Investor Relations
Current Reports.
Periodic disclosures and reports submitted to the Bucharest Stock Exchange and the Financial Supervisory Authority, in accordance with the provisions of ASF Regulation No. 5/2018. All documents are publicly available for download.
Current reports archive
Category
All
GMS
Financial Results
Announcements
Transactions & Investments
Governance
Share Capital & Shares
Listing & Trading
Date
Category
Report title
Document
26.08.2026
Financial Results
CR 53/2026 - Availability of the H1 2026 Financial Report
NC_H1 2026 Financial Report.pdf
13.08.2026
GMS
CR 51/2026 - Supplement to the Agenda of the EGMS of 31 August 2026
Supplement to the Agenda of the EGMS of 31 August 2026.pdf
13.08.2026
Announcements
CR 50/2026 - Notification regarding the transactions carried out during the period July 27 - 31
Notification regarding the transactions carried out during the period July 27 - 31.pdf
30.07.2026
Listing & Trading
CR 49/2026 - Approval by the ASF of the Prospectus for Admission to Trading on the Regulated Market
Approval by the ASF of the Prospectus for Admission to Trading on the Regulated Market.pdf
30.07.2026
GMS
CR 48/2026 - Convening of the EGMS for 31 August 2026
Convening of the EGMS for 31 August 2026.pdf
30.07.2026
Announcements
CR 47/2026 - Notification regarding the transactions carried out during the period July 20 - 24, 2026
Notification regarding the transactions carried out during the period July 20 - 24, 2026.pdf
22.07.2026
Announcements
CR 46/2026 - Notification regarding the transactions during the period July 13 - 17, 2026
Notification regarding the transactions carried out during the period July 13 - 17, 2026.pdf
16.07.2026
Announcements
CR 45/2026 - Optimization of the Trading Investment Portfolio
Optimization of the Trading Investment Portfolio.pdf
16.07.2026
Announcements
CR 44/2026 - Notification regarding the transactions during the period July 06 - 10, 2026
Notification regarding the transactions during the period July 06 - 10, 2026.pdf
07.07.2026
Listing & Trading
CR 43/2026 - Symbol change info
Change of the trading symbol to NC. .pdf
07.07.2026
Announcements
CR 42/2026 - Buyback report
Notification regarding the transactions during the period June 29 – July 03, 2026.pdf
07.07.2026
Announcements
CR 41/2026 - Buyback report
Notification regarding the transactions carried out during the period June 22-26, 2026.pdf
07.07.2026
Listing & Trading
CR 40/2026 - June board decision
Initiation of the procedures for admission to trading on the regulated market.pdf
07.07.2026
Announcements
CR 39/2026 - Buyback report
Notification regarding the transactions carried out during the period June 15-19, 2026.pdf
07.07.2026
Announcements
CR 38/2026 - Notification regarding the transactions carried out during the period June 08-12, 2026
Notification regarding the transactions carried out during the period June 08-12, 2026.pdf
07.07.2026
CR 37/2026 - Buyback report
Notification regarding the transactions carried out during the period June 01-05, 2026.pdf
07.07.2026
CR 36/2026 - Registration with the ONRC of the change of the Company’s name
Registration with the ONRC of the change of the Company’s name.pdf
07.07.2026
CR 35/2026 - Buyback report
Notification regarding the transactions carried out during the period May 25-29, 2026.pdf
25.05.2026
CR 33/2026 - Notification regarding the transactions carried out during the period May 18-22, 2026
Notification regarding the transactions carried out during the period May 18-22, 2026.pdf
25.05.2026
CR 32/2026 - EUR 1.5 million investment in a real estate project developed by the Maurer Group
EUR 1.5 million investment in a real estate project developed by the Maurer Group.pdf
19.05.2026
CR 31/2026 - Change of the Date of the Teleconference for the Presentation of Q1 2026 Results
Change of the Date of the Teleconference for the Presentation of Q1 2026 Results.pdf
19.05.2026
CR 30/2026 - Notification regarding the transactions carried out during the period May 11-15, 2026
Notification regarding the transactions carried out during the period May 11-15, 2026.pdf
13.05.2026
CR 27/2026 - Notification regarding the transactions carried out during the period May 04-08, 2026
Notification regarding the transactions carried out during the period May 04-08, 2026.pdf
04.05.2026
CR 26/2026 - Notification regarding the transactions carried out during the period April 27-30, 2026
Notification regarding the transactions carried out during the period April 27-30, 2026.pdf
04.05.2026
CR 25/2026 - Favorable ruling in appeal in the litigation with Meta Management Team S.R.L.
