ABSTRACT OF MINUTES
OF THE 17th /16.7.2013 MEETING OF THE BOARD OF DIRECTORS

 

Subject:   Award of purchasing transformers of  40/50 MVA capacity.

 

The Board of Directors approved the award of purchasing five (5) Transformers of capacity 40/50 MVA, 150/15, 75-21 kV, Dyn1, according to PPC S.A./ΔΝΕΜ-Νο SS-25/19 specifications for the implementation of Projects in HV/MV Substations to  ELECTROPUTERE S.A. for delivery “Free” of the materials (FREE-DDP) to the warehouses of HEDNO S.A..

The above mentioned award will be made according to the terms of the Call for Tender 406001/04.05.2010 and the offer of ELECTROPUTERE S.A.

 

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Subject:  Representation of HEDNO S.A. to the Public Legal Entity under the name of “Supplementary Insurance Fund against Liability in respect of Vehicle Accidents”.

The Board of Directors decided the appointment of DOL Director, Mr. Prinou Xenofontas, as representative of the Company in the SUPPLEMENTARY FUND and the appointment of the Responsible for the Management of Transportation Media Sub-section of the Materials, Procurement & Transportations Department, Mr. Spanos Ioannis, as responsible for providing elements to the SUPPLEMENTARY FUND referring to the Company vehicles.