Tecnoderecho Sistemas

ORDINARY GENERAL SHAREHOLDERS’ MEETING The Board of Directors of SYNCONSULT, SL, summons the members to the Ordinary General Meeting to be held in Madrid, at the registered office, Avda. de Pío XII number 94, on June 30, 2017 at 10.00 a.m., in accordance with the following AGENDA The shareholders may examine at the Company’s registered […]

ORDINARY GENERAL SHAREHOLDERS’ MEETING The Board of Directors of SYNCONSULT, SL, summons the members to the Ordinary General Meeting to be held in Madrid, at the registered office, Avda. de Pío XII number 94, on May 12, 2016 at 10.00 a.m., in accordance with the following AGENDA The shareholders may examine at the Company’s registered

The Board of Directors of SYNCONSULT, SL, hereby summons the members to the Ordinary General Shareholders’ Meeting to be held in Madrid, at the registered offices, Avda. of Pío XII number 94, on May 12, 2014 at 10.00 a.m., according to the following AGENDA The shareholders may examine at the Company’s registered office the documents

The Board of Directors of SYNCONSULT, SL, summons the members to the Ordinary General Meeting to be held in Madrid, at the registered office, calle Orense number 30, on May 10, 2012 at 10:00 a.m. in accordance with the following: AGENDA The shareholders may examine at the Company’s registered office the documents to be submitted