| The Board of Directors of TrophyResort Nyrt. (the "Company') hereby informs, that on 13th of August 2015 it was notified about the registration of the effective Articles of Association by the District Court for the below amendments to the Articles of Association of the Company. The Articles of Association of the Company were amended based on the Resolution No. 3/2015. (05.18.), 13/2015. (05.18.), 18/2015. (05.18.), 19/2015. (05.18.), 20/2015. (05.18.), 26/2015. (05.18.) and 29/2015. (05.18.) Resolutions of the annual General Meeting held on the 18th of May 2015 and finally the Resolution No. 31/2015. (07.25.), 32/2015. (07.25.), 33/2015. (07.25.), 35/2015. (07.25.) Resolutions of the General Meeting of the Company held on the 25th of July, 2015, as follows: -repealed (“existing”) wording: I. COMPANY NAME, REGISTERED OFFICE, PLACE OF BUSINESS, LEGAL FORM, DURATION (…) 4. The Company's sites: 9933 Hegyhátszentjakab, Kossuth utca 3/B. 2072 Zsámbék, Jóvilág utca 18. 3262 Markaz, külterület 0110/256 3262 Markaz, külterület 0110/257 -effective (“introduced amendments”) wording: I. COMPANY NAME, REGISTERED OFFICE, PLACE OF BUSINESS, LEGAL FORM, DURATION (…) 4. The Company's sites: 9933 Hegyhátszentjakab, Kossuth utca 3/B. 3262 Markaz, külterület 0110/256 3262 Markaz, külterület 0110/257 -repealed (“existing”) numbering: III. THE COMPANY'S SHARE CAPITAL (…) 3. Distribution of the share capital by share types and share classes: The company's share capital is represented by 21.000.000 dematerialized shares with a face value of HUF 200 each. -effective (“introduced amendments”) numbering: III. THE COMPANY'S SHARE CAPITAL (…) 2. Distribution of the share capital by share types and share classes: The company's share capital is represented by 21.000.000 dematerialized shares with a face value of HUF 200 each. -repealed (“existing”) wording: V. THE SHAREHOLDERS' RIGHTS AND RESPONSIBILITIES (…) 1. (…) Shareholders shall be entitled to receive dividends only in the proportion of the capital contributions they have already paid up. Dividends payable to a Shareholder may also be provided in kind. -effective (“introduced amendments”) wording: V. THE SHAREHOLDERS' RIGHTS AND RESPONSIBILITIES (…) 1. (…) Shareholders shall be entitled to receive dividends only in the proportion of the capital contributions they have already paid up. Dividends payable to a Shareholder may also be provided with shares of the Company. -repealed (“existing”) numbering: V. THE SHAREHOLDERS' RIGHTS AND RESPONSIBILITIES (…) 6-13. -effective (“introduced amendments”) numbering: V. THE SHAREHOLDERS' RIGHTS AND RESPONSIBILITIES (…) 5-12. -repealed (“existing”) wording: VII. THE SCOPE OF AUTHORITY OF THE GENERAL ASSEMBLY 1. (…) j) decisions to increase the share capital, with the exceptions set out in section XII/10 of the articles of association; -effective (“introduced amendments”) wording: VII. THE SCOPE OF AUTHORITY OF THE GENERAL ASSEMBLY 1. (…) j) increasing the registered capital; -repealed (“existing”) wording: VIII. The Board of Directors (…) 2./ Members of the Board of Directors: 2.1. Petronella Öregné Kocsis (Chairperson of the Board of Directors) Place and date of birth: Budapest, 16/04/1976 Mother’s name at birth: Zsuzsanna Holman Place of residence: AT-7521 Bildein, Triftweg 2/2. Ausztria Place of actual residence: 9934 Hegyhátszentjakab, Kossuth utca 3. Membership start date: 17/03/2014 Membership end date: indefinite 2.2. Tamás dr. Szimonyi Place and date of birth: Tatabánya 04.10.1980. Mother’s maiden name: Mária Csapó Place of residence: 1164 Budapest, Bányász utca 8. I./3. Membership start date: 19.11.2014. Membership end date: indefinite 