The Board of Directors of TrophyResort Nyrt. publishes as an attachment, the resolutions taken by the Annual General Meeting of shareholders held on May 18, 2015.
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:
Petronella Öregné Kocsis - Chairman of the Board of Directors