2024 Sep 30
07:08

Other

Notification Letter and Request Form to Non-registered Shareholders

06189 - ADWAY

2024 Sep 30
07:04

Other

Notification Letter and Reply Form to Registered Shareholders

06189 - ADWAY

2024 Sep 30
06:50

Other

Notification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications

06189 - ADWAY

2024 Sep 30
06:44

Other

Notification Letter to Registered Shareholder - New Arrangements on Dissemination of Corporate Communications

06189 - ADWAY

2024 May 27
16:33

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) ELECTION OF DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS (3) ELECTION OF SUPERVISORS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE (4) PROPOSED RE-APPOINTMENT OF AUDITOR (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING

06189 - ADWAY

2023 Nov 29
19:23

Amendment of Constitutional Documents

SUPPLEMENTAL CIRCULAR - IN RELATION TO PROPOSED FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION

06189 - ADWAY

2023 Nov 14
06:13

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSED RE-ELECTION OF DIRECTOR (3) PROPOSED ELECTION OF SUPERVISOR (4) PROPOSED RE-APPOINTMENT OF AUDITOR (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING

06189 - ADWAY

2022 Oct 31
16:33

Amendment of Constitutional Documents

(1) CHANGE IN ACCOUNTING STANDARDS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

06189 - ADWAY

2022 May 24
16:38

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSALS FOR ELECTION OF DIRECTORS (3) PROPOSALS FOR RE-ELECTION OF RETIRING SUPERVISOR (4) PROPOSED RE-APPOINTMENT OF AUDITORS (5) PROPOSED CHANGE OF BUSINESS SCOPE (6) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (7) NOTICE OF ANNUAL GENERAL MEETING

06189 - ADWAY

2021 Oct 05
17:01

Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

(1) PROPOSALS FOR ELECTION OF DIRECTOR (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

06189 - ADWAY