Resolutions of the Annual General Meeting (hereinafter: AGM) of Synergon Information
Systems Plc. (seat: H-1047 Budapest, Baross u. 91-95., reg.nr.: 01-10-044960 –
hereinafter: Company) held on 26 April 2010, in Budapest, at the seat of the Company:
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Synergon Information Systems Plc.