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Archive of minutes of meetings of the Board of Directors for 2022

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  • Minutes of the meeting of the Board of Directors No. 509/2022 dated December 30, 2022
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  • Minutes of the meeting of the Board of Directors No. 508/2022 dated December 29, 2022
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  • Minutes of the meeting of the Board of Directors No. 507/2022 dated December 23, 2022
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  • Minutes of the meeting of the Board of Directors No. 506/2022 dated December 15, 2022
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    143.68 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 505/2022 dated December 08, 2022
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    157.3 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 504/2022 dated November 24, 2022
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  • Minutes of the meeting of the Board of Directors No. 503/2022 dated November 11, 2022
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    153.4 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 502/2022 dated November 03, 2022
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    153.38 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 501/2022 dated October 20, 2022
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    131.58 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 500/2022 dated October 14, 2022
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    138.72 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 499/2022 dated October 13, 2022
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    159.43 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 498/2022 dated October 03, 2022
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    129.14 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 497/2022 dated September 23, 2022
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    135.03 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 496/2022 dated September 23, 2022
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    141.92 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 495/2022 dated September 01, 2022
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    260.33 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 494/2022 dated August 30, 2022
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    48.45 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 493/2022 dated August 08, 2022
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    182.11 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 492/2022 dated July 29, 2022
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    76.34 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 491/2022 dated July 20, 2022
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  • Minutes of the meeting of the Board of Directors No. 490/2022 dated July 13, 2022
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    174.46 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 489/2022 dated July 08, 2022
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    66.74 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 488/2022 dated June 30, 2022
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    62.01 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 487/2022 dated June 16, 2022
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    62.35 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 486/2022 dated June 16, 2022
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    75.67 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 485/2022 dated June 09, 2022
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    65.83 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 484/2022 dated June 06, 2022
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    66.93 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 483/2022 dated June 03, 2022
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    60.46 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 482/2022 dated May 26, 2022
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    63.97 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 481/2022 dated May 20, 2022
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    67.5 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 480/2022 dated May 13, 2022
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    65.02 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 479/2022 dated May 13, 2022
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    68.51 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 478/2022 dated May 06, 2022
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    63.49 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 477/2022 dated April 29, 2022
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    64.3 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 476/2022 dated April 22, 2022
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    65.04 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 475/2022 dated April 21, 2022
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    63.47 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 474/2022 dated April 18, 2022
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    65.27 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 473/2022 dated April 11, 2022
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    63.1 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 472/2022 dated March 31, 2022
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    61.1 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 471/2022 dated March 25, 2022
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    62.97 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 470/2022 dated March 18, 2022
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    64.89 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 469/2022 dated March 05, 2022
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    63.81 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 468/2022 dated March 03, 2022
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    65.5 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 467/2022 dated February 25, 2022
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    61.86 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 466/2022 dated February 17, 2022
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    64.33 Kb, .docx
  • Minutes of the meeting of the Board of Directors No. 465/2022 dated January 28, 2022
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    63.24 Kb, .docx