The Board of Directors of TrophyResort Nyrt. publishes the announcement about the convocation of the Annual General Meeting of Shareholders to be held on 18 May 2015 at 11:00 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 Oregne Kocsis - Chairman of the Board of Directors