Board Proceeding Sl NoTitledownload 1 Ordinary Board Meeting 31.10.2025 1 Special Board Meeting 13.09.2025 2 Ordinary Board Meeting 10.07.2025 3 Special Board Meeting 14.06.2025 4 Ordinary Board Meeting 28.05.2025 5 Ordinary Board Meeting 29.04.2025 6 Ordinary Board Meeting 18.03.2025 7 Ordinary Board Meeting 22.02.2025 8 Ordinary Board Meeting 16.01.2025 9 Ordinary Board Meeting 27.12.2024 10 Ordinary Board Meeting 28.11.2024 11 Ordinary Board Meeting 30.10.2024 12 Ordinary Board Meeting 11.09.2024 13 Ordinary Board meeting 31.08.2024 30 Special Meeting dt. 14.12.2020 14 Ordinary Board Meeting 25.07.2024 15 Special Board Meeting 26-06-2024 16 Ordinary Board Meeting 13.06.2024 17 Ordinary Board Meeting 31.04.2024 18 Ordinary Board Meeting 11-03-2024 19 Ordinary Board Meeting 28-02-2024 20 Ordinary Board Meeting 27-12-2023 21 Ordinary Board Meeting 25-11-2023 22 Ordinary Board Meeting dt. 16.10.2023 23 Ordinary Board Meeting dt. 24.08.2023 24 Ordinary Board meeting dt. 28.07.2023 25 Ordinary Board Meeting dt. 13.06.2023 26 Ordinary Board Meeting dt. 18.05.2023 27 Ordinary Board Meeting dt. 29.03.2023 28 Ordinary Board Meeting dt. 31.08.2022 29 Ordinary Meeting dt. 04.12.2020 13 Ordinary Board meeting 31.08.2024 30 Special Meeting dt. 14.12.2020 31 Special Meeting dt. 06-02-2021 32 Ordinary Board Meeting 08-07-2022
