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| KOMISJA NADZORU FINANSOWEGO | |
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| | | Raport bieżący nr | 2 | / | 7 | 2016 |
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| Data sporządzenia: | 2016-07-22 | | | | | | | | |
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| Skrócona nazwa emitenta | | | | | | | |
| TROPHYRESORT NYILVANOSAN MUKODO RESZVENYTARSASAG | |
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| Resolutions taken by General Meeting on July 21, 2016 | |
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| Treść raportu: | | | | | | | | | |
| The Board of Directors of TrophyResort Nyrt. publishes as an attachment, the resolutions taken by the General Meeting of Shareholders held on July 21, 2016.
Legal basis: § 4 point 2.7 of the Exhibit 3 (Current and Periodical Information in the Alternative Trading System on the NewConnect Market) to the Alternative Trading System Rules | |
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| Załączniki | | | | | | | | | | |
| Plik | Opis | |
| General_Meeting_TrophyResort_Resolutions_ENG_21_07_2016.pdf | TrophyResort General Meeting Resolutions | |
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PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2016-07-22 | Petronella Öregné Kocsis | Member of the Board ot Directors | TrophyResort | |
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