Annual general meeting, Share and shareholder informationALTEO Plc. – General Meeting – Proposals – 2025.04.04. Proposals for resolution for the General Meeting of ALTEO Plc. to be held on 28 April, 2024 ALTEO Plc. consolidated and separeted Annual Report for the fiscal year 2024 Independent Auditor’s Report - Consolidated Independent Auditor’s Report - Individual Report of the Audit Committee of ALTEO Plc. Report of the Supervisory Board of ALTEO Plc. The Corporate Governance Report of ALTEO Plc. The Remuneration Report of ALTEO Plc. for the 2024 year The Remuneration Policy of ALTEO Plc. - consolidated with amendments Sustainability report ALTEO consolidated Plc. Sustainability report ALTEO separated Plc. Articles of Association of ALTEO Plc. - consolidated with amendments Information on voting rights and share capital of ALTEO Plc – 31.03.2025. Information on the initiation of legal proceedings – 2025.03.28
Proposals for resolution for the General Meeting of ALTEO Plc. to be held on 28 April, 2024