December 23, 2008

Invitation to the company's general meeting at 9:00 on January 30th, 2009 (.pdf - 69 kB)

December 15, 2008

Resolutions of the General Meeting held on 15 December 2008 (.pdf - 127 kB)

November 28, 2008

Presentations and proposals for the Extraordinary General Meeting of Synergon Information Systems Plc. to be held on 15 December 2008 (.pdf - 116 kB)

November 14, 2008

Invitation to the company's general meeting (.pdf - 68 kB)

June 27, 2008

Resolutions of the Annual General Meeting held on 27 June 2008 (.pdf-132 kB)

June 12, 2008

Presentations and proposals for the Annual General Meeting of Synergon Information Systems Plc. to be held on 27 June 2008 (.pdf - 106 kB)

 May 21, 2008

Invitation to the company's general meeting

April 25, 2008

Resolutions of the Annual General Meeting held on 25 April 2008 (.pdf -103 kB)

April 9, 2008

Proposals for the Annual General Meeting of Synergon Information Systems Plc. to be held on 25 April 2008:

Presentations and proposals for the Annual General Meeting of Synergon Information Systems Plc. to be held on 25 April 2008 (.pdf - 93 kB)

Corporate Governance Declaration (.pdf - 153 kB)

Corporate Governance Report (.pdf - 139 kB)

Report of the Supervisory Board (.pdf - 43 kB)

Report of the Synergon Information Systems Plc.’s Audit Committee (.pdf - 71 kB)

IFRS Consolidated Financial Statements and Independent Auditor’s Report (.pdf - 878 kB)

March 21, 2008

Invitation to the company's general meeting

2007

17 December 2007 - Decisions of the General Meeting held on  the 17th December, 2007 (.pdf - 159 kB)

10 April 2007 - Decisions of the General Meeting held on  the 10th April, 2007 (.pdf - 162 kB)

2006

18 December 2006 - Decisions of the General Meeting held on  the 18th December, 2006 (.pdf - 156 kB)

12 September 2006 - Decisions of the General Meeting held on  the 12nd September, 2006 (.pdf - 156 kB)

16 June 2006 - Decisions of the General Meeting held on  the 16th June, 2006 (.pdf - 178 kB)

2005

29 April 2005 - Decisions of the General Meeting held on  the 29th April, 2005 (.pdf - 27 kB)

2004

30 April 2004 - Decisions of the General Meeting held on  the 30th April, 2004 (.pdf - 34 kB)