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Aktsiaselts Baltika Notice of the Extraordinary General Meeting - Vimarsana News

Aktsiaselts Baltika Notice of the Extraordinary General Meeting

By a market announcement published earlier on the date hereof, Aktsiaselts BALTIKA notified shareholders of the application served by KJK BLTK Holding OÜ (which transformation into public limited company has been completed on the date of this announc...

AS SILVANO FASHION GROUP Notice, agenda and proposals for - Vimarsana News

AS SILVANO FASHION GROUP Notice, agenda and proposals for

Estonian The Management Board of AS Silvano Fashion Group, registry code 10175491, location Tulika 17, 10613 Tallinn, (hereinafter also SFG) convenes the Annual General Meeting of Shareholders on June 22, 2021 at 10:00, which will take place at the Tallink Spa & Conference Hotel Hall “Victoria/Meloodia”, at Sadama 11a, 10111 , Tallinn, Estonia. Registration of the participants of the general meeting starts at 09:30 at the place of the meeting. I AGENDA According to the SFG Council on May 17, 2021. the following agenda of the annual general meeting of shareholders has been approved by th...