Favorable ruling in appeal in the litigation with Meta Management Team S.R.L..pdf
30.04.2026
CR 22/2026 - Notification regarding the transactions carried out during the period April 20-24, 2026
Notification regarding the transactions carried out during the period April 20-24, 2026.pdf
21.04.2026
CR 21/2026 - Availability of online voting for the OGMS and EGMS
Availability of online voting for the OGMS and EGMS.pdf
21.04.2026
CR 20/2026 - Notification regarding the transactions carried out during the period April 14-17, 2026
Notification regarding the transactions carried out during the period April 14-17, 2026.pdf
21.04.2026
CR 19/2026 - Notification regarding the transactions carried out during the period April 06–10, 2026
Notification regarding the transactions carried out during the period April 06–10, 2026.pdf
08.04.2026
CR 18/2026 - Supplement to the Convening Notice for the EGMS dated April 29, 2026
Supplement to the Convening Notice for the EGMS dated April 29, 2026.pdf
08.04.2026
CR 17/2026 - Meta Estate Trust secures a new commercial project in Galați County, leased to Penny
Meta Estate Trust secures a new commercial project in Galați County, leased to Penny.pdf
08.04.2026
CR 16/2026 - Notification regarding the transactions carried out during the period March 30 – April 3, 2026
Notification regarding the transactions carried out during the period March 30 – April 3, 2026.pdf
30.03.2026
CR 15/2026 - Notification regarding the transactions carried out during the period March 23–27, 2026
Notification regarding the transactions carried out during the period March 23–27, 2026.pdf
26.03.2026
CR 11/2026 - Notification regarding the transactions carried out during the period March 16–20, 2026
Notification regarding the transactions carried out during the period March 16–20, 2026.pdf
16.03.2026
CR 10/2026 - Notification regarding the transactions carried out during the period March 9–13, 2026
Notification regarding the transactions carried out during the period March 9–13, 2026.pdf
16.03.2026
CR 9/2026 - Notification regarding the transactions carried out during the period March 2–6, 2026
Notification regarding the transactions carried out during the period March 2–6, 2026.pdf
10.03.2026
CR 8/2026 - Availability of the recording conference call preliminary results 2025
Availability of the recording conference call preliminary results 2025.pdf
10.03.2026
CR 7/2026 - Notification regarding transactions carried out between 23 and 27 February 2026
Notification regarding transactions carried out between 23 and 27 February 2026.pdf
10.03.2026
CR 6/2026 - Release of the Certificate of Registration of Financial Instruments
Release of the Certificate of Registration of Financial Instruments.pdf
27.02.2026
CR 5/2026 - Preliminary Report as of 31 December 2025
Preliminary Report as of 31 December 2025.pdf
27.02.2026
CR 4/2026 - Notification regarding transactions carried out on February 20, 2026
Notification regarding transactions carried out on February 20, 2026.pdf
27.02.2026
CR 3/2026 - Registration of the Share Capital Decrease with the Trade Register
Registration of the Share Capital Decrease with the Trade Register.pdf
19.02.2026
CR 2/2026 - Initiation of the Share Buyback Programme
Initiation of the Share Buyback Programme.pdf
19.12.2025
CR 114/2025 - Opening and operational launch of Retail Park Ciolpani
Opening and operational launch of Retail Park Ciolpani.pdf
17.12.2025
CR 113/2025 - Completion of the share buy-back program
Completion of the share buy-back program .pdf
17.12.2025
CR 112/2025 - Notification of transactions performed between 8 – 12 December, 2025
Notification of transactions performed between 8 – 12 December, 2025 .pdf
09.12.2025
CR 111/2025 - Notification of transactions performed between 1 - 5 December, 2025
Notification of transactions performed between 1 - 5 December, 2025 .pdf
05.12.2025
CR 110/2025 - Meta Estate Trust announces a new exit in the Trading portfolio
Meta Estate Trust announces a new exit in the Trading portfolio.pdf
03.12.2025
CR 109/2025 - Completion of the Acquisition within the HILS Republica Residential Project
Completion of the Acquisition within the HILS Republica Residential Project.pdf
03.12.2025
CR 108/2025 - Notification of transactions performed between 24 - 28 November, 2025
Notification of transactions performed between 24 - 28 November, 2025 .pdf
27.11.2025
CR 105/2025 - Notification of transactions performed between 17 - 21 November, 2025
Notification of transactions performed between 17 - 21 November, 2025.pdf
21.11.2025
CR 104/2025 - Availability of the Recording of the Q3 2025 Teleconference
Availability of the Recording of the Q3 2025 Teleconference.pdf
18.11.2025
CR 103/2025 - Availability of online voting for the OGMS and EGMS 26.11.2025
Availability of online voting for the OGMS and EGMS.pdf
17.11.2025
CR 102/2025 - Notification of transactions performed between 10 - 14 November, 2025
Notification of transactions performed between 10 - 14 November, 2025 .pdf
14.11.2025
CR 100/2025 - Successful completion of the investment in the ONE66 Brașov project
Successful completion of the investment in the ONE66 Brașov project.pdf
14.11.2025
CR 99/2025 - Portfolio optimization and structuring of a financing in the hospitality sector
Portfolio optimization and structuring of a financing in the hospitality sector.pdf
11.11.2025
CR 98/2025 - Completion of the Convening Notice regarding the EGMS dated November 26th, 2025
Completion of the Convening Notice regarding the EGMS dated November 26th, 2025 .pdf
10.11.2025
CR 97/2025 - Notification of transactions performed between 3 - 7 November, 2025
