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.
Current reports
- Resolution OGMS 27.09.2023
- CV Ilinca Paun
- CV Adrian Viman
- CV Ciprian Ladunca
- CV Teodor Cristian Cartianu
- Availability of online voting OGMS 27-28.09.2023
- MET Voting procedure EGMS 25-26.08.2023
- RESOLUTION EGMS 25_26.09.2023
- MET Correspondence voting ballot EGMS 25-26.08.2023 EN supplemented agenda
- Availability of online voting EGMS 25-26.09.2023
- MET Draft resolution EGMS 25-26.08.2023 EN supplemented agenda
- MET Addendum no. 3 to the Management Agreement supplemented agenda
- MET Memorandum of Association EN supplemented agenda
- MET Special power of attorney EGMS 25.26.09 supplemented agenda
- Management transactions
- Notice to investors
-
Notice of Transactions
21.09.2023 | Report no.53/2023 -
EGMS 25_26.09 Conference call regarding voting recommendations for EGMS 25-26.09.2023
20.09.2023 | Announcement/2023 -
EGMS 25_26.09.2023_Voting Recommendations
20.09.2023 | Report no. 52/2023 -
New headquartes of the Company
13.09.2023 | Report no. 51/2023 -
Resignation of Adivi Estate S.R.L. as member of the Board of Directors of the Company
13.09.2023 | Report no. 50/2023 -
Supplementation of the agenda of the Extraordinary General Meeting of Shareholders of the Company convened for 25/26 September 2023
13.09.2023 | Report no. 49/2023 -
Erratum to the convening notice of the Ordinary General Meeting of Shareholders of Meta Estate Trust SA for 07.12.2023 (first convening) and 08.12.2023 (second convening)
12.09.2023 | Report no. 48/2023 -
Convening of the Ordinary General Meeting of Shareholders of Meta Estate Trust SA for 07.12.2023 (first convening) and 08.12.2023 (second convening)
12.09.2023 | Report no. 47/2023 -
Requests to supplement the agenda of the Extraordinary General Meeting of Shareholders of the Company convened for 25/26 September 2023
11.09.2023 | Report no. 46/2023 -
Request supplementing the agenda of the EGMS, 25.09.2023
10.09.2023 -
Request to supplement the EGMS agenda, 8.09.2023
08.09.2023 -
Voting recommendations and information materials in connection with the EGMS convened on 25/26 September 2023 and the OGMS convened on 27/28 September 2023
01.09.2023 | Report no. 45/2023 -
Availability of the Half-Year Report for 2023
30.08.2023 | Report no. 44/2023 -
Appointment of CFO and Chief Investment Officer
24.08.2023 | Report no. 43/2023 -
Convening of the Extraordinary General Meeting of Shareholders of Meta Estate Trust SA for 25.09.2023 (first convening) and 26.09.2023 (second convening).
23.08.2023 | Report no. 42/2023 -
Teleconference presentation of H1 2023 results
22.08.2023 -
End of CFO mandate
10.08.2023 | Report no. 41/2023 -
Appointment of CEO
31.07.2023 | Report no. 40/2023 -
Closing trading period 31.07.2023 – 29.08.2023
27.07.2023 | Report no. 39/2023 -
Transactions according to Art. 19 of EU Regulation 596/2014
25.07.2023 | Report no. 38/2023 -
Transactions according to Art. 19 of EU Regulation 596/2014
25.07.2023 | Report no. 37/2023 -
Convening of the Ordinary General Meeting of Shareholders Meta Estate Trust SA for 27.09.2023 (first convening) and 28.09.2023 (second convening)
19.07.2023 | Report no. 36/2023 -
Meta Estate Trust SA- OGMS of 17.07.2023
19.07.2023 | Report no. 35/2023 -
Notification of major holdings
18.07.2023 | Report no. 34/2023 -
Notification of major holdings
17.07.2023 | Report no. 33/2023
- Replacement of the permanent representative of Meta Management Team SRL (President of the BoD of Meta Estate Trust SA)
17.07.2023 | Report no. 32/2023 - Notification of major holdings
14.07.2023 | Report no. 31/2023 - Transactions according to Art. 19 of EU Regulation 596/2014
13.07.2023 | Report no. 30/2023 - Transactions according to Art. 19 of EU Regulation 596/2014
13.07.2023 | Report no. 29/2023 - Availability of online voting for the OGMS of 17/18.07.2023
11.07.2023 | Report no. 28/2023 - Transactions according to Art. 19 of EU Regulation 596/2014
29.06.2023 | Report no. 27/2023 - Notification of major holdings
19.06.2023 | Report no. 26/2023 - Availability of the documents related to the Ordinary General Meeting of Shareholders of Meta Estate Trust S.A. convened for July 17th 2023 (first calling)
