Adunarea Generală Ordinară a Acționarilor (26.04.2023)

Resurse

• Formular-de-vor-prin-corespondenta-AGOA-26-27.04.2023.pdf
• Imputernicire-speciala-AGOA-26-27.04.2023.pdf
• Procedura-vot-AGOA-26-27.04.2023.pdf
• Declaratie-candidati-administrator-independent.pdf
• Informatii-drepturi-de-vot-AGOA-26-27.04.2023.pdf
• CONVOCATOR-AGOA-META-ESTATE-26_27.04.2023-1.pdf
• Lista-candidati-membru-CA-Meta-Estate-Trust-SA.pdf
• Ilinca-Paun-reprezentant-Cagils-Invest-SA-CV.pdf
• Hotararea-AGOA-NR.-1-din-data-de-26.04.2023.pdf
• MET_Buget-anual-2023_RO.pdf
• MET_Raport-Anual-2022-RO.pdf
• MET_Auditor-extern-2023-RO.pdf