Formal documents
19 April 2024 | Minutes of annual general meeting |
13 December 2023 | Minutes of extraordinary general meeting |
21 April 2023 | Minutes of annual general meeting |
22 April 2022 | Minutes of annual general meeting |
16 April 2021 | Notice of annual general meeting |
Minutes of annual general meeting | |
Nomination Committee recommendations | |
Guidelines renumeration |
10 August 2020 | Notice of extraordinary general meeting |
Minutes of extraordinary general meeting |
25 May 2020 | Notice of extraordinary general meeting |
Minutes of extraordinary general meeting |
16 April 2020 | Notice |
Minutes | |
Nomination Committee recommendations | |
Declaration of management benefits |
28 June 2019 | Notice |
Auditors declaration | |
Minutes |
11 April 2019 | Notice |
Minutes | |
Nomination Committee recommendations | |
Declaration of management benefits |
19 April 2018 | Notice |
Minutes | |
Nomination Committee recommendations | |
Declaration of management benefits |
6 April 2017 | Notice |
Minutes | |
Nomination Committe recommendations | |
Declaration of management benefits |
13 April 2016 | Notice |
Minutes | |
Nomination Committe recommendations | |
Declaration of management benefits |
9 April 2015 | Notice |
Minutes | |
Nomination Committe recommendations | |
Declaration of management benefits |
2023 | 13.12.2023 | Articles of Association |
2021-24 | 01.02.2024 | NPRO Ethical guidelines |
01.02.2024 | NPRO Guidelines for Corporate Social Responsibility | |
01.02.2024 | NPRO IR Policy | |
04.02.2021 | Strategies and targets for environment and CSR | |
24.03.2022 | Ethical gudelines for suppliers |