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 23:27:26 | Petronella Öregné Kocsis | Member of the Board of Directors |