Shareholders Meeting
2024
Minute of Annual General Meeting 2024
1 file(s) 652.68 KB
Video of the Meeting of Shareholders for year 2024
1 file(s) 0.00 KB
Proxy Forms A, B and C
1 file(s) 599.60 KB
ALLA Invitation to attend the Annual General Meeting 2024
1 file(s) 2.16 MB
ALLA Director Nomination Form for the 2024 AGM
1 file(s) 255.94 KB
ALLA Form to propose agenda for the 2024 AGM
1 file(s) 262.49 KB
2023
Minute of Annual General Meeting 2023
1 file(s) 1.20 MB
Video of the Meeting of Shareholders for year 2023
1 file(s) 0.00 KB
Invitation to attend the Annual General Meeting 2023
1 file(s) 2.28 MB
ALLA Director Nomination Form for the 2023 AGM
1 file(s) 44.00 KB
ALLA Form to propose agenda for the 2023 AGM
1 file(s) 44.00 KB
ALLA Proposal of shareholder's meeting Agenda and Nomination of director
1 file(s) 246.26 KB
2022
Minute of Annual General Meeting 2022
1 file(s) 483.98 KB
Invitation to attend the Annual General Meeting 2022
1 file(s) 1.57 MB
Rules for attending the shareholders' meeting via electronic (E-AGM)
1 file(s) 393.29 KB
ALLA Director Nomination Form for the 2022 AGM
1 file(s) 379.30 KB
ALLA Form to propose agenda for the 2022 AGM
1 file(s) 379.30 KB
ALLA Proposal of shareholder's meeting Agenda and Nomination of directors
1 file(s) 379.30 KB
2021
Minute of Annual General Meeting 2021
1 file(s) 327.65 KB
Invitation to attend the Annual General Meeting 2021
1 file(s) 671.56 KB
ALLA Director Nomination Form for the 2021 AGM
1 file(s) 313.81 KB
ALLA Form to propose agenda for the 2021 AGM
1 file(s) 403.57 KB
ALLA Proposal of shareholders’ meeting Agenda and Nomination of directors
1 file(s) 234.48 KB
2020
ALLA Minute of Annual General Meeting 2020
1 file(s) 358.71 KB
ALLA_Invitation to attend the Annual General Meeting 2020
1 file(s) 1.61 MB
ALLA Director Nomination Form 2020
1 file(s) 74.09 KB
ALLA Form to propose agenda for the 2020
1 file(s) 87.21 KB
ALLA_Proposal of shareholders’ meeting and Nomination 2020
1 file(s) 100.34 KB
2019
ALLA_Minute of Annual General Meeting 2019
1 file(s) 4.04 MB
ALLA_Invitation to attend the Annual 2019
1 file(s) 1.24 MB
ALLA_Director Nomination Form for the 2019
1 file(s) 90.78 KB
ALLA_Form to propose agenda for the 2019
1 file(s) 114.30 KB
ALLA_Proposal of shareholders’ meeting and Nomination 2019
1 file(s) 317.22 KB
2018
ALLA Minute of Annual General Meeting 2018
1 file(s) 291.84 KB
ALLA Invitation to attend the Annual 2018
1 file(s) 1.34 MB
ALLA Proposal of shareholders’ meeting and Nom2018
1 file(s) 571.64 KB
ALLA Form to propose agenda for the 2018 AGM
1 file(s) 205.70 KB
ALLA Director Nomination Form for the 2018
1 file(s) 205.70 KB
2017
ALLA Minute of Annual General Meeting 2017
1 file(s) 300.02 KB
ALLA Invitation to attend the Annual 2017
1 file(s) 3.15 MB
ALLA Document of Annual General Meeting 2017
1 file(s) 723.75 KB