BOARD MINUTES

Annual General Meetings

• 2003 AGM

• 2004 AGM

• 2005 AGM

• 2006 AGM

• 2007 AGM

• 2008 AGM

• 2009 AGM

• 2010 AGM

• 2011 AGM

• 2012 AGM

• 2013 AGM

• 2014 AGM

• 2015 AGM

• AGM 2016

• 2017 AGM DRAFT until AGM 2018

Board of Directors Meetings

• Nov 2018
• Sep 2018
• Jun 2018


• Apr 2018
• Mar 2018
• Feb 2018
• Jan 2018
• Sep 2017
• May 2017


• Apr 2017
• Oct 2016


• Apr 2016
• Feb 2016
• Nov 2015 Skype Videoconference
• Oct 2015


• Mar 2015
• Feb 2015
• Dec 2014
• Nov 2014 Teleconference
• Oct 2014 Teleconference
• Sep 2014


• Mar 2014
• Feb 2014
• Jan 2014 virtual meeting for Banking Authorization
• Nov 2013
• Sep 2013
• Jun 2013


• Apr 2013
• Feb 2013
• Jan 2013
• Nov 2012
• Sep 2012
• June 2012


• Feb 2012
• Oct 2011
• June 2011


• Mar 2011 Conference Call
• Feb 2011
• Nov 2010 Conference Call
• Sep 2010


• Feb 2010
• Feb 2010 Conference Call
• Oct 2009
• Jun 2009


• Mar 2009
• Nov 2008
• Sep 2008
• Jun 2008


• Feb 2008
• Dec 2007
• Sep 2007
• Jun 2007


• Mar 2007
• Jan 2007
• Oct 2006
• Jun 2006


• Mar 2006
• Jan 2006
• Nov 2005
• Sep 2005
• Feb 2005


• Dec 2004
• Oct 2004
• Mar 2004


• Nov 2003
• Sep 2003
• Feb 2003