372 6845 000
info@silvanofashion.com
Więcej na: biznes.pap.pl i biznes.pap.pl/espi
kom espi abs/
- 25.10.2013 18:41
SILVANO FASHION GROUP AS Share buyback transactions
25.10.2013 18:41SILVANO FASHION GROUP AS Share buyback transactions
During the period from 21.10.2013 until 25.10.2013 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total
EUR EUR
21.10.13 4 000 2.5000 10 000.00
22.10.13 8 300 2.4948 20 706.84
Total amount: 12 300 2.4965 30 706.84
Accumulated total under the share buyback program since 01.07.2013:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
81 700 2.4935 203 719.79
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 28.06.2013, AS Silvano Fashion Group has acquired 81 700 shares in total for the total amount of 203 719.79 Euros, resulting an average acquisition cost of 2.4935 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadorko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl i biznes.pap.pl/espi
kom espi abs/
- 18.10.2013 15:11
SILVANO FASHION GROUP AS Share buyback transactions
18.10.2013 15:11SILVANO FASHION GROUP AS Share buyback transactions
During the period from 14.10.2013 until 18.10.2013 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average share price Cost in total EUR EUR 16.10.13 2 800 2.5000 7 000.00 17.10.13 2 600 2.4900 6 474.00 18.10.13 4 100 2.4800 10 168.00 Total amount: 9 500 2.4886 23 642.00
Accumulated total under the share buyback program since 01.07.2013:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR) 69 400 2.4930 173 012.95
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 28.06.2013, AS Silvano Fashion Group has acquired 69 400 shares in total for the total amount of 173 012.95 Euros, resulting an average acquisition cost of 2.4930 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei KadorkoChief Financial OfficerSilvano Fashion GroupTel +372 6845 000E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl i biznes.pap.pl/espi
kom espi abs/
- 07.10.2013 08:33
SILVANO FASHION GROUP AS Decrease of share capital registered in the Commercial Register
07.10.2013 08:33SILVANO FASHION GROUP AS Decrease of share capital registered in the Commercial Register
On October 04, 2013, the decrease of share capital of Silvano Fashion Group AS was registered in the Commercial Register based on the resolutions adopted by the General Meeting of Shareholders of the Company held on June 28, 2013. The new registered share capital of the Company is 11 820 000 euros, which is divided into 39 400 000 ordinary shares with nominal value of 0.30 euros per share.
The monetary payments in the amount of EUR 0.10 per share, related to the reduction of share capital shall be effected to the shareholders on October 10, 2013. List of shareholders entitled for the payments from the reduction of share capital was fixed on 12.07.2013, at 11:59 p.m.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
info@silvanofashion.com
00 372 6845 000
Więcej na: biznes.pap.pl i biznes.pap.pl/espi
kom espi mra
- 13.09.2013 18:32
SILVANO FASHION GROUP AS Share buyback transactions
13.09.2013 18:32SILVANO FASHION GROUP AS Share buyback transactions
During the period from 09.09.2013 until 13.09.2013 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average price per share Cost in total
EUR EUR 09.09.13 12 619 2.4995 2.4995 31 541.19 10.09.13 17 381 2.4831 2.4831 43 158.76 11.09.13 9 900 2.4920 2.4920 24 670.80 Total amount: 39 900 2.4905 99 370.75 Accumulated total under the share buyback program since 01.07.2013: Amount of shares bought back Average price per share (EUR) Cost in total (EUR) 59 900 2.4937 149 370.75
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 28.06.2013, AS Silvano Fashion Group has acquired 59 900 shares in total for the total amount of 149 370.75 Euros, resulting an average acquisition cost of 2.4937 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadorko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl i biznes.pap.pl/espi
kom espi abs/
- 09.09.2013 15:10
Templeton Asset Management ma powyżej 5 proc. Silvano Fashion Group
09.09.2013 15:10Templeton Asset Management ma powyżej 5 proc. Silvano Fashion Group
Przed dokonaniem transakcji fundusz miał akcje Silvano Fashion Group stanowiące 4,73 proc. kapitału zakładowego i głosów na walnym zgromadzeniu spółki. (PAP)
mj/ asa/
- 09.09.2013 15:03
SILVANO FASHION GROUP AS Changes in substantial shareholdings
09.09.2013 15:03SILVANO FASHION GROUP AS Changes in substantial shareholdings
On September 6, 2013 Franklin Resources, Inc., on behalf of Templeton Asset Management Ltd. ("TAML"), acting in the capacity as discretionary investment manager to underlying funds and managed accounts, notified the management board of Silvano Fashion Group (SFG) that it's aggregate shareholdings has exceeded the threshold of 5% of the total votes of in Silvano Fashion Group.
