Spis treści:
1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
- General meeting may 2.7.2026.pdf
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 5 | / | 2026 | ||||||||
| Date of issue: | 2026-07-16 | ||||||||||
| Short name of the issuer | |||||||||||
| TATRY MOUNTAIN RESORTS, A.S. | |||||||||||
| Subject | |||||||||||
| Annual General Meeting resolution 2.7.2026 | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Annual General Meeting resolution held on 2.7.2026 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| General meeting may 2.7.2026.pdf General meeting may 2.7.2026.pdf | |||||||||||
| Legal framework | Type of information | ||||
| TRANSD | Additional regulated information required to be disclosed under the laws of a Member State | ||||
| RegulatoryData | |||||
| Collection Body | PLKNF | ||||
| Unique data record identifier | |||||
| Type of submission | New (to be used for new information) | ||||
| Voluntary information flag |  | ||||
| Date or period covered [Date or beginning of the period to which the information relates] | 2026-07-16 | ||||
| Date or period covered [Date or end of the period to which the information relates] | 2026-07-16 | ||||
| Personal data flag |  | ||||
| Macierzyste państwo członkowskie, w stosownych przypadkach | PL | ||||
| DocumentReference | |||||
| Język, w którym przekazano informacje | Oryginał (ORIG) czy tłumaczenie (TRAN) | Numer referencyjny pliku danych | |||
| PL | ORIG | ||||
| SubmittingEntity | |||||
| Submitting entity LEI | or | Submitting entity name - natural person | |||
| 315700YHD1JR6VB1BA90 | |||||
| RelatedEntity/LegalPerson | |||||
| Entity LEI | Size of the entity | Industry sector(s) | |||
| 315700YHD1JR6VB1BA90 | Medium group | (acc. NACE): R | |||
| 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) | ||||||||||||
| 031 01 | Liptovský Mikulás | ||||||||||||
| (post code) | (city) | ||||||||||||
| Demänovská Dolina | 72 | ||||||||||||
| (street) | (number) | ||||||||||||
| +421 44 5591505 | +421 44 5591511 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| sipos@tmr.sk | |||||||||||||
| (e-mail) | (web site) | ||||||||||||
| SK 2020428036 | |||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
