ALTA Company would like to send our respect to the Shareholders: Agenda and the documents of the online Annual General Meeting of Shareholders 2020.
- The Meeting’s agenda
Download - Report of The Board of Management
Download - Report of The Board of Directors
Download - Alta’ governance regulations
Download - Rules for conducting the online annual meeting and e-voting
Download - The Online Annual meeting’s working regulations 2020
Download - Invitation letter
Download - The Board of Directors’ Proposal
Download