2021 Jun 11
17:00

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2021

06189 - ADWAY

2021 May 26
17:05

Notice of AGM / Material Information after Issue of Circular

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

06189 - ADWAY

2021 May 26
17:01

Proxy Forms

SECOND FORM OF PROXY FORM FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

06189 - ADWAY

2021 May 24
17:19

Change in Supervisors

CHANGE OF SUPERVISOR

06189 - ADWAY

2021 May 11
17:08

Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 11 JUNE 2021 (OR AT ANY ADJOURNMENT THEREOF)

06189 - ADWAY

2021 May 11
17:03

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

06189 - ADWAY

2021 May 06
17:03

Change in Directors or of Important Executive Functions or Responsibilities

RETIREMENT OF EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR

06189 - ADWAY

2021 Mar 30
22:57

Final Results / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020

06189 - ADWAY

2021 Mar 26
17:34

Profit Warning / Inside Information

PROFIT WARNING

06189 - ADWAY

2021 Mar 18
20:32

Change in Supervisors

ANNOUNCEMENT RE-ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR

06189 - ADWAY