| | KOMISJA NADZORU FINANSOWEGO | | | | | | Raport bieżący nr | 39 | / | 2015 | | | | | | Data sporządzenia: | 2015-10-23 | | | | | | | | | | | | Skrócona nazwa emitenta | | | | | | | | | | | | AS SILVANO FASHION GROUP | | | | Temat | | | | | | | | | | | | | Changes in the management board of Silvano Fashion Group | | | | Podstawa prawna | | | | | | | | | | | Treść raportu: | | | | | | | | | | | | 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 | | |
