May 30, 2025
19:04

(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSED RE-APPOINTMENT OF AUDITOR AND (3) NOTICE OF ANNUAL GENERAL MEETING

General Mandate

06189 - ADWAY

Sep 30, 2024
07:08

Notification Letter and Request Form to Non-registered Shareholders

Other

06189 - ADWAY

Sep 30, 2024
07:04

Notification Letter and Reply Form to Registered Shareholders

Other

06189 - ADWAY

Sep 30, 2024
06:50

Notification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications

Other

06189 - ADWAY

Sep 30, 2024
06:44

Notification Letter to Registered Shareholder - New Arrangements on Dissemination of Corporate Communications

Other

06189 - ADWAY

May 27, 2024
16:33

(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) ELECTION OF DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS (3) ELECTION OF SUPERVISORS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE (4) PROPOSED RE-APPOINTMENT OF AUDITOR (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

06189 - ADWAY

Nov 29, 2023
19:23

SUPPLEMENTAL CIRCULAR - IN RELATION TO PROPOSED FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

06189 - ADWAY

Nov 14, 2023
06:13

(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSED RE-ELECTION OF DIRECTOR (3) PROPOSED ELECTION OF SUPERVISOR (4) PROPOSED RE-APPOINTMENT OF AUDITOR (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

06189 - ADWAY