The following required information about – new Member and Chairman of the Board of Directors:
Name: Nyikolaj Dmitrijevics Perevoznyik
Education:
• 1989-1994: University of Harkov, Course on Finance and Investment
Work experience:
• Current - TrophyResort Nyrt. – Chairman of the Board of Directors
• TMSZU – Owner and representative of the Ukrain Company on the Hungarian Market
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 Stella Lakatos – new Member of the Supervisory Board and the Audit Committee:
Name: Stella Lakatos
Education:
• University of Pécs, Hungary
Work experience:
• Current - TrophyResort Nyrt. – Member of the Supervisory Board
• 2004-2008: TMSZU – Office Manager
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)
