ABSTRACT OF MINUTES
OF THE 26th/6.11.2015 MEETING OF THE BOARD OF DIRECTORS 
 
 
Subject: Submission for approval of the Financial Statements for the period 01.01.2015 – 30.09.2015, concluded according to the International Financial Reporting Standards.

The Board of Directors approved the Financial Statements of HEDNO S.A. for the period between 01/01/2015 and 30/09/2015, concluded according to the International Financial Reporting Standards.
The Financial Statements include the following:
- Statement of Income
- Statement of Financial Position
- Statement of Comprehensive Income
- Statement of Cash Flows
- Statement of Changes in Equity
- Notes to the Financial Statements that constitute their indispensable part.


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Subject: Tender no 503407/13.2.2015 for purchasing ripple control receivers.
Ratification of results for the above mentioned tender and award of the purchasing.

The Board of Directors approved the tender no 503407/13.02.2015 under open procedure, the ratification of the results and the award for purchasing 35,000 pcs of Ripple Control Receivers for Tariff Commutation (item 1) and 2,000 pcs of Ripple Control Receivers for Street-Lighting Control (item 2) to the technically accepted tenderer Landis + Gyr S.A. for total fixed price of € 664,750.00 (plus VAT) so as material to be delivered at HEDNO’s Regional Warehouses on Supplier’s vehicle according to the terms of the relevant call for tender and the company’s offer.

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