Adunarea Generală Extraordinară a Acționarilor (25/26.04.2024)
Resurse
- CONVOCATOR AGEA META ESTATE 25_26.04.2024.pdf
- 20240325_Formular de vor prin corespondenta AGEA RO.docx
- 20240325_MET_Imputernicire speciala_AGEA_25_25.04.2024.docx
- 20240325_MET_Proiect_hotarare_AGEA_25_25.04.2024.docx
- Nota fundamentare MCS AGEA - RO.pdf
- 20240411_convocator_completat_AGEA_MET.pdf
- 20240411_Formular de vor prin corespondenta completat AGEA RO.docx
- 20240411_MET_Imputernicire speciala_AGEA_25_25.04.2024.docx
- 20240411_MET_Proiect_hotarare_completat_AGEA_25_25.04.2024.docx
- Hotarare_AGEA_25.04.2024.pdf