Adunarea Generală Ordinară a Acționarilor (25/26.04.2024)
Resurse
- CONVOCATOR AGOA META ESTATE 25_26.04.2024.pdf
- 20240325_Formular de vot prin corespondenta AGOA RO_7,9,10.docx
- 20240325_Formular de vot prin corespondenta AGOA RO.docx
- 20240325_MET_Imputernicire speciala_AGOA_25_25.04.2024 - vot secret.docx
- 20240325_MET_Imputernicire speciala_AGOA_25_25.04.2024.docx
- 20240325_MET_proiect_hotarare_AGOA_25_26.04.2024.docx
- MET Situatii financiare 31.12.2023 RO.pdf
- MET Raport Administratorilor 31.12.2023 RO.pdf
- MET Raport Anual 2023 RO.pdf
- Numire Auditor extern 2024 RO.pdf
- Nota fundamentare repartizare profit AGOA.pdf
- Meta Estate Trust_Buget anual 2024_RO.pdf
- 231231_Meta Estate_Raport_audit_RO.pdf
- Nota fundamentare atragere raspundere.pdf
- Hotarare_AGOA_25.04.2024.pdf
- Act Constitutiv din 31.07.2024 Meta Estate Trust.pdf