The reason for the change in the total number of votes was due to the purchase of 113 667 shares of the company on September 5, 2013.
Prior to the change of share amount, TAML held 1 865 431 shares in the Silvano Fashion Group, representing 4.73% of the share capital of the company and the votes entitled to vote at the general meeting.
After the transaction, TAML has 1 979 098 shares of Silvano Fashion Group AS, which represents 5.02% of the share capital of the company and the votes entitled to vote at the general meeting.
The announcement is composed in accordance with Estonian Securities Market Act, Article 185, and in accordance with Article 69, Sec. 1, Item 2 in connection with Art. 87 Sec. 1 Item 3 Point b) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments into Organized Trading, and Public Companies of Poland.
Märt Meerits
Member of the management board
Silvano Fashion Group
Tel: 00 372 6845 000
info@silvanofashion.com
Więcej na: biznes.pap.pl i biznes.pap.pl/espi
kom espi abs/
- 06.09.2013 16:46
SILVANO FASHION GROUP AS Share buyback transactions
06.09.2013 16:46SILVANO FASHION GROUP AS Share buyback transactions
During the period from 02.09.2013 until 06.09.2013 the following buyback transactions have been made:
Tallinn Stock Exchange:
Date Amount of shares bought back Average price per share Cost in total
EUR EUR 05.09.13 1 910 2.50 4 775.00 06.09.13 18 090 2.50 45 225.00 Total amount: 20 000 2.50 50 000.00
Accumulated total under the share buyback program since 01.07.2013:
Amount of shares bought back Average price per share (EUR) Cost in total (EUR)
20 000 2.50 50 000.00
After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 28.06.2013, AS Silvano Fashion Group has acquired 20 000 shares in total for the total amount of 50 000 Euros, resulting an average acquisition cost of 2.50 Euros per share.
The share buyback program is being implemented in accordance with the Commission Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases.
Aleksei Kadõrko
Chief Financial Officer
Silvano Fashion Group
Tel +372 6845 000
E-mail: info@silvanofashion.com
Więcej na: biznes.pap.pl i biznes.pap.pl/espi
kom espi mra
- 13.08.2013 17:26
SILVANO FASHION GROUP AS Raport okresowy SA-PS
13.08.2013 17:26SILVANO FASHION GROUP AS Raport okresowy SA-PS
Więcej na: biznes.pap.pl i biznes.pap.pl/espi
kom espi mra
- 01.07.2013 15:02
SILVANO FASHION GROUP AS Changes in the Supervisory Board of Silvano Fashion Group
01.07.2013 15:02SILVANO FASHION GROUP AS Changes in the Supervisory Board of Silvano Fashion Group
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 MeeritsAS Silvano Fashion Group
E-post: info@silvanofashion.com Tel: +372 684 5000;Fax: +372 684 5300Adress: Tulika 15/17, 10613 Tallinn http://www.silvanofashion.comhttp://www.silvanofashion.com
Więcej na: biznes.pap.pl i biznes.pap.pl/espi
kom espi abs/
- 28.06.2013 15:47
WZ Silvano Fashion Group zdecydowało o skupie do 400 tys. akcji własnych
28.06.2013 15:47WZ Silvano Fashion Group zdecydowało o skupie do 400 tys. akcji własnych
Maksymalna cena za jedną akcję wynosić będzie 2,5 euro.
