| The Board of Directors of TrophyResort Nyrt. informs that the General Meeting held on March 03, 2016 accepted the resign of Tamás Csák from the Board of Directors. Along with the above, the General Meeting held on March 03, 2016 unanimously elected György Jávori and Claudia Postumia Wimmer as the new members of the Board of Directors from 03rd of March 2016 for indefinite period; while it unanimously elected Mihály Turán as the new member of the Supervisory Board and the Audit Committee from 03rd of March 2016 for indefinite period. The following required information about György Jávori – new Member of the Board of Directors: Education: • 1964-1969 Váci úti Ipari Szakközépiskola és Gépipari Technikum, Budapest (Industrial vocational high school of Váci street, Budapest) Work experience: • 2016 – (current) TrophyResort Nyrt. – Member of the Board of Directors • 2011 – 2016 TrophyResort Nyrt. – Employee • 1984 – 2010 Private Entrepreneur in the field of tourism • 1974 – 1983 family owned touristic (host) company – Manager • 1971 – 1973 M3 Fuvarozó és Szállítmányozási Kisszövetkezet, Budapest (M3 freighter and conveyor company) – Procurement Manager 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 Claudia Postumia Wimmer – new Member of the Board of Directors: Education: • 1987 High School of Engineering and Technology (Transylvania) - Engineering draftsman Work experience: • 2016 – (current) TrophyResort Nyrt. – Member of the Board of Directors • 2010 – 2016 own company – Sales and Procurement Manager • 2005 – 2009 TMSZU – Sales and Procurement Manager • 1988 – 2004 technical and sales representative positions in Transylvania and Hungary 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 Mihály Turán – new Member of the Supervisory Board and the Audit Committee: Education: • 1985 Széchenyi István Idegenforgalmi és Vendéglátóipari Iskola, Kecskemét (Széchenyi István Tourism vocational high school in Kecskemét) Work experience: • 2016 – (current) TrophyResort Nyrt – Member of the Supervisory Board and the Audit Committee • 2013 – 2016 ÕRSÉG MEDICALCENTER Kft. – Employee • 1989 – 2013 Private Entrepreneur in the field of tourism 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 | ||
| 2016-03-10 16:21:18 | Petronella Öregné Kocsis | Member of the Board of Directors |