Notification of transactions performed between 3 - 7 November, 2025 .pdf
04.11.2025
CR 95/2025 - Appointment of Chief Executive Officer (CEO)
Appointment of Chief Executive Officer (CEO).pdf
04.11.2025
CR 94/2025 - Issuance of the Certificate of Registration of Financial Instruments regarding the Share Capital Reduction
Issuance of the Certificate of Registration of Financial Instruments regarding the Share Capital Reduction.pdf
04.11.2025
CR 93/2025 - Notification of transactions performed between 27 - 31 October, 2025
Notification of transactions performed between 27 - 31 October, 2025 .pdf
30.10.2025
CR 92/2025 - Notification of transactions performed between 20 - 24 October, 2025
Notification of transactions performed between 20 - 24 October, 2025 .pdf
24.10.2025
CR 91/2025 - Convening Notice of the EGMS for November 26, 2025,
Convening Notice of the EGMS for November 26, 2025,.pdf
24.10.2025
CR 90/2025 - Convening Notice for the OGMS on November 26, 2025
Convening Notice for the OGMS on November 26, 2025.pdf
24.10.2025
CR 89/2025 - Înregistrarea diminuării capitalului social prin anularea acțiunilor preferențiale răscumpărate
Registration of the share capital decrease through the cancellation of redeemed preferential shares.pdf
24.10.2025
CR 88/2025 - Registration of the Share Capital Increase with the Trade Registry
Registration of the Share Capital Increase with the Trade Registry.pdf
24.10.2025
CR 87/2025 - Notice on the transactions performed between 13 - 17 October, 2025
Notice on the transactions performed between 13 - 17 October, 2025.pdf
14.10.2025
CR 86/2025 - Notification of management acquisition transactions
Notification of management acquisition transactions.pdf
14.10.2025
CR 85/2025 - Notification of transactions performed between 6 - 10 October, 2025
Notification of transactions performed between 6 - 10 October, 2025 .pdf
09.10.2025
CR 84/2025 - Issuance of the certificate of registration of financial instruments
Issuance of the certificate of registration of financial instruments.pdf
09.10.2025
CR 84/2025 - Issuance of the certificate of registration of financial instruments
CIIF nr. AC-5619-6.pdf
06.10.2025
CR 83/2025 - Notice on the transactions performed between September 29 - October 3, 2025
Notice on the transactions performed between September 29 - October 3, 2025.pdf
01.10.2025
CR 82/2025 - Notification of management acquisition transactions
Notification of management acquisition transactions.pdf
01.10.2025
CR 81/2025 - Notice on the transactions performed between September 22 - 26, 2025
Notice on the transactions performed between September 22 - 26, 2025.pdf
25.09.2025
CR 80/2025 - Decision of the Board of Directors dated September 23, 2025
Decision of the Board of Directors dated September 23, 2025.pdf
23.09.2025
CR 79/2025 - Completion of the Share Capital Increase Operation
Completion of the Share Capital Increase Operation.pdf
22.09.2025
CR 78/2025 - Notice on the transactions performed between September 08 - 12, 2025
Notice on the transactions performed between September 08 - 12, 2025.pdf
22.09.2025
CR 77/2025 - Completion of the First Stage of the Share Capital Increase Operation
Completion of the First Stage of the Share Capital Increase Operation.pdf
15.09.2025
CR 76/2025 - Notice on the transactions performed between September 08 - 12, 2025
Notice on the transactions performed between September 08 - 12, 2025.pdf
08.09.2025
CR 75/2025 - Notice on the transactions performed between September 01 - 05, 2025
Notice on the transactions performed between September 01 - 05, 2025.pdf
04.09.2025
CR 74/2025 - The publication of the EU Growth Prospectus for the share capital increase operation
The publication of the EU Growth Prospectus for the share capital increase operation.pdf
04.09.2025
CR 73/2025 - Meta Estate Trust announces a new successful exit in the Trading portfolio
Meta Estate Trust announces a new successful exit in the Trading portfolio.pdf
01.09.2025
CR 72/2025 - Notice on the transactions performed between August 25 - 29, 2025
Notice on the transactions performed between August 25 - 29, 2025.pdf
28.08.2025
CR 71/2025 - H1 2025 Results – Recording Available
H1 2025 Results – Recording Available.pdf
27.08.2025
CR 70/2025 - Restructuring of the investment in the Uplake Residence Chitila project
Restructuring of the investment in the Uplake Residence Chitila project.pdf
27.08.2025
CR 69/2025 - Notice on the transactions performed between August 18 - 22, 2025
Notice on the transactions performed between August 18 - 22, 2025.pdf
26.08.2025
CR 68/2025 - Transition in Executive Management – Continuity and Development
Transition in Executive Management – Continuity and Development.pdf
25.08.2025
CR 67/2025 - Availability of the report for the first half of 2025
Availability of the report for the first half of 2025.pdf
18.08.2025
CR 66/2025 - Notice on the transactions performed between August 11 - 14, 2025
Notice on the transactions performed between August 11 - 14, 2025.pdf
11.08.2025
CR 65/2025 - Notice on the transactions performed between August 4 - 8, 2025
Notice on the transactions performed between August 4 - 8, 2025.pdf
05.08.2025
CR 64/2025 - Notice on the transactions performed between July 28 - August 1, 2025
Notice on the transactions performed between July 28 - August 1, 2025.pdf
01.08.2025
CR 63/2025 - Resolution of the Extraordinary General Meeting of Shareholders dated 01.08.2025
Resolution of the Extraordinary General Meeting of Shareholders dated 01.08.2025.pdf
01.08.2025
CR 62/2025 - Resolution of the Extraordinary General Meeting of Shareholders dated 01.08.2025
