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Category Archives: Extraordinary general meeting

Resolutions of the Extraordinary General Meeting of ALTEO Plc. of 3 April 2023
2023.04.17.

Communication on the remuneration policy established for the directors of ALTEO Plc., effective from April 3,
2023.04.03.

ALTEO Plc. publishes the proposal of its shareholders with more than 1% of the votes to add to the agenda of the Extraordinary General Meeting
2023.03.22.

ALTEO Nyrt. – Extraordinary General Meeting – Proposals – 10.03.2023
2023.03.10.

Invitation to the extraordinary general meeting of ALTEO Plc. on April 3, 2023 at 10 a.m. – 2023.03.03.
2023.03.03.

Latest news

Annual general meeting Share and shareholder information

ALTEO Plc. – General Meeting – Proposals – 2026.04.02.

Number of voting rights

Information on voting rights and share capital of ALTEO Plc – 31.03.2026.

Annual general meeting General meeting Other announcements Uncategorized

Invitation to the Annual Ordinary General Meeting of ALTEO Plc. held on April 28, 2026 10:00 a.m. – 2026.03.27.

Articles of Association

ALTEO Plc. – Articles of Associations effective from: February 6, 2026

Number of voting rights

Information on voting rights and share capital of ALTEO Plc – 02.03.2026.

Head Office Contact Details

+36 1/236-8050 (Secretary’s Office)

info@alteo.hu

H-1117 Budapest, Dombóvári út 25.

Company Information

ALTEO Energy Services Public Limited Company
Short name: ALTEO Plc.
Company registration number: 01-10-045985
VAT number: 14292615-4-44
Group VAT number: 17783893-5-44
VAT registration number: HU17783893

Legal Notice DATA PROCESSING HANDOUT

ALTEO, All rights reserved, 2026

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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/2031
    • NKP/2029
    • Credit rating
    • Expired bonds
  • Contact