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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