Skip to main content
Silvano Fashion Group logo

Silvano Fashion Group — Investor Relations & Filings

Ticker · SFG1T ISIN · EE3100001751 LEI · 529900JNG41RRJKJYB65 Nasdaq Baltic Manufacturing
Open in API
Filings indexed 205 across all filing types
Latest filing 2026-05-21 Declaration of Voting R…
Country EE Estonia
Listing Nasdaq Baltic SFG1T

About Silvano Fashion Group

https://www.silvanofashion.com/

Silvano Fashion Group is an international lingerie distribution group involved in the design, manufacturing, wholesale, franchise, and retail of women's lingerie. The company's operations cover the entire value chain from product development to sales. Its brand portfolio includes Milavitsa, Lauma Lingerie, Alisee, Aveline, Laumelle, and Hidalgo. The group distributes its products through a network of its own retail stores, franchise locations, and wholesale partners.

Recent filings

Filing Released Lang Actions
sfg_aktsionaride_otsuste_haaletusprotokoll-et.docx (55.09 KB)
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a detailed voting protocol for shareholder resolutions taken without convening a meeting, including vote counts and percentages for each agenda item (approval of the 2025 annual report and profit distribution). This aligns with the "Declaration of Voting Results & Voting Rights Announcements" category rather than the full annual report or other filings.
2026-05-21 Estonian
AS Silvano Fashion Group of the shareholders - adoption of resolutions of the General Meeting without calling a meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document reports the adoption of resolutions by shareholders without calling a meeting, including detailed vote counts for approval of the annual report and profit distribution. This is a declaration of shareholder voting results rather than the report itself or a solicitation. It fits the Declaration of Voting Results & Voting Rights Announcements category.
2026-05-21 English
AS Silvano Fashion Group aktsionäride otsused – korralise üldkoosoleku otsuste vastuvõtmine koosolekut kokku kutsumata
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a notice of shareholder decisions taken without convening a meeting, listing resolutions (approval of the 2025 annual report and profit distribution) and the vote tallies for each resolution. This is a formal declaration of voting results from a general meeting. Therefore, it falls under Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-21 Estonian
volikiri-et.pdf (110.14 KB)
Proxy Solicitation & Information Statement Classification · 92% confidence The document is an Estonian proxy form (“Volikiri”) authorizing a representative to vote on behalf of a shareholder at the company’s meeting. This is part of materials sent to shareholders to solicit and record votes, matching the Proxy Solicitation & Information Statement category.
2026-04-28 Estonian
haaletussedel-et.pdf (182.64 KB)
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a voting ballot form sent to shareholders, allowing them to vote “For/Against/Abstain” on draft resolutions (approval of the annual report, profit distribution, etc.) without convening a meeting. This is part of the materials soliciting shareholder votes (proxy materials) rather than the results of votes. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-28 Estonian
voting_ballot-en.pdf (182.64 KB)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder voting ballot for resolutions published by AS Silvano Fashion Group without convening a meeting. It provides instruction to shareholders on completing and returning their votes on agenda items (approval of the annual report, profit distribution, etc.). This is part of the proxy materials sent to solicit votes from shareholders, matching the Proxy Solicitation & Information Statement category (PSI).
2026-04-28 Estonian

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.