Resolution of the Extraordinary General Meeting of Shareholders dated 01.08.2025.pdf
01.08.2025
CR 61/2025 - Notice on the transactions performed between July 21 - 25, 2025
Notice on the transactions performed between July 21 - 25, 2025.pdf
01.08.2025
CR 60/2025 - Availability of Online Voting for the OGMS and EGMS
Availability of Online Voting for the OGMS and EGMS.pdf
01.08.2025
CR 59/2025 - Notice on the transactions performed between July 14 -18, 2025
Notice on the transactions performed between July 14 -18, 2025.pdf
21.07.2025
CR 58/2025 - Share Capital Increase and Dividend Conversion into Ordinary Shares
Share Capital Increase and Dividend Conversion into Ordinary Shares.pdf
21.07.2025
CR 57/2025 - Registration of the Share Capital Increase with the Trade Registry
Registration of the Share Capital Increase with the Trade Registry.pdf
15.07.2025
CR 56/2025 - Notice on the transactions performed between July 7 -11, 2025
Notice on the transactions performed between July 7 -11, 2025.pdf
11.07.2025
CR 55/2025 - Release of the Certificate of Registration for Financial Instruments
Release of the Certificate of Registration for Financial Instruments.pdf
07.07.2025
CR 54/2025 - Notice on the transactions performed between June 30 and July 4, 2025
Notice on the transactions performed between June 30 and July 4, 2025.pdf
04.07.2025
CR 53/2025 - Notification regarding the decrease below the 5% ownership threshold
Notification regarding the decrease below the 5% ownership threshold.pdf
04.07.2025
CR 52/2025 - Transactions under Article 19 of EU Regulation 596-2014
Transactions under Article 19 of EU Regulation 596-2014.pdf
01.07.2025
CR 51/2025 - Meta Estate Trust publishes the notice regarding the EGMS on August 1, 2025, at 11:00 AM
MET_Convening of the EGMS 01.08.2025.pdf
01.07.2025
CR 50/2025 - Meta Estate Trust publishes the notice regarding the OGMS on August 1, 2025, at 10:00 AM
MET_Convening of the OGMS 01.08.2025.pdf
30.06.2025
CR 49/2025 - Meta Estate Trust announces progress on a real estate investment in private healthcare market
Meta Estate Trust advances a strategic project in the healthcare segment.pdf
30.06.2025
CR 48/2025 - Notice on the transactions performed between June 23 and June 27, 2025
Notice on the transactions performed between June 23 and June 27, 2025.pdf
30.06.2025
CR 47/2025 - Meta Estate Trust secures EUR 730,000 financing from Patria Bank
Meta Estate Trust secures EUR 730,000 financing from Patria Bank .pdf
24.06.2025
CR 46/2025 - Strategic Investment by Meta Estate Trust in Radisson Blu Grand Mountain Resort
Strategic Investment by Meta Estate Trust in Radisson Blu Grand Mountain Resort.pdf
23.06.2025
CR 45/2025 - Notice on the transactions performed between June 16 and June 20, 2025
Notice on the transactions performed between June 16 and June 20, 2025.pdf
20.06.2025
CR 44/2025 - Completion of the Share Capital Increase Operation
Completion of the Share Capital Increase Operation.pdf
19.06.2025
CR 43/2025 - Completion of the First Stage of the Share Capital Increase Operation
Completion of the First Stage of the Share Capital Increase Operation.pdf
17.06.2025
CR 42/2025 - Meta Estate Trust invests around 2 million euro in new commercial project
Meta Estate Trust invests around 2 million euro in new commercial project.pdf
16.06.2025
CR 41/2025 - Notice on the transactions performed between June 10 and June 13, 2025
Notice on the transactions performed between June 10 and June 13, 2025.pdf
11.06.2025
CR 40/2025 - Notice on the transactions performed between June 2 and June 6, 2025
Notice on the transactions performed between June 2 and June 6, 2025.pdf
02.06.2025
CR 39/2025 - Notice on the transactions performed between May 26 and May 30, 2025
Notice on the transactions performed between May 26 and May 30, 2025.pdf
30.05.2025
CR 38/2025 - Availability of Recording Conference Call Q1 2025
Availability of Recording Conference Call Q1 2025.pdf
27.05.2025
CR 37/2025 - Notificare privind tranzacțiile efectuate în perioada 19 - 23 mai 2025
Notice on the transactions performed between May 19 and May 23, 2025.pdf
22.05.2025
CR 35/2025 - Meta Estate Trust announces a new investment in the residential sector in Bucharest
Meta Estate Trust announces a new investment in the residential sector in Bucharest.pdf
19.05.2025
CR 34/2025 - Notice on the transactions performed between May 12 and May 16, 2025
Notice on the transactions performed between May 12 and May 16, 2025.pdf
16.05.2025
CR 33/2025 - Publication of the EU Growth Prospectus for the Share Capital Increase Operation
0. Decizia 444-15.05.2025.pdf
16.05.2025
CR 33/2025 - Publication of the EU Growth Prospectus for the Share Capital Increase Operation
1. Prospect UE pentru crestere Meta Estate Trust 2025.pdf
16.05.2025
CR 33/2025 - Publication of the EU Growth Prospectus for the Share Capital Increase Operation
2.1 Formular de subscriere majorare PF_MET 2025.pdf
16.05.2025
CR 33/2025 - Publication of the EU Growth Prospectus for the Share Capital Increase Operation
2.2 Formular de subscriere majorare PJ_MET 2025.pdf
16.05.2025
CR 33/2025 - Publication of the EU Growth Prospectus for the Share Capital Increase Operation
2.3 Formular de revocare majorare PF_MET 2025.pdf
16.05.2025
CR 33/2025 - Publication of the EU Growth Prospectus for the Share Capital Increase Operation
2.4 Formular de revocare majorare PJ_MET 2025.pdf
16.05.2025
CR 33/2025 - Publication of the EU Growth Prospectus for the Share Capital Increase Operation
3. Raport de expertiza contabila extrajudiciara Meta Estate Trust SA.pdf
16.05.2025
CR 33/2025 - Publication of the EU Growth Prospectus for the Share Capital Increase Operation
