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Board Meetings
Internal Bulletin 1 - 10/02/2015
The Fund's Board of Directors held its 1ST Session for the year 2015 on Monday February 09, 2015. The Board perused in its session the Minutes of the 4th Session of the Board for the year 2014, held on November 4, 2014 and approved on Monday November 17, 2014. The Board also considered the Minutes of the 1st Session for the year 2015 of the Board's Internal Audit
Internal Bulletin 3 - 16/07/2014
The Fund's Board of Directors held its 3rd Session for the year 2014 on Tuesday July 15, 2014. The Board perused in its session the Minutes of the 2nd Session of the Board for the year 2014, held on Monday May 19, 2014 and authenticated on Sunday June 08, 2014. The Board also considered the Minutes of Meeting of the 2nd Session of the Board's Loan Committee for the year 2014 held on July 09, 2014 and approved the Committee's recommendation to consider, in principle, financing...
Internal Bulletin 2 - 20/05/2014
The Fund's Board of Directors held its 2nd Session for the year 2014 on Monday May 19, 2014. The Board considered the Minutes of its First Session for the year 2014 held on March 12, 2014 and authenticated on March 25, 2014. The Board considered the Minutes of the First Session for the year 2014 of the Board's Investment Committee held on March 23, 2014 and the Minutes of the Joint Meeting of the Board's Investment and Internal Audit Committee held on March 23, 2014.
Internal Bulletin 1 - 13/03/2014
Internal Bulletin 6 - 25/12/2013
Internal Bulletin 5 - 28/10/2013
Internal Bulletin 3 – 15/05/2013
Internal Bulletin 1 – 17/02/2013
Internal Bulletin 3 – 23/10/2012
Internal Bulletin 2 – 19/6/2012
The Fund’s Board of Directors held its 2nd Session for the year 2012 on Monday 18th June, 2012. The Board perused at its session the Minutes of its 1st Session of the Board for the year 2012 held on 5th March, 2012 and authenticated on March 20, 2012. The Board also perused the Minutes of the 2nd Session for the year 2012 of the Board’s Investment Committee held on 2nd May 2012.
Internal Bulletin 1 – 05/03/2012
Internal Bulletin 2 – 31/05/2011
Internal Bulletin 1 – 20/03/2011
Internal Bulletin 2 – 29/11/2010
Internal Bulletin 1 – 27/05/2010
Internal Bulletin 3 – 17/12/2009
The Fund’s Board of Directors held its 3rd Session for the year 2009 on Wednesday 16 December 2009. The Board considered at its session the Minutes of its 2nd Session for the year 2009 held on 14th June, 2009 and authenticated on 1st July, 2009 and the Minutes of the 3rd session of the Board’s Investment Committee for the year 2009 held on 13th October 2009, and the Minutes of the 5th Session for the year 2009 of the Board’s Internal Audit Committee held on 20th October, 2009.
Internal Bulletin 2 – 15/06/2009
Internal Bulletin 1 – 10/02/2009
10th February, 2009. The Board considered at its session the Minutes of its 3rd Session for the year 2008 held on 10th September, 2008 and authenticated on 7th October, 2008. The Board also considered the Minutes of the 2nd, 3rd and 4th sessions for the year 2008 & the 1st sessions for the year 2009 of the Board's Investment Committee held on 8thOctober, 25th November, 21st December, 2008 & 28th January, 2009 and the Minutes of the 9th, 10th and 11th Meeting for the year...
Internal Bulletin 3 – 11/09/2008
Internal Bulletin 2 – 12/06/2008
The Fund’s Board of Directors held its 2nd Session for the year 2008 on Wednesday, 11th June, 2008. The Board considered at its session the Minutes of it’s 1st Session for the year 2008 held on 3rd March, 2008 and authenticated on 23rd March, 2008. The Board also considered at its Session the Minutes of the 1st, 2nd, 3rd, 4th , 5th and 6th Sessions for the year 2008 of the Board's Internal Auditing Committee held on March 23rd, 26th, April 15th, 29th, May 12th, and Jun 6th 2008. The...
