EXTRAORDINARY GENERAL MEETING OF MEMBERS The Board of Directors of SYNCONSULT, SL, summons the members to the Extraordinary General Meeting to be held in Madrid, at the registered office, Avda. de Pío XII number 94, on July 1, 2015 at 10.00 a.m., in accordance with the following AGENDA The shareholders may examine at the Company’s […]
EXTRAORDINARY GENERAL MEETING OF MEMBERS The Board of Directors of SYNCONSULT, SL, summons the members to the Extraordinary General Meeting to be held in Madrid, at the registered office, Avda. de Pío XII number 94, on July 1, 2015 at 10.00 a.m., in accordance with the following AGENDA The shareholders may examine at the Company’s
EXTRAORDINARY GENERAL MEETING OF MEMBERS 2015 Read More »
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 April 29, 2023 at 10:00 a.m., in accordance with the following: AGENDA The shareholders may examine at the Company’s registered
ORDINARY GENERAL SHAREHOLDERS’ MEETING 2023 Read More »
ORDINARY GENERAL SHAREHOLDERS’ MEETING 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
ORDINARY GENERAL MEETING OF MEMBERS 2014 Read More »
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 10, 2013 at 10:00 a.m., according to the following AGENDA The shareholders may examine at the Company’s registered office the documents
ORDINARY GENERAL MEETING OF MEMBERS 2013 Read More »
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 April 29, 2022 at 10:00 a.m., in accordance with the following: AGENDA The shareholders may examine at the Company’s registered
ORDINARY GENERAL SHAREHOLDERS’ MEETING 2022 Read More »
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 April 30, 2021 at 10:00 a.m., in accordance with the following: AGENDA The shareholders may examine at the Company’s registered
ORDINARY GENERAL SHAREHOLDERS’ MEETING 2021 Read More »
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 July 6, 2020 at 10.00 a.m., in accordance with the following: AGENDA The shareholders may examine at the Company’s registered
ORDINARY GENERAL MEETING OF MEMBERS 2020 Read More »
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 April 30, 2019 at 10.00 a.m., in accordance with the following: AGENDA The shareholders may examine at the Company’s registered
ORDINARY GENERAL MEETING OF MEMBERS 2019 Read More »
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 April 30, 2018 at 10.00 a.m., in accordance with the following: AGENDA The shareholders may examine at the Company’s registered
ORDINARY GENERAL MEETING OF MEMBERS 2018 Read More »
SYNCONSULT, S.L. © 2023