Ordinary General Meeting of Shareholders (17-18.07.2023)

Resurse

• CV-Eugen-Voicu.pdf
• CV-Alex-Bonea.pdf
• Lista-candidati-membru-CA-Meta-Estate-Trust-SA.pdf
• Proiect-hotarare-AGOA-nr.-.-17.07.2023.pdf
• Procedura-vot-AGOA-17-18.07.2023.pdf
• Informatii-drepturi-de-vot-AGOA-17-18.07.2023.pdf
• Imputernicire-speciala-AGOA-17-18.07.2023.pdf
• Formular-de-vot-prin-corespondenta-AGOA-17-18.07.2023.pdf
• Formular-de-vot-prin-corespondenta-AGOA-vot-secret-17-18.07.2023.pdf
• Declaratie-candidati-administrator-independent.pdf
• Convocator-AGOA-17.07.2023.pdf