The Board of Directors of TrophyResort Nyrt. publishes the announcement about the convocation of the General Meeting of Shareholders to be held on the 21st of July 2016 at 07:00 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_07_2016-1.pdf
Data Imię i Nazwisko Stanowisko Podpis
2016-06-23 13:36:15Petronella Öregné Kocsis Member of the Board of Directors
Invitation_General_Meeting_and_Draft_for_Resolutions_TrophyResort_ENG_07_2016-1.pdf