Publication of the EU Growth Prospectus for the Share Capital Increase Operation.pdf
14.05.2025
CR 32/2025 - Notice on the transactions performed between May 5 and May 9, 2025
Notice on the transactions performed between May 5 and May 9, 2025.pdf
08.05.2025
CR 31/2025 - Rulling in the litigation regarding the management agreement concluded with MMT
Rulling in the litigation regarding the management agreement concluded with MMT.pdf
06.05.2025
CR 30/2025 - Notice on the transactions performed between April 28 and May 2, 2025
Notice on the transactions performed between April 28 and May 2, 2025.pdf
30.04.2025
CR 28/2025 - New investments of nearly 4 million eur in the residential sector in Bucharest
New investments of nearly 4 million eur in the residential sector in Bucharest.pdf
28.04.2025
CR 26/2025 - Resolution of the OGMS dated 28.04.2025
Resolution of the OGMS dated 28.04.2025.pdf
28.04.2025
CR 25/2025 - Notice on the transactions performed between April 21 and April 25, 2025
Notice on the transactions performed between April 21 and April 25, 2025.pdf
22.04.2025
CR 24/2025 - Online voting availability OGMS 28.04.2025
Online voting availability OGMS 28.04.2025.pdf
22.04.2025
CR 23/2025 - Notice on the transactions performed between April 14 and April 18, 2025
Notice on the transactions performed between April 14 and April 18, 2025.pdf
15.04.2025
CR 21/2025 - Notice on the transactions performed between April 7 and April 11, 2025
Notice on the transactions performed between April 7 and April 11, 2025.pdf
08.04.2025
CR 20/2025 - Notice on the transactions performed between March 31 and April 4, 2025
Notice on the transactions performed between March 31 and April 4, 2025.pdf
31.03.2025
CR 19/2025 - Notice on the transactions performed between March 24 and March 28, 2025
Notice on the transactions performed between March 24 and March 28, 2025.pdf
28.03.2025
CR 17/2025 - Availability of Documents Related to the OGMS on April 28, 2025
Availability of Documents Related to the OGMS on April 28, 2025.pdf
24.03.2025
CR 15/2025 - Notice on the transactions performed between March 17 and March 21, 2025
Notice on the transactions performed between March 17 and March 21, 2025.pdf
21.03.2025
CR 14/2025 - First successful transaction of the year EUR 2.65 million exit, IRR 20%
First successful transaction of the year EUR 2.65 million exit, IRR 20% ENG.pdf
17.03.2025
CR 13/2025 - Notice on the transactions performed between March 10 and March 14, 2025
Notice on the transactions performed between March 10 and March 14, 2025.pdf
11.03.2025
CR 12/2025 - Conclusion of preferred share repurchase program and approval of share capital increase
Conclusion of preferred share repurchase program and approval of share capital increase.pdf
03.03.2025
CR 11/2025 - Notice on the transactions performed between February 24 and February 28, 2025
Notice on the transactions performed between February 24 and February 28, 2025.pdf
25.02.2025
CR 10/2025 - Notice on the transactions performed between February 17 and February 21, 2025
Notice on the transactions performed between February 17 and February 21, 2025.pdf
24.02.2025
Announcement February/2025 - Meta Estate Trust expands into the retail market, investment plans worth eur 10 million
Announcement Meta Estate Trust expands into the retail market, investment plans worth eur 10 million.pdf
17.02.2025
CR 9/2025 - Notice on the transactions performed between February 10 and February 14, 2025
Notice on the transactions performed between February 10 and February 14, 2025.pdf
12.02.2025
CR 8/2025 - Notice on the transactions performed between February 3 and February 7, 2025
Notice on the transactions performed between February 3 and February 7, 2025.pdf
12.02.2025
CR 7/2025 - Notice on the transactions performed between January 27 and January 31, 2025
Notice on the transactions performed between January 27 and January 31, 2025.pdf
27.01.2025
CR 5/2025- Notice on the transactions performed between January 20 and January 23, 2025
Notice on the transactions performed between January 20 and January 23, 2025.pdf
20.01.2025
CR 3/2025 - Notice on the transactions performed between January 13 and January 17, 2025
Notice on the transactions performed between January 13 and January 17, 2025.pdf
13.01.2025
CR 2/2025 - Notice on the transactions performed between January 8 and January 10, 2025
Notice on the transactions performed between January 8 and January 10, 2025.pdf
09.01.2025
CR 1/2025 - Notice on the transactions performed between December 30, 2024 and January 3, 2025
Notice on the transactions performed between December 30, 2024 and January 3, 2025.pdf
30.12.2024
CR 74/2024 - Notice on the transactions performed between December 23 and December 27, 2024
Notice on the transactions performed between December 23 and December 27, 2024.pdf
23.12.2024
CR 73/2024 - Notice on the transactions performed between December 16 and December 20, 2024
Notice on the transactions performed between December 16 and December 20, 2024.pdf
18.12.2024
CR 72/2024 - Signing a bank financing agreement with Patria Bank
Signing a bank financing agreement with Patria Bank.pdf
18.12.2024
CR 71/2024 - Assignment of debt - investment Matasari
Assignment of debt - investment Matasari.pdf
17.12.2024
CR 70/2024 - Notice on the transactions performed between December 9 and December 13, 2024
Notice on the transactions performed between December 9 and December 13, 2024.pdf
12.12.2024
CR 68/2024 - Registration of the share capital increase at NTRO
Registration of the share capital increase at NTRO.pdf
09.12.2024
CR 67/2024 - Notice on the transactions performed between December 2 and December 6, 2024
