Annual General Meeting

2020

Proposal of shareholders’ meeting Agenda and Nomination of directors for election

Director Nomination Form for the 2020 AGM

Form to propose agenda for the 2020 AGM

2019

Minute of Annual General Meeting 2019

Proposal of shareholders’ meeting Agenda and Nomination of directors for election

Director Nomination Form for the 2019 AGM

Form to propose agenda for the 2019 AGM

2018

Proposal of shareholders’ meeting Agenda and Nomination of directors
for election For the 2018 Annual General Meeting of shareholder of Alla

Form to propose agenda for the 2018 AGM

Director Nomination Form for the 2018 AGM

2017

Annual Report 2016

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