April 26, 2010

Resolutions of the Annual General Meeting of Synergon Information Systems Plc. Held on 26 April 2010

April 9, 2010

Presentations and proposals for the Annual General Meeting of Synergon Information Systems Plc. to be held on 26 April 2010 (.pdf - 3 901 kB)

March 26, 2010

Invitation to Synergon Information Systems Plc.`s Ordinary Annual General Meeting at on April 26, 2010

July 24, 2009

Resolutions of the extraordinary General Shareholder’s Meeting of Synergon Information Systems Plc. held on July 24, 2009 (.pdf - 150 kB)

July 8, 2009

Presentations and proposals for the Extraordinary General Meeting of Synergon Information Systems Plc. to be held on 24th July 2009 (.pdf - 308 kB)

June 23, 2009

Invitation to the company's general meeting at 9:00 on July 24th, 2009 (.pdf - 155 kB)

April 30, 2009

Resolutions of the Annual General Meeting of Synergon Information Systems Plc. Held on 30 April 2009 (.pdf  - 184 kB)

Related documents:

• Corporate Governance Report (.pdf - 211 kB)

• Corporate Governance Declaration (.pdf - 201 kB)

• 2008 Annual Report (.pdf - 1 170 kB)

April 14, 2009

Presentations and proposals for the Annual General Meeting of Synergon Information Systems Plc. to be held on 30 April 2009 (.pdf - 7 332 kB)

April 9, 2009

Announcement of the Synergon Information Systems Plc. concerning the amendment to the Agenda of the Ordinary Annual General Meeting of April 30, 2009 (.pdf - 136 kB)

March 27, 2009

Invitation to Synergon Information Systems Plc.`s Ordinary Annual General Meeting at 9:00. on April 30, 2009 (.pdf - 69 kB)

January 30, 2009

Resolutions of the extraordinary General Shareholder’s Meeting of Synergon Information Systems Plc. held on January 30, 2009 (.pdf - 244 kB)

January 14, 2009

Presentations and proposals for the Extraordinary General Meeting of Synergon Information Systems Plc. to be held on 30 January 2009 (.pdf – 356 kB)

Information to the shareholders in connection with the transformation (.pdf - 107 kB)

January 6, 2009

Amendment to the Agenda of the Extraordinary General Meeting of January 30, 2009 (.pdf - 59 kB)

December 23, 2008

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

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