Silvano Fashion
Group
About Us
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Milavitsa
Lauma Lingerie
Alisee
Laumelle
Aveline
Hidalgo
Become franchisee
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Milavitsa
Lauma Lingerie
Assistance of a Store Opening
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Annual General Meeting
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Annual General Meeting
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
Become franchisee
Investors
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