Investor Relations

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Investor Relations

Extraordinary General Meeting

Dear Shareholders, In view of the current COVID-19 situation, we wish to inform that the Extraordinary General Meeting of Addvalue Technologies Ltd (the “Company”) will be held by electronics means on Friday, 29 April 2022 at 2.00 p.m. (the “EGM”).…

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Investor Relations

Annual General Meeting

Dear Shareholders, In view of the current COVID-19 situation, we wish to inform that the 25th Annual General Meeting of Addvalue Technologies Ltd (the “Company”) will be held by electronics means on Wednesday, 29 September 2021 at 3.00 pm (the…

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Investor Relations

Corporate Governance

The Board of Directors of the Company (the “Board”) is committed to ensure that high standards of corporate governance and transparency are practiced for the protection of the interests of the shareholders of the Company (the “Shareholders”). This statement outlines…

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Investor Relations

Code of Conduct and Ethics

PURPOSE The Board of Directors of the Company has adopted this Code of Business Conduct and Ethics for Members of the Board of Directors (this “Code”). This Code serves to guide the Directors to conduct themselves ethically and with integrity.…

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Investor Relations

Sustainability Report

The Board of Directors and management  of the Addvalue Technologies Ltd  and  its subsidiaries (“Addvalue” or the “Group“) are pleased to present the Sustainability Report of the Group for the financial year ended 31 March 2021 (“FY2021”). Our 2021 Sustainability Report…

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