| The Board of Directors of TrophyResort Nyrt. informs that the General Meeting held on July 25, 2015 unanimously elects Tibor Nagy as the new member of the Supervisory Board from 25th of July 2015. The following required information about Tibor Nagy – new member of the Supervisory Board: Education: • 1980-1985 University of Agricultural Science – in Prague • 1976-1980 Vasvári Pál Gimnázium – Secondary Grammar School degree in Székesfehérvár • 1968-1976 Május 1 téri Általános Iskola – Grammar School in Székesfehérvár Work experience: • 2005 – 2012 Ság Építõ Zrt., Székesfehérvár – deputy CEO • 1990-2005 Ság Építõ Kft., Székesfehérvár – leading engineer • 1985 – 1990 Sárszentmihály State Farm, Sárszentmihály – main engineer • 1985 Ministry of Agriculture and Food, Budapest – head of department Doesn’t perform activities outside the Issuer where such activities are significant for the Issuer. Is not a partner in a competitive civil partnership or commercial law company or partnership or a member of a body of a joint stock company or a member of a body of any competitive legal person. No legally valid court decisions condemning the person for the crime of fraud within the last five years. No cases of bankruptcy, compulsory administration or liquidation, within at least the last five years, for entities in which the person was a member of managing or supervisory bodies. Doesn’t perform activities competitive to the activities of the Issuer. No record in the register of insolvent debtors maintained under the National Court Register Act of 20 August 1997. Legal basis: § 3.2 point 11 of the Exhibit 3 (Current and Periodical Information in the Alternative Trading System on the NewConnect Market) to the Alternative Trading System Rules |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2015-07-27 23:18:50 | Petronella Öregné Kocsis | Chairman of the Board of Directors |
