| The Board of Directors of TrophyResort Nyrt. publishes as an attachment, the resolutions taken by the extraordinary General Meeting of shareholders held on Jan 11, 2016. 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_TrophyResort_Resolutions_ENG_11_01_2016.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2016-01-12 23:44:12 | Petronella Öregné Kocsis | Chairman of the Board of Directors |
