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
12.11.2019 Minutes № 38/19 of 12 November 2019 Minutes № 38/19 of 12 November 2019
11.11.2019 Minutes № 37/19 of 11 November 2019 Minutes № 37/19 of 11 November 2019
31.10.2019 Minutes № 36/19 of 31 October 2019 Minutes № 36/19 of 31 October 2019
30.10.2019 Minutes № 35/19 of 30 October 2019 Minutes № 35/19 of 30 October 2019
17.10.2019 Minutes № 34/19 of 17 October 2019 Minutes № 34/19 of 17 October 2019
07.10.2019 Minutes № 33/19 of 07 October 2019 Minutes № 33/19 of 07 October 2019
03.10.2019 Minutes № 32/19 of 03 October 2019 Minutes № 32/19 of 03 October 2019
30.09.2019 Minutes № 31/19 of 30 September 2019 Minutes № 31/19 of 30 September 2019
16.09.2019 Minutes № 30/19 of 16 September 2019 Minutes № 30/19 of 16 September 2019
04.09.2019 Minutes № 29/19 of 04 September 2019 Minutes № 29/19 of 04 September 2019
30.08.2019 Minutes № 28/19 of 30 August 2019 Minutes № 28/19 of 30 August 2019
16.08.2019 Minutes № 27/19 of 16 August 2019 Minutes № 27/19 of 16 August 2019
31.07.2019 Minutes № 26/19 of 31 July 2019 Minutes № 26/19 of 31 July 2019
26.07.2019 Minutes № 25/19 of 26 July 2019 Minutes № 25/19 of 26 July 2019
28.06.2019 Minutes № 24/19 of 28 June 2019 Minutes № 24/19 of 28 June 2019
27.06.2019 Minutes № 23/19 of 27 June 2019 Minutes № 23/19 of 27 June 2019
26.06.2019 Minutes № 22/19 of 26 June 2019 Minutes № 22/19 of 26 June 2019
17.06.2019 Minutes № 21/19 of 17 June 2019 Minutes № 21/19 of 17 June 2019
29.05.2019 Minutes № 20/19 of 29 May 2019 Minutes № 20/19 of 29 May 2019
24.05.2019 Minutes № 19/19 of 24 May 2019 Minutes № 19/19 of 24 May 2019
08.05.2019 Minutes № 18/19 of 08 May 2019 Minutes № 18/19 of 08 May 2019
07.05.2019 Minutes № 17/19 of 07 May 2019 Minutes № 17/19 of 07 May 2019
26.04.2019 Minutes № 16/19 of 26 April 2019 Minutes № 16/19 of 26 April 2019
24.04.2019 Minutes № 15/19 of 24 April 2019 Minutes № 15/19 of 24 April 2019
19.04.2019 Minutes № 14/19 of 19 April 2019 Minutes № 14/19 of 19 April 2019
15.04.2019 Minutes № 13/19 of 16 April 2019 Minutes № 13/19 of 16 April 2019
11.04.2019 Minutes № 12/19 of 12 April 2019 Minutes № 12/19 of 12 April 2019
29.03.2019 Minutes № 11/19 of 29 March 2019 Minutes № 11/19 of 29 March 2019
22.03.2019 Minutes № 10/19 of 22 March 2019 Minutes № 10/19 of 22 March 2019
22.03.2019 Minutes № 09/19 of 22 March 2019 Minutes № 09/19 of 22 March 2019
06.03.2019 Minutes № 07/19 of 07 March 2019 Minutes № 07/19 of 07 March 2019
05.03.2019 Minutes № 06/19 of 05 March 2019 Minutes № 06/19 of 05 March 2019
25.02.2019 Minutes № 05/19 of 25 February 2019 Minutes № 05/19 of 25 February 2019
21.02.2019 Minutes № 04/19 of 22 February 2019 Minutes № 04/19 of 22 February 2019
15.02.2019 Minutes № 03/19 of 15 February 2019 Minutes № 03/19 of 15 February 2019
30.01.2019 Minutes № 02/19 of 30 January 2019 Minutes № 02/19 of 30 January 2019
28.01.2019 Minutes № 01/19 of 28 January 2019 Minutes № 01/19 of 28 January 2019