BoD 18.10.2012
ABSTRACT OF MINUTES
OF THE 16th/18.10.2012 MEETING OF THE BOARD OF DIRECTORS
Subject: Award to “ΑΒΒ S.A.” the implementation of the project: «Upgrade of Rodiniou Substation from 66 kV to 150 kV” through the negotiated procedure without the publication of the call for tender.
The Board of Directors decided the composition of a 3-member Committee with the purpose to conduct negotiations with ΑΒΒ S.A. on the improvement of its financial offer for the implementation of the project “Upgrade of Rodiniou Substation from 66 kV to 150 kV”.
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Subject: Prolongation of the payment period of loans granted to HEDNO S.A. personnel with partial amendment of the resolution no 237/25.11.2003 of PPC S.A. Board of Directors.
The Board of Directors approved:
1. The partial amendment of PPC S.A. BoD resolution no 237/25.11.2003 regarding the number of monthly installments for the payment of loans that will be granted from now on by HEDNO to its personnel as follows:
For CATEGORY A into 72 equal monthly installments
For CATEGORY B into 52 equal monthly installments
For CATEGORY C into 42 equal monthly installments
2. The increase by 12 monthly installments for the payment of already granted loans for which the unpaid monthly installments are more than six (6) by 01.10.2012 with simultaneous adjustment of amortization installment provided that the borrower employee wishes for it.
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OF THE 16th/18.10.2012 MEETING OF THE BOARD OF DIRECTORS
Subject: Award to “ΑΒΒ S.A.” the implementation of the project: «Upgrade of Rodiniou Substation from 66 kV to 150 kV” through the negotiated procedure without the publication of the call for tender.
The Board of Directors decided the composition of a 3-member Committee with the purpose to conduct negotiations with ΑΒΒ S.A. on the improvement of its financial offer for the implementation of the project “Upgrade of Rodiniou Substation from 66 kV to 150 kV”.
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Subject: Prolongation of the payment period of loans granted to HEDNO S.A. personnel with partial amendment of the resolution no 237/25.11.2003 of PPC S.A. Board of Directors.
The Board of Directors approved:
1. The partial amendment of PPC S.A. BoD resolution no 237/25.11.2003 regarding the number of monthly installments for the payment of loans that will be granted from now on by HEDNO to its personnel as follows:
For CATEGORY A into 72 equal monthly installments
For CATEGORY B into 52 equal monthly installments
For CATEGORY C into 42 equal monthly installments
2. The increase by 12 monthly installments for the payment of already granted loans for which the unpaid monthly installments are more than six (6) by 01.10.2012 with simultaneous adjustment of amortization installment provided that the borrower employee wishes for it.
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