2024 Jun 28
17:15

Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors / Amendment of Constitutional Documents / List of Directors and their Role and Function

(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) ELECTION OF DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS AND APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS; (4) COMPOSITION OF SPECIAL COMMITTEES OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS; AND (5) ELECTION OF SUPERVISORS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE AND APPOINTMENT OF THE CHAIRMAN OF THE SUPERVISORY COMMITTEE

06189 - ADWAY

2024 May 27
16:37

Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2024 (OR AT ANY ADJOURNMENT THEREOF)

06189 - ADWAY

2024 May 27
16:35

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

NOTICE OF ANNUAL GENERAL MEETING

06189 - ADWAY

2024 May 24
21:02

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

ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS, ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE AND RETIREMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR AND ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR

06189 - ADWAY

2024 Mar 28
19:35

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

06189 - ADWAY

2024 Mar 28
19:26

Final Results / Modified Report by Auditors

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

06189 - ADWAY

2024 Mar 18
16:34

Date of Board Meeting

NOTICE OF BOARD MEETING

06189 - ADWAY

2023 Dec 15
19:17

Constitutional Documents

ARTICLES OF ASSOCIATION

06189 - ADWAY

2023 Dec 15
19:09

Results of AGM / Change in Supervisors / Amendment of Constitutional Documents

(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 DECEMBER 2023; (2) RESIGNATION OF SUPERVISOR; (3) ELECTION OF SUPERVISOR; AND (4) AMENDMENTS TO THE ARTICLES OF ASSOCIATION

06189 - ADWAY

2023 Nov 27
22:15

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

06189 - ADWAY