Shareholder’s meeting

Shareholders' meetings

all the information relating to the Altea Green Power shareholders' meetings

Ordinary Shareholders' meeting of 28 April 2026

Notice of call of the ordinary Shareholders’ Meeting
Excerpt from the Notice of call of the ordinary Shareholders’ Meeting
Proxy and sub-proxy form and Voting instructions to Computershare S.p.A.
Board of Directors' explanatory report on the items on the agenda of the ordinary Shareholders’ Meeting
Report on Corporate Governance on Ownership structure
Annual Report 2025
Annual Report 2025 - ESEF version - only italian version
Report on the remuneration policy and on compensation paid
Summary statement of key financial figures of subsidiaries and associates
Summary report of the votes on the agenda of the Shareholders’ Meeting
Minutes of the Ordinary Shareholders’ meeting

Ordinary Shareholders' meeting of 28 March 2025

Notice of call of the ordinary Shareholders’ Meeting
Excerpt from the Notice of call of the ordinary Shareholders’ Meeting
Proxy and sub-proxy form and Voting instructions to Computershare S.p.A.
Board of Directors' explanatory report on the items on the agenda of the ordinary Shareholders’ Meeting
Letter of Acceptance of Nomination - only italian version
Salvatore Guarino CV - only italian version
Report on Corporate Governance on Ownership structure
Report on the remuneration policy and on compensation paid
Annual Report 2024
Annual Report 2024 - ESEF version - only italian version
Summary statement of key financial figures of subsidiaries and associates - only italian version
Summary report of the votes on the agenda of the meeting
Minutes of the Ordinary Shareholders’ meeting

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

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

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

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