Formal documents
| 28 November 2024 | Minutes of extraordinary general meeting |
| 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 |
| 2024 | 28.11.2024 | 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 |