Proposal of the Board of Directors of the company
Tatry mountain resorts, a.s.
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 a Supervisory Board member and adoption of the agreement on the Supervisory Board member capacity
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 is going to be held at Holiday Village Tatralandia, Ráztocká 21, 031 05 Liptovský Mikuláš on 17th May 2024 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 9 of the agenda:
"The Annual General Meeting hereby
-
elects Naďa Ondrušiková, born 25th March 1979, permanently residing at Pezzlgasse 31, TOP-PH 24+25, 1170 Vienna, as the member of the Supervisory Board with effect from
1th Jun 2024;
- adopts the agreement on the Supervisory Board member capacity made between the Company and the newly elected member of the Supervisory Board Naďa Ondrušiková, born 25th March 1979, permanently residing at Pezzlgasse 31, TOP-PH24+25, 1170 Vienna, as annexed to this resolution and pursuant to Section § 66 Sec. 3 Commercial Code".
In Demänovská Dolina on 16th April 2024
Tatry mountain resorts, a.s. | Tatry mountain resorts, a.s. |
Ing. Igor Rattaj, m.p. | Ing. Zuzana Ištvánfiová, m.p. |
Chairman of the Board of Directors | Vice-Chairman of the Board of Directors |
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Tatry mountain resorts a.s. published this content on 16 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 April 2024 16:25:01 UTC.