TROPHYRES (TPR): Resolutions taken by General Meeting on Jan 07, 2017 - raport 1
Raport EBI
The Board of Directors of Trophy Holding Nyrt. publishes as an attachment, the resolutions taken by the extraordinary General Meeting of Shareholders held on Jan 07, 2017.
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
Osoby reprezentujące spółkę:
Tamás dr. Szimornyi - resigned Member of the Board of Directors