Upoważnienie zarządu ma obowiązywać od 1 lipca 2013 roku do 30 czerwca 2014 roku.(PAP)
pel/ ana/
- 28.06.2013 15:44
Silvano Fashion Group wypłaci 0,1 euro dywidendy na akcję za '12
28.06.2013 15:44Silvano Fashion Group wypłaci 0,1 euro dywidendy na akcję za '12
Dniem prawa do dywidendy jest 12 lipca. (PAP)
jow/ jtt/
- 28.06.2013 15:36
SILVANO FASHION GROUP AS decisions of the annual general meeting of shareholders
28.06.2013 15:36SILVANO FASHION GROUP AS decisions of the annual general meeting of shareholders
The annual general meeting of shareholders of AS Silvano Fashion Group (hereinafter SFG) was held on June 28, 2013, at 12:00 noon at Radisson Blu Hotel Olümpia conference hall "Epsilon" (Liivalaia 33, Tallinn, Estonia) (hereinafter Meeting).
The agenda of the Meeting contained the items set out in the notice of the Meeting published on June 6, 2013 via the information system of NASDAQ OMX Tallinn and Warsaw Stock Exchange, on the website of SFG at http://www.silvanofashion.com/investors/shareholders-meetings.html, and on June 7, 2013 in the daily newspaper Eesti Päevaleht, including adoption of the 2012 Annual Report, distribution of profit, amendment of the Articles of Association in connection with the share capital reduction and adoption of the new version of the Articles of Association, reduction of the share capital, adoption of the own share buy-back program, recalling of Pavel Daneyko from the Supervisory Board, election of Mart Mutso as the new member of the Supervisory Board, election of the auditor.
The Meeting started at 12:00 and ended at 13:15. Forty eight (48) shareholders attended the Meeting representing 24 107 175 votes, constituting 61.19% of the share capital. Therefore the Meeting was eligible to pass resolutions regarding the items on the agenda of the Meeting.
The following resolutions were passed at the Meeting:
1. Item: Adoption of the 2012 Annual Report
The Meeting decided:
1.1. To approve the Annual Report of SFG for 2012 financial year.
Tabulation of the votes:
For: 24 106 175 votes 100% of the votes represented at the meeting
Against: 0 votes 0% of the votes represented at the meeting
Impartial: 0 votes 0% of the votes represented at the meeting
Did not vote: 1 000 votes 0% of the votes represented at the meeting
2. Item: Distribution of profit
The Meeting decided:
2.1. To approve the profit of the 2012 financial year in the amount of EUR 14,151,000;
2.2. To make no allocations from the profit into the reserves of the Company. Following the reduction of the share capital the reserves of the Company will be sufficient for fulfilling the requirement of § 336.2 of the Commercial Code;
2.3. To distribute the profit by paying dividends to the shareholders as follows:
2.3.1. The list of shareholders entitled for profit distribution shall be fixed on 12.07.2013, at 11:59 p.m.;
2.3.2. EUR 0.10 per share is payable to the entitled shareholders as a dividend latest on 15.07.2013. 2.4. To allocate the rest of the profit into the undistributed profit.
Tabulation of the votes:
For: 24 105 109 votes 99.99% of the votes represented at the meeting
Against: 0 votes 0% of the votes represented at the meeting
Impartial: 1 066 votes 0% of the votes represented at the meeting
Did not vote: 1 000 votes 0% of the votes represented at the meeting
3. Item: Amendment of the Articles of Association in connection with the share capital reduction and adoption of the new version of the Articles of Association
The Meeting decided:
3.1. To amend clause 2.1. of the Articles of Association and to enact it in the following wording: "2.1. The minimum share capital of the Company is EUR 4,500,000 (four million and five hundred thousand euros) and the maximum share capital of the Company is 18,000,000 (eighteen million euros)".
3.2. To amend clause 2.2. of the Articles of Association and to enact it in the following wording: "2.2. All the shares of the Company are registered shares. The nominal value of a registered share is 30 (thirty) cents. One share gives 1 (one) vote at the General Meeting".
