Meta Estate Trust SA Shares
The Company has a total share capital of RON 87,035,241, fully subscribed and paid-in and divided into 87,035,241 nominal shares with a par value of RON 1 each, belonging to two distinct classes of shares as follows:
Class A – Common Shares: covers a total of 75,785,265 shares with a par value of RON 1 (one) each and a total par value of RON 75,785,265, representing in total 87.0742% of the issued, called and paid-in capital of the Company and 100% of the voting rights in the Company. Common shares have as of 29.08.2022 been admitted to trading on the Multilateral Trading System managed by the Bucharest Stock Exchange under the trading symbol “MET”
Class B – Preferred Shares: covers a total of 11,249,976 shares with a par value of RON 1 (one) each and a total par value of RON 11,249,976, representing in total 12.9258% of the issued, called and paid-in capital of the Company and granting no voting rights.
MET Share Price Evolution
Current reports
-
Singning a Market Making Agreement with BRK Financial Group
23.01.2023 | Raport nr. 2/2023 -
Financial calendar 2023
16.01.2023 | Report no. 1/2023 -
Transactions according to Art. 19 of EU Regulation 596/2014
30.12.2022 | Report no. 27/2022 -
Transactions according to Art. 19 of EU Regulation 596/2014
21.12.2022 | Report no. 26/2022 -
Granting a shareholder loan
9.12.2022 | Report no. 25/2022 -
Acquisition of equity investment in Rock Mountain S.A.
9.12.2022 | Report no. 24/2022
- Partial exit from a project in portfolio
29.11.2022 | Report no. 23/2022 - Sale of Property
24.11.2022 | Report no. 22/2022 - Report for Q3 2022
21.11.2022 | Report no. 19/2022 - Teleconference presentation of Q3 2022
14.11.2022 - Setting up a subsidiary
11.11.2022 | Report no. 20/2022 - Sale of Property
11.10.2022 | Report no. 19/2022 - Sale of Property
9.10.2022 | Report no. 18/2022 - Change of time frame for publication of financial results Q3 2022
9.11.2022 | Report no. 17/2022 - Sale of Property
2.11.2022 | Report no. 16/2022 - Sale of Property
25.10.2022 | Report no. 15/2022 - Closed trading period
14.10.2022 | Report no. 14/2022
- Manager’s transactions – art. 19 MAR
04.10.2022 | Report no. 13/2022
- Sale of Property
29.09.2022 | Report no. 12/2022
- Setting up two subsidiaries
29.09.2022 | Report no. 11/2022
- Changes in the structure of the Board of Directors
29.09.2022 | Report no. 10/2022
- Erratum – EGSM Resolutions
27.09.2022 | Report no. 9/2022
- Recording conference call H1 2022
26.09.2022 | Report no. 8/2022
- Half-Year report H1 2022
21.09.2022 | Report no. 7/2022
- EGMS Resolution no. 1
20.09.2022 | Report no. 6/2022
- Teleconference presentation of H1 2022 results
19.09.2022
- Online vote availability EGMS
20/21.09.2022 | Report no. 5/2022
- Exit of investment in the Smart Residence Lujerului project
9.09.2022 | Report no. 4/2022
- Contracting a credit facility from Libra Internet Bank
2.09.2022 | Report no. 3/2022
- Notice of EGSM
20-21.09.2022 | Report no. 2/2022
- Financial calendar 2022
31.08.2022 | Report no. 1/2022
Financial results
Financial calendar
-
28.02.2023
Publication of 2022 preliminary annual financial results -
02.03.2023
2022 preliminary annual results conference call -
26.04.2023
Annual General Shareholders Meeting -
28.04.2023
Publication of the 2022 Annual report -
30.08.2023
Publication of H1 2023 Financial results -
01.09.2023
H1 2023 Financial results presentation conference call -
15.11.2023
Publication of Q3 2023 Financial results -
17.11.2023
Q3 2023 Financial results presentation conference call
Corporate Governance
Certified Consultant
BRK Financial Group SA is the certified consultant of Meta Estate Trust SA for a period of 1 year starting from the date when the common shares were admitted to trading on the Multilateral Trading System managed by BVB.
Auditor
The Company’s financial auditor is Mazars România SRL, a company seated in Globalworth Campus Pipera, Building B at 4B and 2-4 Ing. George Constantinescu, 5th floor, Room 2, Bucharest, member of the Romanian Chamber of Financial Auditors registered under no. 699/2007, company number J40 / 756/1995, VAT number RO6970597.
Contact:
Strada Buzești, Nr. 75-77, Birou Nr. 13, Etaj 9,
București, România
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