The Board of Directors of TrophyResort Nyrt. publishes the announcement about the convocation of the General Meeting of Shareholders to be held on 25 July 2015 at 11:00 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".
GMInvitation.pdf
Data Imię i Nazwisko Stanowisko Podpis
2015-07-02 20:34:50Petronella Öregné Kocsis Chairman of the Board of Directors