EXTRACTS OF MINUTES

OF THE 9th/26.03.2020 MEETING OF THE BOARD OF DIRECTORS

Subject:     Approval of the award for the supply of impregnated wooden poles of various categories.

The Board of Directors approved the award for the supply of 9590 items of impregnated wooden poles of various categories for the total price of EUR 2,011.580, to the following economic operators:

  • EMPORIADIS SOLE SHAREHOLDER PRIVATE COMPANY (“BIONRGWOOD”), for the supply of 3.150 impregnated wooden poles of various categories for the total price of EUR 698,250.00 (plus VAT).
  • joint venture of ELVIEX GENERAL PARTNERSHIP S. PANAGIOTOU & ETETH S.A. – DRITSA KANGLI ABEE, for the supply of 6.440 impregnated wooden poles of various categories for the total price of EUR 1,313,330.00 (plus VAT).

 

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