Apr 19, 2018
22:49

REPLY SLIP FOR ANNUAL GENERAL MEETING

Other

06189 - ADWAY

Apr 19, 2018
22:45

(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSALS FOR RE-ELECTION OF RETIRING SUPERVISOR (4) PROPOSED DECLARATION OF FINAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL MEETING

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

06189 - ADWAY

Apr 12, 2017
17:06

REPLY SLIP FOR ANNUAL GENERAL MEETING

Other

06189 - ADWAY

Apr 12, 2017
17:00

(1) PROPOSED CHANGE OF DIRECTORS (2) PROPOSED CHANGE OF SUPERVISOR (3) PROPOSED GENERAL MANDATE TO ISSUE SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING

General Mandate

06189 - ADWAY