AS Silvano Fashion Group is proposing a resolution to shareholders without a meeting, open for voting from January 21 to February 12, 2026. Shareholders can vote via email or by submitting a paper ballot by mail. The list of shareholders eligible to vote will be finalized on February 5, 2026. The agenda includes electing an auditor for 2025 and 2026, with Treetiger OÜ proposed as the auditing company. Shareholders must follow specific procedures for voting, including providing identification documents. The final resolution will be published by February 12, 2026. For more information, visit the AS Silvano Fashion Group website.

Read more at GlobeNewswire: ADOPTION OF RESOLUTIONS OF THE EXTRAORDINARY GENERAL