Meeting minutes

Board meetings

2025

• 20251013 OA BO
• 20250901 OA BO
• 20250728 OA BO
• 20250623 OA BO
• 20250519 OA BO
• 20250407 OA BO
• 20250224 OA BO
• 20250121 OA BO

2024

• 20241209 OA BO
• 20241021 OA BO
• 20240923 OA BO
• 20240826 OA BO
• 20240715 OA BO
• 20240603 OA BO
• 20240422 OA BO
• 20240311 OA BO
• 20240129 OA BO

2023

• 20231229
• 20231106
• 20231009
• 20230914
• 20230828
• 20230727
• 20230626
• 20230515
• 20230419
• 20230226
• 20230208

2022

• 20221220
• 20221018
• 20220920
• 20220716
• 20220516
• 20220308
• 20220121
• 20220103

2021

2020

General meetings

2025

• 20250612 AV AG
• 20250118 BAV AGE

2024

• 20241123 AV AG

2023

• 20231223 AV AG
• 20230617 AV AG

2022

• 20221203

2021

• 20211127
• 20210828
• 20210213

2020

• 20201114
• 20200829
• 20200620
• 20200125

CIS meetings

2025

• 20250720 CIS meeting
• 20250706 CIS meeting