EXTRACTS OF MINUTES
OF THE 15th/23.5.2019 MEETING OF THE BOARD OF DIRECTORS

 

Item: Approval of Contract for the study/construction of projects, provision of services and sale/purchase of materials between HEDNO S.A. and the P.P.C. S.A. Mines, in the years 2018 to 2020.

The Board of Directors approved the Contract and the annexes thereof for the study/construction of projects, provision of services and sale/purchase of materials between HEDNO S.A. and the P.P.C. S.A. Mines, in the years 2018 to 2020.

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Item: Redeployment of staff of Lignitiki Megalopolis S.A. to cover the operational needs of HEDNO S.A.

The Board of Directors has approved the redeployment of staff of Lignitiki Megalopolis S.A. to HEDNO S.A. to cover operational needs, based on L. 4585/2018.

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