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Duna House : GM-Resolutions - 29 April 2024

EXTRAORDINARY ANNOUNCEMENT on the resolutions adopted by the annual general Shareholders Meeting of DUNA HOUSE HOLDING Nyrt. on 29 April.

Ernst youngJulianna farkasMartin hajduDomoszlai ritaOrsolya miskolcziDoron dymchizDaniel schillingMeeting of the companyArticles of associationBoard of the companyArticles of association the companyAudit committee of the companyAuditor of the companyEmployee share ownership programProgram appendixEmployee program

ALTEO Energy Services Public : Resolutions of the 2024 Annual General Meeting of ALTEO Nyrt – 2024 04 19

For the purpose of providing information to its shareholders pursuant to Act CXX of 2001 on the Capital Market and Decree No. 24/2008. of the Minister of Finance, the Board of.

Gyor sopron megyeDeputy ceos magdolna tokaiAndrea zsoldos horvVivien alexandraAttila gyulaArticles of association the companyArticles of associationCompany remunerationCompany individual annualInternational financial reporting standardsEmployee share ownership programCompany consolidated annualBank centerCompany board of directorsCompany articles of associationCapital regional court as

ALTEO Energy Services Public : Nyrt s Remuneration Policy for the 2024 year

ALTEO Nyrt. s Remuneration Policy Effective from: April.

Company board of directorsEmployee share ownership programRemuneration policyGeneral meetingOriginal remuneration policyRemuneration reportLong term shareholder engagementCertain actsLegal harmonization

ALTEO Energy Services Public : Nyrt s Remuneration Report for the 2023 fiscal year

ALTEO Nyrt. s Remuneration Report for the fiscal year 2023 Remuneration Report in accordance with the Remuneration.

Gyor sopron megyeAnita simonGyula zoltMagdolna tokaiZsigmond bakAttila gyulaDeputy ceosViktor vargaDeputy ceos of the companyCompany board of directorsDirectors of the companyBusiness developmentAudit committeeEmployee share ownership programCompany as founderEnergy production

ALTEO Energy Services Public : Treasury share transaction between ALTEO MRP Organization and ALTEO

ANNOUNCEMENT In compliance with its obligation to provide notification on extraordinary events as set out in Act CXX of 2001 on the Capital Market (hereinafter: Capital Market Act), ALTEO Energiaszolgáltat&oacu.

Employee share ownership programArticles of associationCapital regional court asCapital marketCapital market actBudapest capital regional court

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