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17 August 2023

Ordinary General Meeting of Shareholders (17-18.07.2023)

Resurse

  • CV-Eugen-Voicu.pdf
  • CV-Alex-Bonea.pdf
  • Lista-candidati-membru-CA-Meta-Estate-Trust-SA.pdf
  • Proiect-hotarare-AGOA-nr.-.-17.07.2023.pdf
  • Procedura-vot-AGOA-17-18.07.2023.pdf
  • Informatii-drepturi-de-vot-AGOA-17-18.07.2023.pdf
  • Imputernicire-speciala-AGOA-17-18.07.2023.pdf
  • Formular-de-vot-prin-corespondenta-AGOA-17-18.07.2023.pdf
  • Formular-de-vot-prin-corespondenta-AGOA-vot-secret-17-18.07.2023.pdf
  • Declaratie-candidati-administrator-independent.pdf
  • Convocator-AGOA-17.07.2023.pdf

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