Project Decisions
Project Decisions project-de-decisions-_ago-11.07.-2018
Correspondence vote form form-vote-correspondence_ago-11.07.2018
Special power of attorney form form-special-power-of-attorney_agoa-11.07.2018
Material point 8 decision-64_06.06.2018 report-regarding-the-transactions-concluded-according-oug-109_2011-and-om-704_2017
Material point 6 decision-ca-63_06.06.2018 establishing-compensation-directors-with-mandate-contract
Material point 4 decision-ca-60_06.06.2018 approval-maintaining-the-guarantee-structure-related-to-the-extension-of-the-credit-line
Material point 3 decision-ca-59_06.06.2018 information-extension-credit-line
Material point 1 decision-ca-62_06.06.2018 approval-structure-of-guarantees-for-the-investment-loan
AGOA convenor convocator-agoa_11.07.2018 decision-as-advise-convenor