Proposal of the Board of Directors of the
Tatry mountain resorts, a.s. company
with the registered office at Demänovská Dolina 72, 031 01 Liptovský Mikuláš, Company number: 31 560 636, registered in the Commercial Register of District Court Žilina, Section: Sa, Insertion No.: 62/L
on the election of bodies for the Annual General Meeting of the Company
The Board of Directors of the Tatry mountain resorts, a.s. company with the registered office at Demänovská Dolina 72, 031 01 Liptovský Mikuláš, Company number: 31 560 636, registered in the Commercial Register of District Court Žilina, Section: Sa, Insertion No.: 62/L (hereinafter referred to as "Company") hereby
proposes to the Annual General Meeting of the Company,
which will be held at Holiday Village Tatralandia, Ráztocká 21, 031 05 Liptovský Mikuláš on 31st May 2023 from 11:00 a.m. (hereinafter referred to as the "Annual General Meeting"), that the following
resolution of the Annual General Meeting
should be adopted
according to item 2 of the agenda:
"The Annual General Meeting of the Company hereby appoints:
- Mgr. Lucia Šteczíková as the Chairman of the Annual General Meeting;
- Lucia Šoltisová as the keeper of the minutes of the Annual General Meeting;
- Ing. Andrej Devečka and Ing. Jozef Hodek as verifiers of the minutes;
- employees of company A.S.Partner, s.r.o., Južná trieda 78, 040 01 Košice, Id. No.: 31670041 as vote counters of the Annual General Meeting.
In Demänovská Dolina on 25th April 2023
Tatry mountain resorts, a.s. | Tatry mountain resorts, a.s. |
Ing. Igor Rattaj, m.p. | Ing. Jozef Hodek, m.p. |
Chairman of the Board of Directors | Member of the Board of Directors |
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Tatry mountain resorts a.s. published this content on 28 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2023 22:28:46 UTC.