About / Board / Minutes

See only AGM minutes.

2009-10-21 (AGM)

2009-10-21 (BOD)  2009-11-03 (BOD)  2009-11-12 (BOD)
2009-12-01 (BOD)  2010-01-05 (BOD)  2010-02-21 (BOD)
2010-03-17 (BOD)  2010-04-21 (BOD)  2010-05-23 (BOD)
2010-06-16 (BOD)  2010-06-30 (BOD)  2010-07-21 (BOD)
2010-08-18 (BOD)  2010-09-15 (BOD)  2010-10-17 (BOD)

2010-11-17 (AGM)

2010-11-21 (BOD)  2010-12-15 (BOD)  2011-01-19 (BOD)
2011-02-16 (BOD)  2011-03-16 (BOD)  2011-04-20 (BOD)
2011-05-18 (BOD)  2011-06-15 (BOD)  2011-07-20 (BOD)
2011-08-17 (BOD)  2011-09-21 (BOD)  2011-10-19 (BOD)

2011-11-02 (AGM)

2011-11-16 (BOD)  2011-12-16 (BOD)  2012-01-21 (BOD)
2012-02-15 (BOD)  2012-03-21 (BOD)  2012-04-18 (BOD)
2012-05-16 (BOD)  2012-06-20 (BOD)  2012-07-18 (BOD)
2012-08-15 (BOD)  2012-09-22 (BOD)  2012-10-17 (BOD)

2012-11-21 (AGM)

2012-12-19 (BOD)  2013-01-16 (BOD)
2013-02-20 (BOD)  2013-03-20 (BOD)  2013-04-10 (BOD)
2013-05-15 (BOD)  2013-06-19 (BOD)  2013-07-17 (BOD)
2013-08-21 (BOD)  2013-09-18 (BOD)  2013-10-16 (BOD)

2013-11-20 (AGM)

2013-11-24 (BOD)  2013-12-18 (BOD)  2014-01-15 (BOD)
2014-02-19 (BOD)  2014-03-19 (BOD)  2014-04-16 (BOD)
2014-05-21 (BOD)  2014-06-18 (BOD)  2014-07-16 (BOD)
2014-08-20 (BOD)  2014-09-17 (BOD)  2014-10-15 (BOD)

There was no AGM in 2014.

2014-11-19 (BOD)  2014-12-17 (BOD)  2015-01-21 (BOD)
2015-02-18 (BOD)  2015-03-18 (BOD)  2015-04-01 (BOD)
2015-04-15 (BOD)  2015-05-20 (BOD)  2015-06-17 (BOD)
2015-07-15 (BOD)  2015-08-19 (BOD)  2015-08-26 (BOD)
2015-08-27 (BOD)  2015-09-16 (BOD)  2015-10-21 (BOD)

2015-11-18 (AGM)

2015-11-21 (BOD)  2015-12-16 (BOD)  2016-01-20 (BOD)
2016-01-27 (BOD)  2016-02-11 (BOD)  2016-02-17 (BOD)
2016-03-16 (BOD)  2016-04-20 (BOD)  2016-05-18 (BOD)
2016-06-15 (BOD)  2016-07-20 (BOD)  2016-08-17 (BOD)
2016-09-21 (BOD)  2016-10-19 (BOD) 

2016-11-16 (AGM)

2016-11-20 (BOD)  2016-12-28 (BOD)  2017-01-18 (BOD)
2017-02-15 (BOD)  2017-03-26 (BOD)  2017-04-19 (BOD)
2017-05-17 (BOD)  2017-06-21 (BOD)  2017-07-19 (BOD)
2017-08-16 (BOD)  2017-09-20 (BOD)  2017-10-18 (BOD)

2017-11-15 (AGM)

2017-11-26 (BOD)  2017-12-20 (BOD)  2018-01-17 (BOD)
2018-02-21 (BOD)  2018-03-21 (BOD)  2018-04-16 (BOD)
2018-05-16 (BOD)  2018-06-20 (BOD)  2018-07-18 (BOD)
2018-08-15 (BOD)  2018-09-19 (BOD)  2018-10-17 (BOD)

2018-11-21 (AGM)

2018-11-25 (BOD) 

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