| The Board of Directors of Trophy Holding Nyrt. publishes the announcement about the convocation of the extraordinary General Meeting of Shareholders to be held on the 07th of Jan 2017 at 08:00 a.m. in 7134 Gerjen, Béke tér 1., Hungary. Attached is the full Announcement (in ENG and HU) and Draft of Resolutions (in ENG). Legal basis: §4 point 2 of the Appendix 3 to Regulations of the Alternative Trading System - "Current and Periodical Information in the Alternative Trading System". |
| Invitation_General_Meeting_and_Draft_for_Resolutions_Trophy_Holding_ENG_07_Jan_2017.pdf |
| Trophy_Holding_Kozgyulesi_Meghivo_20170107.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2016-12-08 20:19:37 | Tamás dr. Szimornyi | Member (Chairman) of the Board |
Invitation_General_Meeting_and_Draft_for_Resolutions_Trophy_Holding_ENG_07_Jan_2017.pdf
Trophy_Holding_Kozgyulesi_Meghivo_20170107.pdf
