| Meeting No. | 
	Meeting | 
	Meeting venue | 
	Note | 
	Agenda | 
	Minutes | 
  
  
	| 64. | 
	29.10.2025 | 
	ALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	permanent assembly | 
	agenda | 
	- | 
  
  
	| 63. | 
	29.04.2025 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 62. | 
	06.11.2024 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 61. | 
	03.07.2024 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	permanent assembly | 
	agenda | 
	minutes | 
  
  
	| 60. | 
	06.12.2023 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	permanent assembly | 
	agenda | 
	minutes | 
  
  
	| 59. | 
	04.10.2023 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	permanent assembly | 
	agenda | 
	minutes | 
  
  
	| 58. | 
	13.06.2023 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	permanent assembly | 
	agenda | 
	minutes | 
  
  
	| 57. | 
	28.03.2023 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	permanent assembly | 
	agenda | 
	minutes | 
  
  
	| 56. | 
	20.01.2023 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	permanent assembly | 
	agenda | 
	minutes | 
  
  
	| 55. | 
	14.10.2022 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 54. | 
	13.06.2022 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	permanent assembly | 
	agenda | 
	minutes | 
  
  
	| 53. | 
	01.04.2022 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	permanent assembly | 
	agenda | 
	minutes | 
  
  
	| 52. | 
	25.01.2022 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	permanent assembly | 
	agenda | 
	minutes | 
  
  
	| 51. | 
	06.10.2021 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 50. | 
	17.12.2020 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 49. | 
	03.07.2020 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	permanent assembly | 
	agenda | 
	minutes | 
  
  
	| 48. | 
	20.11.2019 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 47. | 
	03.07.2019 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	permanent assembly | 
	agenda | 
	minutes | 
  
  
	| 46. | 
	17.04.2019 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	permanent assembly | 
	agenda | 
	minutes | 
  
  
	| 45. | 
	10.12.2018 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	permanent assembly | 
	agenda | 
	minutes | 
  
  
	| 44. | 
	24.10.2018 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 43. | 
	04.07.2018 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	permanent assembly | 
	agenda | 
	minutes | 
  
  
	| 42. | 
	28.03.2018 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	permanent assembly | 
	agenda | 
	minutes | 
  
  
	| 41. | 
	28.02.2018 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	permanent assembly | 
	agenda | 
	minutes | 
  
  
	| 40. | 
	24.01.2018 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	permanent assembly | 
	agenda | 
	minutes | 
  
  
	| 39. | 
	13.12.2017 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	permanent assembly | 
	agenda | 
	minutes | 
  
  
	| 38. | 
	11.10.2017 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 37. | 
	20.09.2017 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 36. | 
	12.05.2017 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	permanent assembly | 
	agenda | 
	minutes | 
  
  
	| 35. | 
	18.04.2017 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 34. | 
	22.03.2017 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 33. | 
	14.02.2017 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 32. | 
	18.01.2017 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 31. | 
	19.10.2016 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 30. | 
	07.10.2016 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 29. | 
	01.07.2016 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 28. | 
	31.05.2016 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 26. | 
	25.11.2015 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 25. | 
	21.10.2015 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 24. | 
	23.09.2015 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 23. | 
	26.08.2015 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 22. | 
	17.06.2015 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 21. | 
	27.05.2015 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 20. | 
	27.04.2015 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 19. | 
	25.03.2015 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 18. | 
	25.02.2015 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 17. | 
	30.01.2015 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 16. | 
	24.11.2014 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 15. | 
	30.10.2014 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 14. | 
	24.09.2014 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	agenda | 
	minutes | 
  
  
	| 13. | 
	01.09.2014 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	- | 
	minutes | 
  
  
	| 12. | 
	03.07.2014 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	- | 
	- | 
  
  
	| 11. | 
	28.05.2014 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	- | 
	- | 
  
  
	| 10. | 
	28.04.2014 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	- | 
	- | 
  
  
	| 9. | 
	26.03.2014 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	- | 
	- | 
  
  
	| 8. | 
	24.02.2014 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	- | 
	- | 
  
  
	| 7. | 
	30.01.2014 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb  | 
	extended assembly | 
	- | 
	- | 
  
  
	| 6. | 
	26.11.2013 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	- | 
	- | 
  
  
	| 5. | 
	30.10.2013 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	- | 
	- | 
  
  
	| 4. | 
	29.08.2013 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	- | 
	- | 
  
  
	| 3. | 
	06.06.2013 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	- | 
	- | 
  
  
	| 2. | 
	18.04.2013 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb | 
	extended assembly | 
	- | 
	- | 
  
  
	| 1. | 
	19.12.2012 | 
	HALMED, 9 Robert Frangeš Mihanović Street (Sky Office), Zagreb 	 | 
	extended assembly | 
	- | 
	- |