Annual general meetingALTEO Nyrt. – General Meeting – Proposals – 2020.03.26 Proposals for resolution for the General Meeting of ALTEO Nyrt. to be held on 17 April, 2020 The draft of ALTEO Nyrt.’s Articles of Association Report of the Supervisory Board of ALTEO Nyrt. Report and Recommendation of the Audit Comittee of ALTEO Nyrt. The Corporate Governance Report of ALTEO Nyrt. The Remuneration Policy of ALTEO Nyrt. The Consolidated Management (Annual) Report of ALTEO Nyrt. for the 2019 business year The Individual Management (Annual) Report of ALTEO Nyrt. for the 2019 business year Consolidated IFRS Financial Statements for the 2019 business year Separate IFRS Financial Statements for the 2019 business year Report on the Audit of the Financial Statements for the year 2019 Report on the Audit of the Consolidated Financial Statements for the year 2019 Financial data - 2019 Pandemic communication – 2020.03.26. Information on voting rights and share capital of ALTEO Nyrt. 2020.03.31
Proposals for resolution for the General Meeting of ALTEO Nyrt. to be held on 17 April, 2020