2021 Sep 30
17:00

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE

06189 - ADWAY

2021 Sep 08
17:01

Final Results / Other - Miscellaneous

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

06189 - ADWAY

2021 Aug 30
08:00

Interim Results

2021 INTERIM RESULTS ANNOUNCEMENT

06189 - ADWAY

2021 Aug 17
19:28

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

06189 - ADWAY

2021 Aug 13
17:01

Date of Board Meeting

NOTICE OF BOARD MEETING

06189 - ADWAY

2021 Jun 11
17:15

Constitutional Documents

ARTICLES OF ASSOCIATION

06189 - ADWAY

2021 Jun 11
17:05

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

06189 - ADWAY

2021 Jun 11
17:00

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

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2021

06189 - ADWAY

2021 May 26
17:05

Notice of AGM / Material Information after Issue of Circular

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

06189 - ADWAY

2021 May 26
17:01

Proxy Forms

SECOND FORM OF PROXY FORM FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

06189 - ADWAY