Resolutions and Decisions

Summary Resolutions Board of Directors 8 May 2025 (PDF, 221 KB)
Summary Resolutions Board of Directors 7 May 2024 (PDF, 211 KB)
Summary Resolutions Board of Directors 26 September 2024 (PDF, 144 KB)
Summary Resolutions Board of Directors 3 May 2023 (PDF, 381 KB)
Summary Resolutions Board of Directors 9 November 2023 (PDF, 607 KB)
Summary Resolutions Board of Directors 5 May 2022 (PDF, 380 KB)
Summary Resolutions Board of Directors 16 June 2022 (PDF, 568 KB)
Summary Resolutions Board of Directors 6 May 2021 (PDF, 377 KB)
Resolution of the Chief Executive Officer July 1st, 2020 (PDF, 553 KB)
Summary Resolutions Board of Directors 2 April 2020 (PDF, 373 KB)
Summary Resolution Board of Directors March 28, 2019 (PDF, 375 KB)
Summary Resolutions Board of Directors 26 September 2019 (PDF, 459 KB)
Summary Resolutions Board of Directors March 14, 2018 (PDF, 47 KB)
Decision of the Chief Executive Officer June 1st, 2017 (PDF, 20 KB)
Summary Resolutions Board of Directors February 23, 2017 (PDF, 37 KB)
Summary Resolutions Board of Directors July 28, 2016 (PDF, 52 KB)
Summary Resolutions Board of Directors May 5, 2016 (PDF, 87 KB)
Summary Resolution Board of Directors September 24, 2015 (OCTET-STREAM, 1 KB)
Summary Resolution Board of Directors October 27, 2014 (PDF, 26 KB)
Summary Resolution Board of Directors September 25, 2014 (PDF, 14 KB)
Summary Resolution, Board of Directors March 6, 2014 (PDF, 55 KB)
Summary Resolutions, Board of Directors May 14, 2013 (PDF, 58 KB)
Board Resolution – November 3, 2010 (PDF, 28 KB)
PAD Decision - February 27, 2009 (PDF, 13 KB)
Board Resolution - February 27, 2009 (PDF, 13 KB)
Board Resolution - October 15, 2008 (PDF, 18 KB)
Board Resolution - September 8, 2008 (PDF, 23 KB)
Board Resolution - November 21, 2007 (PDF, 12 KB)
Board Resolution - June 14, 2007 (PDF, 12 KB)
Verbale riunione CdA, 28 Marzo 2006 (ZIP, 642 KB)
Verbale riunione CdA, 21 Aprile 2005 (PDF, 809 KB)
Verbale riunione CdA, 1° Marzo 2005 (PDF, 20 KB)