3.3. To adopt the new version of the Articles of Association of SFG in the wording proposed by the Supervisory Board.
Tabulation of the votes:
For: 24 102 519 votes 99.98% of the votes represented at the meeting
Against: 0 votes 0% of the votes represented at the meeting
Impartial: 66 votes 0% of the votes represented at the meeting
Did not vote: 4 590 votes 0% of the votes represented at the meeting
4. Reduction of the share capital
The Meeting decided:
4.1. To reduce the share capital of SFG as follows:
4.1.1. The share capital shall be reduced by EUR 3,940,000 from the former EUR 15,760,000 to EUR 11,820,000;
4.1.2. The share capital shall be reduced by reducing the nominal value of the shares by EUR 0.10 from the former EUR 0.40 to EUR 0.30. No shares shall be cancelled in the course of the share capital reduction;
4.1.3. The new size of the share capital after the reduction of the share capital shall be EUR 11,820,000, which is divided into 39,400,000 shares with the nominal value of EUR 0.30;
4.1.4. The reduction of share capital shall be carried out with effecting of payments to the shareholders;
4.1.5. The reason for the reduction of share capital is the necessity to carry out monetary payments to the shareholders from the share capital of SFG;
4.1.6. The monetary payments in the amount of EUR 0.10 per share, related to the reduction of share capital shall be effected to the shareholders latest within 3 (three) months after the registration of the reduction of share capital in the Commercial Register;
4.1.7. List of shareholders entitled for the payments from the reduction of share capital shall be fixed on 12.07.2013, at 11:59 p.m.
Tabulation of the votes:
For: 24 102 519 votes 99.98% of the votes represented at the meeting
Against: 0 votes 0% of the votes represented at the meeting
Impartial: 66 votes 0% of the votes represented at the meeting
Did not vote: 4 590 votes 0% of the votes represented at the meeting
5. Adoption of the own share buy-back program
The Meeting decided:
5.1. To adopt the own share buy-back program of AS Silvano Fashion Group on the following conditions:
5.1.1. The sole purpose of the program of buy-back of own shares is the reduction of share capital;
5.1.2. The Company shall have a right to buy back own shares within the period from 1 July 2013 until 30 June 2014;
5.1.3. The maximum amount of the shares that may be bought back is 400,000;
5.1.4. The maximum price at which the shares may be bought back is EUR 2.50 per share;
5.1.5. The acquired own shares shall be acquired from the assets that exceed the Company's registered share capital, reserve capital and share premium;
5.1.6. The sum of the nominal values of the own shares acquired within the buy-back program and of the previously acquired own shares of SFG shall not exceed 10% of the SFG's share capital;
5.1.7. To authorize SFG's Management in the cases of extreme low liquidity on the market to exceed the limit of 25% of the average daily volume of the shares in any one day on the regulated market which is provided for in Art 5 subsection 2 of Commission Regulation (EC) No 2273/2003 and to buy back own shares within one day in the amount which does not exceed 50% of the average daily volume;
5.1.8. To authorize the Management Board to designate an investment company or a credit institution as the organizer of the buy-back of own shares within one month from the adoption of the buy-back program of own shares;
5.1.9. The buy-back of own shares shall be carried out in accordance with the Commission Regulation (EC) No 2273/2003 dated 22 December 2003 implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments.
Tabulation of the votes:
For: 24 091 508 votes 99.94% of the votes represented at the meeting
Against: 0 votes 0% of the votes represented at the meeting
Impartial: 11 077 votes 0.05% of the votes represented at the meeting
Did not vote: 4 590 votes 0% of the votes represented at the meeting
6. Recalling of Pavel Daneyko from the Supervisory Board
The Meeting decided:
6.1. In connection with the expiration of Mr. Pavel Daneyko's term of office as the member of the Supervisory Board on 23 May 2013, not to extend Mr. Pavel Daneyko's authorities of the Supervisory Board member and to recall Mr. Pavel Daneyko from the Supervisory Board of SFG. The authorities of Mr. Pavel Daneyko as the member of the Supervisory Board of SFG shall be deemed to have expired as of 24 May 2013.
Tabulation of the votes:
For: 24 102 519 votes 99.98% of the votes represented at the meeting
Against: 0 votes 0% of the votes represented at the meeting
Impartial: 66 votes 0.05% of the votes represented at the meeting
Did not vote: 4 590 votes 0% of the votes represented at the meeting
7. Election of Mart Mutso as the new member of the Supervisory Board
The Meeting decided:
7.1. To elect Mr. Mart Mutso as the new member of the Supervisory Board of SFG, whose term of office shall start on 1.07.2013 and expire on 30.06.2018.