Notice on the transactions performed between December 2 and December 6, 2024.pdf
06.12.2024
CR 66/2024 - Online voting availability for EGMS December 11.12.2024
Online voting availability for EGMS 11.12.2024.pdf
03.12.2024
CR 65/2024 - Notice on the transactions performed between November 25 and November 29, 2024
Notice on the transactions performed between November 25 and November 29, 2024.pdf
26.11.2024
CR 64/2024 - Completion of the Summons regarding AGEA 11_12.12.2024
Completion of the Summons regarding AGEA 11_12.12.2024.pdf
26.11.2024
CR 63/2024 - Notice on the transactions performed between November 18 and November 22, 2024
Notice on the transactions performed between November 18 and November 22, 2024.pdf
26.11.2024
CR 62/2024 - Completion of the share capital increase procedure
Completion of the share capital increase procedure.pdf
26.11.2024
CR 61/2024 - Notice on the transactions performed between November 11 and November 15, 2024
Notice on the transactions performed between November 11 and November 15, 2024.pdf
14.11.2024
CR 60/2024 - Third Quarter Report 2024
Availability of the report_thirdquarter_2024_MET.pdf
11.11.2024
CR 59/2024 - Notice on the transactions performed between November 4 and November 8, 2024
Notice on the transactions performed between November 4 and November 8, 2024.pdf
07.11.2024
CR 58/2024 - The EGMS to be held on December 11_12, 2024
The EGMS to be held on December 11_12, 2024.pdf
06.11.2024
CR 57/2024 - Exit from boutique residential project developed by APX IMMO Property
Exit from boutique residential project developed by APX IMMO Property.pdf
04.11.2024
CR 56/2024 - Notice on the transactions performed between October 28 and November 1, 2024
Notice on the transactions performed between October 28 and November 1, 2024.pdf
04.11.2024
CR 55/2024 - Securing a new real estate investment in Bucharest that will bring exposure to the healthcare market
Securing a new real estate investment in the center of Bucharest that will bring exposure to the healthcare market.pdf
29.10.2024
CR 54/2024 - Finalization of acquisitions in the Swissôtel Poiana Brasov and Greenfield Băneasa Residence projects
Finalization of acquisitions in the Swissôtel Poiana Brasov and Greenfield Băneasa Residence projects.pdf
28.10.2024
CR 53/2024 - Notice on the transactions performed between October 21 and October 25, 2024
Notice on the transactions performed between October 21 and October 25, 2024.pdf
22.10.2024
CR 52/2024 - Notice on the transactions performed between October 14 and October 18, 2024
Notice on the transactions performed between October 14 and October 18, 2024.pdf
21.10.2024
CR 51/2024 - Publication of the EU Prospectus for the capital increase operation
Publication of the EU Prospectus for the capital increase operation.pdf
14.10.2024
CR 50/2024 - CR 49/2024 - Notice on the transactions performed October 7 and October 11, 2024
Notice on the transactions performed between October 7 and October 11, 2024.pdf
07.10.2024
CR 49/2024 - Notice on the transactions performed September 30 and October 4, 2024
Notice on the transactions performed between September 30 and October 4, 2024.pdf
30.09.2024
CR 48/2024 - Notice on the transactions performed September 23 and September 27, 2024
Notice on the transactions performed between September 23 and September 27, 2024.pdf
23.09.2024
CR 47/2024 - Notice on the transactions performed between September 16 and September 20, 2024
Notice on the transactions performed between September 16 and September 20, 2024.pdf
18.09.2024
CR 46/2024 - Securing an investment portfolio of 4 commercial projects
Securing an investment portfolio of 4 commercial projects.pdf
16.09.2024
CR 45/2024 - Notice on the transactions performed between September 9 and September 13, 2024
Notice on the transactions performed between September 9 and September 13, 2024.pdf
09.09.2024
CR 43/2024 - Notice on the transactions performed between September 2 and September 6, 2024
Notice on the transactions performed between September 2 and September 6, 2024.pdf
03.09.2024
CR 42/2024 - Restructuring investments in real estate projects in the early stage business line
Restructuring investments in real estate projects in the early stage business line.pdf
02.09.2024
CR 41/2024 - Notice on the transactions performed between August 26 and August 30, 2024
Notice on the transactions performed between August 26 and August 30, 2024.pdf
02.09.2024
CR 40/2024 - Information on the completion of the capital increase
Notice on the transactions performed between August 26 and August 30, 2024.pdf
26.08.2024
CR 38/2024 - Notice on the transactions performed between August 19 and 23, 2024
Notice on the transactions performed between August 19 and 23, 2024.pdf
18.08.2024
CR 37/2024 - Notice on the transactions performed between August 12 and 16, 2024
Notice on the transactions performed between August 12 and 16, 2024.pdf
12.08.2024
CR 36/2024 - Notice on the transactions performed between August 05 and 09, 2024
Notice on the transactions performed between August 05 and 09, 2024.pdf
06.08.2024
CR 35/2024 - Information on the status of the capital increase by incorporation in the share capital amount of 8,932,603 lei
Information on the status of the capital increase by incorporation in the share capital amount of 8,932,603 lei.pdf
06.08.2024
CR 34/2024 - Completion of purchase of apartments in the First Estates Project
Completion of purchase of apartments in the First Estates Project.pdf
05.08.2024
CR 33/2024 - Notice on the transactions performed between July 29 and August , 2024
Notice on the transactions performed between July 29 and August 2, 2024, within the share buyback program.docx
