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With energy in mind.
Reports
Annual reports
Semi annual reports
Quarterly reports
Events
General meeting
Financial calendar
Investor presentations
Share and shareholder information
Basic Share Data
Investor relations
Equity researches
Dividends
Articles of Association
Treasury shares
General meeting
Number of voting rights
Corporate governance
Capital increase
Transactions by persons discharging managerial responsibilities
Other announcements
Investor news
Bond
ALTEO 2022/2023
ALTEO/2031
NKP/2029
ALTEO/2022/II
ALTEO/2022/I
Credit rating
Expired bonds
Contact
With energy in mind.
Category Archives:
Annual general meeting
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.
Statement on ALTEO Plc.’s corporate governance practices for 2024
2025.04.28.
Resolutions of the 2025 Annual General Meeting of ALTEO Plc.
2025.04.28.
ALTEO Plc. – General Meeting – Proposals – 2025.04.04.
2025.04.04.
Invitation to the Annual Ordinary General Meeting of ALTEO Plc. on April 28, 2025 10 a.m. – 2025.03.28.
2025.03.28.
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.
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Reports
Annual reports
Semi annual reports
Quarterly reports
Events
General meeting
Financial calendar
Investor presentations
Share and shareholder information
Basic Share Data
Investor relations
Equity researches
Dividends
Articles of Association
Treasury shares
General meeting
Number of voting rights
Corporate governance
Capital increase
Transactions by persons discharging managerial responsibilities
Other announcements
Investor news
Bond
ALTEO 2022/2023
ALTEO/2031
NKP/2029
ALTEO/2022/II
ALTEO/2022/I
Credit rating
Expired bonds
Contact