Category Archives: Annual general meeting

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.

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.