State Defence Corporation, LLC member meetings and decisions
Member meetings of State Defence Corporation, LLC and their decisions in 2024:
No. |
Date of the meeting |
Agenda |
Decisions |
| 1. | 08.02.2024. | 1. On confirming the society's letter of expectation |
1.1. To confirm the letter of expectation of the Ministry of Defence in the attached wording for the medium-term operational strategy of the State Defence Corporation, LLC for the period 2024-2027.
1.2. To instruct the Board of the State Defence Corporation, LLC to submit the draft budget for 2024 to the public shareholder by 30 April 2024.
1.3. To instruct the Board of the State Defence Corporation, LLC to develop a medium-term operational strategy of the State Defence Corporation, LLC for the period 2024-2027, taking into account the achievable financial and non-financial targets set out in the letter of expectation. (Protocol of the extraordinary meeting of the members of State Defence Corporation, LLC No PROT-12, 20.02.2024.)
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