Minutes of the Board of Directors and Annual General Meetings
The following is a collection of downloadable PDF files of all available approved minutes of Board meetings and accompanying reports, as well as approved minutes of Annual General Meetings.
2010
2009
2008
- Board minutes 18 October 2008
- Reports for the Board meeting of 18 October 2008
- Board minutes 25 May 2008
- Reports: Board meeting of 25 May 2008
- AGM minutes 27 May 2008 (English)
- Procès-verbal de l’AGA 27 mai 2008 (Français)
2007
- Board minutes 13 October 2007
- Reports for the Board meeting of 13 October 2007
- Board minutes 10 June 2007
- Reports: Board meeting of 10 June 2007
- AGM minutes 12 June 2007 (English)
- Procès-verbal de l’AGA 12 juin 2007 (Français)
2006
- Board minutes 14 October 2006
- Reports for the Board meeting of 14 October 2006
- Board minutes 28 May 2006 Reports for the Board meeting of 28 May 2006
- AGM minutes 30 May 2006 (English)
- Procès-verbal de l’AGA 30 mai 2006 (Français)
2005
- Board minutes 15 October 2005
- Reports: Board meeting of 15 October 2005
- Board minutes 12 June 2005
- Reports: Board meeting of 12 June 2005
- AGM minutes 14 June 2005
2004
- Board minutes 23 October 2004
- Board minutes 30 May 2004
- Reports: Board meeting of 30 May 2004
- AGM minutes 1 June 2004
2003
- Board minutes 18 October 2003
- Reports: Board meeting of 18 October 2003
- Board minutes 8 June 2003
- Reports: Board meeting of 8 June 2003
- AGM minutes 10 June 2003
2002
- Board minutes 26 October 2002
- Reports: Board meeting of 26 October 2002
- Board minutes 26 May 2002
- Reports: Board meeting of 26 May 2002
- AGM minutes 28 May 2002
2001
- Board minutes 12 October 2001
- Reports: Board meeting of 12 October 2001
- Board minutes 10 June 2001
- Reports: Board meeting of 10 June 2001
- AGM minutes 13 June 2001
2000
- Board minutes 14 October 2000
- Reports: Board meeting of 14 October 2000
- Board minutes 4 June 2000
- Reports: Board meeting of 4 June 2000
- AGM minutes 6 June 2000
1999
- Board minutes 16 October 1999
- Reports: Board meeting of 16 October 1999
- Board minutes 6 June 1999
- Reports: Board meeting of 6 June 1999
- AGM minutes 8 June 1999
1998