AS SILVANO FASHION GROUP - Resignation Application from a Member of the Supervisory Board (2/2012)

05.04.2012 | aktual.: 05.04.2012 15:18

| | KOMISJA NADZORU FINANSOWEGO | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | Raport bieżący nr | 2 | / | 2012 | | | | | |
| | Data sporządzenia: | 2012-04-05 | | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | | | | |
| | AS SILVANO FASHION GROUP | | | | | | | | | | |
| | Temat | | | | | | | | | | |
| | Resignation Application from a Member of the Supervisory Board | | | | | | | | | | |
| | Podstawa prawna | | | | | | | | | | |
| | Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bie??ce i okresowe | | | | | | | | | | |
| | Treść raportu: | | | | | | | | | | |
| | AS Silvano Fashion Group (registry code: 10175491, hereinafter SFG) hereby informs that today, on 05 April 2012, a member and the Chairman of the Supervisory Board of SFG Mr Otto Tamme presented to SFG an application for his resignation from the position of SFG Supervisory Board member and the Chairman of SFG Supervisory Board, effective as of immediately. Mr Otto Tamme requested that his application would be provided to the next General Meeting of SFG. Mr Otto Tamme reasoned his resignation application subsequently: "Necessity for resignation from the position of a member and the Chairman of Supervisory Board of SFG originates from the fact that I were re-elected as a member and the Chairman of the Supervisory Board of Milavitsa JSC (registry code: 100055049) that is a subsidiary of SFG. Since it can be foreseen that the workload of the management of SFG?s subsidiary Milavitsa JSC will increase significantly, unfortunately I cannot concentrate at the same time enough on fulfilling the obligations of a
member and the Chairman of the Supervisory Board of SFG." SFG is grateful for the contribution that Mr Otto Tamme, as a member and the Chairman of the Supervisory Board of SFG, has made to the development of SFG. Märt Meerits Member of board Silvano Fashion Group Tel +372 6845 000? E-mail: info@silvanofashion.com | | | | | | | | | | |

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

	MESSAGE (ENGLISH VERSION)

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

AS SILVANO FASHION GROUP
(pełna nazwa emitenta)
AS SILVANO FASHION GROUP	Lekki (lek)
(skrócona nazwa emitenta)	(sektor wg. klasyfikacji GPW w W-wie)
12611	Tallinn
(kod pocztowy)	(miejscowość)
Akadeemia tee 33	33
(ulica)	(numer)
(telefon)		(fax)
(e-mail)		(www)
EE100301861	10175491
(NIP)		(REGON)

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

	PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
	Data	Imię i Nazwisko	Stanowisko/Funkcja	Podpis
	2012-04-05	Märt Meerits	Member of board

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