| The Board of Directors of Trophy Holding Nyrt. "fa" publishes as an attachment in English and in Hungarian, the resolutions taken by the Extraordinary General Meeting of shareholders held on on September 26, 2017. Legal basis: § 4 point 2.7 of the Exhibit 3 (Current and Periodical Information in the Alternative Trading System on the NewConnect Market) to the Alternative Trading System Rules |
| Trophy_Holding_Nyrt_Invite for General Meeting_20170926_EN.pdf |
| Trophy_Holding_Nyrt_meghivo kozgyulesre_vegleges_20170926.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2017-08-26 21:35:50 | Szabolcs Öreg | Shareholders |
Trophy_Holding_Nyrt_Invite for General Meeting_20170926_EN.pdf
Trophy_Holding_Nyrt_meghivo kozgyulesre_vegleges_20170926.pdf