Tabulation of the votes:
For: 23 835 200 votes 99.87% of the votes represented at the meeting
Against: 70 200 votes 0.29% of the votes represented at the meeting
Impartial: 197 185 votes 0.82% of the votes represented at the meeting
Did not vote: 4 590 votes 0% of the votes represented at the meeting
8. Election of the auditor
The Meeting decided:
8.1. To elect AS PricewaterhouseCoopers (registry code 10142876, address Pärnu mnt 15, 10141 Tallinn) as SFG's auditor, whose authorities shall be valid until the next ordinary general meeting of shareholders;
8.2. To authorize the Management Board to sign with the audit company an audit agreement for the auditing of SFG's 2013 business activities at a price, which does not exceed the price of the audit of the SFG's 2012 annual report.
Tabulation of the votes:
For: 23 831 528 votes 98.86% of the votes represented at the meeting
Against: 70 247 votes 0.29% of the votes represented at the meeting
Impartial: 200 810 votes 0.83% of the votes represented at the meeting
Did not vote: 4 590 votes 0% of the votes represented at the meeting
The resolutions were adopted at the Meeting following the procedure for passing of resolutions set forth in laws and in the Articles of Association of the Company.
The protocol of the meeting, and related documents shall be made available to investors within 1 (one) week from the Meeting at SFG website http://www.silvanofashion.com/investors/shareholders-meetings.html.
Märt Meerits
Member of board of Silvano Fashion Group
E-mail: info@silvanofashion.com
Tel: +372 684 5000;
Fax: +372 684 5300
Address: Tulika 15/17, 10613 Tallinn, Estonia
http://www.silvanofashion.com
Więcej na: biznes.pap.pl i biznes.pap.pl/espi
kom espi abs/
- 26.06.2013 16:26
SILVANO FASHION GROUP AS Changes in substantial shareholdings (increase in the holdings)
26.06.2013 16:26SILVANO FASHION GROUP AS Changes in substantial shareholdings (increase in the holdings)
On June 25, 2013, Ms. Mari Tool notified the management board of Silvano Fashion Group (SFG) of the increase of its votes in SFG to 20.30%.
The reason for the change in the total number of votes at the general meeting of shareholders of SFG was the purchase of 8,000,000 shares of the company on June 21, 2013.
Prior to the change of share amount, Ms. Tool held together 0 shares of SFG, representing 0% of the share capital of the company and the votes entitled to vote at the general meeting.
After the transaction Ms. Tool has 8,000,000 shares of SFG which represents 20.30% of the share capital of the company and the votes entitled to vote at the general meeting.
The announcement is composed in accordance with Estonian Securities Market Act, Article 185, and in accordance with Article 69, Sec. 1, Item 2 in connection with Art. 87 Sec. 1 Item 3 Point b) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments into Organized Trading, and Public Companies of Poland.
Märt Meerits
Member of the management boardSilvano Fashion Group
info@silvanofashion.com00 372 6845 000
Więcej na: biznes.pap.pl i biznes.pap.pl/espi
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- 26.06.2013 16:22
SILVANO FASHION GROUP AS Changes in substantial shareholdings (reduction in the holdings)
26.06.2013 16:22SILVANO FASHION GROUP AS Changes in substantial shareholdings (reduction in the holdings)
On June 25, 2013, Mr. Toomas Tool notified the management board of Silvano Fashion Group (SFG) of the decrease of its votes in SFG to 0%.
The reason for the change in the total number of votes at the general meeting of shareholders of SFG was the sale of 8,000,000 shares of the company on June 21, 2013.
Prior to the change of share amount, Mr. Tool held together 8,000,000 shares of SFG, representing 20.30% of the share capital of the company and the votes entitled to vote at the general meeting.
After the transaction Mr. Tool has 0 shares of SFG which represents 0% of the share capital of the company and the votes entitled to vote at the general meeting.
The announcement is composed in accordance with Estonian Securities Market Act, Article 185, and in accordance with Article 69, Sec. 1, Item 2 in connection with Art. 87 Sec. 1 Item 3 Point b) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments into Organized Trading, and Public Companies of Poland.
