| The Board of Directors of TrophyResort Nyrt. hereby again informs (with reference to Report No. 22/2016) that the General Meeting held on May 20, 2016 unanimously elected Arnold Nagy, Stantic Damir and Igor Novak as the new members of the Board of Directors from 20th of May 2016 for indefinite period; while it unanimously elected Nikola Liptak as the new member of the Supervisory Board and the Audit Committee from 20th of May 2016 for indefinite period. None of the named new persons are entitled to present the Company, yet. The decisions made by the General Meeting are not effective, yet, and have no legal impact, yet. According to the relevant Hungarian Laws, the preparation of the wording of the (above) decisions made by the General Meeting is being performed, not yet completed, not yet submitted to Court. No Court decision was made and therefore they are not in effect, yet. The collection of data on the relevant persons were the part of the work being performed on the preparation of the wording of the decisions for Court submission. The following required information about Arnold Nagy – new Member of the Board of Directors: Education: • 1998-2002 Faculty of Finance, Banking and Insurance of the University of Novi Sad (Újvidék) Work experience: • 2016 – (current) TrophyResort Nyrt. – Member of the Board of Directors • 2015 – Arnoldcommerce kft. owner/CEO 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. The following required information about Stantic Damir – new Member of the Board of Directors: Education: • 1996-2000 Faculty of Economics of the University of Beograd Work experience: • 2016 – (current) TrophyResort Nyrt. – Member of the Board of Directors • 2013 – TrophyResort Nyrt. Employee 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. The following required information about Igor Novak – new Member of the Board of Directors: Education: • 2008-2013 Faculty of Economics of the Josip Juraj Strossmayer University of Osijek (Eszék) Work experience: • 2016 – (current) TrophyResort Nyrt. – Member of the Board of Directors • 2011 – Radnó Faloda kft. owner/CEO 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. The following required information about Nikola Liptak – new Member of the Supervisory Board and the Audit Committee: Education: • 2009-2013 Faculty of Economics of the University of Novi Sad (Újvidék) Work experience: • 2016 – (current) TrophyResort Nyrt – Member of the Supervisory Board and the Audit Committee • 2013 – LIPTAK TRADE kft. owner/CEO 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 | ||
| 2016-05-25 23:25:50 | Petronella Öregné Kocsis | Member of the Board of Directors |
