Enclosed please find the Minutes of the Board of Directors Meetings No. 10 (3/2013), No. 11 (4/2013), No. 12 (5/2013), No. 13 (6/2013) and No. 14 (7/2013) held on July 29, August 19, September 19, September 26 and October 3, 2013 for your information and consideration.