2024
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Invitation to the AGM/EGM
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Dividend Announcement
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Changes into Alba's Articles of Association - Agenda No. 2 of EGM
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AGM/EGM Proxy, 07 Mar 2024
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Pack of AGM/EGM
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AGM Minutes of Meeting, 07 Mar 2024
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EGM Minutes of Meeting, 07 Mar 2024
2023
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Invitation to the AGM/EGM
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Dividend Announcement
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Invitation to the AGM/EGM (UPDATED)
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AGM/EGM Proxy, 26 Feb 2023
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Pack of AGM/EGM
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AGM Minutes of Meeting, 26 Feb 2023
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EGM Minutes of Meeting, 26 Feb 2023
2022
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Invitation to the AGM
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Dividend Announcement
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AGM Proxy, 10 Mar 2022
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Pack of Annual General Meeting
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AGM Minutes of Meeting, 10 Mar 2022
2021
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Dividend Announcement
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Pack of Annual General Meeting
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Invitation to the AGM
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AGM Proxy, 11 Mar 2021
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AGM Minutes of Meeting, 11 Mar 2021
2020
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Invitation to the AGM
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Dividend Announcement
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AGM Proxy, 08 Mar 2020
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AGM Minutes of Meeting, 08 Mar 2020
2019
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Invitation to the AGM
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AGM Proxy, 07 Mar 2019
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AGM Minutes of Meeting, 07 Mar 2019
2018
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Dividend Announcement
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Invitation to the AGM
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AGM Proxy, 07 Mar 2018
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AGM Minutes of Meeting, 07 Mar 2018
2017
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Dividend Announcement
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Invitation to the AGM
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AGM Proxy, 21 Mar 2017
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AGM Minutes of the Meeting, 21 Mar 2017
2016
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Invitation to the AGM
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AGM Proxy, 16 Mar 2016
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AGM Minutes of the Meeting, 16 Mar 2016
2015
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Director's Responsibility Statement
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Disclosure Form for Alba's Board of Directors
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Nominations for Board of Director's Membership
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Invitation to the EGM
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Proxy to the EGM, 10 Jun 2015
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Invitation to the AGM
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AGM Proxy, 01 Mar 2015
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AGM Minutes of the Meeting, 01 Mar 2015
2014
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Semi-Annual Interim Dividends Announcement
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Dividend Announcement
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Invitation to the AGM
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AGM Proxy, 27 Feb 2014
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AGM Minutes of the Meeting, 27 Feb 2014