Category Archives: General meeting

Resolutions of the 2026 Annual General Meeting of ALTEO Plc.
2026.04.29.

Resolutions of the 2026 Annual General Meeting of ALTEO Plc.
2026.04.28.

ALTEO Plc.’s Remuneration Policy for the 2025 year
2026.04.28.

ALTEO Plc.’s Remuneration Report for the 2025 fiscal year
2026.04.28.

Statement on ALTEO Plc.’s corporate governance practices for 2025 – 28.04.2026.
2026.04.28.

ALTEO Plc. – General Meeting – Proposals – 2026.04.02.
2026.04.02.

Invitation to the Annual Ordinary General Meeting of ALTEO Plc. held on April 28, 2026 10:00 a.m. – 2026.03.27.
2026.03.27.

Resolutions of the 2025 Annual General Meeting of ALTEO Plc.
2025.04.28.

ALTEO Plc.’s Remuneration Policy for the 2024 year
2025.04.28.

ALTEO Plc.’s Remuneration Report for the 2024 fiscal year
2025.04.28.