Alteo believes that robust corporate governance improves the group’s ability to create long-term, sustainable value for its investors and other stakeholders.
The governance of Alteo is principally guided by the provisions of the Mauritius Companies Act 2001, and the Mauritius National Code of Corporate Governance (the “Code”) as well as other relevant Mauritian laws and regulations. Alteo, whose shares are listed on the Official List of the Stock Exchange of Mauritius Limited (SEM), is governed by the SEM's listing rules. Alteo’s Code of Ethics and Business Conduct spells out the standards that we expect from our people and that we commit to when doing business with our partners and clients. The Code is inspired by Alteo’s values, mission and vision. It is based on a legal framework endorsed by the Mauritius Institute of Directors.
-
Electronic form
Download -
Postal Vote
Download -
Proxy Form
Download -
Annex to the notice of the annual meeting
Download -
Notice of Annual Meeting of Shareholders
Download -
Materiality Report 2021
Download -
Bonsucro Pledge
Download -
Annual Meeting 2020 - Voting Results
Download -
Addendum to Notice
Download -
Internal Audit Firm
Download -
Information Technology and Security Policy
Download -
Alteo Limited Board Charter
Download -
Alteo’s Constitution
Download -
Our Code of Ethics and Business Conduct
Download -
Conflict of Interest and Related Party Transactions Policy
Download -
Group Structure
Download -
Listing Particulars
Download -
Arnaud Lagesse Profile
Download -
André Bonieux Profile
Download -
Patrick Chatenay Profile
Download -
Dipak Chummun Profile
Download -
Jean-Pierre Dalais Profile
Download -
P. Arnaud Dalais Profile
Download -
Jérôme De Chasteauneuf Profile
Download -
Fabien De Marassé Enouf Profile
Download -
Sheila Ujoodha Profile
Download -
Thierry Lagesse Profile
Download -
Hubert Leclézio Profile
Download -
Priscilla Balgobin-Bhoyrul Profile
Download -
Marius Jacobs Profile
Download -
Arnaud d’Unienville Profile
Download -
Stéphane Isautier Profile
Download -
Sébastien Lavoipierre Profile
Download -
Patrice Legris Profile
Download -
Jean-Robert Lincoln Profile
Download -
David Martial Profile
Download -
Frederick North-Coombes Profile
Download -
Sophie Strauss Profile
Download -
Alteo Limited Organisational Chart
Download