Annual general meeting, Share and shareholder informationALTEO Plc. – General Meeting – Proposals – 2026.04.02. Proposals for resolution for the General Meeting of ALTEO Plc. to be held on 28 April, 2026 Report of the Audit Committee of ALTEO Plc. Articles of Association of ALTEO Plc. - consolidated with amendments Report of the Supervisory Board of ALTEO Plc. The Corporate Governance Report of ALTEO Plc. Remuneration Report for the 2025 The Remuneration Policy of ALTEO Plc. - consolidated with amendments Independent Auditor’s Report - Consolidated Independent Auditor’s Report - Individual Sustainability report ALTEO consolidated Plc. Information on voting rights and share capital of ALTEO Plc – 31.03.2026. Statement on ALTEO Plc.’s corporate governance practices for 2025 – 28.04.2026.
Proposals for resolution for the General Meeting of ALTEO Plc. to be held on 28 April, 2026