16.06.2023 | Report no. 25/2023 - Notice of OGMS 17.07.2023
17.06.2023 | Report no. 24/2023 - Transactions according to Art. 19 of EU Regulation 596/2014
15.06.2023 | Report no. 23/2023 - Transactions according to Art. 19 of EU Regulation 596/2014
15.06.2023 | Report no. 22/2023 - Transactions according to Art. 19 of EU Regulation 596/2014
24.05.2023 | Report no. 21/2023 - Transactions according to Art. 19 of EU Regulation 596/2014
19.05.2023 | Report no. 20/2023 - Transactions according to Art. 19 of EU Regulation 596/2014
18.05.2023 | Report no. 19/2023 - Transactions according to Art. 19 of EU Regulation 596/2014
15.05.2023 | Report no. 18/2023 - Changes in the structure of the Board of Directors
08.05.2023 | Report no. 17/2023 - Annual Report 2022
28.04.2023 | Report no. 16/2023 - Resolution Meeting of Preferred Shares Holders_26.04.2023
27.04.2023 | Report no. 15/2023 - OGMS Resolution of 26.04.2023
27.04.2023 | Report no. 14/2023 - Transactions according to Art. 19 of EU Regulation 596/2014
25.04.2023 | Report no. 13/2023 - Transactions according to Art. 19 of EU Regulation 596/2014
13.04.2023 | Report no. 12/2023 - EGMS Resolution of April 3rd 2023
04.04.2023 | Report no. 11/2023 - Availability of online vote for OGMS on 03.04.2023/04.04.2023
28.03.2023 | Report no. 10/2023 - Convening of the Ordinary General Meeting of Shareholders of Meta Estate Trust S.A. for April 26th 2023 (first calling) and April 27th 2023 (second calling)- erratum
27.03.2023 | Report no. 9/2023 - Convening of the Ordinary General Meeting of Shareholders of Meta Estate Trust S.A. for April 26th 2023 (first calling) and April 27th 2023 (second calling)
24.03.2023 | Report no. 8/2023 - Transactions according to Art. 19 of EU Regulation 596/2014
22.03.2023 | Report no. 7/2023 - Convening of the Extraordinary General Meeting of Shareholders of Meta Estate Trust S.A. for April 3rd 2023 (first calling) and April 4th 2023 (second calling). Canceling convinig notice of EGSM for 30/31.03.2023
01.03.2023 | Report no. 6/2023 - Availability of 2022 preliminary annual financial results
28.02.2023 | Report no. 5/2023 - Convening of the Extraordinary General Meeting of Shareholders of Meta Estate Trust S.A. for March 30th 2023 (first calling) and March 31st 2023 (second calling)
27.02.2023 | Report no. 4/2023 - Presentation preliminary financial results 2022
20.02.2023 | Teleconference / 2023 - Singning a Market Making Agreement with BRK Financial Group
23.01.2023 | Report no. 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
General meetings
Ordinary General Meeting of Shareholders
27.09.2023
- Convening Notice of OGMS Meta Estate 27-28.09.2023
- Correspondence voting form – OGM 27-28.09.2023
- Correspondence voting form – secret vote – OGMS 27-28.09.2023
- Decision project OGMS 27.09.2023
- Information regarding voting rights OGMS 27-28.09.2023
- Privacy notice on private data processing
- Special power of attorney OGMS 27-28.09.2023
- Statement independent administrator candidate
- Voting procedure OGMS-27-28.09.2023
Extraordinary General Meeting of Shareholders
25.09.2023
- EGMS 25/26.09.2023 – Convening notice supplemented agenda
- Addendum no. 3 to the Management Agreement
- Correspondence voting ballot_EGMS 25-26.08.2023 EN
- Draft resolution EGMS 25-26.08.2023 EN
- Memo on items 2 and 3 of the EGMS agenda 25-26.08.2023 EN
- Memorandum of Association_clean EN
- Special power of attorney_EGMS 25.26.09_EN
- Voting procedure EGMS 25-26.08.2023 EN
- Voting rights memo_AGEA 25-26.08.2023 EN
Ordinary General Meeting of Shareholders
17-18.07.2023
- Convening of OGMS 17.07.2023
- Correspondence voting form – OGMS 17-18.07.2023
- Correspondence voting form – secret vote – OGMS 17-18.07.2023
- Decision project – OGMS 17-18.07.2023
- Information regarding voting right OGSM 17-18.07.2023
- Special power of attorney – OGMS 17-18.07.2023
- Statement – independent administrator candidate
- Voting procedure – OGMS 17-18.07.2023
Ordinary General Meeting of Shareholders
26.04.2023
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
Simona Grindeanu
[email protected]
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