- ALTEO Plc.’s Remuneration Policy for the 2024 year 2025.04.28.
- ALTEO Plc.’s Remuneration Report for the 2024 fiscal year 2025.04.28.
- Statement on ALTEO Plc.’s corporate governance practices for 2024 2025.04.28.
- Resolutions of the 2025 Annual General Meeting of ALTEO Plc. 2025.04.28.
- ALTEO Plc. – General Meeting – Proposals – 2025.04.04. 2025.04.04.
- Invitation to the Annual Ordinary General Meeting of ALTEO Plc. on April 28, 2025 10 a.m. – 2025.03.28. 2025.03.28.
- Resolutions of the 2025 Annual General Meeting of ALTEO Plc. 2025.04.28.
- Remuneration Policy established for the Directors of ALTEO Plc. – consolidated with the amendments adopted on April 19, 2024 2024.04.19.
- Remuneration Report established for the Directors of ALTEO Plc. and consolidated on April 21, 2023 2024.04.19.
- Statement on ALTEO Plc.’s corporate governance practices for 2023 – 2024.04.19. 2024.04.19.
- Resolutions of the 2024 Annual General Meeting of ALTEO Nyrt. – 2024.04.19. 2024.04.19.
- ALTEO Plc. – General Meeting – Proposals – 2024.03.28. 2024.03.28.
- Invitation to the annual general meeting of ALTEO Plc. on April 19, 2024 at 10 a.m. 2024.03.19.
- Resolutions of the Board of Directors of ALTEO Nyrt. adopted within the competence of the General Meeting – 2020.04.30. 2020.04.30.
- Notice of Annual Ordinary General Meeting from ALTEO Nyrt. – 22.04.2020 2020.04.22.
- General Meeting modification 30.04 – 2020.03.31. 2020.03.31.
- ALTEO Nyrt. – General Meeting – Proposals – 2020.03.26 2020.03.26.