GM - Proposals
2021. Apr 01. 09:32
Author:
ALTEO Plc.
ALTEO Nyrt. – General Meeting - Proposals - modification
The reasons for the modification are: clerical error in the number of shares transferred in January 2021 and therefore for the number of treasury shares (the difference is 2 shares) and clerical error in the total assets of the consolidated financial statements in the derivative documents (Board of Directors proposals for resolution, Report of the Supervisory Board, Report of the Audit Committee)
Attachments:
- 01_ALTEO_hatjavaslatok_20210326_EN.pdf (590 kB)
- 02_ALTEO_FB jelentes_20210326_EN.pdf (618 kB)
- 03_ALTEO_AB jelentes_20210326_EN.pdf (608 kB)
- 04_ALTEO_FTJ_20210326_EN.pdf (443 kB)
- 05_ALTEO_javpol_20210326_EN.pdf (522 kB)
- 06_ALTEO_Konszolidalt_2020_EN.pdf (1593 kB)
- 07_ALTEO_Egyedi_2020_EN.pdf (1218 kB)
- 08_Fuggetlen konyvvizsgaloi jelentes - Konszolidalt_EN.pdf (425 kB)
- 09_Fuggetlen konyvvizsgaloi jelentes - Egyedi_EN.pdf (416 kB)
Original news
2021. Apr 01. 09:15 GM - Proposals
Author:
ALTEO Plc.
ALTEO Nyrt. – General Meeting - Proposals
Csatolt dokumentumok:
- 01_ALTEO_hatjavaslatok_20210326_EN.pdf (590 kB)
- 02_ALTEO_FB jelentes_20210326_EN.pdf (618 kB)
- 03_ALTEO_AB jelentes_20210326_EN.pdf (608 kB)
- 04_ALTEO_FTJ_20210326_EN.pdf (443 kB)
- 05_ALTEO_javpol_20210326_EN.pdf (522 kB)
- 06_ALTEO_Konszolidalt_2020_EN.pdf (1593 kB)
- 07_ALTEO_Egyedi_2020_EN.pdf (1218 kB)
- 08_Fuggetlen konyvvizsgaloi jelentes - Konszolidalt_EN.pdf (425 kB)
- 09_Fuggetlen konyvvizsgaloi jelentes - Egyedi_EN.pdf (416 kB)
2021. Mar 26. 19:00 GM - Proposals
Author:
ALTEO Plc.
ALTEO Nyrt. – General Meeting - Proposals
Csatolt dokumentumok:
- 01_ALTEO_hatjavaslatok_20210326_EN.pdf (590 kB)
- 02_ALTEO_FB jelentes_20210326_EN.pdf (618 kB)
- 03_ALTEO_AB jelentes_20210326_EN.pdf (608 kB)
- 04_ALTEO_FTJ_20210326_EN.pdf (443 kB)
- 05_ALTEO_javpol_20210326_EN.pdf (522 kB)
- 06_ALTEO_Konszolidalt_EN_2020.pdf (1594 kB)
- 07_ALTEO_Nyrt_Egyedi_EN_2020.pdf (1218 kB)