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Minutes of BoD Meetings:


The minutes of all of the Board of Directors meetings will be available here. The delay in their publication is due to the process where by they obtain final approval.

2013

  • January 23, 2013

  • February 13, 2013

  • AGM 2013

    • Pre AGM 2013

    • Post AGM 2013

  • April 10, 2013




2012

  • February 1, 2012

  • February 29, 2012

  • AGM 2012

    • Pre AGM 2012

    • Post AGM 2012

  • April 11, 2012

  • May 23, 2012

  • June 13, 2012

  • July 18, 2012

  • August 8, 2012

  • September 12, 2012

  • November 14, 2012

  • December 14-16, 2012




2011

  • January 19, 2011

  • February 16, 2011

  • Pre AGM 2011

  • AGM 2011

  • Post AGM 2011

  • March 14, 2011

  • March 23, 2011

  • April 20, 2011 - Revised 05/25/2011

  • May 11, 2011

  • June 8, 2011

  • July 13, 2011

  • October 12, 2011

  • November 9, 2011

  • December 14, 2011




2009 - 2010

  • Pre AGM 2009

  • AGM 2009

  • Post AGM 2009

  • June 10, 2009

  • July 8, 2009

  • September 24, 2009

  • November 18, 2009

  • December 5, 2009

  • December 6, 2009

  • January 20, 2010

  • Pre AGM, 2010

  • AGM, 2010

  • Post AGM, 2010

  • March 17, 2010

  • April 14, 2010

  • May 12, 2010

  • June 16, 2010

  • July 14, 2010

  • August 25, 2010

  • September 29, 2010

  • October 13, 2010

  • November 20, 2010

  • November 21, 2010

  • December 8, 2010

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