| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 26 | / | 2013 | ||||||||
| Date of issue: | 2013-10-24 | ||||||||||
| Short name of the issuer | |||||||||||
| TATRY MOUNTAIN RESORTS, A.S. | |||||||||||
| Subject | |||||||||||
| EGM Meeting Minutes 15.10.2013, attachement Minutes of the EGM held on 15.10.2013 and Full wording of the articles of association | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Minutes of the EGM held on 15.10.2013.pdf | |||||||||||
| TATRY MOUNTAIN RESORTS, A.S. | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| TATRY MOUNTAIN RESORTS, A.S. | Usługi inne (uin) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| 31 01 | Liptovský Mikulás | ||||||||||||
| (post code) | (city) | ||||||||||||
| Demänovská Dolina | 72 | ||||||||||||
| (street) | (number) | ||||||||||||
| +421 44 5591505 | +421 44 5591511 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| SK 2020428036 | |||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2013-10-24 | Ing. Jozef Hodek | The Member of the Board | |||
