AGOA decisions 05.08.2019

Material point 1

21072-1-decision-83-insurance-policy

21070-1-advise-val-limit-compensation-administrators-insurance-policy

Material point 2

21072-1-decision-83-insurance-policy

21070-1-advise-val-limit-compensation-administrators-insurance-policy

Material points 3 and 4

21082-3-decision-80-extension-of-the-credit-line

21080-3-approval-to-maintain-the-guarantee-structure-related-credit-line-extension

Material point 5

21101-5-decision-84

21102-5-administrators-activity-evaluation-report

21100-5-revision-of-the-variable-component-of-non-executive-administrators

Material point 6

21111-6-decision-85

21112-6-cnr-report-regarding-the-activity-evaluation-of-the-directors-year-2018-art.36-par.5-oug-no.109_2011

21110-6-approval-of-the-general-limits-of-the-variable-component-of-the-remuneration-for-mandate-directors

Material point 7

21041-decision-88

21040-material-pct-7–amerocap

21290-hotarari-agoa-05.08.2019

AGOA convener 05/06.08.2019

21060-0-convenor-agoa-05.08.2019

21062-0-decision-86