Resolutions of the Board of Directors as of 28/05/2026 (Minutes as of 29/05/2026, No 28)
Resolutions of the Board of Directors as of 22/05/2026 (Minutes as of 25/05/2026, No 27)
Resolutions of the Board of Directors as of 13/05/2026 (Minutes as of 14/05/2026, No 26)
Resolutions of the Board of Directors as of 07/05/2026 (Minutes as of 08/05/2026, No 25)
Resolutions of the Board of Directors as of 30/04/2026 (Minutes as of 30/04/2026, No 24)
Resolutions of the Board of Directors as of 27/04/2026 (Minutes as of 28/04/2026, No 23)
Resolutions of the Board of Directors as of 09/04/2026 (Minutes as of 10/04/2026, No 22)
Resolutions of the Board of Directors as of 31/03/2026 (Minutes as of 31/03/2026, No 21)
Resolutions of the Board of Directors as of 20/03/2026 (Minutes as of 20/03/2026, No 20)
Resolutions of the Board of Directors as of 04/03/2026 (Minutes as of 04/03/2026, No 19)
Resolutions of the Board of Directors as of 26/02/2026 (Minutes as of 27/02/2026, No 18)
Resolutions of the Board of Directors as of 17/02/2026 (Minutes as of 17/02/2026, No 17)
Resolutions of the Board of Directors as of 03/02/2026 (Minutes as of 04/02/2026, No 16)
Resolutions of the Board of Directors as of 26/01/2026 (Minutes as of 27/01/2026, No 15)
Resolutions of the Board of Directors as of 30/12/2025 (Minutes as of 30/12/2025, No 14)
Resolutions of the Board of Directors as of 24/12/2025 (Minutes as of 24/12/2025, No 13)
Resolutions of the Board of Directors as of 04/12/2025 (Minutes as of 05/12/2025, No 12)
Resolutions of the Board of Directors as of 28/11/2025 (Minutes as of 01/12/2025, No 11)
Resolutions of the Board of Directors as of 13/11/2025 (Minutes as of 13/11/2025, No 10)
Resolutions of the Board of Directors as of 31/10/2025 (Minutes as of 01/11/2025, No 9)
Resolutions of the Board of Directors as of 15/10/2025 (Minutes as of 16/10/2025, No 8)
Resolutions of the Board of Directors as of 06/10/2025 (Minutes as of 08/10/2025, No 7)
Resolutions of the Board of Directors as of 17/09/2025 (Minutes as of 19/09/2025, No 6)
Resolutions of the Board of Directors as of 05/09/2025 (Minutes as of 08/09/2025, No 5)
Resolutions of the Board of Directors as of 29/08/2025 (Minutes as of 29/08/2025, No 4)
Resolutions of the Board of Directors as of 19/08/2025 (Minutes as of 20/08/2025, No 3)
Resolutions of the Board of Directors as of 07/08/2025 (Minutes as of 08/08/2025, No 2)
Resolutions of the Board of Directors as of 09/07/2025 (Minutes as of 10/07/2025, No 1)