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Archive of minutes of meetings of the Board of Directors for 2024

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  • Minutes of the meeting of the Board of Directors No. 602/2024 dated Dec, 28, 2024
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  • Minutes of the meeting of the Board of Directors No. 601/2024 dated Dec, 28, 2024
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  • Minutes of the meeting of the Board of Directors No. 600/2024 dated Dec, 26, 2024
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  • Minutes of the meeting of the Board of Directors No. 599/2024 dated Dec, 25, 2024
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  • Minutes of the meeting of the Board of Directors No. 598/2024 dated Dec, 23, 2024
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  • Minutes of the meeting of the Board of Directors No. 597/2024 dated Dec, 11, 2024
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  • Minutes of the meeting of the Board of Directors No. 596/2024 dated Nov, 29, 2024
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    133.17 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 595/2024 dated Nov, 20, 2024
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    218.24 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 594/2024 dated Nov, 18, 2024
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    339.94 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 593/2024 dated Oct, 28, 2024
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    246.08 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 592/2024 dated Oct, 22, 2024
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    141.89 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 591/2024 dated Oct, 21, 2024
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    157.37 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 590/2024 dated Sent, 30, 2024
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    142.95 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 589/2024 dated Sent, 17, 2024
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    134.61 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 588/2024 dated Aug, 23, 2024
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  • Minutes of the meeting of the Board of Directors No. 587/2024 dated Aug, 20, 2024
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    138.47 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 586/2024 dated Aug, 16, 2024
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    280.52 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 585/2024 dated July, 26, 2024
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    141.76 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 584/2024 dated July, 25, 2024
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  • Minutes of the meeting of the Board of Directors No. 583/2024 dated July, 17, 2024
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    162.59 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 582/2024 dated July, 10, 2024
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    163.29 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 581/2024 dated June, 27, 2024
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    200.73 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 580/2024 dated June, 25, 2024
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    22.74 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 579/2024 dated June, 19, 2024
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    23.37 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 578/2024 dated June, 18, 2024
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    39.63 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 577/2024 dated June, 17, 2024
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  • Minutes of the meeting of the Board of Directors No. 576/2024 dated June, 14, 2024
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    153.62 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 575/2024 dated June, 14, 2024
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    23.38 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 574/2024 dated June, 03, 2024
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    68.06 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 573/2024 dated May, 24, 2024
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    43.74 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 572/2024 dated May, 16, 2024
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    206.46 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 571/2024 dated May, 08, 2024
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    245.07 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 570/2024 dated Apr, 27, 2024
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    245.74 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 569/2024 dated Apr, 23, 2024
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    244.56 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 568/2024 dated Apr, 19, 2024
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    249.7 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 567/2024 dated Apr, 03, 2024
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    215.85 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 566/2024 dated Mar, 28, 2024
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    226.25 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 565/2024 dated Mar, 22, 2024
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    227.3 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 564/2024 dated Mar, 07, 2024
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    256.82 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 563/2024 dated Mar, 07, 2024
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    239.37 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 562/2024 dated Mar, 06, 2024
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    154.41 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 561/2024 dated Mar, 01, 2024
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    279.99 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 560/2024 dated Feb, 02, 2024
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    229.29 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 559/2024 dated Jan, 19, 2024
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    241.69 Kb, .pdf