Corporate governance
Altia up close
- GENERAL MEETING 05/06/2018
- EXTRAORDINARY GENERAL MEETING 20/12/2017
- GENERAL MEETING 24/05/2017
- EXTRAORDINARY GENERAL MEETING 22/12/2016
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Common Rules delegation, distance voting and attendance >>
Document for proxy or distance voting >>
Full text of proposed agreements AGM 2016 >>
Correction of the full text of proposed agreements AGM 2016 >>
Board of Director´s Financial Statemet on interim dividend proposal >>
Board of Director´s Report on the proposals of amendment of Articles of Association >>
- GENERAL MEETING. 09/06/2016
- GENERAL MEETING 2015. 20/05/2015
- EXTRAORDINARY GENERAL MEETING. 22/12/2014
- GENERAL MEETING. 26/05/2014
- GENERAL MEETING. 03/06/2013
- EXTRAORDINARY GENERAL MEETING. 20/12/2012
- GENERAL MEETING. 29/05/2012
- GENERAL MEETING. 19/05/2011