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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
29.12.2022 Minutes № 69/22 of 29 December 2022 Minutes № 69/22 of 29 December 2022
26.12.2022 Minutes № 68/22 of 26 December 2022 Minutes № 68/22 of 26 December 2022
22.12.2022 Minutes № 67/22 of 23 December 2022 Minutes № 67/22 of 23 December 2022
21.12.2022 Minutes № 66/22 of 23 December 2022 Minutes № 66/22 of 23 December 2022
19.12.2022 Minutes № 64/22 of 22 December 2022 Minutes № 64/22 of 22 December 2022
16.12.2022 Minutes № 63/22 of 16 December 2022 Minutes № 63/22 of 16 December 2022
09.12.2022 Minutes № 62/22 of 12 December 2022 Minutes № 62/22 of 12 December 2022
25.11.2022 Minutes № 61/22 of 28 November 2022 Minutes № 61/22 of 28 November 2022
20.11.2022 Minutes № 60/22 of 20 November 2022 Minutes № 60/22 of 20 November 2022
18.11.2022 Minutes № 59/22 of 18 November 2022 Minutes № 59/22 of 18 November 2022
07.11.2022 Minutes № 58/22 of 07 November 2022 Minutes № 58/22 of 07 November 2022
01.11.2022 Minutes № 57/22 of 01 November 2022 Minutes № 57/22 of 01 November 2022
25.10.2022 Minutes № 56/22 of 28 October 2022 Minutes № 56/22 of 28 October 2022
21.10.2022 Minutes № 55/22 of 24 October 2022 Minutes № 55/22 of 24 October 2022
17.10.2022 Minutes № 54/22 of 17 October 2022 Minutes № 54/22 of 17 October 2022
14.10.2022 Minutes № 53/22 of 14 October 2022 Minutes № 53/22 of 14 October 2022
13.10.2022 Minutes № 52/22 of 13 October 2022 Minutes № 52/22 of 13 October 2022
07.10.2022 Minutes № 51/22 of 07 October 2022 Minutes № 51/22 of 07 October 2022
30.09.2022 Minutes № 50/22 of 30 September 2022 Minutes № 50/22 of 30 September 2022
16.09.2022 Minutes № 49/22 of 16 September 2022 Minutes № 49/22 of 16 September 2022
06.09.2022 Minutes № 48/22 of 06 September 2022 Minutes № 48/22 of 06 September 2022
23.08.2022 Minutes № 47/22 of 23 August 2022 Minutes № 47/22 of 23 August 2022
22.08.2022 Minutes № 46/22 of 22 August 2022 Minutes № 46/22 of 22 August 2022
16.08.2022 Minutes № 45/22 of 16 August 2022 Minutes № 45/22 of 16 August 2022
15.08.2022 Minutes № 44/22 of 15 August 2022 Minutes № 44/22 of 15 August 2022
08.08.2022 Minutes № 43/22 of 08 August 2022 Minutes № 43/22 of 08 August 2022
07.08.2022 Minutes № 42/22 of 07 August 2022 Minutes № 42/22 of 07 August 2022
05.08.2022 Minutes № 41/22 of 05 August 2022 Minutes № 41/22 of 05 August 2022
02.08.2022 Minutes № 40/22 of 02 August 2022 Minutes № 40/22 of 02 August 2022
27.07.2022 Minutes № 39/22 of 27 July 2022 Minutes № 39/22 of 27 July 2022
26.07.2022 Minutes № 38/22 of 26 July 2022 Minutes № 38/22 of 26 July 2022
12.07.2022 Minutes № 37/22 of 12 July 2022 Minutes № 37/22 of 12 July 2022
06.07.2022 Minutes № 36/22 of 06 July 2022 Minutes № 36/22 of 06 July 2022
28.06.2022 Minutes № 35/22 of 28 June 2022 Minutes № 35/22 of 28 June 2022
16.06.2022 Minutes № 34/22 of 16 June 2022 Minutes № 34/22 of 16 June 2022
14.06.2022 Minutes № 33/22 of 14 June 2022 Minutes № 33/22 of 14 June 2022
10.06.2022 Minutes № 32/22 of 10 June 2022 Minutes № 32/22 of 10 June 2022
08.06.2022 Minutes № 31/22 of 08 June 2022 Minutes № 31/22 of 08 June 2022
30.05.2022 Minutes № 30/22 of 30 May 2022 Minutes № 30/22 of 30 May 2022
27.05.2022 Minutes № 29/22 of 30 May 2022 Minutes № 29/22 of 30 May 2022
24.05.2022 Minutes № 28/22 of 24 May 2022 Minutes № 28/22 of 24 May 2022
20.05.2022 Minutes № 27/22 of 20 May 2022 Minutes № 27/22 of 20 May 2022
18.05.2022 Minutes № 26/22 of 18 May 2022 Minutes № 26/22 of 18 May 2022
12.05.2022 Minutes № 25/22 of 12 May 2022 Minutes № 25/22 of 12 May 2022
06.05.2022 Minutes № 24/22 of 06 May 2022 Minutes № 24/22 of 06 May 2022
29.04.2022 Minutes № 23/22 of 29 April 2022 Minutes № 23/22 of 29 April 2022
27.04.2022 Minutes № 22/22 of 27 April 2022 Minutes № 22/22 of 27 April 2022
22.04.2022 Minutes № 21/22 of 22 April 2022 Minutes № 21/22 of 22 April 2022
22.04.2022 Minutes № 20/22 of 22 April 2022​ Minutes № 20/22 of 22 April 2022​
15.04.2022 Minutes № 19/22 of 15 April 2022 Minutes № 19/22 of 15 April 2022
11.04.2022 Minutes № 18/22 of 14 April 2022​ Minutes № 18/22 of 14 April 2022​
30.03.2022 Minutes № 17/22 of 30 March 2022 Minutes № 17/22 of 30 March 2022
29.03.2022 Minutes № 16/22 of 29 March 2022 Minutes № 16/22 of 29 March 2022
28.03.2022 Minutes № 15/22 of 28 March 2022 Minutes № 15/22 of 28 March 2022
24.03.2022 Minutes № 14/22 of 24 March 2022 Minutes № 14/22 of 24 March 2022
16.03.2022 Minutes № 13/22 of 16 March 2022 Minutes № 13/22 of 16 March 2022
11.03.2022 Minutes № 12/22 of 11 March 2022 Minutes № 12/22 of 11 March 2022
09.03.2022 Minutes № 11/22 of 09 March 2022 Minutes № 11/22 of 09 March 2022
05.03.2022 Minutes № 10/22 of 05 March 2022 Minutes № 10/22 of 05 March 2022
01.03.2022 Minutes № 09/22 of 01 March 2022 Minutes № 09/22 of 01 March 2022
24.02.2022 Minutes № 08/22 of 24 February 2022 Minutes № 08/22 of 24 February 2022
17.02.2022 Minutes № 07/22 of 17 February 2022 Minutes № 07/22 of 17 February 2022
14.02.2022 Minutes № 06/22 of 14 February 2022 Minutes № 06/22 of 14 February 2022
11.02.2022 Minutes № 05/22 of 11 February 2022 Minutes № 05/22 of 11 February 2022
04.02.2022 Minutes № 04/22 of 04 February 2022 Minutes № 04/22 of 04 February 2022
31.01.2022 Minutes № 03/22 of 31 January 2022 Minutes № 03/22 of 31 January 2022
28.01.2022 Minutes № 02/22 of 31 January 2022 Minutes № 02/22 of 31 January 2022
18.01.2022 Minutes № 01/22 of 18 January 2022 Minutes № 01/22 of 18 January 2022
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