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| KOMISJA NADZORU FINANSOWEGO | |
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| | | Raport bieżący nr | 1 | / | 12 | 2016 |
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| Data sporządzenia: | 2016-12-08 | | | | | | | | |
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| Skrócona nazwa emitenta | | | | | | | |
| TROPHYRESORT NYILVANOSAN MUKODO RESZVENYTARSASAG | |
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| Temat | | | | | | | | | | |
| Convocation of the General Meeting of Shareholders on 07 Jan 2017 | |
| Podstawa prawna | | | | | | | |
| Inne uregulowania
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| Treść raportu: | | | | | | | | | |
| The Board of Directors of Trophy Holding Nyrt. publishes the announcement about the convocation of the extraordinary General Meeting of Shareholders to be held on the 07th of Jan 2017 at 08:00 a.m. in 7134 Gerjen, Béke tér 1., Hungary.
Attached is the full Announcement and Draft of Resolutions.
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| Załączniki | | | | | | | | | | |
| Plik | Opis | |
| Invitation_General_Meeting_and_Draft_for_Resolutions_Trophy_Holding_ENG_07_Jan_2017.pdf | General Meeting Invitation and Draft for Resolutions | |
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PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2016-12-08 | Tamás dr. Szimornyi | Member (Chairman) of the Board | Trophy Holding Nyrt. | |
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