MINUTES OF MEETING OF NOMINATION COMMITTEEMINUTES OF MEETING OF THE REMUNERATION COMMITTEE JAN 2018MINUTES OF MEETING OF THE OVERSIGHT AND AUDIT COMMITTEE JAN 2018MINUTES OF MEETING OF THE REMUNERATION COMMITTEE May 18, 2018MINUTES OF MEETING OF THE OVERSIGHT AND AUDIT COMMITTEE May 2018MINUTES OF MEETING MAY 2018MINUTES OF MEETING AUGUST 2018MINUTES OF MEETING OCTOBER 2018CONSOLIDATED MINUTES OF THE 4th ANNUAL GENERAL MEETING