The Board of Directors of Trophy Holding Nyrt. publishes the last version of Articles of Associations that is registered by the Court, which was approved by the General Meeting of Shareholders held on May 20, 2016 and - on Court request - amended by the Board Meeting held on 11 July 2016. The Court requested that the short name of the Company is amended to fully comply with the binding laws and the Board Meeting finally concluded as may be found in the attachment and also below. Therefore, the EBI Report No. 25/2016 ("Amendment of Company Data") is updated as follows (see attachment):
The name of the Company: Trophy Holding Nyilvánosan Működő Részvénytársaság (Plc.) - effective
The short name of the Company: Trophy Holding Nyrt. (Plc.) - effective
The seat of the Company: H-1054 Budapest, Szabadság tér 7. - effective
The reg. no. of the Company: 01-10-048852 - effective
The tax no. of the Company: 23705373-2-41 - effective
Since the above and the attachment is on the last version of the Articles of Association registered by the Court, meanwhile changes of the Articles of Associations taken by the General Meeting of Shareholders held on 21 July, 2016 and that of reported on EBI under No. 28/2016 ("Change of the composition of the Supervisory Board and the Audit Committee") are not registered yet. As soon as the Court registered the latter ones, they may also be reported on EBI.
§4.2.2 of Exhibit 3 (Current and Periodical Information in the Alternative Trading System on the NewConnect Market) to the Alternative Trading System Rules.
Osoby reprezentujące spółkę:
Petronella Öregné Kocsis - Member of the Board of Directors