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Board of Directors

  • 29 January 2026
  • 26 February 2026
  • 26 March 2026
  • 29 April 2026
  • 28 May 2026
  • 1 July 2026 (formerly 30 June 2026)
  • 30 July 2026
  • 23 September 2026
  • 29 October 2026
  • 26 November 2026
  • 22 December 2026

Board of Directors Meetings

Attachment Size
Supplementary agenda (154.39 KB) 154.39 KB
Agenda (189.18 KB) 189.18 KB
Outcomes of the Board of Directors meeting of 30 September 2026  (210.24 KB) 210.24 KB

Attachment Size
Agenda (194.28 KB) 194.28 KB
Supplementary agenda (152.13 KB) 152.13 KB
Board of Directors outcomes from the 30 July 2026 meeting  (227.16 KB) 227.16 KB

Attachment Size
Agenda (204.83 KB) 204.83 KB
Board of Directors outcomes from the meeting of 01 July 2026 (formerly 30 June 2026) (221.74 KB) 221.74 KB

Attachment Size
Agenda (212.86 KB) 212.86 KB
Board of Directors meeting minutes of June 10, 2026 (1.19 MB) 1.19 MB

Attachment Size
Agenda (224.16 KB) 224.16 KB
Minutes of the Board of Directors of 28 May 2026 (1.56 MB) 1.56 MB

Attachment Size
Supplementary agenda (198.85 KB) 198.85 KB
Agenda (253.26 KB) 253.26 KB
Minutes of the Board of Directors meeting of 29 April 2026 (1.56 MB) 1.56 MB

Attachment Size
Agenda (227.15 KB) 227.15 KB
Board of Directors minutes of 26 March 2026 (2.92 MB) 2.92 MB

Attachment Size
Agenda (179.85 KB) 179.85 KB
Minutes of the meeting (1.46 MB) 1.46 MB

Attachment Size
Agenda (237.1 KB) 237.1 KB
Minutes of the meeting (3.94 MB) 3.94 MB

Attachment Size
Agenda (169.86 KB) 169.86 KB
Supplementary agenda (135.99 KB) 135.99 KB
Minutes of the meeting (2.98 MB) 2.98 MB

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