May 27, 2024
16:37

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

Proxy Forms

06189 - ADWAY

May 27, 2024
16:35

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

06189 - ADWAY

May 24, 2024
21:02

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

Change in Supervisors

06189 - ADWAY

Mar 28, 2024
19:35

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

06189 - ADWAY

Mar 28, 2024
19:26

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

Modified Report by Auditors

06189 - ADWAY

Mar 18, 2024
16:34

NOTICE OF BOARD MEETING

Date of Board Meeting

06189 - ADWAY

Dec 15, 2023
19:17

ARTICLES OF ASSOCIATION

Constitutional Documents

06189 - ADWAY

Dec 15, 2023
19:09

(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

Amendment of Constitutional Documents

06189 - ADWAY