2018 Jun 29
17:36

Re-election or Appointment of Director subject to Shareholders' Approval

(1) PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

06189 - ADWAY

2018 Apr 19
22:49

Other

REPLY SLIP FOR ANNUAL GENERAL MEETING

06189 - ADWAY

2018 Apr 19
22:45

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

(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSALS FOR RE-ELECTION OF RETIRING SUPERVISOR (4) PROPOSED DECLARATION OF FINAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL MEETING

06189 - ADWAY

2017 Apr 12
17:06

Other

REPLY SLIP FOR ANNUAL GENERAL MEETING

06189 - ADWAY

2017 Apr 12
17:00

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

(1) PROPOSED CHANGE OF DIRECTORS (2) PROPOSED CHANGE OF SUPERVISOR (3) PROPOSED GENERAL MANDATE TO ISSUE SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING

06189 - ADWAY