Resolutions approved by Board of Directors

Date of carrying out of session Number and date of drawing up Text of the document (or information), published on the Internet website
30.12.2015 Minutes №28-15 of 30 December 2015 Minutes №28-15 of 30 December 2015
28.12.2015 Minutes №27-15 of 29 December 2015 Minutes №27-15 of 29 December 2015
25.12.2015 Minutes №26/15 of 25 December 2015 Minutes №26/15 of 25 December 2015
02.12.2015 Minutes №25/15 of 03 December 2015 Minutes №25/15 of 03 December 2015
30.11.2015 Minutes №24/15 of 01 December 2015 Minutes №24/15 of 01 December 2015
10.11.2015 Minutes №23/15 of 11 November 2015 Minutes №23/15 of 11 November 2015
29.10.2015 Minutes №22/15 of 30 October 2015 Minutes №22/15 of 30 October 2015
15.10.2015 Minutes №21/15 of 16 October 2015 Minutes №21/15 of 16 October 2015
30.09.2015 Minutes №20/15 of 01 October 2015 Minutes №20/15 of 01 October 2015
15.09.2015 Minutes №19/15 of 18 September 2015 Minutes №19/15 of 18 September 2015
14.09.2015 Minutes №18/15 of 15 September 2015 Minutes №18/15 of 15 September 2015
17.08.2015 Minutes №16/15 of 17 August 2015 Minutes №16/15 of 17 August 2015
27.07.2015 Minutes №15/15 of 30 July 2015 Minutes №15/15 of 30 July 2015
14.07.2015 Minutes №14/15 of 14 July 2015 Minutes №14/15 of 14 July 2015
22.06.2015 Minutes №13/15 of 22 June 2015 Minutes №13/15 of 22 June 2015
28.05.2015 Minutes №12/15 of 29 May 2015 Minutes №12/15 of 29 May 2015
20.05.2015 Minutes №11/15 of 20 May 2015 Minutes №11/15 of 20 May 2015
07.05.2015 Minutes №10/15 of 07 May 2015 Minutes №10/15 of 07 May 2015
23.04.2015 Minutes №09/15 of 23 April 2015 Minutes №09/15 of 23 April 2015
16.04.2015 Minutes №08/15 of 16 April 2015 Minutes №08/15 of 16 April 2015
31.03.2015 Minutes №07/15 of 31 March 2015 Minutes №07/15 of 31 March 2015
26.03.2015 Minutes №06/15 of 26 March 2015 Minutes №06/15 of 26 March 2015
13.03.2015 Minutes №05/15 of 16 March 2015 Minutes №05/15 of 16 March 2015
06.03.2015 Minutes №04/15 of 06 March 2015 Minutes №04/15 of 06 March 2015
26.02.2015 Minutes №03/15 of 27 February 2015 Minutes №03/15 of 27 February 2015
16.02.2015 Minutes №02/15 of 17 February 2015 Minutes №02/15 of 17 February 2015
29.01.2015 Minutes №01/15 of 30 January 2015 Minutes №01/15 of 30 January 2015