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Board of Directors Decisions

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  • Minutes of the meeting of the Board of Directors No. 654/2025 dated Dec., 30, 2025
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  • Minutes of the meeting of the Board of Directors No. 653/2025 dated Dec., 26, 2025
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  • Minutes of the meeting of the Board of Directors No. 652/2025 dated Dec.,18, 2025
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  • Minutes of the meeting of the Board of Directors No. 651/2025 dated Dec., 10, 2025
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  • Minutes of the meeting of the Board of Directors No. 649/2025 dated Nov, 28, 2025
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    145.56 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 650/2025 dated Dec., 01, 2025
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  • Minutes of the meeting of the Board of Directors No. 648/2025 dated Nov, 18, 2025
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  • Minutes of the meeting of the Board of Directors No. 647/2025 dated Nov, 17, 2025
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  • Minutes of the meeting of the Board of Directors No. 646/2025 dated Nov, 07, 2025
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  • Minutes of the meeting of the Board of Directors No. 645/2025 dated Oct, 29, 2025
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  • Minutes of the meeting of the Board of Directors No. 644/2025 dated Oct, 21, 2025
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  • Minutes of the meeting of the Board of Directors No. 643/2025 dated Oct, 17, 2025
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    208 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 642/2025 dated Sept, 30, 2025
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    153.39 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 641/2025 dated Sept, 29, 2025
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  • Minutes of the meeting of the Board of Directors No. 640/2025 dated Sept, 17, 2025
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  • Minutes of the meeting of the Board of Directors No. 639/2025 dated Sept, 16, 2025
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  • Minutes of the meeting of the Board of Directors No. 638/2025 dated Sept, 10, 2025
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  • Minutes of the meeting of the Board of Directors No. 637/2025 dated Sept, 03, 2025
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  • Minutes of the meeting of the Board of Directors No. 636/2025 dated Aug, 21, 2025
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  • Minutes of the meeting of the Board of Directors No. 635/2025 dated Aug, 21, 2025
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  • Minutes of the meeting of the Board of Directors No. 634/2025 dated Aug,18, 2025
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  • Minutes of the meeting of the Board of Directors No. 633/2025 dated July, 31, 2025
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  • Minutes of the meeting of the Board of Directors No. 632/2025 dated July, 30, 2025
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  • Minutes of the meeting of the Board of Directors No. 631/2025 dated July, 18, 2025
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  • Minutes of the meeting of the Board of Directors No. 630/2025 dated July, 10, 2025
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  • Minutes of the meeting of the Board of Directors No. 629/2025 dated July, 07, 2025
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  • Minutes of the meeting of the Board of Directors No. 628/2025 dated July, 04, 2025
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  • Minutes of the meeting of the Board of Directors No. 627/2025 dated July, 02, 2025
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  • Minutes of the meeting of the Board of Directors No. 626/2025 dated June, 27, 2025
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  • Minutes of the meeting of the Board of Directors No. 625/2025 dated June, 26, 2025
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  • Minutes of the meeting of the Board of Directors No. 624/2025 dated June, 11, 2025
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  • Minutes of the meeting of the Board of Directors No. 623/2025 dated June, 09, 2025
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  • Minutes of the meeting of the Board of Directors No. 622/2025 dated June, 02, 2025
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  • Minutes of the meeting of the Board of Directors No. 621/2025 dated June, 02, 2025
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  • Minutes of the meeting of the Board of Directors No. 620/2025 dated May, 21, 2025
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    321.69 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 619/2025 dated May, 21, 2025
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    321.75 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 618/2025 dated May, 16, 2025
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    665.99 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 617/2025 dated May, 06, 2025
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    498.73 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 616/2025 dated May, 06, 2025
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    317.49 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 615/2025 dated Apr, 30, 2025
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    311.67 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 614/2025 dated Apr, 29, 2025
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    598.96 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 613/2025 dated Apr, 14, 2025
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    385.25 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 612/2025 dated Mar, 27, 2025
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  • Minutes of the meeting of the Board of Directors No. 611/2025 dated Mar, 17, 2025
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  • Minutes of the meeting of the Board of Directors No. 610/2025 dated Mar, 14, 2025
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  • Minutes of the meeting of the Board of Directors No. 609/2025 dated Mar, 07, 2025
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    48.16 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 608/2025 dated Feb,25, 2025
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    139.62 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 607/2025 dated Feb,24, 2025
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    51.5 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 606/2025 dated Feb,17, 2025
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  • Minutes of the meeting of the Board of Directors No. 605/2025 dated Feb,13, 2025
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    27.82 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 604/2025 dated Jan,29, 2025
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    316.11 Kb, .pdf
  • Minutes of the meeting of the Board of Directors No. 603/2025 dated Jan,17, 2025
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    305.92 Kb, .pdf