Item:    Convocation of the Ordinary General Shareholder Meeting of HEDNO S.A.

The Board of Directors decided to convene the Company's Annual Ordinary General Meeting on Friday, June 21, 2019, at 9:00 am, at the Company's Seat in Athens (20, Perraivou & 5, Kallirrois str, Postal Code 117 43) and invite the sole shareholder, "PUBLIC POWER CORPORATION S.A. (PPC)".


Item:    Approval of the Financial Statements for the period 01.01.2019 – 31.03.2019, in compliance with the International Financial Reporting Standards.

The Board of Directors approved the Financial Statements of HEDNO S.A. for the period 01.01.2019 to 31.03.2019, which have been drawn up in compliance with the International Financial Reporting Standards and include the following:

  1. Financial Statements, including:
  • Income Statement
  • Financial Position Statement
  • Comprehensive Income Statement
  • Cash Flow Statement
  • Changes in Equity Statement
  1. Notes accompanying the aforementioned Financial Statements and being an integral part thereof.


Item:    Approval of 2019 camping programme.

The Board of Directors decided:

  1. the approval of the implementation of the camping programme hereinafter by the Company itself with the same procedures followed until today and for as long the competent insurance body is unable to undertake its implementation;
  2. the approval for HEDNO S.A. to cover the accommodation expenses in camps for eligible children of the Company’s employees, up to a daily board cost to be specified each year by joint decision of the competent Ministers, covering the days corresponding to one (1) camp period. The number of days spent in the camp shall be confirmed by a relevant document and a certificate by the camp administration.