As a thoughtful and forward-looking company and an innovative brand, it is our vision to deliver sustainable business benefits for our partners with the best energy solutions available today and become a company of the future by joining forces.
The Company’s ultimate decision-making body is the Board of Directors consisting of 4 Members. The Members of the Board of Directors are the legal representatives of the Company. The Board of Directors coordinates and controls ALTEO Group’s management, provides guidance and formulates the Company’s business and development plan. The Board of Directors includes at least three Members who are natural persons. The Board of Directors elects its own Chair from among its Members. The Members of the Board of Directors are elected by the General Meeting for a fixed term.
In 2023, all Members of the Board of Directors were given mandates until 3 April 2028.