| The Board of Directors of TrophyResort Nyrt. publishes the announcement about the convocation of the General Meeting of Shareholders to be held on the 11th of Jan 2016 at 09:00 a.m. in 9933 Hegyhátszentjakab, Kossuth utca 3/B, Hungary. Attached is the full announcement and draft of Resolutions. 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_TrophyResort_ENG_01_2016.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2015-12-15 22:07:46 | Petronella Öregné Kocsis | Chairman of the Board of Directors |
