Board Proceeding

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TRUE EXTRACT OF THE SPECIAL BOARD MEETING HELD ON 08.9.2015
TRUE EXTRACT OF THE ORDINARY BOARD MEETING HELD ON 23.09.2015
TRUE EXTRACT OF THE ORDINARY BOARD MEETING HELD ON 10.12.2015
True Extract of the OBM held on 26.7.2016
SCB_Board Meeting
true extract 27-02-2010 fin committee
True Extract 30-09-2013
TRUE EXTRACT FINAL_09.04.2015
True Extract of Board Meeting dated 02-02-2011
true extract of board meeting held on 02-07-2010
True extract of Board meeting held on 06-02-2012
True extract of Board meeting held on 06-03-2013
True extract of Board meeting held on 07-08-2013
True extract of Board meeting held on 09-05-2012
True extract of Board Meeting held on 11-01-2010
true extract of board meeting held on 14-12-2010
true extract of Board meeting held on 19-05-2011
True extract of Board meeting held on 19-07-2012
True extract of Board meeting held on 21-03-2012
True extract of Board meeting held on 21-06-2013
true extract of board meeting held on 22-03-2011
true extract of board meeting held on 22-08-2011
True extract of Board meeting held on 30-09-2013
True extract of the SBM held on 20-08-2016
True Extract of the SBM held on 8.9.2016
True Extract of the Special Board Meeting 12.11.2014
True Extract_04.06.2019
True Extract_31.05.2018
True extract_BM_SCB_07.07.2017
True Extract_OBM_02.01.2019
True Extract_Ordinary Board meeting 15.10.2014 True Extract_OBM_30.01.2021
TRUE_EXTRACT_21.03.2017
True_Extract_OBM_13.06.2017
True_Extract_OBM_SCB_05.12.2013
True_Extract_OBM_SCB_08.02.2018
True_Extract_of_the_OBM_22.10.2016
True_Extract_SBM_SCB_29.04.2017
True Extract SBM_19.12.2020
True Extract_SBM_28.12.2020
True Extract_Ordinary Board meeting 15.10.2014 True Extract_OBM_30.01.2021
True_Extract_OBM_17.04.2021
True_Extract_OBM_19.10.2020
True_Extract_OBM_29.05.2020
True_Extract_OBM_08.06.2021