Annual general meetingALTEO Plc. – General Meeting – Proposals – 2023.03.30. Proposals for resolution for the General Meeting of ALTEO Plc. to be held on 21 April, 2023 Report of the Supervisory Board of ALTEO Plc. Report and Recommendation of the Audit Comittee of ALTEO Plc. The Corporate Governance Report of ALTEO Plc. The Remuneration Report of ALTEO Plc. for the 2022 year The Remuneration Policy of ALTEO Plc. with the amendments included in a unified structure The Remuneration Policy of ALTEO Plc. with the proposals of MOL RES Investments Zrt. included in a unified structure Articles of Association of ALTEO Plc. with the amendments included in a unified structure Articles of Association of ALTEO Plc. with the proposals of MOL RES Investments Zrt. included in a unified structure Integrated Report of ALTEO Plc. for the 2022 year The Consolidated Management (Annual) Report of ALTEO Plc. for the 2022 business year Consolidated Management (Annual) Report of ALTEO Plc. for the 2022 business year Individual Management (Annual) Report of ALTEO Plc. for the 2022 business year ALTEO_figures_2022Q4 ALTEO Nyrt_standalone FS_auditor's report_2022 ALTEO Nyrt. and subsidiaries IFRS consolidated auditor's report 2022 Shareholder notifications – 24.03.2023. Information on voting rights and share capital of ALTEO Plc. – 2023.03.31.
Proposals for resolution for the General Meeting of ALTEO Plc. to be held on 21 April, 2023