Adunarea Generală Ordinară a Acționarilor (27.09.2023)
Resurse
- CV-TEODOR-CRISTIAN-CARTIANU-1.pdf
- CV-OANCEA-MIRCEA.pdf
- CV-Stanciu-Adrian.pdf
- Lista-candidati-membru-CA-Meta-Estate-Trust-SA-04.08.2023.pdf
- Proiect-hotarare-AGOA-nr.-.-27.09.2023.pdf
- Ilinca-Paun-reprezentant-Cagils-Invest-SA-CV.pdf
- CV_ADRIAN-VIMAN.pdf
- CV_-CIPRIAN-LADUNCA.pdf
- CV-TEODOR-CRISTIAN-CARTIANU.pdf
- Formular-de-vot-prin-corespondenta-AGOA-vot-secret-27-28.09.2023_actualizat.pdf
- Formular-de-vot-prin-corespondenta-AGOA-27-28.09.2023_actualizat.pdf
- Declaratie-candidati-administrator-independent.pdf
- Procedura-vot-AGOA-27-28.09.2023_1.pdf
- Nota-de-confidentialitate-privind-procesarea-datelor-cu-caracter-personal.pdf
- Informatii-drepturi-de-vot-AGOA-27-28.09.2023.pdf
- Imputernicire-speciala-AGOA-27-28.09.2023-vot-secret.pdf
- Imputernicire-speciala-AGOA-27-28.09.2023_actualizat.pdf
- Convocator AGOA 27.09.2023.pdf
- Hotararea AGOA nr. 1 din 27.09.2023.pdf