Märt Meerits
Member of the management board Silvano Fashion Group
info@silvanofashion.com
00 372 6845 000
Więcej na: biznes.pap.pl i biznes.pap.pl/espi
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- 05.06.2013 21:48
SILVANO FASHION GROUP AS Notice of convening of the annual general meeting
05.06.2013 21:48SILVANO FASHION GROUP AS Notice of convening of the annual general meeting
The Management Board of Aktsiaselts Silvano Fashion Group, registry code 10175491, registered address Tulika 15/17, 10613 Tallinn, (hereinafter "SFG") convenes an annual general meeting of shareholders on 28th of June 2013 at 12:00 noon (Estonian time) in Radisson Blu Hotel, Olümpia conference room "Epsilon", address Liivalaia 33, Tallinn, Estonia.
The registration of participants of the General Meeting starts at 11:30 a.m. (Estonian time).
I Agenda
The agenda of the annual general meeting of shareholders is the following:
1. Adoption of the 2012 Annual Report;
2. Distribution of profit;
3. Amendment of the Articles of Association in connection with the share capital reduction and adoption of the new version of the Articles of Association;
4. Reduction of the share capital;
5. Adoption of the own share buy-back program;
6. Recalling of Pavel Daneyko from the Supervisory Board;
7. Election of Mart Mutso as the new member of the Supervisory Board;
8. Election of the auditor.
II Proposals of the Supervisory Board
The Supervisory Board of SFG has approved the agenda of the annual general meeting of shareholders as proposed by the Management Board and makes the following proposals to the shareholders in connection with the agenda:
1. Adoption of the 2012 Annual Report
Proposal of the Supervisory Board:
1.1. To approve the Annual Report of SFG for 2012 financial year.
2. Distribution of profit
Proposal of the Supervisory Board:
2.1. To approve the profit of the 2012 financial year in the amount of EUR 14,151,000;
2.2. To make no allocations from the profit into the reserves of the Company. Following the reduction of the share capital the reserves of the Company will be sufficient for fulfilling the requirement of § 336.2 of the Commercial Code;
2.3. To distribute the profit by paying dividends to the shareholders as follows:
2.3.1. The list of shareholders entitled for profit distribution shall be fixed on 12.07.2013, at 11:59 p.m.;
2.3.2. EUR 0.10 per share is payable to the entitled shareholders as a dividend latest on 15.07.2013.
2.4. To allocate the rest of the profit into the undistributed profit.
3. Amendment of the Articles of Association in connection with the share capital reduction and adoption of the new version of the Articles of Association
Proposal of the Supervisory Board:
3.1. To amend clause 2.1. of the Articles of Association and to enact it in the following wording:
"2.1. The minimum share capital of the Company is EUR 4,500,000 (four million and five hundred thousand euros) and the maximum share capital of the Company is 18,000,000 (eighteen million euros)".
3.2. To amend clause 2.2. of the Articles of Association and to enact it in the following wording:
"2.2. All the shares of the Company are registered shares. The nominal value of a registered share is 30 (thirty) cents. One share gives 1 (one) vote at the General Meeting".
3.3. To adopt the new version of the Articles of Association of SFG in the wording proposed by the Supervisory Board.
4. Reduction of the share capital
Proposal of the Supervisory Board:
4.1. To reduce the share capital of SFG as follows:
4.1.1. The share capital shall be reduced by EUR 3,940,000 from the former EUR 15,760,000 to EUR 11,820,000;
4.1.2. The share capital shall be reduced by reducing the nominal value of the shares by EUR 0.10 from the former EUR 0.40 to EUR 0.30. No shares shall be cancelled in the course of the share capital reduction;
4.1.3. The new size of the share capital after the reduction of the share capital shall be EUR 11,820,000, which is divided into 39,400,000 shares with the nominal value of EUR 0.30;
4.1.4. The reduction of share capital shall be carried out with effecting of payments to the shareholders;
4.1.5. The reason for the reduction of share capital is the necessity to carry out monetary payments to the shareholders from the share capital of SFG;
4.1.6. The monetary payments in the amount of EUR 0.10 per share, related to the reduction of share capital shall be effected to the shareholders latest within 3 (three) months after the registration of the reduction of share capital in the Commercial Register;
4.1.7. List of shareholders entitled for the payments from the reduction of share capital shall be fixed on 12.07.2013, at 11:59 p.m.