2.3. Imre Öreg Place and date of birth: Tök, 13/11/1952 Mother’s name at birth: Mária Járfás Place of residence: 2072 Zsámbék, Jóvilág utca 18.C. ép. Membership start date: 17/03/2014 Membership end date: indefinite 2.4. Tamás Csák Place and date of birth: Körmend, 06/03/1970.03.06. Mother’s name at birth: Ágota Ditz Place of residence: 9900 Körmend, Pipacs utca 6. Membership start date: 17/03/2014 Membership end date: indefinite -effective (“introduced amendments”) wording: VIII. The Board of Directors (…) 2. Members of the Board of Directors: 2.1. Petronella Öregné Kocsis (Chairperson of the Board of Directors) Place and date of birth: Budapest, 16/04/1976 Mother’s name at birth: Zsuzsanna Holman Place of residence: 9934 Hegyhátszentjakab, Kossuth utca 3. Membership start date: 17/03/2014 Membership end date: indefinite 2.2. Tamás dr. Szimornyi Place and date of birth: Tatabánya 04.10.1980. Mother’s maiden name: Mária Csapó Place of residence: 1164 Budapest, Bányász utca 8. I./3. Membership start date: 19.11.2014. Membership end date: indefinite 2.3. Tamás Csák Place and date of birth: Körmend, 06/03/1970.03.06. Mother’s name at birth: Ágota Ditz Place of residence: 9900 Körmend, Pipacs utca 6. Membership start date: 17/03/2014 Membership end date: indefinite -repealed (“existing”) wording: VIII. The Board of Directors (…) 10. The Board of Directors has quorum if at least 4 of its members are present. Resolutions are adopted with simple majority, and ties shall be settled by the vote of the chairman. -effective (“introduced amendments”) wording: VIII. The Board of Directors (…) 10. The Board of Directors has quorum if at least 3 of its members are present. Resolutions are adopted with simple majority, and ties shall be settled by the vote of the chairman. -repealed (“existing”) wording: IX. SUPERVISORY BOARD (…) 2. Members of the Company's Supervisory board: Lieberné Aliz Nagy Place and date of birth: Dunaújváros, 24/04/1975 Mother’s name at birth: Mária Virág Place of residence: 1071 Budapest, Damjanich utca 18. földszint 7. Membership start date: 17/03/2014 Membership end date: indefinite Imre Ozsváth Place and date of birth: Deaj, 17/09/1967 Mother’s maiden name: Rozália Szatmári Place of residence: 9945 Kercaszomor, Fõ út 72. Membership start date: 17/03/2014 Membership end date: indefinite István Chlebda Place and date of birth: Tatabánya, 13/02/1967 Mother’s maiden name: Margit Lelkes Place of residence: 1048 Budapest, Csíksomlyó utca 2. 2.ép. A lph. 2.em. 9. Membership start date: 17/03/2014 Membership end date: 16/03/2014 Nándor Veseta Place and date of birth: Budapest, 28/07/1974. Mother’s maiden name: Györgyi Gürtler Place of residence: 2700 Cegléd, Kiss Ernõ utca 20. Membership start date: 2014.11.19. Membership end date: indefinite -effective (“introduced amendments”) wording: IX. SUPERVISORY BOARD (…) 2. Members of the Company's Supervisory board: Aliz Lieberné Nagy Place and date of birth: Dunaújváros, 24/04/1975 Mother’s name at birth: Mária Virág Place of residence: 1071 Budapest, Damjanich utca 18. földszint 7. Membership start date: 17/03/2014 Membership end date: indefinite Imre Ozsváth Place and date of birth: Deaj, 17/09/1967 Mother’s maiden name: Rozália Szatmári Place of residence: 9945 Kercaszomor, Fõ út 72. Membership start date: 17/03/2014 Membership end date: indefinite Nagy Tibor Place and date of birth: Székesfehérvár, 07/02/1962. Mother’s maiden name: Laky Margit Place of residence: 8000 Székesfehérvár, Surányi utca 17. Membership start date: 2015.07.25. Membership end date: indefinite -effective (“introduced amendments”) wording (as a new chapter): X. AUDIT COMMITTEE 1. The Company has an Audit Committee of three natural persons, elected by the General Meeting. Its first President is elected by the General Meeting; while later it will be elected by the Audit Committee itself from its members. 