29.07.2024
CR 32/2024 - Notice on the transactions performed between July 22 and July 26, 2024
Notice on the transactions performed between July 22 and July 26, 2024, within the share buyback program.pdf
22.07.2024
CR 31/2024 - Notice on the buyback of shares between July 15 and July 19, 2024
Notice on the transactions performed between July 15 and July 19, 2024, within the share buyback program.pdf
15.07.2024
CR 30/2024 - Notice on the buyback of shares between July 10 and July 12, 2024
Notice on the transactions performed between July 10 and July 12, 2024, within the share buyback program.pdf
01.07.2024
CR 28/2024 - Investment restructuring in two real estate projects
Investment restructuring in two real estate projects.pdf
17.06.2024
CR 27/2024 - Financing partnership with Alpha Bank Romania
Financing partnership with Alpha Bank Romania.pdf
03.06.2024
CR 26/2024 - Exit from the Park 20 by Cordia residential project
Exit from the Park 20 residential project.pdf
20.05.2024
CR 25/2024 - Availability of First Quarter_Report_MET
Availability of the report_first quarter_2024_MET.pdf
19.04.2024
CR 21/2024 - Availability of online voting EGMS 25_26.04.2024
Availability of online voting EGMS 25_26.04.2024.pdf
19.04.2024
CR 20/2024 - Availability of online voting OGMS 25_26.04.2024
Availability of online voting OGMS 25_26.04.2024.pdf
16.04.2024
CR 19/2024 - Voting recommendations for GSM
MET_Current_ report_ 19_2024_Voting recommendations for GSM.pdf
16.04.2024
CR 19/2024 - Voting recommendations for GSM
EN Voting recommendations BOD MET Aprilie 2024.pdf
15.04.2024
CR 18/2024 - Conference call for GSM agenda
MET_Current_ report_ 18_Conference call for GSM agenda.pdf
11.04.2024
CR 15/ 2024 - Request to supplement agend of EGSM 25_26.04.2024
20240411_Current_ report_ request_EGMS_MET.pdf
26.03.2024
CR 14/2024 - Availability of documents for the OGMS and the EGMS on 25_26.04.2024
Availability of documents for the OGMS and the EGMS on 25_26.04.2024.pdf
19.03.2024
CR 9/2024 - Recent Transactions
Current Report 9/2024Date of report: 19.03.2024Important events to report: Recent Transactions
CR 9:24 - Acquisitions_sales.pdf
15.03.2024
CR 8/2024 - Litigations in which the Company is involved
Current Report 8/2024Date of report: 15.03.2024Important events to report: Litigations in which the Company is involved
CR 8 2024 Litigation.pdf
21.02.2024
CR 7/2024 - Appointment of Investment Director
Current Report 7/2024Date of report: 20.02.2024Important events to report: Numire Director de Investiții
CR 7:24 - Appointment of Investment Director.pdf
30.01.2024
CR 6/2024 - Litigation management agreement
CR 6:24 - Litigation management agreement.pdf
30.01.2024
CR 5/2024 - Appointment of the President of the BoD
CR 5:24 - Appointment of the President of the BoD.pdf
12.01.2024
CR 2/2024 - Dividend payment information for financial year 2022
Dividend payment information for financial year 2022.pdf
29.12.2023
CR 97/2023 - Dispute with respect to the annulment of an OGMS decision
RC97 - Dispute with respect to the annulment of an OGMS decision.pdf
21.12.2023
CR 96/2023 - Appointment of an interim member of the Board of Directors
MET_Current report_Board of Directors member.pdf
13.12.2023
CR 94/2023 - Notice from Meta Management Team S.R.L. under the Management Agreement
Notice from Meta Management Team S.R.L. under the Management Agreement.pdf
08.12.2023
CR 93/2023 - Erratum to the Resolutions of the Ordinary General Meeting of the Shareholders dated 7 December 2023
RC93-OGMS_07.12.2023_erratum.pdf
08.12.2023
CR 92/2023 - Resolutions of the Ordinary General Meeting of the Shareholders dated 7 December 2023
OGMS Decision_07.12.2023.pdf
04.12.2023
Contract de management Meta Estate Meta Management scan - 2023 12 04
Contract de management Meta Estate Meta Management scan - 2023 12 04.pdf
29.11.2023
CR 91/2023 - Availability of online voting for the OGMS of 07/08.12.2023
Availability of online voting OGMS 07_08.12.2023.pdf
29.11.2023
CR 90/2023 - Sale of apartments owned in The Level and Avrig Park residential projects
Sale of apartments_The Level and Avrig Park Projects.pdf
24.11.2023
CR 88/2023 - Availability of online voting EGMS 28-29.11.2023
Availability of online voting EGMS 28-29.11.2023.pdf
24.11.2023
CR 87/2023 - Notificare din partea Meta Management Team in temeiul Contractului de Administrare
Notice from Meta Management Team under the Management Agreement.pdf
17.11.2023
CR 86/2023 - Distribution of free shares to holders of preference shares
Distribution of free shares to holders of preference shares.pdf
14.11.2023
CR 84/2023 - Supplementation of the agenda of the Extraordinary General Meeting of Shareholders
Supplementation of the agenda of the EGMS convened for 28_29.11.2023 .pdf
13.11.2023
CR 83/2023 - Request to supplement the agenda of the Extraordinary General Meeting of Shareholders
Request to supplement the agenda of the EGMS 28_29.11.2023.pdf
10.11.2023
CR 82/2023 - Temporary unavailability of the Company’s website
Temporary unavailability of the Company’s website.pdf
10.11.2023
CR 81/2023 - Erratum to the voting recommendations in connection with the EGMS 28_29.11.2023
Erratum to the voting recommendations in connection with the EGMS 28_29.11.2023.pdf
09.11.2023
CR 80/2023 - Investment in a premium boutique residential project
Investment in a premium boutique residential project.pdf
08.11.2023
CR 79/2023 - Proposal of the Nomination and Remuneration Committee
Proposal of the Nomination and Remuneration Committee.pdf
03.11.2023
CR 76/2023 - Voting recommendations EGMS 28_29.11.2023
Voting recommendations EGMS 28_29.11.2023 .pdf
