Category Archives: General meeting

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.

Resolutions of the 2024 Annual General Meeting of ALTEO Nyrt. – 2024.04.19.

ALTEO Plc. – General Meeting – Proposals – 2024.03.28.

Invitation to the annual general meeting of ALTEO Plc. on April 19, 2024 at 10 a.m.

Resolutions of the 2023 Annual General Meeting of ALTEO Nyrt. – 2023.04.21.

Resolutions of the Extraordinary General Meeting of ALTEO Plc. of 3 April 2023

Communication on the remuneration policy established for the directors of ALTEO Plc., effective from April 3,

ALTEO Plc. – General Meeting – Proposals – 2023.03.30.