Approval of the 2017 Annual Report
Approval Annual report 2017 decision-ca-31_19.03.2018 annual-report-2017
Approval of financial statements
Approval of financial statements decision-ca-27_19.03.2018 financial-statements-2017
AGOA convener
AGOA convenor This file contains the AGOA Meeting Convenor that will take place on 25/26.04.2018, 11.00 a.m., as well as the CA decision approving the convener decision-ca-35_19.03.2018 convenor-agoa
AGOA decisions
AGOA decisions decisions-aga_25.04.2018
Attorney General
Attorney general declaration-intermediary declaration-attorney attorney-general
Project Decisions
Project Decisions project-de-decisions-_ago-11.07.-2018
Correspondence voting form
Correspondence vote form form-vote-correspondence_ago-11.07.2018
Special power of attorney form
Special power of attorney form form-special-power-of-attorney_agoa-11.07.2018
Material point 8
Material point 8 decision-64_06.06.2018 report-regarding-the-transactions-concluded-according-oug-109_2011-and-om-704_2017
Material point 6
Material point 6 decision-ca-63_06.06.2018 establishing-compensation-directors-with-mandate-contract