02.11.2023
CR 75/2023 - Registration of the share capital increase with the Trade Registry Office
Registration of the share capital increase with the Trade Registry Office.pdf
01.11.2023
CR 74/2023 - Information material regarding the distribution of free shares
Information material regarding the distribution of free shares.pdf
31.10.2023
CR 73/2023 - Supplementing the agenda of the OGMS 7_8 December 2023
Supplementing the agenda of the OGMS 7_8 December 2023.pdf
31.10.2023
CR 72/2023 - Update of the financial calendar for 2023
Update of the financial calendar for 2023.pdf
23.10.2023
CR 70/2023 - Important transactions_The Level Project
Important transactions_The Level Project.pdf
17.10.2023
CR 69/2023 - Completion of purchase of apartments in the Parcului 20 Project
Completion of purchase of apartments in the Parcului 20 Project.pdf
02.10.2023
CR 63/2023 - Transactions under Art. 19 of EU Regulation 596/2014
Management transactions.pdf
26.09.2023
CR 61/2023 - Availability of online voting OGMS 27-28.09.2023
Availability of online voting OGMS 27-28.09.2023.pdf
26.09.2023
Teleconferinta discutie recomandari de vot AGEA 25 26.09.2023
Teleconferinta discutie recomandari de vot AGEA 25 26.09.2023.pdf
25.09.2023
MET Act Aditional nr. 3 Contract Management ordine de zi completata
MET Act Aditional nr. 3 Contract Management ordine de zi completata.pdf
22.09.2023
CR 59/2023 - Transactions according to Art. 19 of EU Regulation 596/2014
Management transactions.pdf
21.09.2023
CR 57/2023 - Appoint Deputy Director General
MET_20230922090415_Raport-curent---numire-DGA-22-sept-2023.pdf
20.09.2023
CR 54 - Availability of online voting for the EGMS of 25/26.09.2023
Availability of online voting EGMS 25-26.09.2023.pdf
19.09.2023
CR 52/2023 - EGMS 25_26.09.2023 Voting Recommendations
EGMS 25_26.09.2023_Voting Recommendations.pdf
13.09.2023
RC49 Convocare AGEA 25 26.09.2023 Ordine de zi completata
RC49 Convocare AGEA 25 26.09.2023 Ordine de zi completata.pdf
12.09.2023
RC47 Convocator AGOA Meta Estate distribuire dividende 12 09 2023
RC47 Convocator AGOA Meta Estate distribuire dividende 12 09 2023.pdf
12.09.2023
RC48 Convocator AGOA Meta Estate distribuire dividende erata 12 09 2023
RC48 Convocator AGOA Meta Estate distribuire dividende erata 12 09 2023.pdf
11.09.2023
RC46 Cereri de completare a ordinii de zi AGEA 25.09.2023
RC46 Cereri de completare a ordinii de zi AGEA 25.09.2023.pdf
08.09.2023
Solicitare Introd Doc AGEA Nr. Intr. 23 Din 08.09.2023
Solicitare Introd Doc AGEA Nr. Intr. 23 Din 08.09.2023.pdf
01.09.2023
Teleconferinta prezentare rezultate S1 2023
Teleconferinta prezentare rezultate S1 2023.pdf
26.08.2023
MET Proiect hotarare AGEA 25 26.08.2023 ordine de zi completata
MET Proiect hotarare AGEA 25 26.08.2023 ordine de zi completata.pdf
25.08.2023
MET Imputernicire speciala AGEA 25 26.08.2023 ordine de zi completata
MET Imputernicire speciala AGEA 25 26.08.2023 ordine de zi completata.pdf
25.08.2023
MET Informatii drepturi de vot AGEA 25 26.08.2023
MET Informatii drepturi de vot AGEA 25 26.08.2023.pdf
27.07.2023
RC39 Perioada inchisa tranzactionare 31.07 29.08.2023
RC39 Perioada inchisa tranzactionare 31.07 29.08.2023.pdf
17.07.2023
RC32 Inlocuire reprezentant permanent Presedinte CA Meta Management Team
RC32 Inlocuire reprezentant permanent Presedinte CA Meta Management Team.pdf
14.07.2023
RC31 Notificare detineri mai mari de 10 si mai mici de 5
RC31 Notificare detineri mai mari de 10 si mai mici de 5.pdf
11.07.2023
RC28 Disponibilitate vot online AGOA 17 18.07.2023
RC28 Disponibilitate vot online AGOA 17 18.07.2023.pdf
19.06.2023
RC26 Notificare detineri mai mari de 5 si mai mici de 10
RC26 Notificare detineri mai mari de 5 si mai mici de 10.pdf
16.06.2023
RC25 Disponibilitate documente AGOA 17.07.2023
RC25 Disponibilitate documente AGOA 17.07.2023.pdf
08.05.2023
RC17 Modificari in structura Consiliului de Administratie
RC17 Modificari in structura Consiliului de Administratie.pdf
27.04.2023
RC14 Hotararea AGOA din data de 26.04.2023
RC14 Hotararea AGOA din data de 26.04.2023.pdf
27.04.2023
RC15 Hotarare Adunare detinatori Actiuni Preferentiale 26.04.2023
RC15 Hotarare Adunare detinatori Actiuni Preferentiale 26.04.2023.pdf
04.04.2023
RC11 Hotararea AGEA din data de 03.04.2023
RC11 Hotararea AGEA din data de 03.04.2023.pdf
28.03.2023
RC10 Disponibilitate vot online AGEA 03 04.04.2023
RC10 Disponibilitate vot online AGEA 03 04.04.2023.pdf
27.03.2023
CR 09/2023 - Erratum Convening of the OGMS 26.04.2023 - 27.04.2023
Erratum_Convening of the OGMS 26-27.04.2023.pdf
24.03.2023
RC08 Convocare AGOA Meta Estate 26 27.04.2023
RC08 Convocare AGOA Meta Estate 26 27.04.2023.pdf
20.02.2023
MET Informare Teleconferinta prezentare rezultate preliminare 2022
MET Informare Teleconferinta prezentare rezultate preliminare 2022.pdf
09.12.2022
RC25 Raport Curent 25 Acordarea unui imprumut actionar
RC25 Raport Curent 25 Acordarea unui imprumut actionar.pdf
09.11.2022
RC17 Modificare interval orar publicare raport financiar T3 2022
RC17 Modificare interval orar publicare raport financiar T3 2022.pdf
01.11.2022
MET Informare Teleconferinta prezentare rezultate T3 2022
MET Informare Teleconferinta prezentare rezultate T3 2022.pdf
14.10.2022
RC14 Perioada inchisa tranzactionare RO
RC14 MET 20221014161940 Raport curent Nr 14 Perioada inchisa tranzactionare RO.pdf
04.10.2022
RC13 Tranzactii management art. 19 Reg. UE 5962014
RC13 Tranzactii management art. 19 Reg. UE 5962014.pdf
23.09.2022
Teleconferinta prezentare rezultate S1 2022
Teleconferinta prezentare rezultate S1 2022.pdf
21.09.2022
RC06 Hotararea AGEA din data de 20.09.2022
RC06 Hotararea AGEA din data de 20.09.20221.pdf