Apr 25, 2019
17:18

REPLY SLIP FOR ANNUAL GENERAL MEETING

Other

06189 - ADWAY

Apr 25, 2019
17:14

(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSED CHANGE OF DIRECTOR AND (3) NOTICE OF ANNUAL GENERAL MEETING

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

06189 - ADWAY

Jan 31, 2019
17:02

REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING

Other

06189 - ADWAY

Jan 31, 2019
16:47

(1) PROPOSED INCREASE IN REGISTERED SHARE CAPITAL (2) PROPOSED CHANGE IN SCOPE OF BUSINESS (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (4) PROPOSED ELECTION OF DIRECTOR AND SUPERVISOR AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING

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

06189 - ADWAY

Oct 09, 2018
17:08

REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING

Other

06189 - ADWAY

Oct 09, 2018
17:01

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

Amendment of Constitutional Documents

06189 - ADWAY

Jun 29, 2018
17:42

REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING

Other

06189 - ADWAY

Jun 29, 2018
17:36

(1) PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

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

06189 - ADWAY