Board of Directors Resolutions

Summary of Resolutions of the BOD meeting on 29-4-2026

Summary of Resolutions of the BOD meeting on 27-3-2026

Summary of Resolutions of the BOD meeting on 3-3-2026

Summary of Resolutions of the BOD meeting on 25-2-2026

Summary of Resolutions of the BOD meeting on 28-1-2026

Summary of Resolutions of the BOD meeting on 30-12-2025

Summary of Resolutions of the BOD meeting on 26-11-2025

Summary of Resolutions of the BOD meeting on 29-10-2025

Summary of Resolutions of the BOD meeting on 26-9-2025

Summary of Resolutions of the BOD meeting on 2-9-2025

Summary of Resolutions of the BOD meeting on 26-8-2025

Summary of Resolutions of the BOD meeting on 30-7-2025

Summary of Resolutions of the BOD meeting on 25-6-2025

Summary of Resolutions of the BOD meeting on 28-5-2025

Summary of Resolutions of the BOD meeting on 30-4-2025

Summary of Resolutions of the BOD meeting on 27-3-2025

Summary of Resolutions of the BOD meeting on 5-2-2025

Summary of Resolutions of the BOD meeting on 15-1-2025

Summary of Resolutions of the BOD meeting on 4-12-2024

Summary of Resolutions of the BOD meeting on 7-11-2024

Summary of Resolutions of the BOD meeting on 27-9-2024

Summary of Resolutions of the BOD meeting on 28-8-2024

Summary of Resolutions of the BOD meeting on 31-7-2024

Summary of Resolutions of the BOD meeting on 26-6-2024

Summary of Resolutions of the BOD meeting on 29-5-2024

Summary of Resolutions of the BOD meeting on 30-4-2024

Summary of Resolutions of the BOD meeting on 28-2-2024

Summary of Resolutions of the BOD meeting on 31-1-2024

Summary of Resolutions of the BOD meeting on 3-1-2024

Summary of Resolutions of the BOD meeting on 6-12-2023

Summary of Resolutions of the BOD meeting on 30-10-2023

Summary of Resolutions of the BOD urgent meeting on 25-9-2023

Summary of Resolutions of the BOD meeting on 31-8-2023

Summary of Resolutions of the BOD meeting on 31-7-2023

Summary of Resolutions of the BOD meeting on 21-6-2023

Summary of Resolutions of the BOD meeting on 18-4-2023

Summary of Resolutions fo the BOD meeting on 29-3-2023

Summary of Resolutions of the BOD meeting on 1-3-2023

Summary of Resolutions of the BOD meeting on 25-1-2023

Summary of Resolutions of the BOD meeting on 28-12-2022

Summary of Resolutions of the BOD Meeting on 23-10-2022

Summary of Resolutions of the BOD meeting on 25-08-2022

Summary of Resolutions of Board of Directors meeting on 27-7-2022

Summary of Resolutions of the BOD meeting on 7-7-2022

Summary of Resolutions of the BOD meeting on 21-6-2022

Summary of Resolutions of the BOD meeting on 27-4-2022

Summary of Resolutions of the BOD meeting on 14-4-2022

Summary of Resolutions of the BOD meeting on 22-3-2022

Summary of Resolutions of the BOD meeting on 13-3-2022

Summary of Resolutions of the BOD meeting on 8-3-2022