5. Adoption of the own share buy-back program
Proposal of the Supervisory Board:
5.1. To adopt the own share buy-back program of AS Silvano Fashion Group on the following conditions:
5.1.1. The sole purpose of the program of buy-back of own shares is the reduction of share capital;
5.1.2. The Company shall have a right to buy back own shares within the period from 1 July 2013 until 30 June 2014;
5.1.3. The maximum amount of the shares that may be bought back is 400,000;
5.1.4. The maximum price at which the shares may be bought back is EUR 2.50 per share;
5.1.5. The acquired own shares shall be acquired from the assets that exceed the Company's registered share capital, reserve capital and share premium;
5.1.6. The sum of the nominal values of the own shares acquired within the buy-back program and of the previously acquired own shares of SFG shall not exceed 10% of the SFG's share capital;
5.1.7. To authorize SFG's Management in the cases of extreme low liquidity on the market to exceed the limit of 25% of the average daily volume of the shares in any one day on the regulated market which is provided for in Art 5 subsection 2 of Commission Regulation (EC) No 2273/2003 and to buy back own shares within one day in the amount which does not exceed 50% of the average daily volume;
5.1.8. To authorize the Management Board to designate an investment company or a credit institution as the organizer of the buy-back of own shares within one month from the adoption of the buy-back program of own shares;
5.1.9. The buy-back of own shares shall be carried out in accordance with the Commission Regulation (EC) No 2273/2003 dated 22 December 2003 implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments.
6. Recalling of Pavel Daneyko from the Supervisory Board
Proposal of the Supervisory Board:
6.1. In connection with the expiration of Mr. Pavel Daneyko's term of office as the member of the Supervisory Board on 23 May 2013, not to extend Mr. Pavel Daneyko's authorities of the Supervisory Board member and to recall Mr. Pavel Daneyko from the Supervisory Board of SFG. The authorities of Mr. Pavel Daneyko as the member of the Supervisory Board of SFG shall be deemed to have expired as of 24 May 2013.
7. Election of Mart Mutso as the new member of the Supervisory Board
Proposal of the Supervisory Board:
7.1. To elect Mr. Mart Mutso as the new member of the Supervisory Board of SFG, whose term of office shall start on 1.07.2013 and expire on 30.06.2018.
8. Election of the auditor
Proposal of the Supervisory Board:
8.1. To elect AS PricewaterhouseCoopers (registry code 10142876, address Pärnu mnt 15, 10141 Tallinn) as SFG's auditor, whose authorities shall be valid until the next ordinary general meeting of shareholders;
8.2. To authorize the Management Board to sign with the audit company an audit agreement for the auditing of SFG's 2013 business activities at a price, which does not exceed the price of the audit of the SFG's 2012 annual report.
II Organizational questions
The list of shareholders entitled to participate in the ordinary general meeting shall be fixed 7 days prior to the date of the General Meeting, i.e. on June 21, at 11:59 p.m. (Estonian time).
At the General Meeting, a shareholder is entitled to receive information about the Company's activities from the Company's Management Board. The Management Board may decide to withhold information if there is a reason to believe that the disclosure of information may cause significant damage to the Company's interests. If the Management Board refuses to disclose information, the shareholder may demand from the General Meeting to adopt a resolution regarding the lawfulness of the information request or file a petition to a court of law within two weeks of the General Meeting requesting the court for the ruling requiring the Management Board to disclose the information.
The shareholders whose shares represent at least 1/20 of the share capital, may request for additional items to be included in the agenda of the General Meeting, if the respective request is submitted in writing at least 15 days prior to the General Meeting.
The shareholders whose shares represent at least 1/20 of the share capital, may present their draft resolutions to each agenda item in writing no later than 3 days before the General Meeting.
Draft resolution regarding the agenda items and other documents presented to the General Meeting (including annual report, report of the sworn auditor, profit distribution proposal, report of the Supervisory Board, draft Articles of Association) are available for examination on every working day as of the notification of the General Meeting until the business day preceding the day of the General Meeting at the headquarters of the Company at Tulika 15/17, Tallinn from 9 a.m. until 5 p.m. (Estonian time).
