Category Archives: General meeting

Resolutions of the 2025 Annual General Meeting of ALTEO Plc.

ALTEO Plc.’s Remuneration Policy for the 2024 year

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

Statement on ALTEO Plc.’s corporate governance practices for 2024

Resolutions of the 2025 Annual General Meeting of ALTEO Plc.

ALTEO Plc. – General Meeting – Proposals – 2025.04.04.

Invitation to the Annual Ordinary General Meeting of ALTEO Plc. on April 28, 2025 10 a.m. – 2025.03.28.

Remuneration Policy established for the Directors of ALTEO Plc. – consolidated with the amendments adopted on April 19, 2024

Remuneration Report established for the Directors of ALTEO Plc. and consolidated on April 21, 2023

Statement on ALTEO Plc.’s corporate governance practices for 2023 – 2024.04.19.