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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
14.05.2024 Minutes № 21/24 of 14 May 2024 Minutes № 21/24 of 14 May 2024
07.05.2024 Minutes № 20/24 of 07 May 2024 Minutes № 20/24 of 07 May 2024
27.04.2024 Minutes № 19/24 of 27 April 2024 Minutes № 19/24 of 27 April 2024
12.04.2024 Minutes № 18/24 of 12 April 2024 Minutes № 18/24 of 12 April 2024
29.03.2024 Minutes № 17/24 of 29 March 2024 Minutes № 17/24 of 29 March 2024
28.03.2024 Minutes № 16/24 of 28 March 2024 Minutes № 16/24 of 28 March 2024
25.03.2024 Minutes № 15/24 of 25 March 2024 Minutes № 15/24 of 25 March 2024
22.03.2024 Minutes № 14/24 of 22 March 2024 Minutes № 14/24 of 22 March 2024
18.03.2024 Minutes № 13/24 of 18 March 2024 Minutes № 13/24 of 18 March 2024
05.03.2024 Minutes № 12/24 of 05 March 2024 Minutes № 12/24 of 05 March 2024
04.03.2024 Minutes № 11/24 of 04 March 2024 Minutes № 11/24 of 04 March 2024
01.03.2024 Minutes № 10/24 of 01 March 2024 Minutes № 10/24 of 01 March 2024
29.02.2024 Minutes № 09/24 of 29 February 2024 Minutes № 09/24 of 29 February 2024
26.02.2024 Minutes № 08/24 of 26 February 2024 Minutes № 08/24 of 26 February 2024
14.02.2024 Minutes № 07/24 of 14 February 2024 Minutes № 07/24 of 14 February 2024
13.02.2024 Minutes № 06/24 of 13 February 2024 Minutes № 06/24 of 13 February 2024
08.02.2024 Minutes № 05/24 of 08 February 2024 Minutes № 05/24 of 08 February 2024
31.01.2024 Minutes № 04/24 of 31 January 2024 Minutes № 04/24 of 31 January 2024
24.01.2024 Minutes № 03/24 of 24 January 2024 Minutes № 03/24 of 24 January 2024
22.01.2024 Minutes № 02/24 of 22 January 2024 Minutes № 02/24 of 22 January 2024
16.01.2024 Minutes № 01/24 of 16 January 2024 Minutes № 01/24 of 16 January 2024