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SILVANO (SFG): Resignation Application from a Member of the Supervisory Board

Raport bieżący nr 2/2012
Podstawa prawna:

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Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieŃ�"��ce i okresowe

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
Märt Meerits - Member of board

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