The Board of Directors of Trophy Holding Nyrt. publishes as an attachment, the resolutions taken by the General Meeting of Shareholders held on July 21, 2016.

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
General_Meeting_TrophyResort_Resolutions_ENG_21_07_2016.pdf
Data Imię i Nazwisko Stanowisko Podpis
2016-07-28 23:27:26Petronella Öregné Kocsis Member of the Board of Directors
General_Meeting_TrophyResort_Resolutions_ENG_21_07_2016.pdf