Corporate Governance

Constitutive Act

Constitutive Act of META ESTATE TRUST SA, 28.11.2023

Authorised Consultant

BRK Financial Group SA is an authorized consultant for Meta Estate Trust SA for a period of 1 year starting from the date of admission to trading of ordinary shares within the Multilateral Trading System administered by the Bucharest Stock Exchange (BVB).

Auditor

The financial auditor of the Company is Mazars Romania SRL, headquartered at Globalworth Campus Pipera, Building B, Str. Ing. George Constantinescu no. 4B and 2-4, 5th floor, Room 2, Bucharest, a member of the Chamber of Financial Auditors in Romania with registration number 699/2007 and registered with the Bucharest Trade Register under no. J40/756/1995, VAT number RO6970597.

Management Contract