The following required information about Arnold Nagy – new Member of the Board of Directors:
Education:
• 1998-2002 Faculty of Finance, Banking and Insurance of the University of Novi Sad (Újvidék)
Work experience:
• 2016 – (current) TrophyResort Nyrt. – Member of the Board of Directors
• 2015 – Arnoldcommerce kft. owner/CEO
Doesn’t perform activities outside the Issuer where such activities are significant for the Issuer.
Is not a partner in a competitive civil partnership or commercial law company or partnership or a member of a body of a joint stock company or a member of a body of any competitive legal person.
No legally valid court decisions condemning the person for the crime of fraud within the last five years.
No cases of bankruptcy, compulsory administration or liquidation, within at least the last five years, for entities in which the person was a member of managing or supervisory bodies.
Doesn’t perform activities competitive to the activities of the Issuer.
No record in the register of insolvent debtors maintained under the National Court Register Act of 20 August 1997.
The following required information about Stantic Damir – new Member of the Board of Directors:
Education:
• 1996-2000 Faculty of Economics of the University of Beograd
Work experience:
• 2016 – (current) TrophyResort Nyrt. – Member of the Board of Directors
• 2013 – TrophyResort Nyrt. Employee
Doesn’t perform activities outside the Issuer where such activities are significant for the Issuer.
Is not a partner in a competitive civil partnership or commercial law company or partnership or a member of a body of a joint stock company or a member of a body of any competitive legal person.
No legally valid court decisions condemning the person for the crime of fraud within the last five years.
No cases of bankruptcy, compulsory administration or liquidation, within at least the last five years, for entities in which the person was a member of managing or supervisory bodies.
Doesn’t perform activities competitive to the activities of the Issuer.
No record in the register of insolvent debtors maintained under the National Court Register Act of 20 August 1997.
The following required information about Igor Novak – new Member of the Board of Directors:
Education:
• 2008-2013 Faculty of Economics of the Josip Juraj Strossmayer University of Osijek (Eszék)
Work experience:
• 2016 – (current) TrophyResort Nyrt. – Member of the Board of Directors
• 2011 – Radnó Faloda kft. owner/CEO
Doesn’t perform activities outside the Issuer where such activities are significant for the Issuer.
Is not a partner in a competitive civil partnership or commercial law company or partnership or a member of a body of a joint stock company or a member of a body of any competitive legal person.
No legally valid court decisions condemning the person for the crime of fraud within the last five years.
No cases of bankruptcy, compulsory administration or liquidation, within at least the last five years, for entities in which the person was a member of managing or supervisory bodies.
Doesn’t perform activities competitive to the activities of the Issuer.
No record in the register of insolvent debtors maintained under the National Court Register Act of 20 August 1997.
The following required information about Nikola Liptak – new Member of the Supervisory Board and the Audit Committee:
Education:
• 2009-2013 Faculty of Economics of the University of Novi Sad (Újvidék)
Work experience:
• 2016 – (current) TrophyResort Nyrt – Member of the Supervisory Board and the Audit Committee
• 2013 – LIPTAK TRADE kft. owner/CEO
Doesn’t perform activities outside the Issuer where such activities are significant for the Issuer.
Is not a partner in a competitive civil partnership or commercial law company or partnership or a member of a body of a joint stock company or a member of a body of any competitive legal person.
No legally valid court decisions condemning the person for the crime of fraud within the last five years.
No cases of bankruptcy, compulsory administration or liquidation, within at least the last five years, for entities in which the person was a member of managing or supervisory bodies.
Doesn’t perform activities competitive to the activities of the Issuer.
No record in the register of insolvent debtors maintained under the National Court Register Act of 20 August 1997.
Legal basis: § 3.2 point 11 of the Exhibit 3 (Current and Periodical Information in the Alternative Trading System on the NewConnect Market) to the Alternative Trading System Rules
Źródło:Komunikaty spółek (EBI)
