Category Archives: General meeting

Resolutions of the 2023 Annual General Meeting of ALTEO Nyrt. – 2023.04.21.
2023.04.25.

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. – General Meeting – Proposals – 2023.03.30.
2023.03.30.

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.

Invitation to the annual general meeting of ALTEO Plc. on April 21, 2023 at 10 a.m. – 2022.03.21.
2023.03.21.

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.

Resolutions of the 2022 Annual General Meeting of ALTEO Nyrt. – 2022.04.20.
2022.04.20.

ALTEO Nyrt. – General Meeting – Proposals – 2022.03.25.
2022.03.25.