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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 Megye , Deputy Ceos Magdolna Tokai , Andrea Zsoldos Horv , Vivien Alexandra , Attila Gyula , Articles Of Association The Company , Articles Of Association , Company Remuneration , Company Individual Annual , International Financial Reporting Standards , Employee Share Ownership Program , Company Consolidated Annual , Bank Center , Company Board Of Directors , Company Articles Of Association , Capital Regional Court As , Remuneration Report Of The Company , Audit Committee , Budapest Stock Exchange , Company Supervisory Board , Capital Market , General Meeting , Official Vote Counters , Budapest Capital Regional Court , Individual Annual Report , Supervisory Board ,

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 Megye , Anita Simon , Gyula Zolt , Magdolna Tokai , Zsigmond Bak , Attila Gyula , Deputy Ceos , Viktor Varga , Deputy Ceos Of The Company , Company Board Of Directors , Directors Of The Company , Business Development , Audit Committee , Employee Share Ownership Program , Company As Founder , Energy Production , Board Of Directors The Company , Employee Share Ownership Program Organization , Audit Committee Of The Company , Remuneration Report , Remuneration Policy , Long Term Shareholder Engagement , Certain Acts , Legal Harmonization , Supervisory Board , Consolidated Annual Report ,

ALTEO Energy Services Public : The Corporate Governance Report of ALTEO Nyrt. for the business year 2023 - 2024.04.19

STATEMENT

on

ALTEO Nyrt. s

corporate governance practices

for 2023

based. ....

Gyor Sopron Megye , Attila Gyula , Viktor Varga , Zsigmond Bak , Ferenc Karvalits , Magdolna Tokai , Gyula Zolt , Anita Simon , Central Bank , Company Supervisory Board , Supervisory Board Of The Company , Compliance Committee , Company Board Of Directors , Company Code Of Ethics , Nomination Committee Or Remuneration , Company Group , Company Gazette , Audit Committee , Member Of The Audit Committee , Business Development , Energy Production , Company Articles Of Association , Articles Of Association , Budapest Stock Exchange , General Meeting , Chief Executive Officer ,

ALTEO Energy Services Public : Annoucement on changes in senior management positions - 2023.10.02 -October 04, 2023 at 05:14 am EDT

ANNOUNCEMENT

on changes in senior management positions

In compliance with its obligation to provide notification of extraordinary events. ....

Magdolna Tokai , Capital Regional Court , Business Development , Capital Market , Budapest Capital Regional Court ,