| The Board of Directors of TrophyResort Nyrt. publishes the announcement about the convocation of the Annual General Meeting of Shareholders to be held on 18 May 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". |
| GMEBI.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2015-04-17 23:33:27 | Petronella Oregne Kocsis | Chairman of the Board of Directors |
