Raporty Spółek ESPI/EBI

Notice of convocation of the Annual General Meeting TATRY MOUNTAIN RESORTS. A.S. (SK1120010287)

29-05-2026 16:54:59 | ESPI | 2/2026
oUNI-EN: Notice of convocation of the Annual General Meeting

PAP
Data: 2026-05-29

Firma: TATRY MOUNTAIN RESORTS, A.S.

oSpis tresci:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

oSpis zalacznikow:
Znaleziono 1 załącznik
  • Notices of convation of AGM June 2025_EN version.pdf
  • Arkusz: REPORT

    Nazwa arkusza: REPORT


    POLISH FINANCIAL SUPERVISION AUTHORITY
    UNI - EN REPORT No 2 / 2026
    Date of issue: 2026-05-29
    Short name of the issuer
    TATRY MOUNTAIN RESORTS, A.S.
    Subject
    Notice of convocation of the Annual General Meeting
    Official market - legal basis
    Unofficial market - legal basis
    Contents of the report:
    Annexes
    File Description
    Notices of convation of AGM June 2025_EN version.pdf

    Nazwa arkusza: 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_

    Nazwa arkusza: SIGNATURE OF PERSONS REPRESENTING THE COMPANY


    SIGNATURE OF PERSONS REPRESENTING THE COMPANY
    Date Name Position / Function Signature
    2026-05-29 Zuzana Ištvánfiová Vice-Chairman of the board of Directors


    Identyfikator raportu jjvuszwyf1
    Nazwa raportu UNI-EN
    Symbol raportu UNI-EN
    Nazwa emitenta TATRY MOUNTAIN RESORTS, A.S.
    Symbol Emitenta TATRY MOUNTAIN RESORTS, A.S.
    Tytul Notice of convocation of the Annual General Meeting
    Sektor Usługi inne (uin)
    Kod 031 01
    Miasto Liptovský Mikulás
    Ulica Demänovská Dolina
    Nr 72
    Tel. +421 44 5591505
    Fax +421 44 5591511
    e-mail sipos@tmr.sk
    NIP SK 2020428036
    REGON
    Data sporzadzenia
    Rok biezacy 2026
    Numer 2
    adres www
    Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.