Investor Relations

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We bring forth new investment opportunities in the Romanian market
Look for the stock symbol "MET" on BVB

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

Candidates Board of Administration
Candidates Board of Administration
  • OGMS Resolution NO. 1 of 26.04.2023
  • Ilinca Paun – representative of Cagils Invest SA – CV
  • List of CA Meta Estate Trust SA member candidates
  • Convening notice for the OGMS – 26/27.04.2023
  • Decision project OGMS 26-27.04.2023
  • Information regarding voting right OGSM 26-27.04.2023
  • Special power of attorney OGMS 26-27.04.2023
  • Statement – independent administrator candidate
  • Votin procedure OGMS 26-27.04.2023
  • Correspondence voting from OGMS 26-27.04.2023
    • Documents OGSM

    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.

    Initial public offering

    Company Presentation

    Contact Investor Relations

    Simona Grindeanu
    [email protected]

    Contact

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

    021 589 7329

    Simona Grindeanu
    [email protected]

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