The Board of Directors of TrophyResort Nyrt. informs that on January 6, 2015, the Company received the resignation of Mr. István Chlebda as a Member of the TrophyResort Nyrt’s Supervisory Board effective immediately.

Legal basis: Section 3.1 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
2015-01-07 20:28:35Petronella Oregne KocsisChairman of the Board of Directors