Annual general meetingALTEO Nyrt. – General Meeting – Proposals – 2022.03.25. Proposals for resolution for the General Meeting of ALTEO Nyrt. to be held on 19 April, 2022 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 Report of ALTEO Nyrt. for the 2021 year Articles of Association of ALTEO Nyrt. Integrated Report of ALTEO Nyrt. for the 2021 year The Consolidated Management (Annual) Report of ALTEO Nyrt. for the 2021 business year The Individual Management (Annual) Report of ALTEO Nyrt. for the 2021 business year Invitation to the annual general meeting of ALTEO Plc. on April 19, 2022 at 10 a.m. – 2022.03.18. Kalliwoda Research GmbH has started tracking ALTEO’s shares – 2022.03.28.
Proposals for resolution for the General Meeting of ALTEO Nyrt. to be held on 19 April, 2022