TATRY: strona spółki
4.07.2025, 15:39
TMR Annual General Meeting Resolution 20.6.2025
| REPORT | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 4 | / | 2025 | ||||||||
| Date of issue: | 2025-07-04 | ||||||||||
| Short name of the issuer | |||||||||||
| TATRY MOUNTAIN RESORTS, A.S. | |||||||||||
| Subject | |||||||||||
| Annual General Meeting Resolution 20.6.2025 | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| General meeting may 20.6.2025.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) | ||||||||||||
| 031 01 | Liptovský Mikulás | ||||||||||||
| (post code) | (city) | ||||||||||||
| Demänovská Dolina | 72 | ||||||||||||
| (street) | (number) | ||||||||||||
| +421 44 5591505 | +421 44 5591511 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| sipos@tmr.sk | |||||||||||||
| (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 | ||
| 2025-07-04 | Zuzana Ištvánfiová | Vice-Chairman of the board of Directors | |||