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