Ordinary General Meeting of Shareholders (25-26.04.2024)

Resurse

• META ESTATE OGMS SUMMONS_25_26.04.2024.pdf
• 20240325_Correspondence_voting_form_OGMS_25_26.04.2024.docx
• 20240325_Correspondence_voting_form_secret_vote_OGMS_25_26.04.2024.docx
• 20240325_MET_Draft_Resolution_OGMS_25_26.04.2024.docx
• 20240325_MET_Special_PoA_OGMS_25_26.04.2024.docx
• 20240325_MET_Special_PoA_Secret_Vote_OGMS_25_26.04.2024.docx
• MET Situatii financiare 31.12.2023 EN.pdf
• MET Raport Administratorilor 31.12.2023 EN.pdf
• 231231_Meta Estate_Raport_audit_RO.pdf
• MET Annual Report 2023 EN.pdf
• Appointment of External auditor 2024 EN.pdf
• Background note profit appropriation AGOA EN.pdf
• Meta Estate Trust_Annual Budget 2024_EN.pdf
• 231231_Meta Estate_Audit Report_EN.pdf
• Resolution_OGMS_25.04.2024.pdf
• MET_Articles of Association_31.07.2024.pdf