On the day of the General Meeting the materials related to the agenda of the General Meeting are available for examination at the venue of the General Meeting as of the opening of registration of participants until the end of the General Meeting. In order to examine the documents: (1) the shareholders who are natural persons are required to present a document verifying their identity and their representatives are additionally required to present the power of attorney in written form; (2) the representatives of the shareholders who are legal entities shall present (a) an extract from the registry where the legal entity is registered; and (b) a document verifying the identity of representative; and (c) in case of representation on the basis of proxy, a power of attorney shall be presented.
Documents and data which are disclosed according to Article 2941 of the Estonian Commercial Code, including the Annual Report, report of the sworn auditor, profit distribution proposal, report of the Supervisory Board, draft Articles of Association, draft resolution regarding the agenda items, data on the Company's shares and voting rights related to the shares as of the date of the notice on the convening of the General Meeting and the templates of power of attorney are available on the homepage of the Company: http://www.silvanofashion.com.
The following documents must be submitted to participate in the General Meeting:
- the shareholders who are natural persons shall present a document verifying their identity and their representatives shall present the power of attorney in written form;
- the representatives of the shareholders who are legal entities shall present (a) an extract from the registry where the legal entity is registered; and (b) a document verifying the identity of representative; (c) a power of attorney shall be presented if necessary.
Unless otherwise provided by a foreign agreement, a document issued by a foreign authority shall be duly apostilled or legalized. Documents in foreign language should be accompanied by the translation into Estonian.
Prior to the General Meeting the shareholder may notify the Company of the appointment of a representative or the revocation of the representative's authority by sending a digitally signed e-mail message to info@silvanofashion.com or by delivering the information in person on workdays between 9 a.m. to 5 p.m. (Estonian time) or via mail to AS Silvano Fashion Group, Tulika 15/17, 10613 Tallinn, Estonia by 5 p.m. (Estonian time) on the working day preceding the day of the General Meeting.
For any information regarding the general meeting of the shareholders or the agenda items, please contact Märt Meerits (e-mail info@silvanofashion.com; phone +372 684 5000).
Märt Meerits
Member of the Board, Silvano Fashion Group
E-mail: info@silvanofashion.com, Tel: +372 684 5000; Fax: +372 684 5300
Address: Tulika 15/17, 10613 Tallinn, Estonia
http://www.silvanofashion.com
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- 09.05.2013 16:57
SILVANO FASHION GROUP AS Raport okresowy SA-QS
09.05.2013 16:57SILVANO FASHION GROUP AS Raport okresowy SA-QS
WYBRANE DANE FINANSOWE w tys. zł w tys. EUR 1 kwartał(y) narastająco / 2013 okres od do kwartał(y) narastająco / okres od do 1 kwartał(y) narastająco / 2013 okres od do kwartał(y) narastająco / okres od do Przychody netto ze sprzedaży produktów, towarów i materiałów Zysk (strata) z działalności operacyjnej Zysk (strata) brutto Zysk (strata) netto Przepływy pieniężne netto z działalności operacyjnej Przepływy pieniężne netto z działalności inwestycyjnej Przepływy pieniężne netto z działalności finansowej Przepływy pieniężne netto, razem Aktywa, razem (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania i rezerwy na zobowiązania (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania długoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zobowiązania krótkoterminowe (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał własny (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Kapitał zakładowy (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Liczba akcji (w szt.) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zysk (strata) na jedną akcję zwykłą (w zł/ EUR) Rozwodniony zysk (strata) na jedną akcję zwykłą (w zł/EUR) Wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Rozwodniona wartość księgowa na jedną akcję (w zł/EUR) (na koniec bieżącego kwartału i koniec poprzedniego roku obrotowego) Zadeklarowana lub wypłacona dywidenda na jedną akcję (w zł/EUR) Więcej na: biznes.pap.pl i biznes.pap.pl/espi
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Silvano Group AS
Tulika 15/1710613 Tallinn, Estonia
tel. +372 684 5000
fax. +372 68453000
email: info@silvanofashion.com
http://www.silvanofashion.com