TATRY: strona spółki
28.04.2023, 14:30
TMR Notice of convocation of the Annual General Meeting May 2023
| REPORT | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 3 | / | 2023 | ||||||||
| Date of issue: | 2023-04-28 | ||||||||||
| Short name of the issuer | |||||||||||
| TATRY MOUNTAIN RESORTS, A.S. | |||||||||||
| Subject | |||||||||||
| Notice of convocation of the Annual General Meeting May 2023 | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Notices of convation of annual general meeting May 2023_EN version.pdf | |||||||||||
| INFORMATION ABOUT THE ENTITY | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
|---|---|---|---|---|---|
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2023-04-28 | Ing. Jozef Hodek | Member of the Board of Directors | |||