01 – Board minute – January 26th 2015 – Approved 30.3.15
02 – Board minute – 23rd February 2015 – Approved 30.3.15
03 – Board minute – 30th March 2015 – with amendments – approved 2.6.15
04 – Board minute – 11th May 2015 – approved 2.6.15
05 – Board minute – 2 June 2015 – approved 29.6.15
06 – Board minute – 29 June 2015 – approved 27.7.15
07 – Board minute – 27 July 2015 – approved 24.08.15
08 – Board minute – 24 August 2015 – approved 26.10.15
09 – Board minute – 28 September 2015 – approved 26.10.15
10 – Board minute – 26 October 2015 – approved 30.11.15
11 – Special Board minute – 16 November 2015 – approved 30.11.15
12 – Board minute – 30 November 2015 – approved 14.12.15
