FORMAL DOCUMENTS
| 11 April 2019 | Notice |
| Miutes | |
| 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 |
| 10 October 2014 | Notice |
| Minutes | |
| Nomination Committe recommendations |
| 10 April 2014 | Notice |
| Minutes | |
| Nomination Committe recommendations |
| 11 April 2013 | Notice |
| Minutes | |
| Nomination Committe recommendations |
| 12 April 2012 | Notice |
| Minutes | |
| Nomination Committe recommendations |
| 5 May 2011 | Notice |
| Minutes |
| 4 May 2010 | Notice |
| Minutes | |
| Nomination Committe recommendations |
| 3 February 2010 | Notice |
| Minutes |
| 24 June 2009 | Notice |
| Minutes |
| 30 April 2009 | Notice |
| Minutes |
| 19 December 2008 | Notice |
| Minutes | |
| Nomination Committe recommendations |
| 16 July 2008 | Notice |
| Minutes |
| 17 June 2008 | Notice |
| Minutes |
| 20 May 2008 | Notice |
| Minutes |
| 28 August 2007 | Notice |
| Minutes |
| 4 May 2007 | Notice |
| Minutes |
| 2018 | 24.10.2018 | NPRO Ethical guidelines |
| 24.10.2018 | NPRO Guidelines for Corporate Social Responsibility | |
| 24.10.2018 | NPRO IR policy | |
| 24.10.2018 | Strategies and targets for environment and CSR |
| 2017 | 13.12.2017 | Declaration of management benefits |