Day: December 10, 2008

10.12.08 – Πρόσκληση των μετόχων σε έκτακτη Γενική Συνέλευση

Το Διοικητικό Συμβούλιο της ανώνυμης εταιρίας με την επωνυμία «PERFORMANCE TECHNOLOGIES ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΠΛΗΡΟΦΟΡΙΚΗΣ» με έδρα το Δήμο Αγίου Δημητρίου Αττικής, Λεωφ. Βουλιαγμένης, αρ. 338, σύμφωνα με το νόμο και το καταστατικό της εταιρίας καλεί τους μετόχους της σε Έκτακτη Γενική Συνέλευση στις 31 Δεκεμβρίου 2008, ημέρα Τετάρτη και ώρα 17:00, στα γραφεία της εταιρίας […]

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