Annual general meeting, Share and shareholder informationALTEO Plc. – General Meeting – Proposals – 2024.03.28. Proposals for resolution for the General Meeting of ALTEO Plc. to be held on 19 April, 2024 ALTEO Plc. consolidated and separeted Annual Report for the fiscal year 2023 Independent Auditor’s Report - Consolidated Independent Auditor’s Report - Individual The Corporate Governance Report of ALTEO Plc. Integrated Report of ALTEO Plc. for the 2023 year Report of the Audit Committee of ALTEO Plc. The Remuneration Report of ALTEO Plc. for the 2023 year The Remuneration Policy of ALTEO Plc. - consolidated with amendments The rules of procedure of the Supervisory Board of ALTEO Plc. - consolidated with amendments The rules of procedure of the Audit Committee of ALTEO Plc. - consolidated with amendments Articles of Association of ALTEO Plc. - consolidated with amendments Report of the Supervisory Board of ALTEO Plc. Invitation to the annual general meeting of ALTEO Plc. on April 19, 2024 at 10 a.m. Information on voting rights and share capital of ALTEO Plc – 2024.04.02.
Proposals for resolution for the General Meeting of ALTEO Plc. to be held on 19 April, 2024