FORMAL DOCUMENTS
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 |
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 |
2019 | 28.06.2019 | Articles of Association |
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 |