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Archive of minutes of meetings of the Board of Directors for 2021

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  • Minutes of the meeting of the Board of Directors No. 464/2021 dated December 30, 2021
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  • Minutes of the meeting of the Board of Directors No. 463/2021 dated December 30, 2021
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  • Minutes of the meeting of the Board of Directors No. 462/2021 dated December 30, 2021
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  • Minutes of the meeting of the Board of Directors No. 461/2021 dated December 24, 2021
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  • Minutes of the meeting of the Board of Directors No. 460/2021 dated December 13, 2021
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  • Minutes of the meeting of the Board of Directors No. 459/2021 dated December 10, 2021
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  • Minutes of the meeting of the Board of Directors No. 458/2021 dated December 10, 2021
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  • Minutes of the meeting of the Board of Directors No. 457/2021 dated November 17, 2021
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    65.83 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 456/2021 dated November 15, 2021
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    64.06 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 455/2021 dated October 29, 2021
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  • Minutes of the meeting of the Board of Directors No. 454/2021 dated October 22, 2021
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  • Minutes of the meeting of the Board of Directors No. 453/2021 dated October 18, 2021
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    65.79 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 452/2021 dated October 08, 2021
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  • Minutes of the meeting of the Board of Directors No. 451/2021 dated October 01, 2021
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  • Minutes of the meeting of the Board of Directors No. 450/2021 dated October 01, 2021
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    67.3 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 449/2021 dated August 31, 2021
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    67.78 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 448/2021 dated August 13, 2021
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  • Minutes of the meeting of the Board of Directors No. 447/2021 dated August 09, 2021
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  • Minutes of the meeting of the Board of Directors No. 446/2021 dated August 05, 2021
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  • Minutes of the meeting of the Board of Directors No. 445/2021 dated August 02, 2021
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    67.68 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 444/2021 dated July 30, 2021
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  • Minutes of the meeting of the Board of Directors No. 438/2021 dated July 02, 2021
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  • Minutes of the meeting of the Board of Directors No. 437/2021 dated July 05, 2021
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  • Minutes of the meeting of the Board of Directors No. 443/2021 dated July 27, 2021
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    83.77 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 442/2021 dated July 22, 2021
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    64.04 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 441/2021 dated July 21, 2021
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    62.75 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 440/2021 dated July 16, 2021
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    65.25 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 439/2021 dated July 05, 2021
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    65.18 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 436/2021 dated July 01, 2021
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    62.16 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 435/2021 dated June 02, 2021
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    63.98 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 434/2021 dated June 02, 2021
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    64.93 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 433/2021 dated June 01, 2021
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    65.58 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 432/2021 dated May 24, 2021
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    65.37 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 431/2021 dated May 18, 2021
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    62.11 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 430/2021 dated May 13, 2021
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    63.59 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 429/2021 dated April 11, 2021
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    61.91 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 428/2021 dated May 11, 2021
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    77.56 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 427/2021 dated May 11, 2021
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    67.75 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 426/2021 dated May 11, 2021
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    64.69 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 425/2021 dated April 28, 2021
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    66.46 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 424/2021 dated April 20, 2021
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    63.48 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 423/2021 dated April 12, 2021
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    61.91 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 422/2021 dated April 06, 2021
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    69.24 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 421/2021 dated March 26, 2021
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  • Minutes of the meeting of the Board of Directors No. 420/2021 dated March 25, 2021
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  • Minutes of the meeting of the Board of Directors No. 419/2021 dated March 19, 2021
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    62.8 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 418/2021 dated March 10, 2021
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    69.02 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 417/2021 dated March 09, 2021
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    65.3 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 416/2021 dated March 03, 2021
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    65.21 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 415/2021 dated February 25, 2021
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    63.04 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 414/2021 dated February 16, 2021
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    65.6 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 413/2021 dated February 02, 2021
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    68.64 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 412/2021 dated January 11, 2021
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    72.97 Kb, .docx