Investor Relations

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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

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

General meetings

Corporate Governance

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.

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.

Company Presentation

Initial public offering

Contact:

Strada Buzești, Nr. 75-77, Birou Nr. 13, Etaj 9,
București, România

021 589 7329

investors@meta-estate.ro

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