Adunarea Generală Ordinară a Acționarilor (25/26.04.2024)

Resurse

• CONVOCATOR AGOA META ESTATE 25_26.04.2024.pdf
• 20240325_Formular de vot prin corespondenta AGOA RO_7,9,10.docx
• 20240325_Formular de vot prin corespondenta AGOA RO.docx
• 20240325_MET_Imputernicire speciala_AGOA_25_25.04.2024 - vot secret.docx
• 20240325_MET_Imputernicire speciala_AGOA_25_25.04.2024.docx
• 20240325_MET_proiect_hotarare_AGOA_25_26.04.2024.docx
• MET Situatii financiare 31.12.2023 RO.pdf
• MET Raport Administratorilor 31.12.2023 RO.pdf
• MET Raport Anual 2023 RO.pdf
• Numire Auditor extern 2024 RO.pdf
• Nota fundamentare repartizare profit AGOA.pdf
• Meta Estate Trust_Buget anual 2024_RO.pdf
• 231231_Meta Estate_Raport_audit_RO.pdf
• Nota fundamentare atragere raspundere.pdf
• Hotarare_AGOA_25.04.2024.pdf
• Act Constitutiv din 31.07.2024 Meta Estate Trust.pdf