BoD committees' resolutions

This section contains the protocols of the Company's BoD Committees:

Audit Committee

Protocol#5 dd. February 03, 2010 (pdf, 124 kb)

Protocol#6 dd. May 05, 2010 (pdf, 113 kb)

Protocol#7 dd. May 31, 2010 (pdf, 113 kb)

Protocol#8 dd. August 24, 2010 (pdf, 65 kb)

Protocol#9 dd. January 12, 2011 (pdf, 105 kb)

Protocol#10 dd. February 21, 2011 (pdf, 91 kb)

Protocol#11 dd. April 19, 2011 (pdf, 84 kb)

Protocol#12 dd. April 29, 2011 (pdf, 98 kb)

Protocol#13 dd. June 28, 2011 (pdf, 89 kb)

Protocol#14 dd. August 26, 2011 (pdf, 102 kb)

Protocol#15 dd. October 06, 2011 (pdf, 95 kb)

Protocol#16 dd. November 25, 2011 (pdf, 100 kb)

Protocol#17 dd. December 19, 2011 (pdf, 72 kb)

Reliability Committee

Protocol#5 dd. December 04, 2009 (pdf, 117 kb)

Protocol#6 dd. March 30, 2010 (pdf, 109 kb)

Protocol#7 dd. June 02, 2010 (pdf, 68 kb)

Protocol#8 dd. September 07, 2010 (pdf, 63 kb)

Protocol#9 dd. November 22, 2010 (pdf, 69 kb)

Protocol#10 dd. March 31, 2011 (pdf, 77 kb)

Protocol#11 dd. June 10, 2011 (pdf, 91 kb)

Protocol#12 dd. August 08, 2011 (pdf, 82 kb)

Protocol#13 dd. December 27, 2011 (pdf, 94 kb)

Protocol#14 dd. January 30, 2012 (pdf, 76 kb)

Personnel and Remuneration Committee

Protocol#5 dd. October 13, 2009 (pdf, 120 kb)

Protocol#6 dd. November 27, 2009 (pdf, 122 kb)

Protocol#7 dd. February 03, 2010 (pdf, 127 kb)

Protocol#8 dd. March 26, 2010 (pdf, 70 kb)

Protocol#9 dd. June 08, 2010 (pdf, 68 kb)

Protocol#10 dd. August 24, 2010 (pdf, 111 kb)

Protocol#11 dd. November 12, 2010 (pdf, 116 kb)

Protocol#12 dd. December 24, 2010 (pdf, 114 kb)

Protocol#13 dd. March 23, 2011 (pdf, 83 kb)

Protocol#14 dd. May 19, 2011 (pdf, 88 kb)

Protocol#15 dd. June 28, 2011 (pdf, 92 kb)

Protocol#16 dd. August 10, 2011 (pdf, 76 kb)

Protocol#17 dd. September 05, 2011 (pdf, 76 kb)

Protocol#18 dd. November 23, 2011 (pdf, 82 kb)

Strategy and Development Committee

Protocol#4 dd. October 15, 2009 (pdf, 130 kb)

Protocol#5 dd. November 12, 2009 (pdf, 118 kb)

Protocol#6 dd. November 20, 2009 (pdf, 119 kb)

Protocol#7 dd. December 18, 2009 (pdf, 85 kb)

Protocol#8 dd. February 03, 2010 (pdf, 129 kb)

Protocol#9 dd. March 04, 2010 (pdf, 117 kb)

Protocol#10 dd. March 31, 2010 (pdf, 68 kb)

Protocol#11 dd. April 26, 2010 (pdf, 121 kb)

Protocol#12 dd. May 31, 2010 (pdf, 116 kb)

Protocol#13 dd. August 19, 2010 (pdf, 32 kb)

Protocol#14 dd. September 23, 2010 (pdf, 30 kb)

Protocol#15 dd. October 19, 2010 (pdf, 92 kb)

Protocol#16 dd. November 22, 2010 (pdf, 70 kb)

Protocol#17 dd. December 20, 2010 (pdf, 93 kb)

Protocol#18 dd. February 03, 2011 (pdf, 31 kb)

Protocol#19 dd. February 14, 2011 (pdf, 114 kb)

Protocol#20 dd. April 08, 2011 (pdf, 68 kb)

Protocol#21 dd. April 21, 2011 (pdf, 73 kb)

Protocol#22 dd. June 14, 2011 (pdf, 80 kb)

Protocol#23 dd. July 21, 2011 (pdf, 71 kb)

Protocol#24 dd. August 11, 2011 (pdf, 78 kb)

Protocol#25 dd. September 07, 2011 (pdf, 78 kb)

Protocol#26 dd. October 05, 2011 (pdf, 235 kb)

Protocol#27 dd. November 02, 2011 (pdf, 81 kb)

Protocol#28 dd. December 07, 2011 (pdf, 67 kb)

Protocol#29 dd. December 21, 2011 (pdf, 67 kb)

Protocol#30 dd. January 20, 2012 (pdf, 81 kb)

Protocol#31 dd. February 01, 2012 (pdf, 64 kb)

Technological Connection Committee

Protocol#1 dd. August 26, 2010 (pdf, 28 kb)

Protocol#2 dd. December 30, 2010 (pdf, 26 kb)

Protocol#3 dd. August 12, 2011 (pdf, 68 kb)

Protocol#4 dd. September 15, 2011 (pdf, 67 kb)

Protocol#5 dd. December 08, 2011 (pdf, 62 kb)