| The Board of Directors of Trophy Holding Nyrt. publishes as an attachment, the resolutions taken by the extraordinary General Meeting of Shareholders held on Jan 07, 2017. 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_Trophy_Holding_Resolutions_ENG_07_01_2017.pdf |
| Trophy_Holding_AoA_Consolidated_07012017.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2017-01-08 19:14:24 | Tamás dr. Szimornyi | resigned Member of the Board of Directors |
General_Meeting_Trophy_Holding_Resolutions_ENG_07_01_2017.pdf
Trophy_Holding_AoA_Consolidated_07012017.pdf
