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
25.12.2018 Minutes № 44/18 of 25 December 2018 Minutes № 44/18 of 25 December 2018
24.12.2018 Minutes № 43/18 of 24 December 2018 Minutes № 43/18 of 24 December 2018
21.12.2018 Minutes № 42/18 of 21 December 2018 Minutes № 42/18 of 21 December 2018
17.12.2018 Minutes № 40/18 of 17 December 2018 Minutes № 40/18 of 17 December 2018
03.12.2018 Minutes № 39/18 of 03 December 2018 Minutes № 39/18 of 03 December 2018
30.11.2018 Minutes № 38/18 of 30 November 2018 Minutes № 38/18 of 30 November 2018
22.11.2018 Minutes № 37/18 of 22 November 2018 Minutes № 37/18 of 22 November 2018
31.10.2018 Minutes № 36/18 of 31 October 2018 Minutes № 36/18 of 31 October 2018
19.10.2018 Minutes № 35/18 of 19 October 2018 Minutes № 35/18 of 19 October 2018
21.09.2018 Minutes № 34/18 of 21 September 2018 Minutes № 34/18 of 21 September 2018
20.09.2018 Minutes № 33/18 of 20 September 2018 Minutes № 33/18 of 20 September 2018
18.09.2018 Minutes № 32/18 of 18 September 2018 Minutes № 32/18 of 18 September 2018
06.09.2018 Minutes № 31/18 of 07 September 2018 Minutes № 31/18 of 07 September 2018
05.09.2018 Minutes № 30/18 of 05 September 2018 Minutes № 30/18 of 05 September 2018
31.08.2018 Minutes № 29/18 of 31 August 2018 Minutes № 29/18 of 31 August 2018
24.08.2018 Minutes № 28/18 of 24 August 2018 Minutes № 28/18 of 24 August 2018
10.08.2018 Minutes № 27/18 of 10 August 2018 Minutes № 27/18 of 10 August 2018
07.08.2018 Minutes № 26/18 of 07 August 2018 Minutes № 26/18 of 07 August 2018
03.08.2018 Minutes № 25/18 of 03 August 2018 Minutes № 25/18 of 03 August 2018
03.08.2018 Minutes № 24/18 of 03 August 2018 Minutes № 24/18 of 03 August 2018
20.07.2018 Minutes № 23/18 of 20 July 2018 Minutes № 23/18 of 20 July 2018
05.07.2018 Minutes № 22/18 of 05 July 2018 Minutes № 22/18 of 05 July 2018
29.06.2018 Minutes № 21/18 of 29 June 2018 Minutes № 21/18 of 29 June 2018
15.06.2018 Minutes № 20/18 of 15 June 2018 Minutes № 20/18 of 15 June 2018
30.05.2018 Minutes №19/18 of 31 May 2018 Minutes №19/18 of 31 May 2018
29.05.2018 Minutes №18/18 of 30 May 2018 Minutes №18/18 of 30 May 2018
24.05.2018 Minutes №17/18 of 25 May 2018 Minutes №17/18 of 25 May 2018
04.05.2018 Minutes №16/18 of 07 May 2018 Minutes №16/18 of 07 May 2018
28.04.2018 Minutes №15/18 of 28 April 2018 Minutes №15/18 of 28 April 2018
24.04.2018 Minutes №14/18 of 25 April 2018 Minutes №14/18 of 25 April 2018
20.04.2018 Minutes №13/18 of 20 April 2018 Minutes №13/18 of 20 April 2018
30.03.2018 Minutes №12/18 of 30 March 2018 Minutes №12/18 of 30 March 2018
27.03.2018 Minutes №11/18 of 28 March 2018 Minutes №11/18 of 28 March 2018
07.03.2018 Minutes №10/18 of 07 March 2018 Minutes №10/18 of 07 March 2018
06.03.2018 Minutes №09/18 of 06 March 2018 Minutes №09/18 of 06 March 2018
05.03.2018 Minutes №08/18 of 05 March 2018 Minutes №08/18 of 05 March 2018
22.02.2018 Minutes №07/18 of 22 February 2018 Minutes №07/18 of 22 February 2018
21.02.2018 Minutes №06/18 of 22 February 2018 Minutes №06/18 of 22 February 2018
15.02.2018 Minutes №05/18 of 16 February 2018 Minutes №05/18 of 16 February 2018
08.02.2018 Minutes №04/18 of 08 February 2018 Minutes №04/18 of 08 February 2018
02.02.2018 Minutes №03/18 of 02 February 2018 Minutes №03/18 of 02 February 2018
26.01.2018 Minutes №02/18 of 26 January 2018 Minutes №02/18 of 26 January 2018
25.01.2018 Minutes №01/18 of 25 January 2018 Minutes №01/18 of 25 January 2018