2021

  • Pack of Annual General Meeting
    EN
  • Invitation to the AGM
    AR EN
  • AGM Proxy, 11 Mar 2021
    AR EN
  • AGM Minutes of Meeting, 11 Mar 2021
    EN
  • Dividend Announcement
    EN

2020

  • Invitation to the AGM
    AR EN
  • Dividend Announcement
    AR EN
  • AGM Proxy, 08 Mar 2020
    AR EN
  • AGM Minutes of Meeting, 08 Mar 2020
    EN

2019

  • Invitation to the AGM
    AR EN
  • AGM Proxy, 07 Mar 2019
    AR EN
  • AGM Minutes of Meeting, 07 Mar 2019
    EN

2018

  • Dividend Announcement
    AR EN
  • Invitation to the AGM
    AR EN
  • AGM Proxy, 07 Mar 2018
    AR EN
  • AGM Minutes of Meeting, 07 Mar 2018
    EN

2017

  • Dividend Announcement
    AR EN
  • Invitation to the AGM
    AR EN
  • AGM Proxy, 21 Mar 2017
    AR EN
  • AGM Minutes of the Meeting, 21 Mar 2017
    EN

2016

  • Invitation to the AGM
    AR EN
  • AGM Proxy, 16 Mar 2016
    AR EN
  • AGM Minutes of the Meeting, 16 Mar 2016
    EN

2015

  • Director's Responsibility Statement
    EN
  • Disclosure Form for Alba's Board of Directors
    EN
  • Nominations for Board of Director's Membership
    EN
  • Invitation to the EGM
    AR EN
  • Proxy to the EGM, 10 Jun 2015
    AR EN
  • Invitation to the AGM
    AR EN
  • AGM Proxy, 01 Mar 2015
    AR EN
  • AGM Minutes of the Meeting, 01 Mar 2015
    EN

2014

  • Semi-Annual Interim Dividends Announcement
    EN
  • Dividend Announcement
    EN
  • Invitation to the AGM
    EN
  • AGM Proxy, 27 Feb 2014
    AR EN
  • AGM Minutes of the Meeting, 27 Feb 2014
    EN

2013

  • AGM Proxy, 07 Mar 2013
    AR EN
  • AGM Minutes of the Meeting, 07 Mar 2013
    EN

2012

  • AGM Proxy, 08 Mar 2012
    AR EN
  • AGM Minutes of the Meeting, 08 Mar 2012
    EN

2011

  • AGM Proxy, 30 Mar 2011
    EN
  • AGM Minutes of the Meeting, 30 Mar 2011
    EN

2010

  • AGM Minutes of the Meeting, 01 Dec 2010
    EN
  • AGM Minutes of the Meeting, 31 Mar 2010
    EN