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25 April 2024 18:00

Ordinary General Meeting of Shareholders (25-26.04.2024)

Resurse

  • META ESTATE OGMS SUMMONS_25_26.04.2024.pdf
  • 20240325_Correspondence_voting_form_OGMS_25_26.04.2024.docx
  • 20240325_Correspondence_voting_form_secret_vote_OGMS_25_26.04.2024.docx
  • 20240325_MET_Draft_Resolution_OGMS_25_26.04.2024.docx
  • 20240325_MET_Special_PoA_OGMS_25_26.04.2024.docx
  • 20240325_MET_Special_PoA_Secret_Vote_OGMS_25_26.04.2024.docx
  • MET Situatii financiare 31.12.2023 EN.pdf
  • MET Raport Administratorilor 31.12.2023 EN.pdf
  • 231231_Meta Estate_Raport_audit_RO.pdf
  • MET Annual Report 2023 EN.pdf
  • Appointment of External auditor 2024 EN.pdf
  • Background note profit appropriation AGOA EN.pdf
  • Meta Estate Trust_Annual Budget 2024_EN.pdf
  • 231231_Meta Estate_Audit Report_EN.pdf
  • Resolution_OGMS_25.04.2024.pdf
  • MET_Articles of Association_31.07.2024.pdf

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