| | KOMISJA NADZORU FINANSOWEGO | |
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| | Raport bieżący nr | 11 | / | 2012 | |
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| | Data sporzÄ…dzenia: | 2012-11-21 | | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | | | |
| | AS SILVANO FASHION GROUP | |
| | Temat | | | | | | | | | | |
| | Changes in the supervisory board and management board | |
| | Podstawa prawna | | | | | | | | |
| | Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bie¶¶ce i okresowe
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| | Treść raportu: | | | | | | | | | |
| | As of 12 November 2012, the supervisory board of Silvano Fashion Group released Mr. Alexander Frisenberg from the duties of the board member based on the mutual consent.
The same supervisory board meeting appointed Mr. Toomas Tool as the new Chairman of the supervisory board (effective from 15 November 2012). Mr. Tool was elected to the supervisory board based on the resolution of the Annual General Meeting held on 30 June 2012.
Märt Meerits
Member of the management board
Silvano Fashion Group
+372 6845 000
info@silvanofashion.com | |
