Shareholder’s meetingEnrico2024-11-06T17:42:01+01:00 CORPORATE AND CONTROL BODIES CORPORATE DOCUMENTS INTERNAL DEALING SHAREHOLDER'S MEETING Shareholders' meetings all the information relating to the Altea Green Power shareholders' meetings 2024 2023 2022 Shareholders' meeting - 07.17.2024 Ordinary Shareholders' meeting of 17 July 2024 Notice of call - only italian version Extract of the notice of call - only italian version RDE Proxy Form - only italian version ORDINARY Proxy Form - only italian version Explanatory report of the Board of Directors on the items on the agenda (ordinary) - only italian version Explanatory report of the Board of Directors on the items on the agenda (straordinary) - only italian version Articles of Association - post listing EXM - only italian version Report by the Board of Statutory Auditors for the engagement of the Statutory Audit - only italian version Report by the Board of Statutory Auditors for the mutual termination of the Statutory Audit - only italian version List of candidates for the BoD - only italian version List of candidates for the Board of Auditors - only italian version Minutes of the meeting (ordinary) - only italian version Minutes of the meeting (straordinary) - only italian version Shareholders' meeting - 04.29.2024 Ordinary Shareholders' meeting of 29 April 2024 Notice of call - only italian version Extract of the notice of call - only italian version RDE Proxy Form - only italian version ORDINARY Proxy Form - only italian version Explanatory report of the Board of Directors on the items on the agenda - only italian version Report by the Board of Statutory Auditors on renewal of the Independent Auditors - only italian version 2023 Consolidated Financial Statements 2023 Separate Financial Statements Minutes of the meeting - only italian version Shareholders' meeting - 04.28.2024 Ordinary Shareholders' meeting of 28 April 2023 Notice of call - only italian version Extract of the notice of call - only italian version RDE Proxy Form - only italian version ORDINARY Proxy Form - only italian version Explanatory report of the Board of Directors on the items on the agenda - only italian version 2022 Consolidated Financial Statements 2022 Financial Statements Minutes of the meeting - only italian version Shareholders' meeting - 04.29/30.2024 Ordinary Shareholders' meeting of 29/30 April 2022 Notice of call - only italian version Extract of the notice of call - only italian version RDE Proxy Form - only italian version ORDINARY Proxy Form - only italian version Report of the Board of Directors - Item 1 on the agenda - only italian version Minutes of the meeting - only italian version 2021 Consolidated Financial Statements - only italian version 2021 Financial Statements - only italian version Minutes of the meeting - only italian version
