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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
Agenda (233.21 KB) 233.21 KB
Minutes of the meeting (1.22 MB) 1.22 MB

Attachment Size
Agenda (219.22 KB) 219.22 KB
Supplementary agenda (138.73 KB) 138.73 KB
Minutes of the meeting (485.12 KB) 485.12 KB

Attachment Size
Agenda (143.89 KB) 143.89 KB
Supplementary agenda (222.07 KB) 222.07 KB
Second supplementary agenda (203.81 KB) 203.81 KB
Meeting outcomes (332.54 KB) 332.54 KB
Minutes of the meeting (977.75 KB) 977.75 KB

Attachment Size
Agenda (246.42 KB) 246.42 KB

Attachment Size
Agenda (222.48 KB) 222.48 KB
Supplementary agenda (182.94 KB) 182.94 KB
Meeting outcomes (215.63 KB) 215.63 KB

Attachment Size
Agenda (237.29 KB) 237.29 KB
Supplementary agenda (201.95 KB) 201.95 KB
Second supplementary agenda (182.91 KB) 182.91 KB
Supplementary agenda tris (103.2 KB) 103.2 KB
Meeting outcomes (332.4 KB) 332.4 KB

Attachment Size
Agenda (210.27 KB) 210.27 KB
Supplementary agenda (206.28 KB) 206.28 KB
Meeting outcomes (173.5 KB) 173.5 KB

Attachment Size
Agenda (214.99 KB) 214.99 KB
Supplementary agenda (187.24 KB) 187.24 KB
Meeting outcomes (321.6 KB) 321.6 KB

Attachment Size
Agenda (261.99 KB) 261.99 KB
Supplementary agenda (187.62 KB) 187.62 KB
Meeting outcomes (261.99 KB) 261.99 KB
Minutes of the meeting (1.22 MB) 1.22 MB

Attachment Size
Agenda (223.03 KB) 223.03 KB
Supplementary agenda (182.41 KB) 182.41 KB
Supplementary agenda (181.15 KB) 181.15 KB
Meeting outcomes (448.05 KB) 448.05 KB
Corrigendum to the results (105.82 KB) 105.82 KB
Minutes of the meeting (5.74 MB) 5.74 MB

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