2024 Oct 30
18:12

Change in Auditors

CHANGE OF AUDITOR AND APPOINTMENT OF NEW AUDITOR

06189 - ADWAY

2024 Sep 11
18:47

Inside Information

INSIDE INFORMATION UPDATES ON THE BANKRUPTCY RESTRUCTURING APPLICATION OF THE COMPANY

06189 - ADWAY

2024 Aug 16
20:34

Change in Chief Executive

CHANGE OF CHIEF EXECUTIVE OFFICER

06189 - ADWAY

2024 Aug 16
20:28

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

06189 - ADWAY

2024 Aug 06
16:48

Date of Board Meeting

NOTICE OF BOARD MEETING

06189 - ADWAY

2024 Jul 05
16:31

Inside Information

INSIDE INFORMATION UPDATES ON THE BANKRUPTCY RESTRUCTURING APPLICATION OF THE COMPANY

06189 - ADWAY

2024 Jun 28
17:19

Constitutional Documents

ARTICLES OF ASSOCIATION

06189 - ADWAY

2024 Jun 28
17:15

Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors / Amendment of Constitutional Documents / List of Directors and their Role and Function

(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) ELECTION OF DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS AND APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS; (4) COMPOSITION OF SPECIAL COMMITTEES OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS; AND (5) ELECTION OF SUPERVISORS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE AND APPOINTMENT OF THE CHAIRMAN OF THE SUPERVISORY COMMITTEE

06189 - ADWAY

2024 May 27
16:37

Proxy Forms

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

06189 - ADWAY

2024 May 27
16:35

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

06189 - ADWAY