2. Members of the Company's Audit Committee: Aliz Lieberné Nagy Place and date of birth: Dunaújváros, 24/04/1975 Mother’s name at birth: Mária Virág Place of residence: 1071 Budapest, Damjanich utca 18. földszint 7. Membership start date: 17/03/2014 Membership end date: indefinite Imre Ozsváth Place and date of birth: Deaj, 17/09/1967 Mother’s maiden name: Rozália Szatmári Place of residence: 9945 Kercaszomor, Fõ út 72. Membership start date: 17/03/2014 Membership end date: indefinite Nagy Tibor Place and date of birth: Székesfehérvár, 07/02/1962. Mother’s maiden name: Laky Margit Place of residence: 8000 Székesfehérvár, Surányi utca 17. Membership start date: 2015.07.25. Membership end date: indefinite 3. The competences are: a. participation in supervisory of financial reports b. participation in choosing the Auditor c. participation in cooperating with the Auditor 4. Rules of covening its meeting and operation is governed by the Rules of Procedure of the Audit Committee. -repealed (“existing”) numbering: X. THE AUDITOR XI. THE COMPANY’S BUSINESS OPERATIONS XII. INCREASE OF SHARE CAPITAL XIII. REDUCTION OF SHARE CAPITAL XIV. TERMINATION OF THE COMPANY XV. CORPORATE SIGNATURE XVI. CLOSING PROVISIONS -effective (“introduced amendments”) numbering: X. AUDIT COMMITTEE XII. THE COMPANY’S BUSINESS OPERATIONS XIII. INCREASE OF SHARE CAPITAL XIV. REDUCTION OF SHARE CAPITAL XV. TERMINATION OF THE COMPANY XVI. CORPORATE SIGNATURE XVII. CLOSING PROVISIONS -repealed (“existing”) wording: XII. INCREASE OF SHARE CAPITAL (…) 10. The General Assembly of the company is entitled to make a decision on conditional capital increase within the frameworks determined in this Articles of association with issuing bonds that can be converted into shares. The bond owners are entitled to shares according to the relevant decision and the Information on Issued Bonds, from the increased capital. All the conditions of the conditional bond issue should be determined in the relevant decision. -effective (“introduced amendments”) wording XIII. INCREASE OF SHARE CAPITAL (…) 10. The General Meeting of the Company shall be authorized to resolve a conditional increase of the registered capital with the restrictions specified herein by issuing convertible bonds. Bond holders may request to acquire shares from the conditionally increased registered capital in accordance with the relevant resolution and the Bond Issue Information Package. The relevant resolution shall set forth all specific conditions of issuing such bonds. --- The Board of Directors of TrophyResort Nyrt. presents therefore consolidated Articles of Association of the Company (attachment in Hungarian and in English). The Hungarian version of the Articles of Association should prevail (is legally binding) and the English version is for information only. Every effort has been made to ensure the accuracy of the English publication, however the Company does not assume any responsibility for any errors or omissions and is definitely always ready to answer inquiries. Legal basis: § 4 point 2.2 of the Exhibit 3 (Current and Periodical Information in the Alternative Trading System on the NewConnect Market) to the Alternative Trading System Rules |
| TrophyResort_AoA_Consolidated_250715.pdf |
| TrophyResort_Alapszabaly_Egyseges_150725.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2015-08-17 16:52:43 | Petronella Öregné Kocsis | Chairperson of the Board of Directors |
