TROPHYRES (TPR): Convocation of the extraordinary General Meeting of Shareholders on 03 March 2016 - raport 6

The Board of Directors of TrophyResort Nyrt. publishes the announcement about the convocation of the extraordinary General Meeting of Shareholders to be held on the 03rd of March 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".

Osoby reprezentujące spółkę:
Petronella Öregné Kocsis - Member of the Board od Directors