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| KOMISJA NADZORU FINANSOWEGO | |
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| | | Raport bieżący nr | 4 | / | 4 | 2016 |
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| Data sporządzenia: | 2016-04-23 | | | | | | | | |
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| Skrócona nazwa emitenta | | | | | | | |
| TROPHYRESORT NYILVANOSAN MUKODO RESZVENYTARSASAG | |
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| Convocation of the annual General Meeting of Shareholders on 20 May 2016 | |
| Podstawa prawna | | | | | | | |
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| Treść raportu: | | | | | | | | | |
| 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".
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| Załączniki | | | | | | | | | | |
| Plik | Opis | |
| Invitation_General_Meeting_and_Draft_for_Resolutions_TrophyResort_ENG_05_2016.pdf | TrophyResort | |
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PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2016-04-23 | Petronella Öregné Kocsis | Member of the Board of Directors | TrophyResort | |
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