2019 Apr 25
17:17

Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 11 JUNE 2019 (OR AT ANY ADJOURNMENT THEREOF)

06189 - ADWAY

2019 Apr 25
17:16

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

NOTICE OF ANNUAL GENERAL MEETING

06189 - ADWAY

2019 Mar 28
22:36

Final Results / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

06189 - ADWAY

2019 Mar 20
17:29

Constitutional Documents

ARTICLES OF ASSOCIATION

06189 - ADWAY

2019 Mar 19
17:27

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

06189 - ADWAY

2019 Mar 19
17:03

Results of EGM/SGM

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 MARCH 2019

06189 - ADWAY

2019 Mar 12
17:05

Date of Board Meeting

NOTICE OF BOARD MEETING

06189 - ADWAY

2019 Jan 31
17:01

Proxy Forms

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 MARCH 2019 (OR AT ANY ADJOURNMENT THEREOF)

06189 - ADWAY

2019 Jan 31
16:52

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

06189 - ADWAY

2019 Jan 28
19:43

Change in Supervisors / Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF NON-EXECUTIVE DIRECTOR AND SUPERVISOR

06189 - ADWAY