TROPHYRESORT NYILVANOSAN MUKODO RESZVENYTARSASAG - Convocation of the annual General Meeting of Shareholders on 20 May 2016
Aktualizacja:
24.04.2016 00:14
Publikacja:
24.04.2016 00:14
| KOMISJA NADZORU FINANSOWEGO | |
| | | | 4 | / | 4 | 2016 | | |
| 2016-04-23 | | | | | | | | |
| | | | | | | |
| TROPHYRESORT NYILVANOSAN MUKODO RESZVENYTARSASAG | |
| | | | | | | | | | |
| Convocation of the annual General Meeting of Shareholders on 20 May 2016 | |
| | | | | | | |
| | | | | | | | | |
| The Board of Directors of TrophyResort Nyrt. publishes the announcement about the convocation of the annual General Meeting of Shareholders to be held on the 20th of May 2016 at 07:00 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". | |
| | | | | | | | | | |
| Plik | Opis | |
| Invitation_General_Meeting_and_Draft_for_Resolutions_TrophyResort_ENG_05_2016.pdf | TrophyResort | |
| MESSAGE (ENGLISH VERSION) | |
| | |
| | TROPHYRESORT NYILVANOSAN MUKODO RESZVENYTARSASAG | | |
| | (pełna nazwa emitenta) | | |
| | TROPHYRESORT NYILVANOSAN MUKODO RESZVENYTARSASAG | | Usługi inne (uin) | | |
| | (skrócona nazwa emitenta) | | (sektor wg. klasyfikacji GPW w W-wie) | | |
| | 2038 | | Soskut | | |
| | (kod pocztowy) | | (miejscowość) | | |
| | Petofi Sandor utca | | 39 | | |
| | (ulica) | | (numer) | | |
| | +36 94 526 012 | | +36 94 526 013 | | |
| | (telefon) | | | (fax) | | |
| | (e-mail) | | | (www) | | |
| | 23705373-2-13 | | | | |
| | (NIP) | | | (REGON) | | |
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2016-04-23 | Petronella Öregné Kocsis | Member of the Board of Directors | TrophyResort | |