Category Archives: Annual general meeting

Remuneration Policy established for the Directors of ALTEO Plc. – consolidated with the amendments adopted on April 19, 2024
2024.04.19.
Remuneration Report established for the Directors of ALTEO Plc. and consolidated on April 21, 2023
2024.04.19.
Statement on ALTEO Plc.’s corporate governance practices for 2023 – 2024.04.19.
2024.04.19.
Resolutions of the 2024 Annual General Meeting of ALTEO Nyrt. – 2024.04.19.
2024.04.19.
ALTEO Plc. – General Meeting – Proposals – 2024.03.28.
2024.03.28.
Invitation to the annual general meeting of ALTEO Plc. on April 19, 2024 at 10 a.m.
2024.03.19.
Resolutions of the 2023 Annual General Meeting of ALTEO Nyrt. – 2023.04.21.
2023.04.25.
ALTEO Plc. – General Meeting – Proposals – 2023.03.30.
2023.03.30.
Invitation to the annual general meeting of ALTEO Plc. on April 21, 2023 at 10 a.m. – 2022.03.21.
2023.03.21.
Resolutions of the 2022 Annual General Meeting of ALTEO Nyrt. – 2022.04.20.
2022.04.20.