Oct 31, 2022
16:33

(1) CHANGE IN ACCOUNTING STANDARDS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Amendment of Constitutional Documents

06189 - ADWAY

May 24, 2022
16:38

(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSALS FOR ELECTION OF DIRECTORS (3) PROPOSALS FOR RE-ELECTION OF RETIRING SUPERVISOR (4) PROPOSED RE-APPOINTMENT OF AUDITORS (5) PROPOSED CHANGE OF BUSINESS SCOPE (6) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (7) NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

06189 - ADWAY

Oct 05, 2021
17:01

(1) PROPOSALS FOR ELECTION OF DIRECTOR (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

Amendment of Constitutional Documents

06189 - ADWAY

May 26, 2021
17:08

SUPPLEMENTAL CIRCULAR IN RELATION TO (1) PROPOSED CHANGE OF BUSINESS SCOPE (2) PROPOSED FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION (3) PROPOSED ELECTION OF SUPERVISOR AT ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

06189 - ADWAY

May 11, 2021
17:00

(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSALS FOR ELECTION OF DIRECTOR (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

06189 - ADWAY

Jan 18, 2021
17:01

(1) CHANGE OF ACCOUNTING STANDARDS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Amendment of Constitutional Documents

06189 - ADWAY

Jul 13, 2020
16:40

REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING

Other

06189 - ADWAY

Jul 13, 2020
16:32

(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED ELECTION OF DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

06189 - ADWAY