| The Board of Directors of TrophyResort Nyrt. publishes as an attachment, the Resolutions taken by the General Meeting of Shareholders held on July 25, 2015. 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_Resolutions_TrophyResort_ENG_07_2015_FINAL.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2015-07-27 23:30:43 | Petronella Öregné Kocsis | Chairman of the Board of Directors |
