Silvano Fashion

Annual General Meeting

2024 Extraordinary General Meeting of Shareholders
SFG decisions of EGM
Adoption of resolutions of the extraordinary general meeting of AS SFG without notice of the meeting
Power of Attorney
Voting ballot

2023 Annual General Meeting of Shareholders
SFG protocol and decisions
Adoption of resolutions of the general meeting of AS SFG without notice of the meeting
Power of Attorney
Voting ballot
SFG Annual Report 2022

2022 Annual General Meeting of Shareholders
SFG protocol and decisions
2022 Adoption of resolutions of the general meeting of AS SFG without notice of the meeting
Power of Attorney
Voting ballot
Principles of remuneration of the managers of SFG
SFG Annual Report 2021

22.06.2021 Annual General Meeting of Shareholders
SFG protocol and decisions
 Notice of convening the AGM of shareholders
Power of Attorney
SFG consolidated annual report 2020

30.06.2020 Annual General Meeting of Shareholders
SFG protocol and decisions
Notice of Convening the Annual General Meeting of Shareholders
Power of Attorney
SFG põhikirja redaktsioon kinnitamiseks üldkoosolekul
SFG consolidated annual report 2019

19.06.2019 Extraordinary General Meeting of Shareholders
SFG protocol and decisions
Notice of convening the Extraordinary General Meeting of shareholders
SFG põhikirja redaktsioon kinnitamiseks üldkoosolekul
Power of Attorney

03.05.2019 Annual General Meeting of Shareholders
SFG protocol and decisions
Notice of convening the Annual General Meeting of shareholders
Power of Attorney
SFG consolidated annual report 2018
SFG pohikirja redaktsioon kinnitamiseks uldkoosolekul

28.06.2018 Annual General Meeting of Shareholders
SFG AGM protocol and decisions
Notice of convening the Annual General Meeting of shareholders
Power of Attorney
SFG annual report 2017
SFG põhikirja redaktsioon kinnitamiseks üldkoosolekul

12.01.2018 Extraordinary General Meeting of Shareholders
SFG decisions of the EGM
Notice of convening the Extraordinary General Meeting of Shareholders, Agenda and Proposals
SFG Supervisory Board resolution (EST)
Power of Attorney

29.06.2017 Annual General Meeting of Shareholders
SFG AGM protocol and decisions 
Notice of convening the Annual General Meeting of shareholders, agenda, proposals
SFG Supervisory Board Resolutions
SFG Supervisory Board report 2016
SFG annual report 2016
Power of Attorney

02.02.2017 SFG General Meeting of Shareholders
Power of Attorney SFG general meeting 02.02.17
SFG General Meeting Minutes and Decisions 02.02.17

Annual General Meeting
Become franchisee
The Milavitsa and Lauma Lingerie franchising network has been successfully developing thanks to the strong brand, universal popularity and good reputation with millions of women, as well as through a wide array of choice - satisfying the needs of the most demanding customers.
Annual General Meeting
Investors
Silvano Fashion Group is an international lingerie distribution group involved in design, manufacturing, wholesale, franchise and retail of ladies lingerie. SFG is a public company, listed in Nasdaq OMX Tallin Stock Exchange from 1997 and Warsaw Stock Exchange (WSE) from 2007. SFG developes brands as Milavitsa, Lauma Lingerie, Alisee, Aveline, Laumelle and Hidalgo.
Annual General Meeting
Something more
On March, 31st 2017 the 60th Milavitsa shop was opened in Minsk. The shop is located in the most modern multifunctional shopping center in Belarus (http://galleria-minsk.by). You can find collections of Milavitsa and Lauma Lingerie in this shop.