Annual general meeting ALTEO Nyrt. – General Meeting – Proposals – 2021.03.26 Proposals for resolution for the General Meeting of ALTEO Nyrt. to be held on 19 April, 2021 Report of the Supervisory Board of ALTEO Nyrt. Report and Recommendation of the Audit Comittee of ALTEO Nyrt. The Corporate Governance Report of ALTEO Nyrt. The Remuneration Policy of ALTEO Nyrt. The Consolidated Management (Annual) Report of ALTEO Nyrt. for the 2020 business year The Individual Management (Annual) Report of ALTEO Nyrt. for the 2020 business year Independent Auditor’s Report - Consolidated Independent Auditor’s Report - Individual Financial data table General Meeting – invitation – 2021.03.19 ALTEO – ESOP shares – repurchase offer – 2021.03.29.
Proposals for resolution for the General Meeting of ALTEO Nyrt. to be held on 19 April, 2021