Estonian
The Management Board of AS Silvano Fashion Group, registry code 10175491, location Tulika 17, 10613 Tallinn, (hereinafter also SFG) convenes the Annual General Meeting of Shareholders on June 22, 2021 at 10:00, which will take place at the Tallink Spa & Conference Hotel Hall “Victoria/Meloodia”, at Sadama 11a, 10111
, Tallinn, Estonia.
Registration of the participants of the general meeting starts at 09:30 at the place of the meeting. I AGENDA According to the SFG Council on May 17, 2021. the following agenda of the annual general meeting of shareholders has been approved by the resolution: 1. Approval of the annual report of AS Silvano Fashion Group for 2020. 2. Distribution of the profit of AS Silvano Fashion Group in 2020.