Старая версия сайта

Main page / To Shareholders and Investors / Corporate governance / Board of Directors / Resolutions of the Board of Directors / 2018-2019

2018-2019

Resolutions of the Meeting of the Board of Directors as of 27.05.2019 (Minutes No.36)

Resolutions of the Meeting of the Board of Directors as of 27.05.2019 (Minutes No.35)

Resolutions of the Meeting of the Board of Directors as of 24.05.2019 (Minutes No.34)

Resolutions of the Meeting of the Board of Directors as of 27.05.2019 (Minutes No.33)

Resolutions of the Meeting of the Board of Directors as of 22.05.2019 (Minutes No.32)

Resolutions of the Meeting of the Board of Directors as of 07.05.2019 (Minutes No.31)

Resolutions of the Meeting of the Board of Directors as of 30.04.2019 (Minutes No.30)

Resolutions of the Meeting of the Board of Directors as of 26.04.2019 (Minutes No.29)

Resolutions of the Meeting of the Board of Directors as of 24.04.2019 (Minutes No.28)

Resolutions of the Meeting of the Board of Directors as of 09.04.2019 (Minutes No.27)

Resolutions of the Meeting of the Board of Directors as of 09.04.2019 (Minutes No.26)

Resolutions of the Meeting of the Board of Directors as of 07.03.2019 (Minutes No.24)

Resolutions of the Meeting of the Board of Directors as of 05.03.2019 (Minutes No.23)

Resolutions of the Meeting of the Board of Directors as of 25.02.2019 (Minutes No.22)

Resolutions of the Meeting of the Board of Directors as of 30.01.2019 (Minutes No.21)

Resolutions of the Meeting of the Board of Directors as of 29.12.2018 (Minutes No.20)

Resolutions of the Meeting of the Board of Directors as of 29.12.2018 (Minutes No.19)

Resolutions of the Meeting of the Board of Directors as of 27.12.2018 (Minutes No.18)

Resolutions of the Meeting of the Board of Directors as of 26.12.2018 (Minutes No.17)

Resolutions of the Meeting of the Board of Directors as of 24.12.2018 (Minutes No.16)

Resolutions of the Meeting of the Board of Directors as of 20.12.2018 (Minutes No.15)

Resolutions of the Meeting of the Board of Directors as of 30.11.2018 (Minutes No.14)

Resolutions of the Meeting of the Board of Directors as of 29.11.2018 (Minutes No.13)

Resolutions of the Meeting of the Board of Directors as of 31.10.2018 (Minutes No.12)

Resolutions of the Meeting of the Board of Directors as of 23.10.2018 (Minutes No.11)

Resolutions of the Meeting of the Board of Directors as of 02.10.2018 (Minutes No.10)

Resolutions of the Meeting of the Board of Directors as of 10.09.2018 (Minutes No.9)

Resolutions of the Meeting of the Board of Directors as of 10.09.2018 (Minutes No.8)

Resolutions of the Meeting of the Board of Directors as of 22.08.2018 (Minutes No.7)

Resolutions of the Meeting of the Board of Directors as of 08.08.2018 (Minutes No.6)

Resolutions of the Meeting of the Board of Directors as of 16.07.2018 (Minutes No.5)

Resolutions of the Meeting of the Board of Directors as of 16.07.2018 (Minutes No.4)

Resolutions of the Meeting of the Board of Directors as of 13.07.2018 (Minutes No.3)

Resolutions of the Meeting of the Board of Directors as of 22.06.2018 (Minutes No.2)

Resolutions of the Meeting of the Board of Directors as of 15.06.2018 (Minutes No.1)