Skip to content
Energy leaders

Key corporate governance documents

Primary corporate-governance documents

Articles of Association
ALTEO Plc. Articles of Association in force (August 2025).
Board rules of procedure
Board operating rules (November 2024).
Supervisory Board rules of procedure
SB operating rules (April 2024).
Audit Committee rules of procedure
AC operating rules (April 2024).
Green Committee rules of procedure
The Green Committee’s operating rules.

Responsible Corporate Governance Report

Felelős Társaságirányítási Jelentés 2024
Annual report prepared in accordance with the Budapest Stock Exchange Responsible Corporate Governance Recommendations.

Other documents

Procedure for the approval and disclosure of related-party transactions
ALTEO Plc. internal procedure for transactions with related parties.
Notice on the Remuneration Report adopted regarding ALTEO Plc.’s directors
Remuneration report on the directors of ALTEO Plc.