TATRY MOUNTAIN RESORTS, A.S. - EGM Meeting Minutes 15.10.2013, attachement Minutes of the EGM hel...
TATRY MOUNTAIN RESORTS, A.S. - EGM Meeting Minutes 15.10.2013, attachement Minutes of the EGM held on 15.10.2013 and Full wording of the articles of association (26/2013)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| UNI - EN REPORT No | 26 | / | 2013 | ||||||||
| Date of issue: | 2013-10-24 | ||||||||||
| Short name of the issuer | |||||||||||
| TATRY MOUNTAIN RESORTS, A.S. | |||||||||||
| Subject | |||||||||||
| EGM Meeting Minutes 15.10.2013, attachement Minutes of the EGM held on 15.10.2013 and Full wording of the articles of association | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Minutes of the EGM held on 15.10.2013.pdf |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| | | TATRY MOUNTAIN RESORTS, A.S. | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- |
| | | (fullname of the issuer) | | | | | |
| | | TATRY MOUNTAIN RESORTS, A.S. | | Usługi inne (uin) | | | |
| | | (short name of the issuer) | | (sector according to clasification of the WSE in Warsow) | | | |
| | | 31 01 | | Liptovský Mikulás | | | |
| | | (post code) | | (city) | | | |
| | | Demänovská Dolina | | 72 | | | |
| | | (street) | | (number) | | | |
| | | +421 44 5591505 | | +421 44 5591511 | | | |
| | | (phone number) | | | (fax) | | |
| | | (e-mail) | | | (web site) | | |
| | | SK 2020428036 | | | | | |
| | | (NIP)
| | | (REGON) | | |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
|---|---|---|---|---|---|
| Date | Name | Position / Function | Signature | ||
| 2013-10-24 | Ing. Jozef Hodek | The Member of the Board |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY